A.   Presentation for discussion, acceptance and approval of a proposal from Weatherproofing Technologies Inc. (WTI) through the county's participation/membership with TCPN Contract #R4812 for the provision of labor and materials but not limited to any other accessories as may be needed for "Emergency Roof Repairs to Pct. #1 & 2" with authority to issue a PO for same under project #08-130 in an amount not to exceed as follows:

Pct. #1 Administration Office $1,274.88
Pct. #2 CRC Building             $ 2,549.76
Total Amount                        $ 3,824.64

B.   Presentaton for discussion, consideration and action in connection with a request by Bldgs. & Grnds. to consider the demolition of a structure, specifically an existing water tower located on the north side of the San Carlos Warehouse property due to concerns of its stability and structural integrity insasmuch as there exists a new street adjacent to structure;

C.  Request authority to advertise for the demolition of the Water Tower located at the  San Carlos Warehouse property;

As per Buildings & Grounds Acct. # 8-1100-419-40-220-001-0-431 is to be used for "Emergency Roof Repairs to Pct. #1 & 2".