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Agenda_2022-09-20
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Agenda_2022-09-20
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9/19/2022 3:20:10 PM
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9/20/2022
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22. Approve Agreement with Smart Communications Holdings, Inc. to Provide Inmate <br />Communication and Digital Services (Non -General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Smart Communications Holdings, Inc. to provide inmate communication and digital <br />services to the Santa Ana Jail for a five-year period, from November 1, 2022 through <br />October 31, 2027, with an option for two, one-year extensions, in the amount of <br />$650,000, subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2022-XXX). <br />23. Approve Agreement with California Forensic Medical Group, Inc. and Wellpath to <br />Provide Inmate Medical Services for the Santa Ana Jail (General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />California Forensic Medical Group, Inc. and Wellpath to provide basic and emergency <br />inmate health care services for the Santa Ana Jail in an amount not to exceed <br />$10,070,246 including a $200,000 contingency, for a three-year period beginning <br />October 1, 2022 through September 30, 2025, with an option for two, one-year <br />extensions, subject to non -substantive changes approved by the City Manager and <br />City Attorney (Agreement No. 2022-XXX). <br />24. Biennial Review Conflict of Interest Code Policy, List of Designated Classifications <br />Required to Annual Disclosure Form (Statement of Economic Interests Form) <br />Department(s): Clerk of the Council Office <br />Recommended Action: Resolution No. 2022-XXX — Adopt a resolution amending <br />the City of Santa Ana Conflict of Interest Code Policy. <br />**END OF CONSENT CALENDAR** <br />PUBLIC HEARINGS <br />PUBLIC COMMENTS — Members of the public may address the City Council on each of the <br />Public Hearing items. <br />25. Public Hearing - Ordinance Amendment No. 2022-01 to Update Chapters 18, 21, and <br />40 of the Santa Ana Municipal Code Addressing Medicinal Cannabis Retail, <br />Consumption Lounges and Temporary Events, Measure BB Waitlist Termination, <br />Retail Facility Relocation, Commercial Cannabis Eligible Areas, Commercial <br />Cannabis Tax Rate Reductions for Commercial Cannabis Cultivation, Distribution, <br />and Manufacturing, and Adopt Language Addressing Proposed Tax Treatment of <br />Microbusinesses and Shared Manufacturing, and Make Other Administrative <br />Amendments of a Complimentary Nature <br />Page 13 9/20/2022 <br />
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