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2011-12-19 Regular
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2011-12-19 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
12/19/2011
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25C AGMT NO. 2011-268 - SUPERVISORY CONTROL AND DATA <br />ACQUISITION SYSTEM UPGRADES CONTROLLING WATER <br />PRODUCTION FACILITIES - Execute an amendment with Transdyn <br />Controls, Inc_ for an additional not-to-exceed amount of $20,000 -Public <br />Works Agency <br />25D AGMT NO. 2011-269 - INTEGRATED BUSINESS SOLUTIONS (IBS) <br />PROGRAM FOR AUTO PARTS - With Orange County Auto Parts for a <br />three-year period and can be extended for up to three successive one- <br />year terms, in an annual amount of $450,000 - Finance & Management <br />Services <br />25E AGMT NO. 2011-270 - SINGLE AUDIT OF FEDERAL AND CALIFORNIA <br />GRANTS SERVICES - Execute an amendment with Macias Gini & <br />O'Connell, LLP with a contingency of $7,250 for additional services, for a <br />total amount not to exceed $42,500 -Finance & Management Services <br />25F AGMT NO. 2011-271 - PROVIDE ANNUAL MAINTENANCE AND <br />SUPPORT OF THE ELECTRONIC DOOR ACCESS SYSTEM -Execute <br />an amendment with Simplex/Grinnell LP, in an amount not to exceed <br />$14,796 -Police Department <br />25G AGMT NO. 2011-272 - CONDUCT GO LOCAL STEP 2 TECHNICAL <br />ANALYSIS FOR THE FIXED GUIDEWAY PROJECT (PROJECT 092505) <br />- Execute an amendment with Cordoba Corporation, in an amount not to <br />exceed $120,800 -Public Works Agency <br />?Councilmember Martinez abstained on Item 25G <br />25H AGMT NO. 2011-273 -SERVICE EMPLOYEES INTERNATIONAL UNION <br />(SEIU) -Prepare an agreement with the SEIU Local 721 regarding certain <br />terms and conditions of employment -Personnel Services Agency <br />251 AGMT NO. 2011-274 - POLICE OFFICERS' ASSOCIATION (POA) - <br />Prepare an agreement with POA regarding wages and other terms and <br />conditions of employment -Personnel Services Agency <br />25J AGMT NO. 2011-275 - STATE GOVERNMENT LIAISON SERVICES - <br />Prepare an amendment with Townsend Public Affairs for a six-month <br />period in an amount not to exceed $25,000 -City Manager's Office <br />?Councilmember Sarmiento abstained on Item 25J <br />CITY COUNCIL MINUTES 10 DECEMBER 19, 2011
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