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FULL PACKET_2019-02-19
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FULL PACKET_2019-02-19
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2/20/2019 10:56:49 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
2/19/2019
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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Reyna, Sarmiento (2) <br />25E. APPROVE AN AGREEMENT WITH CONCENTRA MEDICAL CENTER <br />DOING BUSINESS AS OCCUPATIONAL HEALTH CENTERS OF <br />CALIFORNIA (CONCENTRA), A MEDICAL CORPORATION TO PROVIDE <br />OCCUPATIONAL MEDICAL SERVICES {STRATEGIC PLAN NO. 7,5} — <br />Human Resources Department <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Concentra Medical Center doing business as <br />Occupational Health Centers of California (Concentra), a Medical <br />Corporation, to provide a comprehensive medical services review <br />program for a three-year period from February 1, 2019 until January 31, <br />2022, and with two (2) one-year optional renewals of $100,000 each <br />additional year not to exceed $500,000 over a five (5) year period. Subject <br />to non -substantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2019-006). <br />25F. AGREEMENT WITH KAPSCH TRAFFICCOM USA, INC. FOR SCADA <br />SYSTEM MAINTENANCE [NON -GENERAL FUND] {STRATEGIC PLAN NO. <br />6, 1 C} — Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council Manager to <br />execute an agreement with Kapsch TrafficCom USA, Inc., to provide <br />software support and maintenance for the City's water production <br />facilities Supervisory Control and Data Acquisition System for a three- <br />year period beginning January 15, 2019, and ending January 14, 2022, with <br />provision for one two-year renewal exercisable by the City Manager, in an <br />annual amount not to exceed $50,000 per year, subject to nonsubstantive <br />changes approved by the City Manager and City Attorney, for a total <br />amount not to exceed $250,000 (AGMT. No. 2019-007). <br />25G. APPROVE AGREEMENT WITH KOA FOR CONSULTING DESIGN <br />ENGINEERING SERVICES FOR BUSH STREET BICYCLE BOULEVARD <br />(PROJECT NO. 18-9002) {STRATEGIC PLAN NO. 6, 1G} — Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with KOA for a two-year term beginning January 15, 2019, <br />and expiring on January 14, 2021, with two one-year renewal options <br />CITY COUNCIL MINUTES 13 JANUARY 15, 2019 <br />1OA-13 <br />
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