Board Agenda Packet - 1996-2-1 - Laserfiche WebLink

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A-5 A-6 A-7 -2- Claim of Mariana Ramirez (Pg. A-5) That the Board reject the claim of Mariana Ramirez. Claim of Renee Monique Repin (Pg. A-6) That the Board reject the claim of Renee Monique Repin. Purchase and Installation of Two 2 Motorola MSF 5000 Radios - IFB 6-96-15 (Pg. A-7 That the Board reject all bids submitted for IFB 6-96-15, and allow staff to re -solicit an Invitation For Bid after modifying specifications for a radio system whose configuration fits within the existing budget. Legal Opinion on Employee (Pg. A - Information item. A-9 Re an sues concer Information item. TD Fund for Deceased Part -Ti Non-Emergencv Medical Services iction (Pg. A-9) (All matters listed under CONSENT CALENDAR are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the Executive Director, or the public, request specific items to be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the Secretary, on forms provided, prior to the start of the meeting.) B. PRESENTATION REGARDING THE TRUE COST OF HIGHWAYS (Pg. B-1) Information item. VI. CORRESPONDENCE AND OTHER MATTERS VII. REMAINING PUBLIC COMMUNICATIONS VIII. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) TO DISCUSS PENDING LITIGATION: KOPITZ VS. NCTD IX. ADJOURNMENT NOTE: All persons wishing to address the Board during a meeting must complete a "Request to Speak" form. These forms are provided in a box next to the Secretary to the Board, and must be completed and placed in the righthand section of the box BEFORE THE START OF THE MEETING. All speakers are limited to three minutes for their presentation. A "Request to Speak" form need not be filled out by those wishing to address the Board on an Agenda item for which there is an official Public Hearing.