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<br />04/04/2023 MINUTES 6 <br /> <br /> <br />RESOLUTION 2023-057 RESCIND EAST SLOPES EARTHWORKS PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-057, Rescinding the Selection of East Slopes <br />Earthworks for the Manufactured Home, Barn, Arena, and Garage Demolition <br />and Salvage Project. <br /> <br />RESOLUTION 2023-058 WATER RIGHTS PURCHASE PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-058, Ratifying the Chairman’s Signature on <br />the Water Rights Purchase and Sale Agreement for Water Right Certificate <br />No. S4-84269-J and Authorizing the Chairman’s Signature on the Closing <br />Documents. <br /> <br />RESOLUTION 2023-059 REPLACEMENT VEHICLE PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-059, Ratifying the Public Works Director’s <br />Signature on Purchase Order No. 123 in the Amount of $68,038.63, for the <br />Purchase of a New Public Works Replacement Vehicle. <br /> <br />RESOLUTION 2023-060 HERBICIDE APPLICATION PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-060, Awarding the Bid for Herbicide <br />Application for the Years 2023-2026 and to Authorize the Public Works <br />Director to Execute the Same. <br /> <br />RESOLUTION 2023-061 LOCAL AGENCY FEDERAL AID PROJECT PUBLIC WORKS <br /> <br />Approve Resolution No. 2023-061, Authorizing the Chairman’s Signature on <br />the Local Agency Federal Aid Project Prospectus for Intersection <br />Corridor Safety Improvements CRP 313-21. <br /> <br />CORRESPONDENCE – NONE <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS <br /> <br />CONSENT SUNCADIA RESORT CIBC BANK PUBLIC WORKS <br /> <br />Vice-Chairman Wachsmith moved to approve the Consent to Assignment of <br />Rights with Respect to the Development Agreement. Chairman Wright <br />seconded. Motion carried 2-0. <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION – NONE