Meeting Date: March 12, 2014

Size: px
Start display at page:

Download "Meeting Date: March 12, 2014"

Transcription

1 Town of Moraga Agenda Item Consent Meeting Date: March 1, 014 TOWN OF MORAGA STAFF REPORT To: Honorable Mayor and Councilmembers From: Edric Kwan, Public Works Director/Town Engineer Subject: Consider Resolution -014 Authorizing the Town Manager to Award a Professional Services Contract with Records Systems Associates, Inc. (Danville in an Amount Not to Exceed $17,65 for the Integration of an Electronic Document Management Software System for all Town Departments and the Design and Implementation of a Records Improvement Program for the Public Works Department Request Consider Resolution -014 authorizing the Town Manager to award a professional services contract with Records Systems Associates, Inc. (Danville in an amount not to exceed $17,65 for the integration of an Electronic Document Management Software system for all Town departments and the design and implementation of a Records Improvement Program for the Public Works department. Background In fiscal year 01-01, the Town executed a purchase order with Records Systems Associates (RSA, a firm of information resource management specialists, for $14, to provide an inventory, analysis, and action plan for a Records Improvement Program (RIP. The Town maintains an estimated 45 linear filing feet (5,45 linear filing inches of records stored in current active filing systems, and 1,8 linear filing (16,000 linear filing inches of inactive records in the Town s records storage center, as detailed by department below. This translates to approximately 60,569 pounds, or 0. tons, of paper. These critical and sensitive records must be efficiently managed and protected, and rapidly accessible for business processes within the departments.

2 Department Linear Filing Inches Pounds of Records Public Works,487 6,89 Planning 1,976 5,44 Admin Services 80,06 Town Clerk Inactive Storage 16,600 45,650 Based on industry standards, % of all records are misfiled and 7.5% are considered lost. Misfiled and lost records cost $10 and $50 respectively to relocate or recreate according to a 1999 study by Coopers & Lybrand. The staff time required to search for misfiled or difficult to locate files create significant inefficiencies and increased costs to the Town. This agenda request is for the creation and management of these existing Town paper files in order to more easily track all documents currently in the Town offices and storage facility. For the electronic files, the Town recently purchased concurrent licenses ( persons can be in the system at the same time of efilecabinet for $, This system allows for the search of specific words in a document or graphic file or map, rather than limited to searching the file names and folders only. Discussion At the conclusion of the inventory, analysis, and action plan for a Records Improvement Program (RIP, the report recommended integrating an Electronic Document Management Software (EDMS system for all Town departments and the design and implementation of a RIP for all departments. Integration of an Electronic Document Management Software (EDMS System Implementation of this program, along with efilecabinet, will provide the Town with an expandable Electronic Document Management Software (EDMS system for creating, tracking, and managing the Town s electronic records. RSA will configure the recently purchased efilecabinet EDMS software to manage the Town s electronic documents currently located on file servers and individual staff computers. Project tasks include the following: Coordinate software installation with the Town s Administrative Services Department. Create metadata profiles and document templates for record series identified during the records inventory phase. Configure and test scanners and/or copiers as image acquisition sources. Review and test document importing from the Town s file servers. Train designated staff and management on software use and image acquisition. The Town recommends completing in fiscal year the integration of an EDMS system for all Town departments at a cost of $5, Design and Implementation of a Records Improvement Program (RIP Implementation of the program, in total, will provide the departments with the following:

3 An expandable EDMS system for creating, tracking, and managing records. Cost effective equipment and supplies for program management. An accurate, uniform filing index for classifying paper and electronic documents. Conversion of designated active records to a highly efficient filing methodology. An efficient storage system for semi-active and inactive paper records. Designated employees trained in system maintenance and procedures. The Town recommends completing in fiscal year the design and implementation of a RIP for the Public Works department and the remaining departments in future fiscal years. The cost for Public Works implementation is $1,10.40 with estimates for other departments yet to be developed. Fiscal Impact Task Description Cost Proposal Funding Source Integration of EDMS System for all Town Depts. $5,50 TM Contingency Design & Implementation of RIP for PWD $1,105 PWD Operations Total $17,65 Alternatives 1. Adopt Resolution -014 authorizing the Town Manager to award a professional services contract with Records Systems Associates, Inc. (Danville in an amount not to exceed $17,65 for the integration of an Electronic Document Management Software system for all Town departments and the design and implementation of a Records Improvement Program for the Public Works department; or. Adopt attached Resolution -014, with modifications; or. Do not adopt Resolution and provide direction to staff. Recommendation Adopt Resolution -014 authorizing the Town Manager to award a professional services contract with Records Systems Associates, Inc. (Danville in an amount not to exceed $17,65 for the integration of an Electronic Document Management Software system for all Town departments and the design and implementation of a Records Improvement Program for the Public Works department. Report reviewed by: Attachments: Jill Keimach, Town Manager A. Resolution -014 Authorizing the Town Manager to Award a Professional Services Contract with Records Systems Associates, Inc. (Danville in an Amount Not to Exceed $17,65 for the Integration of an Electronic Document Management Software System for all Town Departments and the Design and Implementation of a Records Improvement Program for the Public Works Department

