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ROLL CALL

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) UNIVERSITY BULLDOGS DAY, CLASS 3A GIRLS VOLLEYBALL STATE CHAMPIONSHIP – DECEMBER 8, 2021

WARRANTS: 1) GENERAL WARRANTS – DECEMBER 8, 2021

2) COMMISSIONER WARRANTS – DECEMBER 7, 2021

3) COMMISSIONER WARRANTS – DECEMBER 7, 2021

4) COMMISSIONER WARRANTS – DECEMBER 7, 2021

BIDS: 1) APPROVE BID #B2100140, FIRE ALARM MESH RADIO EQUIPMENT – FACILITIES DEPARTMENT

2) APPROVE BID #B2100143, 1417 O ST DEMOLITION PROJECT – FACILITIES DEPARTMENT

3) PRESENT BID #B2100128, AERIAL IMAGERY – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #5402 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – RYAN RUTLEDGE AND CASSY CRAWFORD

2) CONSIDER CONTRACT ID #5411 AGREEMENT FOR CONSTRUCTION SERVICES FOR JAIL SHOWER FLOORING REPLACEMENT PROJECT (INFORMAL BID #B2100138) AND AUTHORIZE CHAIR TO SIGN – CSI-COATING SYSTEMS, INC.

3) CONSIDER CONTRACT ID #5424 AGREEMENT FOR PROFESSIONAL SERVICES FOR WASH BAY BARRIER GATES (INFORMAL BID #B2100144) AND AUTHORIZE CHAIR TO SIGN – AMERICAN CONSTRUCTION SERVICES, LLC

4) CONSIDER CONTRACT ID #5428 MANDATORY CONTRACT PROVISION AGREEMENT AND EQUIPMENT RENTAL AGREEMENT FOR TWO (2) 40-TON HAUL TRUCKS, AND AUTHORIZE CHAIR TO SIGN – 4 RIVERS EQUIPMENT

5) CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY, APPROVE SALE OF SAME AT AUCTION WITH ROLLER AND ASSOCIATES, AND DELEGATE AUTHORITY TO CONTROLLER TO SIGN ANY NECESSARY DOCUMENTS

PLANNING: 1) CONSIDER APPEAL OF DECISION BY THE DEPARTMENT OF PUBLIC WORKS TO DENY ACCESS PERMIT FOR RECORDED EXEMPTION, RECX18-0075 – ERICA ARNOLD