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September 22, 2016 <br />Page 2 <br />It was moved by Holt, seconded by Jones, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 1, 2016 Regular Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $540,330.65 <br />Payroll $436,000.00 <br />It was moved by Holt, seconded by Gibson and carried 5-0 to approve the <br />Consent Calendar Items 6A and 6B and to move Consent Calendar Item 6C to <br />"New Items". <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. (Originally Consent Calendar Item 6C) <br />Award Bid for Wildflower Playfield Playground Resurfacing Project in the <br />amount of $37,065.40 <br />Hare summarized the recommendations, Although this project is part of regular, <br />routine maintenance, since the cost exceeds $30,000, Board approval is required. <br />It was moved by Gibson, seconded by Jones, and carried 5-0 to: <br />1. Determine that the Wildflower Playfield Playground Resurfacing Project <br />is categorically exempt from the California Environmental Quality Act <br />(CEQA). <br />2. Approve playground resurfacing at Wildflower Playfield. <br />3. Award bid to Robertson Industries Inc. for $37,065.40 for removal and <br />disposal of existing rubber play surfacing and installation of new rubber <br />play surfacing. <br />B. Award Bid for Rancho Conejo Pickleball Courts and Turf Conversion Project <br />in the amount of $536,250 <br />