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(14) Permit/Fleming Park- Approved request to use of Fleming Park by "Families to <br />Amend California Three Strikes" on Saturday, August 10, 2002, from 6:00 <br />p.m. to 9:30 p.m. <br />(15) Professional Services Agreement/ECOS Consulting Inc. - Approved the first <br />amendment to the Professional Services Agreement with ECOS Consulting, Inc. <br />to Extend Residential Compact Fluorescent Light Rebate Program to 12/31/02. <br />(16) Appointment - Approved and Adopted a resolution appointing Council Member <br />Ramon Hernandez and the Director of Water and Wastewater Operations, Eric <br />Fraser, to the Board of Directors of the Colton/San Bernardino Treatment and <br />Reclamation Authority, RESOLUTION NO. R-75-02 <br />(17) Settlement of Complaint - Approve the Offer of Settlement and Settlement <br />Agreement and Its execution and implementation. SEPARATE VOTE <br />(18) Personnel/City Clerk - Approved ratification and recruitment for an Office <br />Specialist II - Permanent Part -Time. <br />(19) Emergence Condition - Approved and adopted a resolution to declare that an <br />emergency condition exists at the Corporate Yard Administration Building and <br />Fire Station #1 and delegating authority to the Finance Director to order actions <br />required to abate mold and do other repairs to prevent further water damage, <br />RESOLUTION NO. R-76-02. <br />(20) RDA/Financial Audit - Approved, received and filed the Agency 2000-2001 <br />Financial Report. <br />(21) CUA/Notice of Completion - Approved and accepted the 4 MGD Facility <br />Expansion, the Restoration and Rehabilitation of Unite -2, and the Replacement <br />of Digester No. 3 Cover as 100% complete and authorize the Director of Water <br />and Wastewater Operations to file the Notice of Completion. <br />(22) CUA/Purchase of Water Meters - Piggyback Onto the City of San Bernardino <br />Contract with Performance Meters, Inc., for the purchase of various domestic <br />water meters in an amount Not -to -Exceed $77,743.10. <br />(23) CUA/Set Public Hearing - Approved the request to set a public hearing for July <br />16, 2002 to adopt a resolution amending the basic fee for Stormwater <br />Management and the Stormwater Management Fee. <br />7 <br />