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AGENDA_2018-09-18
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AGENDA_2018-09-18
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City Clerk
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9/18/2018
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<br /> <br />2.APPROPRIATION ADJUSTMENT NO. 2019–024 - Recognizing $172,695 in the <br />Equitable Sharing – DOJ revenue accounts and appropriate same to the Equitable <br />Sharing – DOJ expenditure accounts for the 2018-19 fiscal year. <br /> <br /> <br />SPECIFICATION – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. CONTRACT AWARD FOR FIRE ALARM SYSTEMS MAINTENANCE, REPAIR, <br />AND INSPECTIONS - SPEC. NO. 18-063 {STRATEGIC PLAN NO. 6, 1C} - <br />Finance and Management Services Agency; and Public Works Agency <br /> <br />RECOMMENDED ACTION: Award contracts for citywide fire alarm systems <br />maintenance, repair, and inspections for a three-year period expiring August 31, <br />2021, with provisions for two one-year renewals exercisable by the City Manager, <br />in an annual aggregate amount not to exceed $100,000 subject to non-substantive <br />changes approved by the City Manager and City Attorney, with the following <br />vendors: <br /> <br />Vendor Location <br />Cal Building Systems Brea <br />Champion Fire Systems, Inc. Rancho Cucamonga <br />Majestic Fire Inc. Sherman Oaks <br />Omega Fire Inc. San Dimas <br />Siemens Industry, Inc. Cypress <br />Telnet VOIP, Inc. El Segundo <br />VFS Fire & Security Services Orange <br /> <br /> <br />AGREEMENTS <br /> <br />25A. APPROVE AN AGREEMENT WITH BASIC HR SERVICES FOR <br />ADMINISTRATION AND TRACKING SERVICES OF EMPLOYEE LEAVES OF <br />ABSENCE AND A BUSINESS ASSOCIATE AGREEMENT {STRATEGIC PLAN <br />NO. 7, 5A} – Human Resources Department <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> 1. Authorize the City Manager and Clerk of the Council to execute an <br />agreement with BASIC HR Services for an annual reoccurring amount of <br />$16,660 for Family Medical and Leave Act “FMLA” Administration and other <br />qualified leaves under Federal and State Law and Tracking Services of these <br />leaves and other employee leaves of absence, for three (3) years for the period <br />of September 1, 2018 through August 31, 2021 and with two (2) one year <br />renewals of $17,500 each additional year, not to exceed $85,000 over a five (5) <br />year period. Subject to non-substantive changes approved by the City <br />Manager and City Attorney; and (AGMT. No. 2018-XXX). <br /> <br /> 2. Authorize the City Manager and Clerk of Council to execute a business <br />associate agreement with BASIC to supplement the BASIC “FMLA” <br />CITY COUNCIL AGENDA 6 SEPTEMBER 18, 2018 <br /> <br /> <br />
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