Laserfiche WebLink
CONSENT CALENDAR STAFF RECO~FmXIDATIONS APPROVED - Continued <br /> <br />BOARDS & COMMISSIONS <br /> <br />Accepted the following nomina- <br />tions and set for consideration <br />of appointment on August 20, 1979: <br /> <br />Nomination by Councilman Serrate of Paul Sepulveda <br />for Ward 4 representative to the Planning Comnission <br />for a first full term ending June 30, 1983 (replacing <br />John Acosta). <br /> <br />Nomination by Councilman Griset of Ann Andres for <br />Ward 5 representative to the Museum Board for a first <br />full term ending June 30, 1983. <br /> <br />Appointed the following: <br /> <br />Robert N. Score, Ward 2 representative, Bowers Museum <br />Board, partial term ending June 30, 1982 (replacing Mary <br />Jane Klauss). <br /> <br />Dale MaKenzie, Ward 5 representative, Project Area <br />Conmdttee, new term ending June 30, 1980. <br /> <br />Michael Silvas, Ward 5 representative, Personnel Board, <br />first term ending June 30, 1983 (replacing Fred Munoz). <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration <br />claims received from July 10 <br />to July 31, 1979. <br /> <br />COUNCIL REFERRAL <br />~Y <br /> <br />Received and filed status report <br />of items referred to staff by <br />Council. <br /> <br />COUNCIL CALENDAR <br /> <br />Received and filed report of <br />Council activities from July 16 <br />through August S, 1979. <br /> <br />CONSENT CALENDAR FINIS <br /> <br />CA 80.9 <br /> <br />CA 65.7B <br /> <br />CA 80.2 <br /> <br />CA 80.18 <br /> <br />SPEC 79-020 - BID AWARD <br />HURST POWER TOOL <br />APPROVED <br /> <br />responsive bidder: <br /> <br />MOTION was made by Griset, <br />seconded by Serrate, to <br />award the following on basis <br />of lowest responsible and <br /> <br />SPEC 79-020 - One Hurst Power Tool for Fire Depart- <br />ment; awarded to Western States Fire Apparatus, Alta <br />Loma, in the total amount of $5,928.21. (Agenda Item 3 A) <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATe, WARD, YAMAMOTO <br />NONE CA 89 <br /> <br />PROJECT 8176 - BID AWARD <br />SIDEWALK REPLACt~vMNT PROGRAM <br />SET FOR PUBLIC HEARING AUGUST 20 <br /> <br />MOTION was made by Yamamoto, <br />seconded by Ward, to set the <br />following bid award for public <br />hearing on August 20, 1979: <br /> <br />PROJECT 8176 - Sidewalk Replacement Program. (Agenda Item 3 C) <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATe, WARD, YAMAMOTO <br />NONE CA89 <br /> <br />CITY COUNCIL MINUTES 264 AUGUST 6, 1979 <br /> <br /> <br />