Jane Armstrong

Vice-Chair Jane Armstrong called the meeting to order at 7:00 p.m.
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On motion of Director Clark seconded by Director Armstrong the Agreement with the Central Coast Critical Incident Stress Management Team for Employee Assistance Program Services was approved by the following vote:
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Director Armstrong requested the policy is amended to reflect the following corrections:

Page 2, Item A. to read: Supplies and Equipment means any and all articles or things services and supplies which shall be furnished to or used by the district. Page 2, Item B. to read: Purchased Purchases to be made on competitive bids , All purchases of and contracts for supplies, equipment, and contractual services in excess of $10,000 shall be based on competitive bids.

On motion of Director Armstrong seconded by Director Clark the Policy 1600: Purchasing, to increase staff authority for settling financial claims for up to $50,000 as authorized in the California Government Code was approved as amended by the following vote:
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8.2 Planning and Finance Committee Report , Directors Jane Armstrong and Richard Clark
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Jane Armstrong, Vice-Chair Michael P. McMurry, Secretary

Jane Armstrong

Vice Chair Jane Armstrong

On motion of Director Clark seconded by Director Armstrong the Consent Agenda was approved by the following vote:
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On motion of Director Armstrong seconded by Director Clark the Agreement for Communications Services between the Santa Cruz Consolidated Emergency Communications Center and the Scotts Valley Fire Protection District was approved by the following vote:
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8.3 Planning and Finance Committee Report , Directors Jane Armstrong and Richard Clark

Planning and Finance Committee , Directors Jane Armstrong and Richard Clark
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7.3 Planning and Finance Committee Report , Directors Jane Armstrong and Richard Clark
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Director Armstrong made a request for updated information on Certificate of Participation Bonds

8.2 Planning and Finance Committee Report , Directors Jane Armstrong and Richard Clark

Chairman Jane Armstrong Chief McMurry