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(5) Notice of Completion - Accepted the Encanto Court Water Line Replacement Project as <br />100% Complete, and Authorized the Interim Water and Wastewater Director to Issue a <br />Notice of Completion. <br />(6) Waiver of Fee - Request Waiver of $75 Fee for Use of Community Center Meeting <br />Room by Retired California State Employees Association on Saturday, September 21, <br />1996. Fred Cordova requested to speak on this item in the event Council had questions. <br />Motion/second, by CM Beltran/Hansen, to the waiver of fee. Unanimous vote. <br />(7) Police - Approval of Resolution to Request Funding for Citizens Option for Public Safety <br />(COPS), RESOLUTION NO. R-102-96. <br />Motion by Councilmember Beltran, seconded by Mayor Fulp, to approve and adopt the Consent <br />Calendar except Items 1 and 6. <br />MAYOR AND COUNCIL ITEMS: <br />American Legion Post #155 <br />Mayor Fulp presented a resolution to appoint American Legion #155 as the lead organization <br />for the Veterans Day and Memorial Day activities. Motion/second, by CM Hutton/Hansen, to <br />approve and adopt Resolution No. R-113-96. <br />Board and Commission Appointments <br />There were no appointments. <br />Funding Allocations and Costs - Transitions/Purchases Regarding Movement. Carpeting and <br />Furniture <br />Without objection from Council, Mayor Fulp stated that no further explanation was needed as <br />the Agenda Report provided by Finance Director Vega listing cost and funding sources was <br />sufficient. <br />Closing of Books for FY 1995/96 <br />Without objection from Council, Mayor Fulp stated that no further explanation was needed as <br />the Agenda Report provided by Finance Director Vega was sufficient. <br />Recruitment of Water/Wastewater Director <br />Personnel Director Harmon responded to questions from Council regarding status of filling the <br />3 <br />SEP 17 1996 <br />