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<br /> 2. CONSENT CALENDAR <br /> MIS: LA BERGEIHOWARD TO WAIVE READING OF THE CONSENT CALENDAR, <br /> ACCEPT THE RESOLUTIONS AND APPROVE OTHER ITEMS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> A. Authorize the City Manager to communicate with South County Fire Protection Authority <br /> of our notice of intent to terminate the contract with them, to furnish emergency response <br /> services to Redwood Shores; (304) <br /> MINUTE ORDER NO. 96-021 <br /> B. RESOLUTION NO. 12687 APPROVING AND AUTHORIZING EXECUTION OF <br /> AMENDMENT TO AGREEMENT FOR EMPLOYEE ASSISTANCE PROGRAM <br /> SERVICES; (OCCUPATIONAL HEALTH SERVICES, INC.) (304) <br /> C. RESOLUTION NO. 12688 APPROVING AND AUTHORIZING EXECUTION OF <br /> PURCHASE DOCUMENTS FOR THE ACQUISITION OF ONE (1) MINOLTA 4050 <br /> COPIER FOR THE FINANCE DEPARTMENT; (MINOLTA BUSINESS SYSTEMS) <br /> (304) <br /> D. Approve warrants dated through January 29, 1996 and usual and necessary payments <br /> through February 5,1996; <br /> APPROVED <br /> E. Reject claims of Sharon Marie Enbom, No. 1404; and Margaret Maguire, No. 1426; (303) <br /> MINUTE ORDER NO. 96-022 <br /> n_________n___________n______--------------______nn_nn------------------------------------------------------n___-- <br /> 3. SPECIAL ORDERS OF THE DAY <br /> None. <br /> ---______n________nn______------------------------------------------------------______nn-----_____n_______n-------- <br /> 4. WRITTEN COMMUNICATIONS <br /> None <br /> ----------------______n______-----------------------------------------------______n______-------------------____n_____- <br /> 5. BOARDS, COMMISSION AND COMMITTEE REPORTS <br /> None <br /> MINUTE BOOK NO. 54 Special Meeting Minutes <br /> Page No. 038 January 29, 1996 <br /> Page 2 <br />