03/21/2006 (2) - Laserfiche WebLink

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7. CONSENT AGENDA PAGE A. Approval of Warrants (memorandum dated March 9, 2006) 2-10 Approved B. Appointment of Alternate on the Conservation Lands Advisory Committee (CLAC) (memorandum dated March 10, 2006) 11-12 Approved the appointment of Rich Wilson as Doug Carlson’s Alternate to the CLAC. C. Request to Approve the Seventh Set of Community Development Block Grant (CDBG) Housing Rehabilitation Bids (2 Bids), Approve Change Order #3 for the Stephens Residence Rehabilitation Project, and Approve Minor Revisions to the CDBG Housing Assistance Plan (memorandum dated March 10, 2006) 13-18 Approved as follows: Amended the approved CDBG Housing Assistance Plan to revise rehabilitation cost limits from $40,000 to $75,000 and the square foot cost from $40 to $75; Awarded the rehabilitation bid for the John Brown residence to Robert Paul Corporation in the total amount of $70,512; Awarded the rehabilitation bid for the Nina Cobb residence to Robert Paul Corporation in the total amount of $55,020, and approved Change Order # 3 for repair work on the Fannie Stephens residence in the total amount of $6,500. D. Acceptance of Emergency Management Performance Grant (EMPG) Funding and Approval of Expenditures (memorandum dated March 10, 2006) 19-25 Accepted funding provided by the EMPG and approved the items listed in the staff report on pages 19-20 totaling $48,803, to be funded from the EMPG, the Emergency Management Preparedness Agreement (EMPA), and the Hazardous Materials Grant. Approved the use of $8,475.84 from previously allocated EMPA grant funds to purchase listed equipment; and authorized Emergency Services Director, John King, to sign documents associated with the EMPG. E. Authorization of Software License, Maintenance, and Services Agreement (memorandum dated March 10, 2006) 26-37 Approved the Software License, Maintenance and Services Agreement and authorized the Chairman to execute the same. Page 2 of 10 March 21, 2006