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November 17, 2011 <br />Page 2 <br />Board members thanked the Historical Society for their hard work and dedication. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and carried 4-0, to approve the <br />agenda as presented <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 20, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $632,693.27 <br />Payroll Total $753,817.50 <br />It was moved by Lange, seconded by Holt, and carried 4-0, to approve <br />the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />None. <br />9. NEW ITEMS <br />A. Award Bid for Rancho Potrero Public Access Sanitary Sewerline and <br />Waterline <br />Hare stated this work is the first step toward improvements at Ranch Potrero <br />and is necessary to provide public access. <br />It was moved by Holt, seconded by Lange, and carried 4-0 to award bid <br />for Rancho Potrero Public Access Sanitary Sewerline and Waterline to <br />Burns -Pacific Construction, Inc. <br />B. Establishment of CRPD Foundation <br />Lindsey introduced the recommendation. She provided background <br />information and stated plans call for a 50th Anniversary kickoff in December <br />