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2017-07-05 Regular
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2017-07-05 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
7/5/2017
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AGMT NO. 2017-166 —With J Lee Engineering Inc., <br />AGMT NO. 2017-167 — With Hayer Consultants Inc., <br />AGMT NO. 2017-168 — With Bureau Veritas North America Inc., <br />AGMT NO. 2017-169 — With Jason Adison Smith Consulting Services, Inc. DBA <br />JAS Pacific, <br />AGMT NO. 2017-170 —With Interwest Consulting Group, and <br />AGMT NO. 2017-171 — With American Engineering Laboratories Inc. <br />25G. AGMT NO. 2017-172 - ON-CALL REPAIR SERVICES OF ADVANCED <br />TRAFFIC MANAGEMENT AND COMMUNICATION SYSTEMS {STRATEGIC <br />PLAN NO. 6, 1 C} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Crosstown Electrical & Data, Inc.,, for a three-year <br />period beginning July 5, 2017, expiring July 4, 2020, with provision for two <br />one-year extensions exercisable by the City Manager, in an amount not to <br />exceed $50,000 annually, subject to non -substantive changes approved by <br />the City Manager and City Attorney. <br />MISCELLANEOUS BUDGETARY ITEMS <br />29A. INSURANCE RENEWALS WITH BIG INDEPENDENT CITIES EXCESS POOL', <br />PUBLIC'ENTITY PROPERTY INSURANCE PROGRAM AND CALIFORNIA <br />STATE ASSOCIATION OF COUNTIES{STRATEGIC PLAN, NO. 4, 11 <br />PersonnelServices Agency <br />Mayor Pro Tem Martinez, questioned increase in premiums; Police Oversight <br />Committee would help review these type of costs that are police department <br />driven. <br />Personnel Services Executive Director, Ed Raya, noted that increase driven by <br />medical premium costs. <br />Councilmember Tinajero, requested Acting Police Chief Valentin address <br />increased costs in the police department in addition to crime rates. <br />MOTION: <br />1. Approve the City's continued membership in the Big Independent <br />Cities Excess Pool Liability Program from July 1, 2017 to July 1, 2018 at <br />an estimated premium cost not to exceed $3,300,000. <br />2. Approve the City's continued membership in the Big Independent <br />Cities Excess Pool Workers' Compensation Program from July 1, 2017 <br />to July 1, 2018 at an estimated premium cost not to exceed $404,000. <br />CITY COUNCIL MINUTES 17 JULY 5, 2017 <br />
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