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BUSINESS ITEMS <br /> None. <br /> ************************************* ************************************* <br /> PUBLIC COMMENT <br /> The following community members addressed the Council: Sergio Remus, Sabrina Valerde, Arthur Garcia, Ron <br /> Escarcega, Matt Barton,Nick Zupkofska, Celeste Carlos, Pam Lemos, Jose Sosa and Mark Garcia. <br /> *************************************************************************** <br /> CONSENT CALENDAR <br /> Mayor Navarro presents the Consent Calendar Items 3 through 13. <br /> City Manager William R. Smith requested council allow the Director of Public Utilities, Charles Berry, briefly <br /> explain the purpose of Item #5 (Affirm Emergency Condition at Agua Mansa Power Plant). Charles Berry <br /> proceeded to give a brief overview of the item. <br /> Motion and Second by CM Chastain/CM Toro to approve consent calendar Items 3 through 13. <br /> Vote: Unanimous, Motion Passes <br /> (3) Minutes - Approval of Minutes for the City Council Regular Meeting Held on May 21, 2024 and June <br /> 4, 2024, on File in the Office of the City Clerk. <br /> (4) Warrants - Approve US Bank voucher dated 05/07/2024 and totaling $57,018.84; replacement checks <br /> 212467 & 212468 dated 05/14/2024 and totaling $10,035.28; voucher numbers 212469 to 212558 dated <br /> 05/16/2024 and totaling $913,379.98; voucher numbers 212560 to 212735 dated 05/23/2024 and totaling <br /> $1,555,856.65 and a payroll disbursement listing dated 04/27/2024 to 05/10/2024 totaling <br /> $1,130,698.39. <br /> (5) Affirm Emergency Condition at Agua Mansa Power Plant- Affirm Emergency Conditions at Agua <br /> Mansa Power Plant. <br /> (6) Contract Amendment- EES Consulting- Approve Contract Amendment with EES Consulting to <br /> Complete Electric Utility Cost of Service Analysis. <br /> (7) Contract Award-AME Roofing- Approve Contract Award with AME Roofing for the Citywide Roof <br /> Tile Replacement Project. <br /> (8) Contract Award-Dewberry Architects Inc. - Approve and Adopt a Resolution to Award Contract to <br /> Dewberry Architects, Inc. for the City Hall and Police Department Feasibility Study, RESOLUTION <br /> NO. R-52-24. <br /> (9) Contract Award - EcoTierra- Approve and Adopt a Contract for Environmental Services with <br /> EcoTierra Consulting, and Corresponding Reimbursement Agreement with Applicant. <br /> (10) Purchase- Flock Cameras - Approve the Purchase of Four(4) Additional Flock Cameras. <br /> June 18,2024 Regular City Council Meeting 5- <br />