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07-11-1978
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07-11-1978
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7/11/1978
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were authorized to be included in the 1978-79 budget for the <br />operation of two vans for the Senior Citizen Transportation <br />project. Mr. Grams' report indicates that during the past year, <br />two vans were assigned to Santa Ana's three site locations and <br />funded through County Grant funds; however, the local 15% cash <br />match is now required to secure Federal funding to continue the <br />service in Santa Ana for fiscal year 1978-79. CA l12A <br /> <br />TRAFFIC CONTROL MEASURES The status report dated <br />SANTIAGO STREET - STATUS REPORT June 29, 1978, prepared <br />HEARING SET by Tom Brohard, Traffic <br /> Engineering Supervisor, <br />outlining the background of the traffic problem and giving a <br />tabulation of the 400 responses received to a questionnaire <br />distributed in the Santiago Street neighborhood, was received <br />and filed, and an informal public hearing set for July 17, 1978 <br />at 7:30 P.M. on the unanimously carried 5:0 motion of Council- <br />man Bricken, seconded by Councilman Yamamoto. CA 18.9; CA 78.11 <br /> <br />CANCELLATION OF AGREEMENT The report dated July 3, <br />GARDEN GROVE SANITARY DISTRICT 1978 prepared by Dennis <br />FILED Yata, Budget and Manage- <br /> ment Analyst, advising <br />Council that the Garden Grove Sanitary District had notified <br />the City of cancellation of the contract providing for collection <br />of refuse charges for certain Santa Ana residents, was received <br />and filed, on the motion of Councilman Garthe, seconded by <br />Councilman Brandt, carried 5:0 unanimously. The contract will <br />terminate on August 14, 1978. A-73-17 <br /> <br />RENEWAL OF CONTRACTS Administration contracts <br />SELF-INSURED PROGRAMS with Fred S. James & <br />RENEWALS FOR ONE YEAR APPROVED Company for workers compen- <br /> sation; with Carl Warren <br />and Company for liability and with U.W.A.C.O. for group health <br />plan, were renewed for the fiscal year 1978-79. Approval of a <br />one-year contract renewal for Carl Warren & Company for a maximum <br />aggregate fee of $30,00.0 for 1978-79, and with U.W.A.C.O. for <br />a charge of $3.28 per month per enrolled employee for 1978-79 <br />(approximately $19,500/yr), was given on the motion of Councilman <br />Brandt, seconded by Councilman Ward, carried 5:0 unanimously, and <br />authorization to renew for one year with Fred S. James & Company <br />for an annual fee of $37,500 was approved on the motion of Coun- <br />cilman Bricken, seconded by Councilman Garthe, carried 4:1, <br />with Councilman Brandt dissenting. <br /> <br />Karen Adams, Risk Manager, responded to questions concerning <br />the quality of service given by Fred S. James & Company by <br />assuring Council that the contractor had taken positive steps <br />to correct difficulties that did exist, and that a one-year <br />renewal would assure the City an opportunity to carefully <br />reevaluate the services provided. CA 88.~5 <br /> CA 88.10 <br /> 88.50 <br />HIRING FREEZE & LAY-OFFS Tentative Staff reduc- <br />STAFF REDUCTION - AFFIRMED tions proposed to reduce <br />HIRING FREEZE - CONTIN--O-~ the fiscal year 1978-79 <br /> Budget were affirmed, <br />and Staff was directed to provide preliminary notice of July 31, <br />1978 termination date to affected personnel, on the motion of <br />Councilman Bricken, seconded by Councilman Ward, carried 4:1, <br />with Councilman Yamamoto dissenting. The action was taken fol- <br />lowing the oral summary by City Manager Bruce Spragg of a portion <br />of the July 6, 1978 report prepared by Personnel Director <br />Donald Bott. <br /> <br />CITY COUNCIL MINUTES <br /> <br />287 JULY 11, 1978 <br /> <br /> <br />
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