To hear audio, click on any item of business below. |
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ROLL CALL |
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MINUTES |
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PUBLIC INPUT |
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AMENDMENTS TO AGENDA |
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CONSENT AGENDA |
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PROCLAMATIONS: 1) UNIVERSITY BULLDOGS DAY, CLASS 3A GIRLS VOLLEYBALL STATE CHAMPIONSHIP – DECEMBER 8, 2021 |
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WARRANTS: 1) GENERAL WARRANTS – DECEMBER 8, 2021 |
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2) COMMISSIONER WARRANTS – DECEMBER 7, 2021 |
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3) COMMISSIONER WARRANTS – DECEMBER 7, 2021 |
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4) COMMISSIONER WARRANTS – DECEMBER 7, 2021 |
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BIDS: 1) APPROVE BID #B2100140, FIRE ALARM MESH RADIO EQUIPMENT – FACILITIES DEPARTMENT |
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2) APPROVE BID #B2100143, 1417 O ST DEMOLITION PROJECT – FACILITIES DEPARTMENT |
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3) PRESENT BID #B2100128, AERIAL IMAGERY – DEPARTMENT OF INFORMATION TECHNOLOGY |
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NEW BUSINESS: 1) CONSIDER CONTRACT ID #5402 AGREEMENT FOR RESPITE SERVICES AND AUTHORIZE CHAIR TO SIGN – RYAN RUTLEDGE AND CASSY CRAWFORD |
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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. |
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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 |
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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 |
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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 |
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PLANNING: 1) CONSIDER APPEAL OF DECISION BY THE DEPARTMENT OF PUBLIC WORKS TO DENY ACCESS PERMIT FOR RECORDED EXEMPTION, RECX18-0075 – ERICA ARNOLD |