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MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Siegel and <br /> hay <br /> passed unanimously to appoint Mary Compton and Julie Pearce to the Joint <br /> Volunteer Awards Committee for terms of two years. <br /> 3. PLANNING COMMISSION REPORT <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.6 (Casey) and 4.8 (Hubbard) <br /> MOTION SECONDED AND CARRIED: Moved by Tryon, seconded by Johnson and <br /> passed unanimously to approve the balance of the Consent Calendar, specifically: <br /> 4.1 Approved Minutes: July 17, 1991 (Adjourned Regular Meeting) <br /> July 17, 1991 (Regular Meeting) <br /> 4.2 Approved Warrants: $109,564.59 (7/19/91) <br /> $ 24,653.69 (7/31/91) <br /> $ 11,168.94 (8/1/91) <br /> $174,909.22 (8/16/91) <br /> 4.3 Accepted Right of Way Dedication, Lands of Owen, 14850 <br /> Manuella Road -- Reso #43-91 <br /> 4.4 Awarded Certificates of Appreciation: Roads and Drainage Committee <br /> Members: Frank Barbara, William Downey, William Pierce, Daniel Seidel <br /> and Lester Waller <br /> 4.5 Approved Parcel Map, Lands of Puri, 12775 Viscaino Road <br /> 4.7 Issued Proclamations: Sunday, September 15, 1991 - Recognizing El <br /> Camino Hospital's 30th Anniversary <br /> September 23-27, 1991 - California Rideshare Week <br /> October 14 - 18, 1991 - United Way's Blitz Week <br /> Items Removed: <br /> 4.6 Approval of Amendment Number Three to Agreement with Brian <br /> Kangas Foulk --Reso # <br /> Casey stated that she was not comfortable with automatically increasing this <br /> contract. She asked for a report including what services had been received and <br /> what costs had been incurred. <br /> September 4, 1991 <br /> 2 <br />