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<br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH <br />E-NET DATA SOLUTIONS LLC <br /> <br />Motion: Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with E-Net Data Solutions <br />LLC to perform various computer programming and other support <br />services in an amount not to exceed $82,000. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />COMMENTS <br /> <br />6. <br /> <br />PUBLIC COMMENTS - None <br /> <br />None <br /> <br />7. <br /> <br />COMMUNITY REDEVELOPMENT <br />COMMENTS - None <br /> <br />AGENCY <br /> <br />BOARDMEMBER <br /> <br />None <br /> <br />ADJOURNMENT - 9:22 p.m. - September 19, 2005, at 6:05 p.m., or as soon thereafter <br />as the matter can be heard in the Police Community Room, 60 Civic <br />Center Plaza, Santa Ana, California. <br /> <br />~ <br /> <br />Patricia E. Healy <br />Recording Secretary <br /> <br /> <br />eRA MINUTES <br /> <br />4 <br /> <br />SEPTEMBER 6, 2005 <br />