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2018-080
| 1 | 1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR | | |
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2018-081
| 1 | 2. | | Consent | CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY AS OF DECEMBER 31, 2017 | | |
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2018-075
| 1 | 3. | | Consent | CONSIDER APPROVAL OF RESOLUTION NO. 18-02-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $500,163.46. | | |
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2018-077
| 1 | 4. | | Consent | RATIFY THE EXTENSION OF COVERAGE AND APPROVE PAYMENT FOR A BUILDER'S RISK POLICY THROUGH LEXINGTON INSURANCE COMPANY, AND A GENERAL LIABILITY POLICY THROUGH FIRST SPECIALTY INSURANCE COMPANY, PROCURED THROUGH JLT SPECIALTY INSURANCE SERVICES, INC., IN AN AGGREGATE PREMIUM AMOUNT NOT TO EXCEED $11,310.72, INCLUDING APPLICABLE SURPLUS LINES TAXES AND STAMPING FEES | | |
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2018-079
| 1 | 5. | | Discussion | CONSIDER CARSON RECLAMATION AUTHORITY APPROVAL OF AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN RE|SOLUTIONS, LLC AND SL CARSON BUILDERS, LLC FOR CONSTRUCTION OF SITE WORK, INFRASTRUCTURE IMPROVEMENTS, AND FOUNDATION SYSTEMS AT THE FORMER CAL-COMPACT LANDFILL ("CCLF") PROJECT | | |
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Video
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