4 ATTACHMENT A Resolution -014 Authorizing the Town Manager to Award a Professional Services Contract with Records Systems Associates, Inc. (Danville

5 BEFORE THE TOWN COUNCIL OF THE TOWN OF MORAGA In The Matter Of: Authorizing the Town Manager to Award a Professional Services Contract with Records Systems Associates, Inc. (Danville in an Amount Not to Exceed $17,65 for the Integration of an Electronic Document Management Software System for all Town Departments and the Design and Implementation of a Records Improvement Program for the Public Works Department Resolution No WHEREAS, in fiscal year 01-01, the Town executed a purchase order with Records Systems Associates (RSA for $14, to provide an inventory, analysis, and action plan for a Records Improvement Program (RIP.; and WHEREAS, the Town maintains an estimated 45 linear filing feet of records stored in current active filing systems and 1,8 linear filing of inactive records in the Town s records storage center; and WHEREAS, these critical and sensitive records must be efficiently managed and protected, and rapidly accessible for business processes within the departments; and WHEREAS, based on industry standards, % of all records are misfiled and 7.5% are considered lost costing the Town $10 and $50 respectively to relocate or recreate per record according for an annual administrative cost of $567,74 annually; and WHEREAS, the inventory, analysis, and action plan for a RIP report recommended integrating an Electronic Document Management Software (EDMS system for all Town departments and design and implementation of a RIP for all departments; and WHEREAS, the Town recommends completing in fiscal year the integration of an EDMS system for all Town departments at a cost of $5, and the design and implementation of a RIP for the Public Works department and remaining departments in future fiscal years at a cost of $1,10.40; and WHEREAS, funding is available for the integration of an EDMS system for all Town departments in the Town Manager s Contingency Fund and design and

6 implementation of a RIP for the Public Works department in the department s operation budget. NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Moraga hereby authorizes the Town Manager to award a professional services contract with Records Systems Associates, Inc. (Danville in an amount not to exceed $17,65 for the integration of an Electronic Document Management Software system for all Town departments and design and implementation of a Records Improvement Program for the Public Works department. PASSED AND ADOPTED by the Town Council of the Town of Moraga at a regular meeting held on March 1, 014 by the following vote: AYES: NOES: ABSTAIN: ABSENT: Attest: Ken Chew, Mayor Marty C. McInturf, Town Clerk Resolution No. XX-014 March 1, 014

Meeting Date: May 8, 2013. Stephanie Hom, Administrative Services Director

Meeting Date: May 8, 2013. Stephanie Hom, Administrative Services Director Town of Moraga Ordinances, Resolutions, Requests for Action Agenda Item XI. A 1 1 1 1 1 1 0 1 0 1 0 1 TOWN OF MORAGA To: From: Subject: Request Honorable Mayor and Councilmembers Stephanie Hom, Administrative

More information

CONSENT CALENDAR Agenda Item No. : 8b CC Mtg. : 01/10/2006. DATE : January 10, 2006. Mayor and City Council Members TO : City Attorney FROM :

CONSENT CALENDAR Agenda Item No. : 8b CC Mtg. : 01/10/2006. DATE : January 10, 2006. Mayor and City Council Members TO : City Attorney FROM : CONSENT CALENDAR Agenda Item No. : 8b CC Mtg. : 01/10/2006 DATE : January 10, 2006 TO : FROM : Mayor and City Council Members City Attorney SUBJECT : : A Resolution Adopting a Credentialing and Identification

More information

4.9 APPROVAL OF CONSENT AGENDA TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT. William W. Ackerman, CPA, Budget & Finance Director/797-

4.9 APPROVAL OF CONSENT AGENDA TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT. William W. Ackerman, CPA, Budget & Finance Director/797- 4.9 APPROVAL OF CONSENT AGENDA TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT TO: FROM/PHONE: 1050 PREPARED BY: 1050 SUBJECT: Mayor and Councilmembers William W. Ackerman, CPA, Budget & Finance Director/797-

More information

AGENDA REPORT. Honorable Mayor and Members of City Council Daniel Gho, Public Works Superintendent MEETING DATE: November 5, 2014

AGENDA REPORT. Honorable Mayor and Members of City Council Daniel Gho, Public Works Superintendent MEETING DATE: November 5, 2014 CITY OF PACIFIC GROVE 300 Forest Avenue, Pacific Grove, California 93950 Agenda No. 6A Page 1 of 2 AGENDA REPORT TO: FROM: Honorable Mayor and Members of City Council Daniel Gho, Public Works Superintendent

More information

Agenda Report TO: FROM:

Agenda Report TO: FROM: Agenda Report December 17, 2012 TO: FROM: SUBJECT: Honorable Mayor and City Council Department of Public Health RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF LEASE PURCHASE AGREEMENT FOR DENTAL

More information

AGENDA REPORT. Honorable Mayor and Members of City Council Catherine Krysyna, Assistant Finance Manager

AGENDA REPORT. Honorable Mayor and Members of City Council Catherine Krysyna, Assistant Finance Manager Agenda No. 6B Page 1 of 2 CITY OF PACIFIC GROVE 300 Forest Avenue, Pacific Grove, California 93950 AGENDA REPORT TO: FROM: MEETING DATE: June 17, 2015 SUBJECT: CEQA Status: Honorable Mayor and Members

More information

For the City Council to consider the purchase of two (2) new minivans for the Transit fleet for the provision of Dial-A-Ride service.

