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<br />CONSENT CALENDAR <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Sarmiento <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve Minutes. (Item 1.) <br /> <br />1. <br /> <br />REGULAR MEETING OF AUGUST 18, 2008 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />2. <br /> <br />EXCUSED ABSENCES - None <br /> <br />AGREEMENTS <br /> <br />3. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH <br />E-NET DATA SOLUTIONS llC <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute the <br />attached agreement with E-Net Data Solutions LLC in an amount not <br />to exceed $79,740, for a one-year term, subject to non-substantive <br />changes approved by the Executive Director and Agency General <br />Counsel. <br /> <br />4. AGREEMENT WITH DEKRA-L1TE FOR BANNER MANUFACTURE AND <br />INSTALLATION <br /> <br />Motion: <br /> <br />Authorize the Executive Director and Agency Secretary to execute <br />the attached agreement with Dekra-Lite in an amount not to exceed <br /> <br />eRA MINUTES <br /> <br />2 <br /> <br />SEPTEMBER 2, 2008 <br />