PIC1986/05/06ANAHEIM PUBLIC IMPROVEMENT CORPORATION BOARD
May 6, 1986, 9:55 A.M.
PRESENT: BOARD MEMBERS: Pickler and Roth
ABSENT: BOARD MEMBERS: Overholt
VACANCIES: BOARD MEMBERS: Two
PRESENT: CITY MANAGER: William 0. Talley
CITY ATTORNEY: Jack White
SECRETARY: Leonora N. Sohl
DIRECTOR OF COMMUNITY DEVELOPMENT /PLANNING: Norman J. Priest
President Roth called the regular meeting of the Anaheim Public Improvement
Corporation Board to order at 10 :00 a.m.
MINUTES: Board Member Roth moved to approve the minutes of the organizational
meeting held October 22, 1985. Board Member Pickler seconded the motion.
Board Member Overholt was absent. MOTION CARRIED.
186.123: MOTION: Authorizing an agreement with Group III Consulting
Services, in the amount of $61,000, to provide a backup computer system to the
City of Anaheim's Utilities Load Management System and other hardware and
software enhancements relating to bulk power operations, to be completed
within approximately two months.
Board Member Roth offered Resolution No. APIC86 -1 for adoption. Refer to
Resolution Book.
RESOLUTION NO. APIC86 -1: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION AMENDING RESOLUTION NO. APIC85 -9
RELATING TO THE PURCHASE AND SALE OF SUPPLIES, EQUIPMENT AND PERSONAL PROPERTY.
Roll Call Vote:
AYES: BOARD MEMBERS: Pickler and Roth
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Overholt
VACANCIES: Two
The President declared Resolution No. APIC86 -1 duly passed and adopted.
ADJOURNMENT: Board Member Roth moved to adjourn. Board Member Pickler
seconded the motion. Board Member Overholt was absent. MOTION CARRIED.
(10:10 a.m.)
LEONORA N. SOHL, SECRETARY