1967/09/18 Rohnert Park Civic Commission MinutesRoll Call
Approval of
Minutes
ROHNERT PARK CIVIC COMMISSION MINUTES
September 18, 1967
The Board of Commissioners of the Rohnert Park
Civic Commission met this date in regular session
at 10:35 P.M. in the City Offices, 435 Southwest
Boulevard, Rohnert Park with Chairman Pezonella
presiding.
Present: (3) Commissioners Roberts, V.Smith and
Chairman Pezonella
Absent: (2) Commissioners Rogers & C. Smith
Staff Present: Administrative Officer Callinan,
and City of Rohnert Park Attorney Maxwell.
Upon motion by Councilman V. Smith, seconded by
Councilman Roberts and unanimously approved the
minutes of August 21, 1967 were approved as sub -
mitted.
Audit Report Upon motion by Commissioner Roberts, seconded by
Commissioner V. Smith and unanimously approved,
the Commission accepted the external audit report
as prepared by Fitzpatrick and Poulsen, Santa
Rosa, for the year ended June 30, 1967.
Bills for Mr. Callinan presented a bill from Fitzpatrick
Approval and Poulsen, CPA's in the amount of $150.00 to
cover the preparation of the external audit for
the year ended June 30, 1967.
Upon motion by Commissioner V. Smith, seconded
by Commissioner Roberts and unanimously approved,
the bill presented was approved for payment.
Office Equipment Mr. Callinan requested authorization to purchase
a press table for the Council Chambers, several
filing cabinets, a permanent stencil file cabinet
and other furniture for the City Offices.
Upon motion by Commissioner V. Smith, seconded by
Commissioner Roberts and unanimously approved,
Mr. Callinan was authorized to make the desired
purchases.
Adjournment There being no further business, and upon motion
by Commissioner V. Smith, seconded by Commissioner
Roberts and unanimously approved, the meeting was
adjourned at approximately 10 :49 P.M.
--4 Deputy ecretary