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04/07/2020
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04/07/2020
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G. Utilities Services <br />12.G.1. Suspension of Delinquency Charges associated with Utility Services through <br />April 30, 2020, due to COVID-19 <br />Attachments: Staff Report <br />12.G.2. Sole Source Purchase of Tyler Software and Services <br />Attachments: Staff Report <br />Tyler Software Quote <br />12.G.3. Sole Source for Trillium Pumps USA SLC LLC <br />Attachments: Staff Report <br />Trillium Pumps USA SLC LLC Quotation #1123806 <br />Sole Source Letter Trillium Pumps USA SLC LLC <br />13. COUNTY ATTORNEY MATTERS <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Susan Adams, Chairman <br />B. Commissioner Joseph E. Flescher, Vice Chairman <br />C. Commissioner Tim Zorc <br />14.C.1. Discussion on the Coronavirus Aid, Relief, and Economic Security Act <br />Attachments: Commissioner's Memorandum <br />CARES Supplemental Information <br />D. Commissioner Peter D. O'Bryan <br />E. Commissioner Bob Solari <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />15.B.1. Approval of Meeting Minutes November 19, 2019 <br />15.B.2. Approval of Minutes Meeting December 10, 2019 <br />15.B.3. Final Pay to Geosyntec for Work Order No. 5 - One Year of Groundwater <br />Monitoring Reporting and Related Consulting Services at the Former South <br />Gifford Road Landfill <br />Attachments: Staff Report <br />Geosyntec Project Completion Report Final Invoice <br />April 7, 2020 Page 7 of 9 <br />
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