2022-10-18 Special Closed and Regular

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6. Excused Absences Department(s): Clerk of the Council Office Recommended Action: Excuse the absent members. 7. Minutes from the Regular City Council Meeting of August 2, 2022 Department(s): Clerk of the Council Office Recommended Action: Approve minutes. 8. Appoint Michelle Cisneros Nominated by Councilmember Mendoza as the Ward 2 Representative to the Personnel Board for a Partial -term Expiring December 13, 2022 Department(s): Clerk of the Council Office Recommended Action: Appoint Michelle Cisneros to the Personnel Board as the Ward 2 representative and administer Oath of Office. Acting Clerk of the Council Norma Orozco administered the Oath of Office to Commissioner Cisneros. 9. Appoint Dr. Annabelle Nery, representing Title II Adult Education, to the Santa Ana Workforce Development Board Department(s): Community Development Agency Recommended Action: Appoint Dr. Annabelle Nery, for a partial term expiring May 31, 2023 (replacing Dr. Marilyn Flores), to represent Title II Adult Education on the Workforce Development Board. 10. Award a Purchase Order in an Amount of $368,636 to Altec Industries, Inc. for Two Utility Boom Trucks (Specification No. 22-079) (General and Non -General Fund) Department(s): Public Works Agency Recommended Action: Authorize a one-time purchase and payment of purchase order to Altec Industries, Inc. in the amount of $368,636, plus a contingency of $20,000, for a total amount not to exceed $388,636, for the purchase of two utility boom trucks, subject to non -substantive changes approved by the City Manager and the City Attorney. Moved by Councilmember Penaloza, seconded by Mayor Pro Tern Bacerra to approve Item 10. YES: 6 — Councilmember Hernandez, — Councilmember Lopez, — Councilmember Mendoza, — Councilmember Penaloza, — Mayor Pro Tem Bacerra, — Mayor Sarmiento City Council 12 10/18/2022