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M/S Claire/Howard to waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. The motion passed by a <br />unanimous roll call vote by those present with Council Member Jordan absent. <br /> <br />7.2 Section - Agreements/Resolutions <br /> <br />Be <br /> <br />RESOLUTION 14379 APPROVING AND AUTHORIZING THE PURCHASE OF ONE (1) <br />WASTEWATER PUMP UNDER THE COOPERATWE PURCHASE PROVISIONS OF THE <br />CITY OF PISMO BEACH'S PURCHASE ORDER NO. 890; (304) <br /> <br />RESOLUTION 14380 AUTHORIZING THE PURCHASE OF ONE M1TA KM5230 COPIER <br />AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS THEREFOR; (304) <br /> <br />De <br /> <br />RESOLUTION 14381 ACCEPTING BID FOR THE 2001-2002 UTILITY TRENCH REPAIR <br />SERVICE; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND <br />DIRECTING RETURN OF SECURITY DEPOSITS (S.G. Barber); 004) <br /> <br />RESOLUTION 14382 APPROVING CONTRACT DOCUMENTS FOR THE FAIR OAKS <br />COMMUNITY CENTER HVAC PROJECT; AND AUTHORIZING AND DIRECTING <br />ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br />RESOLUTION 14383 APPROVING AND AUTHORIZING EXECUTION OF MEMORANDUM <br />OF COMMUNITY ACTION AGENCY OF SAN MATEO COUNTY, INC. CONTRACTOR'S <br />AGREEMENT WITH THE FAIR OAKS COMMUNITY CENTER TO ACT AS AN OUTREACH <br />REPRESENTATIVE FOR THE LOW INCOME HOME ENERGY ASSISTANCE PROGRAM <br />(LIHEAP); (404) <br /> <br />RESOLUTION 14384 AUTHORIZING THE ISSUANCE OF SEWER CONNECTION PERMIT <br />TO 1340 EDGEWOOD ROAD; <br /> <br />7.3 Section - Claims and Warrants <br /> <br />A. Reject the claims of Robert Todd, claim no. 1926 and claim of Jeremy Curd, claim no. <br /> 1929 as submitted; (303) MINUTE ORDER 01-130 <br /> <br />B. Approve warrants dated through September 24, 2001 and usual and necessary payments <br /> through October 1, 2001; (301) MINUTE ORDER 01-131 <br /> <br />The following items were removed from the Consent Calendar and voted separately: <br /> <br />7.1 Section - Motions <br /> <br />A. M/S Howard/Ira to Approve the Minutes of the last meeting of September 10, 2001; <br /> <br />Mayor Ruskin advised that BCDC is not a corporation, but a commission. <br /> <br />REGULAR COUNCIL MEETING <br />MINUTES <br /> <br />MINUTES Book No. 59 <br /> Page No. 11 <br /> <br />SEPTEMBER 24, 2001 <br /> PAGE 3 <br /> <br /> <br />