Board of Directors MEETING PACKET May 26, 2016

01 Special Agenda -- May 26 2016
02 16-08 -- April 28 -- Draft Minutes
03 R-16-41 -- Report -- C1 -- 2nd Quarter Financial Report FY 2015 2016 -- Ended Dec 2015
04 R-16-42 -- Report -- C2 -- 3rd Quarter Financial Report FY 2015 2016 -- Ended Mar 2016
05 R-16-43 -- Report -- C3 -- OSA Check Register and Investment Accounts Ledger April 2016
06 R-16-44 -- Report -- C4 -- Award of Contract to Latino Outdoors
07 R-16-45 -- Report -- C5 -- Update and Ratify SCVOSA Conflict of Interest Code
08 R-16-46 -- Report -- C6 -- Approve Records Destruction Request DES 003
09 R-16-47 -- Report -- C7 -- Approve Contract for New Copier
10 R-16-48 -- Report -- C8 -- Approve Contract with SCI for Engineering Services
11 R-16-49 -- Report -- C9 -- Contract Amendment -- Gradetech
12 R-16-50 -- Report -- C10 -- Acknowledgement of Senate Bill No 422 -- Name Change
13 R-16-51 -- Report -- C11 -- Approve Contract for Accounting Support Services for ERP Implementation
14 R-16-52 -- Report -- Grant of a Covenant and Deed Restriction to California Department of Transportation
15 R-16-53 -- Report -- Endorsement of Mearsure AA