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T. Retirement Award to Nina Borgis for Fifteen Years of Service <br /> <br />(January 31, 2006) 97-98 <br /> Approved <br /> <br />U. Retirement Award to Judy Wray for Seventeen Years of Service <br /> <br />(February 28, 2006) 99-100 <br /> Approved <br /> <br />V. North County Regional Park, Phase II, IRC Project No. 0399 – Request for <br /> <br />Partial Release of Retainage for Barth Construction, Inc. <br />(memorandum dated January 31, 2006) 101-108 <br /> Approved Application of Payment No. 14 in the amount of $131,375.83 for <br />partial release of retainage. <br /> <br />W. Bid Award for IRC Bid No. 7057 – Raising Elevation of the Footbridge at <br /> <br />Round Island Park <br />(memorandum dated January 18, 2006) 109-115 <br /> Approved the award of the bid to the lowest responsible bidder, Summerline <br />Seven Seas, Inc., in the amount of $45,400.00 for the footbridge at Round <br />Island Park. <br /> <br />X. Bid Award for Communication Tower at Sea Oaks Wastewater Treatment <br /> <br />Plant <br />(memorandum dated January 31, 2006) 116-157 <br /> Approved the award of the bid to the sole bidder, Verizon Wireless pending <br />successful negotiation by staff of a lease agreement. Completed agreement <br />to be brought back to the Board for final approval. <br /> <br />Y. Gifford Youth Activity Center, Inc. – Request for Reimbursement – Lease <br /> <br />Agreement Maintenance and Repairs <br />(memorandum dated January 30, 2006) 158-161 <br /> Approved the Request for Reimbursement in the amount of $829.00 to the <br />GYAC for sprinkler repair costs. <br /> <br />Z. Miscellaneous Budget Amendment 007 <br /> <br />(memorandum dated January 30, 2006) 162-172 <br /> Approved and adopted Resolution # 2006-018. <br /> <br /> <br /> <br /> <br />7. <br />CONSENT AGENDA (CONT’D) PAGE <br />AA. Schedule User Fees for Facilities and Equipment <br /> <br />(memorandum dated February 1, 2006) 173-179 <br />Page 5 of 12 <br />February 7, 2006 <br /> <br />