For the City Council to consider the purchase of two (2) new minivans for the Transit fleet for the provision of Dial-A-Ride service. TO: FROM: SUBJECT: James L. App, City Manager Jim Throop, Administrative Services Director Transit Dial-A-Ride Vehicle Purchase DATE: June 4, 2013 NEEDS: FACTS: For the City Council to consider the purchase

More information

STAFF REPORT. COUNCIL Agenda # MEETING OF November 9, 2004

STAFF REPORT. COUNCIL Agenda # MEETING OF November 9, 2004 COUNCIL Agenda # MEETING OF November 9, 2004 STAFF REPORT Resolution for the Authorization to Apply for Federal Surface Transportation Program Funds Administered by the Metropolitan Transportation Commission

More information

RESOLUTION NO. 5584 (09) CITY COUNCIL OF THE CITY OF LOMPOC

RESOLUTION NO. 5584 (09) CITY COUNCIL OF THE CITY OF LOMPOC RESOLUTION NO. 5584 (09) CITY COUNCIL OF THE CITY OF LOMPOC A RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT

More information

CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL

CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL FORMCM 36 CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL December 20 2011 AGENDA ITEM Extension of Fiber Optic Cable in North Glendale from the Glorietta Substation to Cooks Canyon Pump Stalion (Specification

More information

Honorable Mayor and Members of the City Council. Implementation of 15 MPH Speed Signs Around Elementary Schools

Honorable Mayor and Members of the City Council. Implementation of 15 MPH Speed Signs Around Elementary Schools Office of the City Manager CONSENT CALENDAR December 17, 2013 To: From: Honorable Mayor and Members of the City Council Christine Daniel, City Manager Submitted by: Andrew Clough, Director, Public Works

More information

STAFF REPORT. Recommendation for the Purchase of a Two Axle, 5 Yard, Combination Sewer and Storm Drain Cleaner

STAFF REPORT. Recommendation for the Purchase of a Two Axle, 5 Yard, Combination Sewer and Storm Drain Cleaner STAFF REPORT DATE: July 7, 2009 TO: FROM: SUBJECT: City Council Dan Doolan, Fleet Services Manager Donna Silva, PGS Director Recommendation for the Purchase of a Two Axle, 5 Yard, Combination Sewer and

More information

CITY OF LODI COUNCIL COMMUNICATION

CITY OF LODI COUNCIL COMMUNICATION TM CITY OF LODI COUNCIL COMMUNICATION AGENDA TITLE: Adopt resolution authorizing the City Manager to approve three-year contract with ATT for T3 Internet service ($33,048 per year) (ISD) MEETING DATE:

More information

Waupaca County Planning & Zoning

Waupaca County Planning & Zoning Waupaca County Planning & Zoning Comprehensive Plan Map Amendment Application Packet Packet Includes: Checklist Comprehensive Plan Map Amendment Application Town Board Recommendation Form Step by Step

More information

CITY OF GLENDALE, CALIFORNIA. REPORT TO THE: Housing Authority D Successor Agency D Oversight Board D

CITY OF GLENDALE, CALIFORNIA. REPORT TO THE: Housing Authority D Successor Agency D Oversight Board D CITY OF GLENDALE, CALIFORNIA Joint 0 City Council [gj REPORT TO THE: Housing Authority D Successor Agency D Oversight Board D July 23, 2013 AGENDA ITEM Report: Report Regarding Recommendation to enter

More information

TOWN OF WOODSIDE RESOLUTION ADOPTING AN UPDATED INTEGRATED PEST MANAGEMENT POLICY

TOWN OF WOODSIDE RESOLUTION ADOPTING AN UPDATED INTEGRATED PEST MANAGEMENT POLICY TOWN OF WOODSIDE Report to Town Council Agenda Item 3 Prepared by: Kevin Bryant, Assistant Town Manager September 27, 2011 Approved by: Susan George, Town Manager SUBJECT: RESOLUTION ADOPTING AN UPDATED

More information

Staff Report for the Board of Directors Meeting of May 14, 2014

Staff Report for the Board of Directors Meeting of May 14, 2014 Nevada Irrigation District Staff Report for the Board of Directors Meeting of May 14, 2014 TO: FROM: Board of Directors Timothy A. Crough, Assistant General Manager Jim Malberg, Finance Manager DATE: May

More information

REPORT TO THE CITY COUNCIL OF THE CITY OF CONCORD/ CITY COUNCIL SITTING AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY

REPORT TO THE CITY COUNCIL OF THE CITY OF CONCORD/ CITY COUNCIL SITTING AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY AGENDA ITEM NO..a REPORT TO THE CITY COUNCIL OF THE CITY OF CONCORD/ CITY COUNCIL SITTING AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY TO THE HONORABLE MAYOR AND COUNCIL: DATE: September, SUBJECT:

