|
|
|
|
|
|
|
CALL TO ORDER / ROLL CALL |
|
|
1. |
|
|
|
Matters from the Audience |
|
CONSENT |
|
|
2. |
|
|
|
Approval of Minutes of December 12, 2017 Meeting |
|
|
Attachments |
|
12-12-17 FC Minutes |
|
|
3. |
|
|
|
Resolution to Certify Funding and Affirm Commitment to Implement Projects in Fiscal Years 2018/19 - 2023/24 Orange County Federal Transportation Improvement Program |
|
|
Attachments |
|
FTIP Resolution |
|
|
4. |
|
|
|
Amendment to Professional Services Agreement with Onward Engineering for Additional Construction Management and Inspection Services on Capital Improvement Projects |
|
|
Attachments |
|
Proposals |
|
Amendment |
|
|
5. |
|
|
|
Professional Services Agreement for Forensic Phlebotomy Services |
|
|
Attachments |
|
Agreement |
|
Certificate of Insurance |
|
|
6. |
|
|
|
Purchasing Activity under Special City Council Authorization for Period Ending December 31, 2017 |
|
|
Attachments |
|
Attachment |
|
DISCUSSION |
|
|
7. |
|
|
|
Schedule Next Meeting: January 30, 2018 |
|