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12. Award of bid - One Chipper Truck ( 702 -03) <br />Report: Finance Director 12/15/87 <br />Title read. M /S: Bury /Stangel <br />RESOLUTION NO. 10708 AWARDING BID FOR THE PURCHASE OF ONE (1) CHIPPER TRUCK; <br />AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS THEREFOR <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------------- <br />13. Annual Audited Financial Report 1986 -87 (402 -02) <br />Report: Finance Director 12/9/87 <br />No action. <br />---------------------------------------------------------------------------------- <br />14. Schedule for General Plan Study Meetings (* <br />No action <br />---------------------------------------------------------------------------------- <br />CONSENT CALENDAR <br />M /S: Greenalch /LaBerge to waive reading of the Consent Calendar, adopt the <br />resolution and approve other items. <br />carried unanimously by roll call vote. <br />15. MOTION: to appoint Literacy Student /Tutor Coordinator at above entry level <br />(Diane Wilson) <br />MINUTE ORDER NO. 87 -243 <br />16. MOTION: to make partial acceptance of improvements and authorize the release <br />of bonds, upon substitution of new bonds - Marina Shores Condominiums (Marina <br />Shores, Inc.) (901 -11) <br />MINUTE ORDER NO. 87 -244 <br />17. MOTION: to amend contract for engineering services relating to Bayfront <br />Canal Storm Drainage Improvements (Brian Kangas Foulk and Associates) <br />MINUTE ORDER NO. 87 -245 <br />18. RESOLUTION NO. 10709 REQUESTING BOARD OF SUPERVISORS OF THE COUNTY OF SAN <br />MATEO TO PERMIT THE COUNTY CLERK TO RENDER SPECIFIED SERVICES RELATING TO THE <br />CONDUCT OF THE GENERAL MUNICIPAL ELECTION TO BE HELD APRIL 12, 1988 <br />19. Approval of warrant nos. 4686 through 5034; and authorization to make usual <br />and necessary payment of bills through January 4, 1988 APPROVED <br />20. MOTION: to reject claim #722 Linda Loveridge MINUTE ORDER NO. 87 -246 <br />---------------------------------------------------------------------------------- <br />Reg.Mtg. <br />12/21/87 <br />Page 8 <br />MINUTE BOOK NO. 47 <br />Page NO. 447 <br />