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2022-06-07 FINAL MINUTES
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2022-06-07 FINAL MINUTES
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6/27/2022 12:07:55 PM
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6/27/2022 12:04:08 PM
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City Clerk
Agenda Type
City Council
CC - Doc Type
Minutes
Date
6/7/2022
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2022 MAY 03 CC/CUA/CPFA/CHA MEETING 5 - <br /> <br />Motion and Second by CM González/CM Cisneros to approve and adopt Resolution No. R-41-22. <br />Vote: Unanimous <br /> <br />*************************************************************************** <br />Public Comment <br />The following community members addressed the Council: Mark Garcia; Jessie Parks; Claudia Cooley; <br />Christine Irish-Ré; Darby Osnaya and Pam Lemos <br /> <br />*************************************************************************** <br />CONSENT CALENDAR <br />Mayor Navarro presents the Consent Calendar Items 5 through 25. <br /> <br />Motion and Second by CM González/MPT Koperski to approve the consent calendar Item 5 through 25. <br />Vote: Unanimous with CM Suchil voting NO on Item 10. <br /> <br />(5) Minutes - Approval of Minutes for the City Council Regular Meeting Held on May 17, 2022. <br />00 <br />(6) Warrants - Approve US Bank voucher dated 04/21/2022 and totaling $64,855.73; voucher numbers <br />198963 to 199064 dated 05/05/2022 and totaling $2,431,368.27; voucher numbers 199065 to 199180 <br />dated 05/12/2022 and totaling $899,061.86; voucher numbers 199181 to 199292 dated 05/19/2022 and <br />totaling $2,207,379.28; a payroll disbursement listing dated 03/19/2022 to 04/01/2022 and totaling <br />$898,923.89 and a payroll disbursement listing dated 04/02/2022 to 04/15/2022 and totaling <br />$959,725.90. <br /> <br />(7) City Treasurer's Report - Receive and File City Treasurer's Report for March 2022. <br /> <br />(8) Agreement - Cal-Fire - Approve and Adopt a Contract for Wildland Protection Agreement with Cal Fire, <br />RESOLUTION NO. R-55-22. <br /> <br />(9) Agreement - AT&T Consulting & Network Integration Services - Approve Agreements with AT&T <br />Corp. for Microsoft 365 Migration. <br /> <br />(10) Budget Appropriation - City Attorney Professional Services - Approve and Adopt a Budget Resolution <br />to Appropriate Funds in the General Fund Reserves for City Attorney Professional Services, <br />RESOLUTION NO. R-69-22. <br /> <br />(11) Contract Amendment - CMY Solutions - Approve the First Amendment to the Contract with CMY <br />Solutions LLC, for Electric Engineering Support. <br /> <br />(12) Contract Award - Dennis Grubb & Associates LLC - Approve Contract with Dennis Grubb & <br />Associates, LLC for Fire Department Plan Check Consultant Services. <br /> <br />(13) Contract Award - Electric Utility Rate Study - Award of Contract to EES Consulting for the Electric <br />Utility Rate Study. <br />
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