cost of $99,800 for the ….

cost of $99,800 for the replacement of all windows at the Administration Building, including a 10% contingency, for a total cost not to exceed $109,780, Reserve Funding, and authorize the President to sign the contract and authorize management to transfer the funds as necessary per California Civil Code 5502.

Reserve Funding: Sewer Lift Station Emergency Generator Replacement: MOVED award a contract to California Generator for the replacement of the Sewer Lift Station Generator, for a total cost not to exceed $14,110, which includes a 10% contingency, Reserve Funding, and authorize the President to sign the contract and authorize management to transfer the funds as necessary per California Civil Code 5502.

Governing Documents: Approve the Revised 13-1022-3, Petition: CONCURRED to remove this item from the agenda.

Governing Documents: Approve the Revised Policy 10-10003, Administration Committee Charter: MOVED to approve the revised 10-1000-3, Administration Committee Charter, as presented.

Governing Documents: Approve the Revised 10-2100-2, Consolidated Fine Schedule: MOVED to approve the revised 10-2100-2, Consolidated Fine Schedule as edited, pending 28-day review, and authorize staff to update the definition of “Egregious Offense” in 13-1001-5 – Glossary of Terms accordingly.

Governing Documents: Adopt 10-1001-3, Shareholder Membership Termination Procedure: MOVED to adopt policy 10-1001-3, Shareholders Membership Termination Procedure.