HELD
04/12/2011
A motion was made by Ballard and 2nd by Matyas to
approve the Consent Agenda with the amendment of Tom
Poscharsky not in attendance. Motion passed; unanimous
A motion was made by Poscharsky and 2nd by Davis to
adopt Resolution No. 11-554.
Matyas read Resolution No. 11-554 by title only. Motion
passed; unanimous
A motion was made by Ballard and 2nd by Whiting to
approve the Interlibrary Loan policy. Motion passed;
unanimous
A motion was made by Matyas and 2nd by Brimhall to
approve Resolution No. 11-553 as presented. Willis read
Resolution No. 11-553 by title only. Motion passed; unanimous
A motion was made by Ballard and 2nd by Whiting to
approve an IGA with City of Show Low for police cars. Motion
passed; unanimous
A motion was made by Whiting and 2nd by Poscharsky
to approve bid for the purchase of approximately 11,520 pounds
of hot applied crack sealant to Crafco. Inc. for an amount not
to exceed $6,479.08. Motion passed; unanimous
A motion was made by Willis and 2nd by Ballard to
approve bid for fluorescent light retrofit kits to Gexpro
Electric Supply and authorize expenditure of $12,400. Motion
passed; unanimous
A motion was made by Poscharsky and 2nd by Brimhall
to approve contract amendment with Tetra Tech Engineering for
final design and construction services for the wastewater
treatment plant treated effluent disposal line in amount not
to exceed $14,757. Motion passed; unanimous