More information

RESOLUTION NO. 2012-92

RESOLUTION NO. 2012-92 RESOLUTION NO. 2012-92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MARINA APPROVING PURCHASE OF RADIO COMMUNICATIONS EQUIPMENT IN THE AMOUNT OF $372,785.96 FOR THE POLICE DEPARTMENT AND COMMUNITY DEVELOPMENT

More information

Honorable Mayor and City Council Members

Honorable Mayor and City Council Members .g ADDENDUM ITEM MEMORANDUM March, 0 TO: FROM: SUBJECT: Honorable Mayor and City Council Members Valerie Barone, Interim City Manager Authorize City Manager to Work with State and County in attracting

More information

CITY OF ELK GROVE CITY COUNCIL STAFF REPORT

CITY OF ELK GROVE CITY COUNCIL STAFF REPORT CITY OF ELK GROVE CITY COUNCIL STAFF REPORT AGENDA ITEM NO. 8.4 AGENDA TITLE: Adopt resolution establishing policy for the retention of electronic mail records and call recordings maintained by IT Services

More information

Lead Department: Finance Action Officer: Seth Larson, Controller. Briefing: 1/12/2016 Public Hearing: None Action: 1/26/2016

Lead Department: Finance Action Officer: Seth Larson, Controller. Briefing: 1/12/2016 Public Hearing: None Action: 1/26/2016 Briefing Sheet 2016-005 Capital Asset Capitalization Version: 1 Lead Department: Finance Action Officer: Seth Larson, Controller Subject: General Fixed Asset Capitalization Policy Revisions Briefing: 1/12/2016

More information

RESOLUTION NO. 14-047 THE EDUCATION PROTECTION ACCOUNT

RESOLUTION NO. 14-047 THE EDUCATION PROTECTION ACCOUNT RESOLUTION NO. 14-047 THE EDUCATION PROTECTION ACCOUNT WHEREAS, the voters approved Proposition 30 on November 6, 2012; WHEREAS, Proposition 30 added Article XIII, Section 36 to the California Constitution

More information

SUPPLEMENTAL AGENDA MATERIAL. Item Description: Fee Assessment State of California Self-Insurance Fund (Workers Compensation Program)

SUPPLEMENTAL AGENDA MATERIAL. Item Description: Fee Assessment State of California Self-Insurance Fund (Workers Compensation Program) Office of the City Manager SUPPLEMENTAL AGENDA MATERIAL Meeting Date: December 7, 2010 Item Number: 11 Item Description: Fee Assessment State of California Self-Insurance Fund (Workers Compensation Program)

More information

TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT

TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT TO: Mayor and Council Members FROM/PHONE: Mark Alan, Human Resources Director, 797-1169 SUBJECT: Resolution TITLE OF AGENDA ITEM: A RESOLUTION OF THE TOWN OF DAVIE,

More information

Issues & Questions Specified. Should the City Commission approve an amendment to the current cell phone reimbursement schedule?

Issues & Questions Specified. Should the City Commission approve an amendment to the current cell phone reimbursement schedule? AGENDA REPORT TO: Mayor & City Commission FROM: Ken Hibl, City Manager DATE: January 16, 2014 RE: Proposed Changes to Cell Phone Stipend For the Agenda of January 20, 2014 Background. In 2005 the City

More information

Is it Historic? Qualified Historical Buildings and Properties

Is it Historic? Qualified Historical Buildings and Properties Is it Historic? Qualified Historical Buildings and Properties 2010 California Historical Building Code California Office of Historic Preservation A Qualified Historical Building or Structure is: Any structure

More information

PUBLIC MEETING NOTICE AND AGENDA VILLAGE OF HUNTLEY VILLAGE BOARD MEETING THURSDAY, JANUARY 28, 2016 7:00P.M.

PUBLIC MEETING NOTICE AND AGENDA VILLAGE OF HUNTLEY VILLAGE BOARD MEETING THURSDAY, JANUARY 28, 2016 7:00P.M. PUBLIC MEETING NOTICE AND AGENDA VILLAGE OF HUNTLEY VILLAGE BOARD MEETING THURSDAY, JANUARY 28, 2016 7:00P.M. 1. Call to Order 2. Pledge of Allegiance 3. Public Comments 4. Consent Agenda a) Referral of

More information

Report: Proposal to Retroactively Apply a New Refinancing/Subordination Policy of the First Time Home Buyer (FTHB) Program to Current FTHB Borrowers

Report: Proposal to Retroactively Apply a New Refinancing/Subordination Policy of the First Time Home Buyer (FTHB) Program to Current FTHB Borrowers CITY OF GLENDALE, CALIFORNIA REPORT TO THE: Joint D City Council D Housing Authority 1:8'.1 Successor Agency D Oversight Board D June 24, 2014 AGENDA ITEM Report: Proposal to Retroactively Apply a New

