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<br /> E. Approve Task Order No. I for additional professional engineering services for the James <br /> Avenu~ Reconstruction Project, in an amount not to exceed $25,084 (reimbursed ITom <br /> Rule 20A County funds) (Wilsey and Ham); (304) <br /> MINUTE ORDER NO. 97-035 <br /> F. Accept the Broadway Clock Tower and Plaza - Hamilton Street Project, and authorize the <br /> release bfbonds (Gonsalves and Stronck); (304) <br /> r MINUTE ORDER NO. 97-036 <br /> G. This item removed to be considered immediately following adoption of the Consent <br /> Calendar. <br /> H. Job Specifications for Assistant Planner and Associate Planner Classifications and Amend <br /> the Salary and Wage Plan Accordingly: <br /> 1) RESOLUTION NO. 13004 APPROVING JOB SPECIFICATIONS FOR THE POSITION <br /> OF ASSISTANT PLANNER/ASSOCIATE PLANNER; (903) <br /> 2) RESOLUTION NO. 13005 AMENDING SECTION I AND EXHIBIT B OF RESOLUTION <br /> NO. 12803, ESTABLISHING A SALARY PLAN FOR CERTAIN EMPLOYEE <br /> CLASSIFICATIONS (SEIU UNIT), TO ADD THE POSITION OF, AND SALARY FOR, <br /> ASSISTANT PLANNER/ASSOCIATE PLANNER AND DELETE THE POSITIONS OF, <br /> AN? SALARIES FOR, PLANNER I AND PLANNER II; (905) <br /> I. RESO~UTION NO. 13006 ACCEPTING BID FOR THE PURCHASE OF TWENTY-FOUR <br /> (24) PERSONAL COMPUTERS; AND AUTHORIZING EXECUTION OF PURCHASE <br /> DOCU¥ENTS THEREFOR (INFOGOLD AMERICAN MULTIMEDIA); (304) <br /> J. RESOLUTION NO. 13007 APPROVING AND AUTHORIZING EXECUTION OF <br /> AMENDMENT TO AGREEMENT FOR EMPLOYEE ASSISTANCE PROGRAM SERVICES <br /> (MANAGED HEALTH NETWORK); (304) <br /> K. RESOLUTION NO. 13008 APPROVING AND AUTHORIZING EXECUTION OF LEASE <br /> AGREEMENT FOR XEROX COPIER (XEROX CORPORATION); (304) <br /> L. RESOLUTION NO. 13009 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT WITH THE COUNTY OF SAN MATEO FOR THE SAN MATEO COUNTY <br /> HOMEOWNERSHIP AND MORTGAGE CREDIT CERTIFICATE PROGRAMS; (304) <br /> M. RESOLUTION NO. 13010 APPROVING AND AUTHORIZING EXECUTION OF GRANT OF <br /> REVOCABLE ENCROACHMENT PERMIT FOR THE CONSTRUCTION OF <br /> UNDERGROUND CONDUITS WITH ELECTRICAL LINES (ORACLE CORPORATION, <br /> ORACLE PARKWAY AND MARINE PARKWAY); (604) <br /> N. Purchase of Video Detection System (VDS) for the Regional Traffic Signalization and <br /> Operations Program (RTSOP) Downtown Grid Project: <br /> REGULAR COUNCIL MEETING MINUTE BOOK NO, 55 FEBRUARY24,1997 <br /> MINUTES Page No, 166 PAGE 5 <br />