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September 15, 2011 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />None. <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Jones, and carried 4-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 1, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $376,318.92 <br />Payroll Total $361,800.17 <br />It was moved by Lange, seconded by Gibson, and carried 4-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />None. <br />9. NEW ITEMS <br />A. Award Purchase of Four Vehicles <br />Hare presented staff report. <br />It was moved by Gibson, seconded by Jones, and carried 4-0, to award <br />purchase in the total amount of $95,584.58 to Paradise Chevrolet for <br />four vehicles. <br />B. Develop Conceptual Renovation Plans to Benefit the Therapeutic <br />Community at Old Meadows <br />Hare introduced Ron Block from the Thousand Oaks Sunrise Rotary Club. <br />Block presented background information on renovation plans for improving <br />