CC/RDA/CUA REG MIN AUG 18 - Laserfiche WebLink

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(9) Community Care Licensing - Approved and Adopted a Resolution Authorizing Christopher Rymer, Childcare Manager and Bill Smith, Community Services Director, to sign any and all Documentation with regard to Community Care Licensing, RESOLUTION NO. R-65-09. (10) Agreement/Oracle Inc. — Approved Request to Waive Formal Bidding Requirement per Colton Municipal Code, Title 3, Chapter 3.08.070, Section (g), and Chapter 3.08.140, Sections (b) and (e), and Award a Contract to Oracle, Inc., to provide Support Services for Asset Management System. (11) Joint Powers Agreement — Approved City Resolution Approving a Joint Powers Agreement with the County of San Bernardino for a Senior Housing Grant Program, RESOLUTION NO. R-66-09. (12) NUMBERNOTUSED (13) CUA/Award of Bid/Royal Wholesale Electric - Approved Award of Bid to Royal Wholesale Electric for the Water & Wastewater Department's Hardware for the SCADA System Upgrade in an Amount Not -to -Exceed $29,104. (14) James Sullivan Mutual Water CompM — Approved Request Ordering the Levy for Assessments for Improvement District "A" (James Sullivan Mutual Water Company). CITY TREASURER'S REPORTS: Receive and File City Treasurer's Report for June 2009. City Treasurer De La Torre presented the report for the council consideration and approval to receive and file the June 2009 report. Public Comment: The following citizens addressed the council: Gary Grossich Motion by CM Perez/Yzaguiffe to receive and file the City Treasurer's Report. Unanimous vote. STAFF REPORTS: PUBLIC WORKS DIRECTOR'S WRIITEN REPORTS AND RECOMMENDATIONS: Update on Teen Center. [Verbal ReportZ Teen Center Project Status 0 Construction Award — December 16, 2008 • Notice To Proceed — May 5, 2009 • Contracted Term — 120 Days • Projected Construction Completion — October 9, 2009 2009 AUG 18 REG CC/RDA/CUA MEETING -6-