authorize management to transfer the ….

authorize management to transfer the necessary funds per California Civil Code 5502.

Reserve Funding: Clubhouse 2 Automatic Door Opener Installation: MOVED to approve the installation of an automatic door opener by Axxess Door at the north doors leading out into the large parking lot of Clubhouse 2, for a total cost not to exceed $9,856, Reserve Funding, and authorize the President to sign the contract.

Replacement of Kiln: MOVED to approve the replacement of the EVENHEAT STUDIO PRO 17 at Clubhouse 4 at a cost not to exceed $1,936 with a contingency of $200, Reserve Funding, for the total not to exceed $2,136 and authorize the President to sign the contract.

Governing Documents: Amend Policy 14-3182-2, Leasing Fees: MOVED to the amended Policy 14-3182-2, Leasing Fees.

Governing Documents: Amend Policy 10-1000-3, Administration Committee Charter: CONCURRED to send this item back to the Administration Committee.

Governing Documents: Ratify Tentative Vote: Amend 371468-1, Aquatic Center Rules: CONCURRED to send this item back to the Administration Committee.