More information

June 2, 2008 SUBJECT: RESOLUTION IMPOSING AN ADDITIONAL PENALTY FOR TESTING FOR DRUG AND ALCOHOL SUBSTANCES

June 2, 2008 SUBJECT: RESOLUTION IMPOSING AN ADDITIONAL PENALTY FOR TESTING FOR DRUG AND ALCOHOL SUBSTANCES AGENDA June 10,2008 COUNTY ADMINISTRATOR SUSAN S. MURANISHI COUNTY ADMINISTRATOR DONNA LINTON ASSISTANT COUNTY ADMINISTRATOR June 2, 2008 Honorable Board of Supervisors Administration Building Oakland,

More information

Programs and Administration Committee. Pat Cabrera, Administrative Services Director. Uniform Public Construction Cost Accounting Act

Programs and Administration Committee. Pat Cabrera, Administrative Services Director. Uniform Public Construction Cost Accounting Act DATE: September 29, 2015 TO: FROM: BY: SUBJECT: Programs and Administration Committee Gary Wolff, Executive Director Pat Cabrera, Administrative Services Director Uniform Public Construction Cost Accounting

More information

City of Los Alamitos

City of Los Alamitos City of Los Alamitos Agenda Report March 17, 2014, Consent Calendar Item No: 8F To: Mayor Gerri L. Graham- Mejia & Members of the City Council From: Subject: Bret M. Plumlee, City Manager Support AB1453

More information

AGENDA ITEM TO: CITY COUNCIL FROM: CITY MANAGER. Item Number: Submitted By: Eric R. Nuñez Chief of Police

AGENDA ITEM TO: CITY COUNCIL FROM: CITY MANAGER. Item Number: Submitted By: Eric R. Nuñez Chief of Police AGENDA ITEM TO: CITY COUNCIL FROM: CITY MANAGER Item Number: Submitted By: Eric R. Nuñez Chief of Police 11 Meeting Date: Subject: Agreement with Spillman Technologies, Inc., for Computer Aided Dispatch

More information

TRINITY COUNTY. Board Item Request Form 2015-03-17. Phone 623-1365 ext 3425

TRINITY COUNTY. Board Item Request Form 2015-03-17. Phone 623-1365 ext 3425 County Contract No. Department Transportation TRINITY COUNTY 2.01 Board Item Request Form 2015-03-17 Contact Richard Tippett Phone 623-1365 ext 3425 Requested Agenda Location 10:00 AM Public Hearings Requested

More information

Incumbent s Name Division Long/Short Term Nancy Weber, Director Division I Long John H. Drew, Director Division II Long

Incumbent s Name Division Long/Short Term Nancy Weber, Director Division I Long John H. Drew, Director Division II Long CALLING GENERAL DISTRICT ELECTION, AND REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE WITH ANY OTHER ELECTION CALLED ON SAID DATE - COUNTY OF NEVADA WHEREAS, an election will be held within the Nevada

More information

AGENDA: October 17, 2012 Mid Month Meeting

AGENDA: October 17, 2012 Mid Month Meeting AGENDA: October 17, 2012 Mid Month Meeting ITEM #2: Discussion/Consideration of Resolution No. 12-12, a Resolution of the Town Council of the Town of Duck, North Carolina, in Opposition to the North Carolina

More information

El Cerrito City Council Stephen Bonini, Lieutenant Sylvia Moir, Chief of Police Community Video Security Camera Registration Program

El Cerrito City Council Stephen Bonini, Lieutenant Sylvia Moir, Chief of Police Community Video Security Camera Registration Program AGENDA BILL Agenda Item No. 7(B) Date: January 20, 2015 To: From: Subject: El Cerrito City Council Stephen Bonini, Lieutenant Sylvia Moir, Chief of Police Community Video Security Camera Registration Program

More information

Lease for Office Space at 4984 El Camino Real, Suite 100, Los Altos

Lease for Office Space at 4984 El Camino Real, Suite 100, Los Altos R-15-04 Meeting 15-01 January 14, 2015 AGENDA ITEM AGENDA ITEM 6 Lease for Office Space at 4984 El Camino Real, Suite 100, Los Altos GENERAL MANAGER S RECOMMENDATIONS 1. Determine that the recommended

More information

Council Communication

Council Communication Council Communication To: Through: From: Mayor and Village Council Edward Koconis, AICP, Village Manager Stu Bautz, Director of I.T. & Communications Date: January 12, 2012 SUBJECT: MTS SOFTWARE SOLUTIONS

More information

BOARDAGENDA# *~B_-~2 _ AGENDA DATE Urgent D Routine ~ ~

BOARDAGENDA# *~B_-~2 _ AGENDA DATE Urgent D Routine ~ ~ THE BOARD OF SUPERVISORS OF THE COUNTY OF STANISLAUS ACTION AGENDA SUMMARY DEPT: Auditor-Controller 11(.../ BOARDAGENDA# *~B_-~2 _ AGENDA DATE Urgent D Routine ~ ~ June 11, 2013 CEO Concurs with Recommendation

More information

CITY OF ELK GROVE CITY COUNCIL STAFF REPORT

CITY OF ELK GROVE CITY COUNCIL STAFF REPORT CITY OF ELK GROVE CITY COUNCIL STAFF REPORT AGENDA ITEM NO. 8.12 AGENDA TITLE: MEETING DATE: May 13, 2015 PREPARED BY: Adopt a resolution finding the Intelligent Transportation System Phase 4 Project (WTC001)

