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BOARDS AND COMMISSIONS: <br />> Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment <br />CM Suchil, District 6, requested the appointment of Joe Nerio from the Civil Service Board to <br />the CFD Commission. Motion/second by CM Hernandez/Ramos. No opposition to the motion. <br />AGENDA REVIEW: City Manager. <br />Motion/second by CM Hernandez/Suchil to approve the Consent Calendar Items Nos. 4 to 20. <br />Unanimous vote. <br />CONSENT CALENDAR <br />(4) Minutes — Approved Minutes for the Special City Council Meeting held on July 25, 2005; <br />Minutes for the Regular Meeting of August 2, 2005, on file in the Office of the City Clerk. <br />Warrants — Approved Payable Warrants #73014 <br />to #73151, Dated <br />6/30/05, <br />Totaling <br />$1,031,585.17; <br />Payable Warrants #73172 to <br />#73321, <br />Dated <br />7/7/05, <br />Totaling <br />$432,320.90; <br />Payable Warrants #73200 to <br />#73484, <br />Dated <br />7/14/05, <br />Totaling <br />$1,724,094.64; <br />Payable Warrants #73485 to <br />#73565, <br />Dated <br />7/21/05, <br />Totaling <br />$189,987.68; <br />Payable Warrants #73566 to <br />#73695, <br />Dated <br />7/28/05, <br />Totaling <br />$1,326,646.51; <br />and, Payroll Disbursement Listing Dated <br />7/29/05 <br />in the Amount of <br />$709,858.76, on <br />file in the Finance Department. <br />Grant — Approved and accepted the California Department of Conservation, Division of <br />Recycling, Beverage Container Recycling Grant and Approve the Appropriation Budget <br />in the Amount of $13,881, and Approve and Adopt Resolution amending the Budget, <br />RESOLUTION NO. R-104-05. <br />Agreement/GK & Associates - Approved award of Professional Services Agreement to <br />GK & Associates for the Amount of $75,000. <br />Personnel/Public Works -Engineering - Approved recruitment and ratification for the <br />position of Administrative Analyst I for the Engineering Division, Public Works <br />Department. <br />Agreement/Ability Counts Inc. - Approved a one year contract with Ability Counts <br />Incorporated to provide custodial maintenance of City Buildings using four clients and <br />one job coach, six hours a day, four days a week, in the amount of $37,252. <br />(10) Notice of Completion — Approved final acceptance/Notice of Completion for Slurry Seal <br />Project — Phase 1, 11 and III in the Amount of $546,629.32 and approved the execution <br />and recordation of the Notice of Completion — Roy Allan Slurry Seal, Inc. <br />Notice of Completion — Approved final acceptance/Notice of Completion for repair of <br />various streets project in the amount of $93,618.18 and approved the execution and <br />recordation of the Notice of Completion -international Pavement Solutions, Inc. <br />2005 AUGUST 16 REG CC/RDA/CUA MEETING -7- <br />