Download PDF Packet - Agenda

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Vote: 5 - 0 Approved
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i 2. Ratify the execution of a Grant Adjustment Notice for the FY10 State
Homeland Security Program (SHSP).
Motion by: Commissioner Gonzalez, Second by: Commissioner Pusley
Motion: Ratify the Grant Adjustment Notice for the FY10 State Homeland
Security Program (SHSP).
Vote: 5 - 0 Approved
3. Discuss and consider revisions to the 2008 and 2009/2010 Coastal Impact
Assistance Program (ClAP) grant allocation applications related to the
Upper Oso Drainage Projects.
Motion by: Commissioner Ortiz, Second by: Commissioner Pusley
Motion: Approve the revisions to the 2008 and 2009/2010 Coastal Impact
Assistance Program (ClAP) grant allocation applications related to the
upper Oso Drainage Projects.
Vote: 5 - 0 Approved
4. Discuss and consider a revision to the 2009/2010 Coastal Impact Assistance
Program (ClAP) grant allocation application related to the Hazel Bazemore
Park Debris Removal and Restoration Project.
Motion by: Commissioner Pusley, Second by: Commissioner Ortiz
Motion: Approve the revisions to the 2009/2010 Coastal Impact Assistance
Program (ClAP) grant allocation application related to the Hazel Bazemore
Park Debris Removal and Restoration Project.
Vote: 5 - 0 Approved
D. PUBLIC WORKS
1. Review and consider the approval of Change Order No.2 that makes
changes to the Justice of the Peace, Pct. 5, Place 1 Courtroom for the Elite
General Contractor project at the Calderon lP. Office Renovations.