More information

Rules, Policy and Industrial Relations Committee/Committee of the Whole Meeting of September 12, 2008

Rules, Policy and Industrial Relations Committee/Committee of the Whole Meeting of September 12, 2008 Agenda Item No. 2 To: From: Rules, Policy and Industrial Relations Committee/Committee of the Whole Meeting of September 12, 2008 Bob Haar, Director of Information Systems Celia G. Kupersmith, General

More information

M E M O R A N D U M. Mayor Prussing and Members of the Urbana City Council

M E M O R A N D U M. Mayor Prussing and Members of the Urbana City Council M E M O R A N D U M TO: Mayor Prussing and Members of the Urbana City Council FROM: Interim Comptroller RE: Property Tax Levy DATE: November 7, 2013 Attached for your consideration is the 2013 property

More information

September 21, 2010 (Special Meeting)

September 21, 2010 (Special Meeting) AGENDA ITEM B*Z TM CITY OF LODI COUNCIL COMMUNICATION AGENDA TITLE: MEETING DATE: PREPARED BY: Adopt Resolution Awarding Contract for Carnegie Forum Re-Roof Project to Hester Roofing of Sacramento $26,240

More information

I move that the City Commission (set/not set) the public hearing on Resolution 10150 Intent to Increase Property Tax for July 19, 2016.

I move that the City Commission (set/not set) the public hearing on Resolution 10150 Intent to Increase Property Tax for July 19, 2016. Agenda # 18 Commission Meeting Date: July 5, 2016 CITY OF GREAT FALLS COMMISSION AGENDA REPORT Item: From: Initiated By: Presented By: Action Requested: Set Public Hearing on Resolution 10150 Intent to

More information

CITY COUNCIL CITY OF PALMDALE, CALIFORNIA RESOLUTION NO. CC 2011-006

CITY COUNCIL CITY OF PALMDALE, CALIFORNIA RESOLUTION NO. CC 2011-006 CITY COUNCIL CITY OF PALMDALE, CALIFORNIA RESOLUTION NO. CC 2011-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALMDALE APPROVING THE AGREEMENT TO RESOLVE SPECIAL TAX/ASSESSMENT LIENS AND UNPAID

More information

CITY OF ST. HELENA PLANNING DEPARTMENT 1480 MAIN STREET- ST. HELENA, CA 94574 PLANNING COMMISSION SEPTEMBER 15, 2015

CITY OF ST. HELENA PLANNING DEPARTMENT 1480 MAIN STREET- ST. HELENA, CA 94574 PLANNING COMMISSION SEPTEMBER 15, 2015 CITY OF ST. HELENA PLANNING DEPARTMENT 1480 MAIN STREET- ST. HELENA, CA 94574 PLANNING COMMISSION AGENDA ITEM: 11 SEPTEMBER 15, 2015 To: From: City of St Helena Planning Commission Aaron Hecock, Senior

More information

ORDINANCE NO. 2013-988

ORDINANCE NO. 2013-988 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF YORBA LINDA AMENDING CHAPTER 15.24 OF THE YORBA LINDA MUNICIPAL CODE AND ADOPTING BY REFERENCE THE CALIFORNIA PLUMBING CODE, 2013 EDITION, WHICH INCORPORATES

More information

Consent Agenda. Agenda Item # Discussion Item. Background

Consent Agenda. Agenda Item # Discussion Item. Background Consent Agenda Discussion Item Background Agenda Item # 5A Meeting Date January 26, 2015 Prepared By Ellen Arnold-Robbins Approved By Brian T. Kenner City Manager Renewal of Contract with Userful for Computer

More information

the County's ambulance regulation scheme is very is sufficient to protect the public health and

the County's ambulance regulation scheme is very is sufficient to protect the public health and ORDINANCE NUMBER 1010 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO MIRAGE, CALIFORNIA AMENDING CHAPTER 5.11, "CONTRACT AMBULANCE SERVICE" OF THE RANCHO MIRAGE MUNICIPAL CODE. WHEREAS, the City

More information

CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL

CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL 8 C I FORM CM-36 CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL July 31, 2012 AGENDA ITEM Report Regarding: Award of a Construction Contract for the Park Safety & Security - Carr Park Security Gates

More information

TOWN OF WOODSIDE. Report to Town Council Agenda Item 7 From: Joanne Kurz, Building Official January 26, 2016 Approved by: Kevin Bryant, Town Manager

TOWN OF WOODSIDE. Report to Town Council Agenda Item 7 From: Joanne Kurz, Building Official January 26, 2016 Approved by: Kevin Bryant, Town Manager TOWN OF WOODSIDE Report to Town Council Agenda Item 7 From: Joanne Kurz, Building Official January 26, 2016 Approved by: Kevin Bryant, Town Manager SUBJECT: ADOPTION OF AN ORDINANCE AMENDING WOODSIDE MUNICIPAL

