Board Agenda Packet - 1996-1-18 - Laserfiche WebLink

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-2- A-2 Rules for Public Speakers at Meetings of the North San Diego County Transit Development Board (Pg. A-2) Information item. A-3 Contract Award for Lube Oil & Automatic Transmission Fluid (ATF) RFP -9606 (Pg. A-3) That the Board authorize award of a one-year contract in an amount not to exceed $75,000 for the year, with a six-month option period, to Cosby Oil Company for the purchase and delivery of lube oil and automatic transmission fluid, and authorize the Executive Director to execute said contract. A-4 Amended FY 95 TDA Article 4 Claim Amended FY 95 TDA Article 4.5 Claim (Pg. A-4) That the Board authorize the Executive Director to amend the FY 94/95 TDA claims to reflect final year-end data. A-5 Purchase Agreement for Administrative Office Space at 810 Mission Avenue, Oceanside (Hawthorne Savings) (Pg. A-5) That the Board: 1) Authorize the Executive Director to sign the Purchase Agreement and all subsequent documents to acquire the Hawthorne Savings property at the agreed upon price of $2,900,000 and 2) allocate $10,000 for estimated escrow and title fees. A-6 Contract Award for Purchase and Delivery of Fasteners Electrical, and Brass & Steel Fittings RFP -9605 (Pg. A-6) That the Board authorize award of a two-year contract with ep a one-year option period in an amount not to exceed $35,000 per year to Jeyco Products, Inc. for the purchase and delivery of fasteners, electrical, and brass & steel fittings, and authorize the Executive Director to execute said contract. A-7 Ridership Data for November, 1995 Operating Statistics as of November, 1995 Financial Statements as of November, 1995 (Pg. A-7) Information item. (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.)