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A G E N D A <br />IL CONSENT CALENDAR (Items 1-16) <br />ELECTED DEPARTMENT HEADS <br />Sheriff -Coroner: <br />Receive bids and award contract to American Alarm, Inc. for replacement of electric cell door <br />consoles at Central Men's and Women's Jails, Santa Ana ($296,300) - District 1 Approved <br />Approve plans and specifications and set bid opening for 9/10/08, 2:00 p.m., for replacement <br />of Uninterruptible Power Supply at the Emergency Operations Center; and make California <br />Environmental Quality Act findings - District 3 Approved <br />GENERAL ADMINISTRATION <br />16. Internal Audit - Receive and file Internal Audit Department Monthly Status Report for June 2008 - All <br />Districts .Approved <br />III. DISCUSSION ITEMS (Items 17-33) <br />ELECTED DEPARTMENT HEADS <br />Sheriff -Coroner: <br />18. Accept grant funds from Santa Ana for U.S. Department of Homeland Security, Office of <br />Domestic Preparedness FY07 Urban Areas Security Initiative ($650,000); authorize Sheriff - <br />Coroner to execute agreement related documents and amendments under certain conditions; <br />and authorize purchasing agent to purchase related equipment under certain conditions; - All <br />Districts Approved <br />19. Approve eentineanee-termination of emergency action originally approved on 4115108 <br />ratifying emergency price agreement N1000009933 <br />for installation and acquisition of a CCTV Digital <br />Surveillance and Recording System for Theo Lacy Facility, including inmate barracks and <br />interior of guard stations; <br />Quidifindings - District 3 (415 vote) (Continued from 4/15/08, S32A; 4/29/08, Item 25; <br />5/13/08, Item 14; 5/20/08, Item S53A; 6/3/08, Item 55; 6/17/08, Item 38; 6/24/08, Item 64; <br />7/15/08, Item 42) Approved <br />GENERAL ADMINISTRATION <br />County Executive Office: <br />31. Consider revision of Rule 29 of Board Rules of Procedure Manual to increase monetary <br />thresholds for placing items on Board's Consent and Discussion Calendar from $500,000 to <br />$1,000,000 - All Districts Approved increase to threshold for placing items on the Consent <br />calendar from S500,000 to S750,000. <br />AGENDA - BOARD OF SUPERVISORS' MEETING, TUESDAY, JULY 29, 2008 - PAGE 1 <br />This meeting will be broadcast live at http://WIA W.00LOV.COIII/suRerv_isors/super,isorsli.ve.asii <br />