More information

Meeting Date: 04/28/2016 Report Type: Consent. Report ID: 2016-0428-06

Meeting Date: 04/28/2016 Report Type: Consent. Report ID: 2016-0428-06 Meeting Date: 04/28/2016 Report Type: Consent 06 Report ID: 2016-0428-06 Title: Electronic and Digital Records and Transactions, Including Signatures and Approvals Recommendation: Adopt a resolution: 1)

More information

STAFF REPORT. DATE: May 11, 2010. City Council. Robert A. Clarke, Interim Public Works Director Sue Gedestad, Assistant Public Works Director

STAFF REPORT. DATE: May 11, 2010. City Council. Robert A. Clarke, Interim Public Works Director Sue Gedestad, Assistant Public Works Director STAFF REPORT DATE: May 11, 2010 TO: FROM: City Council Robert A. Clarke, Interim Public Works Director Sue Gedestad, Assistant Public Works Director SUBJECT: Water and Sanitary Sewer Rate Approval and

More information

L Public Hearing. BOARD OF COUNTY COMMISSIONERS DATE: November 8,2011 AGENDA ITEM NO. County Administrator's Siqnature: Subiect:

L Public Hearing. BOARD OF COUNTY COMMISSIONERS DATE: November 8,2011 AGENDA ITEM NO. County Administrator's Siqnature: Subiect: Consent Agenda mgular Agenda F County Administrator's Siqnature: /' Subiect: BOARD OF COUNTY COMMISSIONERS DATE: November 8,2011 AGENDA ITEM NO. L Public Hearing Approval of Tax Equity Fiscal Responsibility

More information

VILLAGE OF DOWNERS GROVE Report for the Village Council Meeting

VILLAGE OF DOWNERS GROVE Report for the Village Council Meeting RES 2015-6398 Page 1 of 5 VILLAGE OF DOWNERS GROVE Report for the Village Council Meeting 9/8/2015 SUBJECT: Fire Department Medical Billing Contract Extension SUBMITTED BY: James Jackson Fire Chief SYNOPSIS

More information

SERVICE PAYMENT FUNDING

SERVICE PAYMENT FUNDING ITEM 43 CITY MANAGER S REPORT ITEM 2003 WATER REVENUE BONDS JUNE 1 2013 DEBT SERVICE PAYMENT FUNDING RECOMMENDATION Adopt a Resolution Approving an Interfund Loan from General Fund Unassigned Reserves

More information

WHEREAS, the City of Shavano Park wishes to clarify the procedures for the organization, maintenance, disposition and destruction of City Records;

WHEREAS, the City of Shavano Park wishes to clarify the procedures for the organization, maintenance, disposition and destruction of City Records; RESOLUTION R-2015-024 A RESOLUTION ESTABLISHING POLICY FOR THE ORGANIZATION, MAINTENANCE, DISPOSITION AND DESTRUCTION OF CITY OF SHAVANO PARK RECORDS; AS CONSISTENT WITH THE REQUIREMENTS OF THE TEXAS LOCAL

More information

STAFF REPORT. 10-21-15 BOARD Agenda Item 13

STAFF REPORT. 10-21-15 BOARD Agenda Item 13 STAFF REPORT TO: Board of Directors THRU: Mark Foree, General Manager FROM: Jeff Tissier, Chief Financial Officer DATE: October 12, 2015 SUBJECT: Discussion and action on request for approval of Resolution

More information

September 18,2002. Information Systems Manager

September 18,2002. Information Systems Manager 1 COUNCIL J COMMUNICATION AGENDA TITLE: MEETING DATE: PREPARED BY: Authorize purchase of replacement of AS400 Mid-range computer from Logica Design, Inc. (Rancho Cordova, CA) ($120,817.78) (ISD) September

More information

City of Chiloquin City Council Meeting 6/10/2013

City of Chiloquin City Council Meeting 6/10/2013 City of Chiloquin City Council Meeting Those Present: Council members: Others: Sam Ramirez: City Attorney Teresa Foreman: Recorder Pete Pate: Public Works Raymond Kirk Joe Hobbs: Mayor ProTem Jill Prewitt

More information

RESOLUTION NO. 74443

RESOLUTION NO. 74443 RD:AGN:ERD RES. NO. 74443 5/27/08 RESOLUTION NO. 74443 A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN JOSE APPROVING A REVISED COUNCIL POLICY 5-6 ENTITLED TRAFFIC CALMING POLICY FOR RESIDENTIAL NEIGHBORHOODS

More information

~ J~2~~ FROM: Stephen M. Haase. RE_COMMENI)~ no~ TO: HONORABLE MAYOR AND CITY COUNCIL. SUBJECT: EVERGREEN COMMUNITY COLLEGE SURPLUS PROPERn

~ J~2~~ FROM: Stephen M. Haase. RE_COMMENI)~ no~ TO: HONORABLE MAYOR AND CITY COUNCIL. SUBJECT: EVERGREEN COMMUNITY COLLEGE SURPLUS PROPERn COUNCIL AGENDA: 8-03-04 ITEM: 2.7 ~ J~2~~ CAPrrALOF~VA1J.EY TO: HONORABLE MAYOR AND CITY COUNCIL SUBJECT: EVERGREEN COMMUNITY COLLEGE SURPLUS PROPERn FROM: Stephen M. Haase DATE July 27, 2004 COUNCIL DISTRICT:

