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November 17, 2005 <br />Page 2 <br />Scott Bramhall, Thousand Oaks Little League, spoke of the benefits of Little <br />League and said he fears that, due to a lack of facilities, some children will not be <br />able to participate. <br />Friedl discussed the status of the environmental review process for the Lang <br />Ranch Community Park project. <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Holt, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of November 3, 2005 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $353,724.57 <br />Payroll Total $248.917.79 <br />It was moved by Jacobsen, seconded by Lange, and carried 5-0, to approve <br />the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorization to Award Bid For 2006 Stakebed Truck With Power Lift <br />Gate To Paradise Chevrolet In Amount Of $25,359.72 From Account <br />10-20-340-4819 <br />Marchesano reviewed the bid process, and noted that the truck will replace <br />a 1987 Chevrolet pickup truck with substantial mileage and in need of an <br />extensive overhaul. He said that bid notifications were sent to multiple <br />agencies in Thousand Oaks, Simi Valley, Oxnard and Ventura, three bid <br />packages were submitted, and the low bidder was Paradise Chevrolet. <br />It was moved by Gibson, seconded by Holt, and carried 5-0 to award <br />the bid for the 2006 stakebed truck with power lift gate to Paradise <br />Chevrolet in the amount of $25,359.72 from account 10-20-340-4819. <br />