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10A - MINUTES - REGULAR 10-17-11
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10A - MINUTES - REGULAR 10-17-11
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Last modified
1/3/2012 3:38:12 PM
Creation date
11/3/2011 11:34:43 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
11/7/2011
Destruction Year
2016
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BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A 2011 JUSTICE ASSISTANCE GRANT (JAG) - Police Department <br />MOTION: <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2012-069 - Recognizing the <br />2011 Justice Assistance Grant in an amount of $132,275 into the <br />revenue account and appropriate same into the 2011 Justice <br />Assistance Grant Expenditure account. <br />2. Authorize the City Manager, Chief of Police, and the Clerk of the <br />Council to execute an agreement. <br />AGMT NO. 2011-234 - With the County of Orange, Sheriff's <br />Department to transfer the 2011 Justice Assistance Grant Program in <br />an amount of $132,275. <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A through 22C) <br />22A SPEC. NO. 11-052 - ROOF REPAIR -Award a contract to DLS Builders in <br />an amount of $24,100, to be reimbursed from insurance proceeds; and <br />increase the aggregate limit by $10,000 for a blanket contract for Building <br />Maintenance in an annual amount not to exceed $34,100 - Finance & <br />Management Services <br />22B SPEC. NO. 11-049 - MULTI-JET WATER METERS - Award a contract <br />with Aqua-Metric Sales Company for a one-year period with provision for <br />three one-year renewals in an amount not to exceed $60,000 (Public <br />Works Agency) - Finance & Management Services <br />22C SPEC. NO. 11-044 - SIGNS, HARDWARE AND ACCESSORIES - Award <br />a contract to Safeway Sign Company for a one-year period, with <br />provisions for two one-year renewals in an amount not to exceed <br />$100,000 (Public Works Agency) - Finance & Management Services <br />CITY COUNCIL MINUTES 8 OCTOBER 17, 2011 <br />1 0A-8
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