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Resolution Opposing Proposition No. 68 - Gaming Revenue Act 2004 (November Ballot <br />Measure), RESOLUTION NO. R-109-04. <br />Motion/second by CM Chastain/Ramos to approve and adopt Resolution No. R-109-04. <br />Unanimous vote. <br />BOARDS AND COMMISSIONS: <br />➢ Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. <br />District 4 — CM Ramos presented for ratification the appointment of Fabian Carballo to the <br />Utilities Commission. <br />Motion/second by CM Mitchell/Zamora to ratify the appointment of Fabian. No opposition to the <br />motion. <br />AGENDA REVIEW: City Manager. <br />City Manager Parrish presented Consent Calendar Item No. (s) 4 through 21 for approval. <br />Motion/second by CM Hernandez/De La Rosa to approve consent calendar Item(s) 4 through <br />21. Unanimous vote with Mayor Bennett abstaining on Item No. 8 due to a possible conflict, as <br />she resides in the area. <br />CONSENT CALENDAR <br />(4) Warrants — Approved Payable Warrants #67126 to #67261, Dated 9/2/04, Totaling <br />$762,269.94; Payable Warrants #67262 to #67381, Dated 9/9/04, Totaling $390,461.18; <br />an Payroll Disbursement for 9/30/04, Totaling $656,025.79. <br />(5) Personnel/Finance — Approved Request for Recruitment & Ratification of Employee <br />Appointment for the Position of Network Technician in the Information Services Division of <br />Finance. <br />(6) Personnel/Fire — Approved for the Recruitment and Ratification of Employee <br />Appointment to the Full-time Position of Firefighter -Medic in the Fire Department. <br />(7) Award of Contract/Dynix, Inc. Approved award of Contract to Upgrade the Library <br />Automated Cataloging and Checkout System to Dynix, Inc. in the Amount of $75,370. <br />(8) Agreement/The Blue Mountain Estates Approved authorization Request to Enter into an <br />Agreement with the Blue Mountain Estates for the Early Commencement of Grading in <br />Tract No. 16289. <br />(9) Easement/Cooley Ranch Area — Approved Request to Accept offer of Easement for the <br />Colton Electric Lines at 1701 Cooley Drive for the Purpose of Maintenance and <br />Improvements to Serve the Cooley Ranch Area; and, Submit Easement Plats to <br />Recorder's Office for Official Recordation. <br />(10) Contract/GK & Associates - Approved Amendment to the original Contract with GK & <br />Associates for the Pavement Management Inventory Project in the Amount of $7,695. <br />2004 OCTOBER 05 REG CC/RDA/CUA MEETING - 4 - <br />