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November 15, 2007 <br />Page 3 <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of November 1, 2007 Meetings <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $203,298.35 <br />Payroll Total $287,075.53 <br />It was moved by Gibson, seconded by Berger, and carried 5-0 to approve the <br />Consent Calendar. <br />7. CONTINUED ITEMS <br />None <br />8. NEW ITEMS <br />A. Approval to Purchase Play Equipment for Conejo Creek North Park, 2- <br />5 Play Area in Amount of $96,565.20 <br />Hare highlighted the contract, and focused attention on one component of <br />the proposed play equipment, NEOS, an electronic game combining the <br />speed of video games with the movement of outdoor play. <br />It was moved by Lange, seconded by Gibson, and carried 5-0 to <br />authorize the General Manager to enter into a contract with MD <br />Structural Contractors authorized representative for Dave Bang <br />Associates, Inc., (Playworld Systems, Inc. play equipment), in the <br />amount of $96,565.20 for the purchase of Conejo Creek North Park <br />play equipment; funds available from account 62 802 811 80401 006 <br />62-2. <br />B. Mountains Recreation and Conservation Authority (MRCA) Cash <br />Report <br />Friedl noted the presence of Jones, MRCA Assistant Financial Officer, and <br />said he was available to answer questions. Jones explained the rationale <br />and necessity behind establishing MRCA lines of credit, due to changes in <br />State government grant payment policy. <br />