CC/RDA/CUA REG MIN AUG 07 - Laserfiche WebLink

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Nominees: Delegate — Mayor Chastain Alternate - M Mitchell Motion/second by CM De La Rosa/Suchil. Vote: No objection to the motion. BOARDS AND COMMISSIONS: )�, Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. None AGENDA REVIEW: City Manager City Manager Parrish presented Consent Calendar Items No. (s) 3 thru 22 for approval with discussion on Item 9, 10, 17, and CM Oliva abstaining on Item 20 due to a conflict as bike lane is located on Union Pacific property and her spouse is employed by Union Pacific. Motion/second by CM Mitchell/Suchil to approve Consent Calendar Items 3 thru 2. Motion carried with CM Oliva abstaining on Item 20 due to a conflict as bike lane is located on Union Pacific property and her spouse is employed by Union Pacific. CONSENT CALENDAR (3) Minutes — Approved Minutes of the City Council Regular Meeting Held on June 19, 2007 and Minutes for Regular Meeting held on July 17, 2007, on File in the Office of the City Clerk. (4) Warrants — Approved Payable Warrants #88323 to #88551, Dated 5/17/07, Totaling $3,590,724.92; Approval of Payroll Disbursement Listing for 7/27/07, Totaling $841,076.92. (5) Person nel/E lectric — Approved Request to Recruit and Ratify the Position of Energy Services Specialist in the Electric Department, Energy Services Division and Approve and Adopt the Salary Resolution, RESOLUTION NO. R-107-07. (6) Person nel/E lectric — Approved Request to Recruit and Ratify the Full Time Position of Utilities Financial Analyst in the Electric Department Administrative Division, and Approve and Adopt a Resolution Establishing the Salary Range, RESOLUTION NO. R- 108-07. (7) Personnel/Community Development - Approved Request for Reclassification of the Planning Assistant Position to the Position of Associate Planner. (8) Personnel/Comm unity Services Department — Approved and Adopted a Resolution Updating Salary Resolution for the Part -Time Positions of Lifeguard and Senior Lifeguard in the Community Services Department, RESOLUTION NO. R-109-07. (9) Award of Contract/Itron — Approved Request to Waive the Formal Bidding Requirement, per Colton Municipal Code 3.08.140, Sections (b) and (e), and Approved the Sole - Source Purchase of Various ltron Meters from Itron, c/o McAvoy & Markham Engineering and Sales Company, Inc. in the Estimated Amount of $189,074.31. 2007 AUG 7 REG CC/RDA/CUA MEETING -5-