2015-09-15 Regular Council Meeting Minutes (20151006) FINAL

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Mayor DeLaRosa asked the members present if there were any agenda items that were a conflict of interest pursuant to CMC Section 2.04.030. None disclosed. AB 1234 ORAL REPORTS Mayor DeLaRosa asked the members present if there were any brief reports on meetings attended at the expense of the City. (GC Section 53232.3(d). None disclosed. None. PUBLIC COMMENT General The following community members addressed the Council: John Anaya, Sr., Marvon Norman, and Gary Grossich. Consent Calendar John Anaya Sr. (Item 4 — Water Conservation Garden Partnership with CJUSD) CONSENT CALENDAR Mayor DeLaRosa presents the Consent Calendar Items 1 through 9. Councilmembers present selected items for discussion and clarification by staff: CM Jorrin, Item 4 and Item 6. Motion and Second by CM Jorrin/Bennett to approve the Consent Calendar Items 1 through 9. Vote: All answered `Aye'. Unanimous. (1) Minutes — Approval of Minutes for the City Council Regular Meeting Held September 1, 2015, on File in the Office of the City Clerk. (2) Vouchers — Approve U.S. Bank vouchers dated 08/20/2015 and total $36,056.18; voucher numbers 151276 to 151407 dated 08/27/2015 and totaling $1,316,452.05; voucher numbers 151408 to 151505 dated 09/03/2015 and totaling $3,926,143.45; and a payroll disbursement listing for the period 08/15/2015 to 08/28/2015 and totaling $822,795.97, on file in the Finance Department. (3) Citywide AMR/AMI Meter Project — Award a Contract for the purchase of Itron direct mount antennas, repeaters and software for the Advance Meter Infrastructure (AMI) for the Water Meter Replacement Program to National Meter and Automation in the amount of $125,890. (4) Water Conservation Garden Partnership with CJUSD — Authorize the payment of $78,928.78 in rebate funds to the Colton Joint Unified School District (CJUSD) for a conservation demonstration garden partnership. (5) Notice of Completion/Well 15 Upgrade Project — Authorize the Execution and Recordation of the Notice of Completion for the Rehabilitation of Well 15 project and Well No. 15 Electrical Upgrades project; Approve Change Order No. 2 for Well No. 15 Electrical Upgrades project in the amount of $11, 710. 2015 SEPTEMBER 15 REG CC/SARDA/CUA/CPFA/CHA MEETING 3-