Laserfiche WebLink
January 19, 2017 <br />Page 2 <br />Jake Nonnemaker, Westlake Village, is concerned with the changes being made at Triunfo <br />Community Park. <br />Hans Doerr, Westlake Village, is concerned with the conditions at Triunfo Community Park. <br />Leyla Lohen, Westlake Village, is concerned about conditions at Triunfo Community Park. <br />Patricia Doerr, Westlake Village, is concerned about conditions at Triunfo Community Park. <br />Lorenzo Cattini, Westlake Village, is concerned about the conditions at Triunfo Community <br />Park. <br />Malena Riggs, Westlake Village, is concerned about the conditions at Triunfo Community <br />Park, <br />Janet Wall, Westlake Village, is concerned about the conditions at Triunfo Community Park. <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by ,cones, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 15, 2016 Regular Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $1,428,484.25 <br />Payroll $757,000.00 <br />It was moved by Huffer, seconded by Gibson, and carried 5-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Contract for Custodial Services at Various Park Facilities in the amount of <br />$155,435 Annually <br />Hare reported that in May of last year, the Board authorized execution of a contract for <br />custodial services with Xanadu Service System, Inc. Due to their inability to fulfill the <br />services required this contract was terminated in November of last year for cause. The <br />