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<br />6.1C <br />Page 43 <br /> <br />CONSENT CAlENDAR <br /> <br />MIS: Bury/Buchan to waive reading of the Consent Calendar, except the ordinance <br />title, adopt all resolutions and the ordinance and to approve other items. <br /> <br />Carried unanimously by roll call vote. <br /> <br />18. MOTION: to accept Carolina Pressure Zone Improvements (Casey Construction <br />Co. ) <br /> <br />MINUTE ORDER NO. 88-142 <br /> <br />19. MOTION: to approve payment for leak repair on Redwood Shores Parkway <br />(1101-01) MINUTE ORDER NO. 88-143 <br /> <br />20. Housing Clerk <br /> <br />a. RESOLUTION NO. 10901 APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br />HOUSING CLERK <br /> <br />b. RESOLUTION NO. 10902 AMENDING RESOLUTION NO. 10130 ESTABLISHING SALARY <br />PLAN FOR MANAGEMENT AND CONFIDENTIAL AND CERTAIN OTHER POSITIONS TO <br />PROVIDE FOR COST OF LIVING INCREASE FOR MANAGEMENT AND CONFIDENTIAL <br />POSITIONS, AND TO ESTABLISH THE SALARY RATE FOR THE POSITION OF HOUSING <br />CLERK <br /> <br />c. MOTION: to approve appointment of Housing Clerk Vivienne Craig at above <br />entry level. <br /> <br />MINUTE ORDER NO. 88-144 <br /> <br />21. Emergency Shelter <br /> <br />a. ORDINANCE ESTABLISHING NEW BUDGET ITEM IN THE OPERATING PROGRAM ENTITLED <br />IIEMERGENCY SHa TER"; AND APPROPRIATING $96,183 RECEIVED FROM THE STATE OF <br />CALIFORNIA, FEDERAL EMERGENCY SHELTER GRANTS PROGRAM TO SAID EMERGENCY <br />SHELTER. HUMAN SERVICES ASSISTANCE, HUMAN SERVICES, OPERATING PROGRAMS <br />BUDGET ITEM AND PROGRAM <br /> <br />b. RESOLUTION NO. 10903 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />WITH EMERGENCY HOUSING CONSORTIUM, INC. FOR MAINTENANCE AND OPERATING OF <br />EMERGENCY SHELTER <br /> <br />22. Engineering Aide - Administrative <br /> <br />a. RESOLUTION NO. 10904 APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br />ENGINEERING AIDE - ADMINISTRATIVE <br />b. RESOLUTION NO. 10905 AMENDING SECTION 1 OF RESOLUTION NO. 10760, <br />ESTABLI SHING SALARY AND WAGE PLAN FOR CERTAIN EMPLOYEE CLASSI FICATIONS <br />(SEIU UNIT), TO ADD THE POSITION OF ENGINEERING AIDE ADMINISTRATIVE <br />Reg .Mtg. <br />9/12/88 <br />Page 10 <br /> <br />MINUTE BOOK NO. 48 <br />Page No. 180 <br />