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AGENDA_2015-05-19
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AGENDA_2015-05-19
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4/6/2017 4:13:41 PM
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5/15/2015 12:34:58 PM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
5/19/2015
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<br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager, and the Clerk of the Council to execute a <br />subgrant agreement with Community Action Partnership of Orange County, <br />subject to non-substantive changes by the City Manager and City Attorney, to <br />implement the Orange County Partnership to Improve Community Health <br />project, for the one-year period ending September 29, 2015, in an amount of <br />$145,000 with provisions for two additional one-year options contingent on <br />adequate funding from the Centers for Disease Control exercisable by the City <br />Manager and the City Attorney, utilizing project grant funding as awarded. <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2015-180 - Recognizing $145,000 in <br />Partnership to Improve Community Health grant funds into the Emergency and Health <br />Fund revenue account and appropriating the same in the expenditure account. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC. NO. 13-070 - ELEVATOR MAINTENANCE AND REPAIR SERVICES <br />{STRATEGIC PLAN NO. 6, 1C} (Police Department) - Finance & Management Services <br /> <br />RECOMMENDED ACTION: Award a contract to Amtech Elevator Services for a <br />two-year period in an annual amount of $61,000 not to exceed the amount of <br />$122,000 with provisions for two one-year renewals exercisable by the City Manager, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br /> <br />22B. SPEC. NO. 14-078 - ELECTRONIC QUEUING SYSTEM AT THE DEVELOPMENT <br />SERVICES PUBLIC COUNTERS {STRATEGIC PLAN NO. 3, 3, A} (Planning and <br />Building Agency) - Finance & Management Services <br /> <br />Finance, Economic Development and Technology Council Committee considered and <br />approved recommended action on January 12, 2015. <br /> <br />RECOMMENDED ACTION: Award a contract to Q-Matic Corporation for the <br />purchase of an electronic queuing system and associated software for the <br />Development Services public counters (Planning, Building, Public Works, Code <br />Enforcement), in an amount not to exceed $53,140, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />22C. SPEC. NO. 15-011 - INMATE SUPPLIES {STRATEGIC PLAN NO. 1, 4} (Police <br />Department) - Finance & Management Services <br /> <br />RECOMMENDED ACTIONS: <br />CITY COUNCIL AGENDA 6 MAY 19, 2015 <br /> <br /> <br />
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