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September 16, 2010 <br />Page 2 <br />Short recessed the meeting at 8:15 PM and reconvened the meeting at 8:25 PM. <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 agenda as <br />modified; i.e., Item B.C. to precede Item B.A. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 2, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $286,270.17 <br />Payroll Total $363,131.00 <br />It was moved by Lange, seconded by Jacobsen, and carried 4-0, to approve the <br />Consent Calendar. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />C. Appropriate $115,000 from CIP Fund and Award Bid for Oakbrook <br />Neighborhood Park, Phase 1, Waterwise Park Improvements <br />Friedl referenced recent communication and documentation, including the latest staff <br />recommendation to reject all bids and the memo from J.T. Cortinez, Vice President of <br />Maccor. He noted the presence of Nancy Schreiner, Esq. of Nordman Cormany Hair <br />and Compton. <br />Hare referenced the documentation and summarized the bid process He said that on <br />the advice of District's counsel, staff recommends the Board reject all bids and <br />authorize staff to re -bid the subject project, noting that in the Notice for Inviting Bids for <br />the project, the District "reserves the right to reject any and all bids." <br />