Can i have approval of the okay. We have a timely more we cant approve the consent calendar here at this time for Families Service agency because it is over the amount item two the 42 thousand the limit is 25 we not approval that at this time okay good morning commissioner president james and Deputy Director on may 7th david presented to the commission a 10 percent contingency well use on the contracts we mentioned that we would formally put everything on the sxhenlt agenda regardless of 25 thousand for the consent to use the contingency thats why the 42 is on the consent. I dont it is 25 thousand not 29 this is not the policy that we have been following and see im going to deny approving that at this time. Okay. Commissioner president james i think what shes saying the may meeting when david who at this time was head of contracted recorded to you thats y what well be doing you approved that at this time this is the first instance weve seen of that this is all it is instead of having t
May not exceed, but we have a Reference Point what it was for this fiscal year. Presumably well revisit this memo from time to time based on the budget and changing circumstances about use of the impound account money could does the comments i wouldve made under three and for. Im happy to work with staff on that and resolve the meeting notice issues and finally the disabled access statement for the agenda still refers to the meeting location at city hall. It did not reference this location. It should have. Otherwise monica is doing a fine job all things will work on and be sure to correct and work with you offline to come back and make those corrections. Thank you. Any other members of the public. If we can have a motion to adjourn in honor ofwho is announced Outstanding Community leader and honored this Recreation Center is named. Can we get a motion to adjourn in his honor . Moved and seconded. All those in favor of a german say aye [gavel] [gavel] good afternoon to the musical Trans
We have a timely more we cant approve the consent calendar here at this time for Families Service agency because it is over the amount item two the 42 thousand the limit is 25 we not approval that at this time okay good morning commissioner president james and Deputy Director on may 7th david presented to the commission a 10 percent contingency well use on the contracts we mentioned that we would formally put everything on the sxhenlt agenda regardless of 25 thousand for the consent to use the contingency thats why the 42 is on the consent. I dont it is 25 thousand not 29 this is not the policy that we have been following and see im going to deny approving that at this time. Okay. Commissioner president james i think what shes saying the may meeting when david who at this time was head of contracted recorded to you thats y what well be doing you approved that at this time this is the first instance weve seen of that this is all it is instead of having to do a whole new item or 10 perce
Person responsible for one going off ringing in your purse or pocket may be asked to leave the room. Cell phone set on vibrate caused microphone interface support respect request they be turned off. Item for approval of the minutes from the october 20 regular meeting. Motion. All those in favor say, aye. Opposed, nay. Thank you. Item 5 communications. Please be advised that we know discussion of anticipated litigation in closed session today. Item 6, introduction of new were Unfinished Business by board members. Mr. Heinicke thank you chairman nolan did i like other members of this board was saddened to see by the pedestrian incident involving a child and a scholar at euclid did i know we read about in our briefing. I know this is new business so we cant get get too far into it but i think would be appropriate to ask in light of this one as a group have passed along are wishes to this young citizen as she heals, and also, either generally look at the protocol for what invisible does in
[gavel] good afternoon to the musical Transportation Agency board of directors and Parking Authority clerk, discoverable director brinkman. Brinkman present gordon present heinicke director nolan, present dr. Ramos, present director rubke, present. Mr. Chairman, you have a quorum. Please be advised the reading of it cell phones pagers and some producing Electronic Devices are prohibited. The person responsible for one going off ringing in your purse or pocket may be asked to leave the room. Cell phone set on vibrate caused microphone interface support respect request they be turned off. Item for approval of the minutes from the october 20 regular meeting. Motion. All those in favor say, aye. Opposed, nay. Thank you. Item 5 communications. Please be advised that we know discussion of anticipated litigation in closed session today. Item 6, introduction of new were Unfinished Business by board members. Mr. Heinicke thank you chairman nolan did i like other members of this board was sadden