CC/RDA/CUA REG MIN FEB 06 - Laserfiche WebLink

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(7) Personnel/Human Resources — Approved Request for Recruitment and Ratification of Employee Appointment to the Full -Time Position of Executive Assistant in the Human Resources Department. (8) Personnel/Community Services - Approved Ratification of Employee Appointment to the Position of Recreation Services Manager in the Recreation Division of the Community Services Department. (9) Personnel/City Council — Approved Request for Consideration of Approval for Offering Partial Benefits for the Position of Part Time Senior Office Specialist in the City Council Office Not -to -Exceed $400 per Month. (10) Personnel/Water/Wastewater - Approved a Request for Recruitment and Ratification of an Employee Appointment to the Full -Time Position of Wastewater Operator I in the Wastewater Division. (11) ICMA-RC 457 Plan Document Amendment — Approved and Adopted a Resolution to Approve and Adopt Amendment to the ICMA 457 Governmental Deferred Compensation Plan, RESOLUTION NO. R-13-07. (12) ICMA-RC 457 Managed Account Services Amendment — Approved and Adopted Amendment to the ICMA 457 Governmental Deferred Compensation Plan by adding Guided Pathways Package. (13) Cost of Living Increase/Latchkey Childcare Services - Approved and Adopted a Resolution to Increase Revenue and Expenditure Appropriations in the Childcare Fund to Account for a "Cost of Living" Increase to the State Contract for Latchkey Childcare Services in the Childcare Division of the Community Services Department, RESOLUTION NO. R-14-07. (14) Cost of Living/Preschool Childcare Services - Approved and Adopted a Resolution to Increase Revenue and Expenditure Appropriations in the Childcare Fund to Account for a "Cost of Living" Increase to the State Contract for Preschool Childcare Services in the Childcare Division of the Community Services Department, RESOLUTION NO. R-16-07. (15) Agreement/Thomason Coburn — Approved Request for Approval of Professional Services Agreement with Thompson Coburn for the Electric Utility. (16) Agreement/Southern California Edison - Approved Agreement with Southern California Edison for System Impact Study in Amount of $40,000.00. (17) Contract/Moss Brothers Dodge — Approved Request to Award a Contract for Police Vehicles for the Police Department to Moss Brothers Dodge in an Amount Not -to - Exceed $28,459.06. (18) Contract/Rock Honda — Approved Request to Award a Contract for Police Vehicles for the Police Department to Rock Honda in an Amount Not to Exceed $22,952.53 and Approve and Adopt a Resolution to Increase State Asset Seizure Account in the Amount of $1,612.71, RESOLUTION NO. R-16-07. 2007 FEBRUARY 6 REG CCJRDA/CUA MEETING - 7 -