Board of Directors Agenda of

October 06, 2016 - 4:00 pm

 

Sacramento County Administration

Board of Supervisors’ Chambers -700 H Street, Sacramento, Ca 95814

 

 

Directors/Alternates Present: Avdis, Harris, Holloway, Jennings, Kennedy, Nottoli, Schmidt, Shah and Wolters 

 

Directors Absent:  Ashby, Barandas, LeVake and Serna

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CONSENT MATTERS

 

Motion by Director Avdis and seconded by Director Shah to approve the Action Summary of September 15, 2016 of the Consent Matters.

 

AYES:

 

Avdis, Harris, Holloway, Jennings, Kennedy, Schmidt, Shah and Wolters

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Barandas, LeVake, Nottoli and Serna

 

 

1.

Adopting the Action Summary for September 15, 2016 (Russell)

 

 

 

 

 

SEPARATE MATTERS

 

 

2.

Resolution No. 2016-102 - Awarding the Contract for the Folsom Prison Paving Project, Contract No. 4348, Sacramento County, California, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract (Ghelfi)

 

Motion by Director Holloway and seconded by Director Nottoli to approve Resolution No. 2016-102.

 

AYES:

 

Avdis, Harris, Holloway, Jennings, Kennedy, Nottoli, Schmidt, Shah and Wolters

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Barandas, LeVake and Serna

 

 

ADJOURN

 

 

Respectfully submitted,

Lyndee Russell