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FULL PACKET_2015-01-20
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FULL PACKET_2015-01-20
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1/20/2015 3:08:04 PM
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City Clerk
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Agenda Packet
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Clerk of the Council
Date
1/20/2015
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amount not to exceed $40,700 annually, which includes a $5,000 <br />contingency. <br />25E. AGMT NO. 2014 -356 - WATER QUALITY CONSUMER CONFIDENCE <br />REPORT {STRATEGIC PLAN NO. 1, 4} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Straightline Communications, subject to <br />non - substantive changes approved by the City Manager and City <br />Attorney, for a three -year period expiring December 31, 2017, with <br />one provision for a two -year renewal exercisable by the City Manager <br />and City Attorney, in an amount of $40,000 per year, for a total not to <br />exceed $120,000 for the agreement term. <br />25F. AGMT NO. 2014 -357 - ENGINEERING CONSULTING SERVICES FOR <br />SANTA ANA DELHI DIVERSION PROJECT TO REMOVE ALL <br />POLLUTANT LOADS TRANSPORTED BY NON- STORMWATER <br />DISCHARGES IN THE DELHI AND SANTA ANA GARDENS CHANNELS <br />{STRATEGIC PLAN NO. 5, 2} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with URS Corporation, subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney, for a three -year period expiring December 2, 2017, with a <br />provision for two one -year extensions exercisable by the City <br />Manager, in an amount not to exceed $550,000. <br />25G. AGMT NO. 2014 -358 - AMENDMENT — SOFTWARE AND <br />MAINTENANCE OF THE INOVAH CASHIERING SYSTEM AND <br />PURCHASE OF HARDWARE AND SOFTWARE DEVELOPMENT OF AN <br />IMAGE CASH LETTER (ICL) SOLUTION (STRATEGIC PLAN NO. 7, 5) - <br />Finance & Management Services <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />amend the agreement with System Innovators, a division of Harris <br />Computer Corporation, for software support and maintenance <br />related to the iNovah cashiering system, to increase the contract <br />amount by $30,000 for purchase of hardware and software <br />development of an Image Cash Letter (ICL) solution, subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney. <br />MISCELLANEOUS - BUDGET <br />CITY COUNCIL AGENDA 14 DECEMBER 16, 2014 <br />1 OA -14 <br />
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