More information

Approved fo~,;2~ I J.o I ~ calendar

Approved fo~,;2~ I J.o I ~ calendar Joint D City Council IZ! CITY OF GLENDALE, CALIFORNIA REPORT TO THE: Housing Authority D Successor Agency D Oversight.Board D June 24, 2014 AGENDA ITEM Report: Amendment to Agreement with Advanced Control

More information

STAFF REPORT. Approval of City Phone System Purchase to Provide Long-term Cost Savings

STAFF REPORT. Approval of City Phone System Purchase to Provide Long-term Cost Savings STAFF REPORT DATE: May 18, 2010 TO: FROM: SUBJECT: City Council Rick Guidara, Information Technology Administrator Susan Errington, IS Administrative Manager Brad Gonzalez, IT Manager Approval of City

More information

CITY OF GLENDALE CALIFORNIA J 0 I N T R E P 0 R T TO T H E C I T Y C 0 U N C I L AND SUCCESSOR AGENCY

CITY OF GLENDALE CALIFORNIA J 0 I N T R E P 0 R T TO T H E C I T Y C 0 U N C I L AND SUCCESSOR AGENCY CITY OF GLENDALE CALIFORNIA J 0 I N T R E P 0 R T TO T H E C I T Y C 0 U N C I L AND SUCCESSOR AGENCY September 25, 2012 AGENDA ITEM Report: Successor Agency Properties, Loans Receivable and Other Agreements

More information

According to the OTS website, For victim and collision rankings, a Population Group Ranking

According to the OTS website, For victim and collision rankings, a Population Group Ranking STAFF REPORT MEETING DATE: February 3, 2015 TO: FROM: City Council James Berg, Chief of Police Oliver Collins, Lieutenant, Patrol Bureau 922 Machin Avenue Novato, CA 94945 (415) 899-8900 FAX (415) 899-8213

More information

CITY OF GLENDALE, CALIFORNIA REPORT TO THE:

CITY OF GLENDALE, CALIFORNIA REPORT TO THE: CITY OF GLENDALE, CALIFORNIA REPORT TO THE: Joint IZ] City Council IZl Housing Authority D Successor Agency 1Zl Oversight Board D April 12, 2013 AGENDA ITEM Report: Refunding of Glendale Redevelopment

More information

Mayor Bobby F. Duran. Councilmember Erlinda Gonzales. Councilmember Meliton Struck. Councilmember Rudy Abeyta. Councilmember Darren Cordova

Mayor Bobby F. Duran. Councilmember Erlinda Gonzales. Councilmember Meliton Struck. Councilmember Rudy Abeyta. Councilmember Darren Cordova STATE OF NEW MEXICO ) COUNTY OF TAOS ) ss. TOWN OF TAOS ) The Town Council (the "Governing Body") of the Town of Taos, New Mexico, met in regular session in full conformity with the law and the rules and

More information

WHEREAS THE CITY COUNCIL OF THE CITY OF DOWNEY DOES HEREBY ORDAIN AS FOLLOWS

WHEREAS THE CITY COUNCIL OF THE CITY OF DOWNEY DOES HEREBY ORDAIN AS FOLLOWS URGENCY ORDINANCE NO 121305 AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF DOWNEY AND THE BOARD OF ADMINISTRATION

More information

STAFF REPORT. 1) Resolution Approving a Capital Asset Policy for the City of Davis 2) Exhibit A - City of Davis Fiscal Policies Capital Asset Policy

STAFF REPORT. 1) Resolution Approving a Capital Asset Policy for the City of Davis 2) Exhibit A - City of Davis Fiscal Policies Capital Asset Policy STAFF REPORT DATE: TO: FROM: SUBJECT: City Council Sandra Sato, Interim Finance Director Recommendation Adopt a Resolution approving a. Fiscal Impact None Council Goal(s) Fiscal stability Background and

More information

CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL

CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL FORMCM-36 CITY OF GLENDALE CALIFORNIA REPORT TO CITY COUNCIL AGENDA ITEM: Report Receipt of Funding for: Nurses for Nurses Training Program in Cooperation with Local Hospitals and Community Colleges (1)

More information

Memorandum. Arthur L. Dao, Executive Director Pamela Schock Mintzer, Wendel Rosen Black & Dean LLP

Memorandum. Arthur L. Dao, Executive Director Pamela Schock Mintzer, Wendel Rosen Black & Dean LLP PPC Meeting 01/09/11 Agenda Item 4F Memorandum DATE: December 28, 2011 TO: FROM: SUBJECT: Programs and Projects Committee Arthur L. Dao, Executive Director Pamela Schock Mintzer, Wendel Rosen Black & Dean

More information

TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT

TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT TOWN OF DAVIE TOWN COUNCIL AGENDA REPORT TO: Mayor and Councilmembers FROM/PHONE: Mark Kutney, AICP, Development Services Director/(954) 797-1101 Prepared by Annie Feng, Planner II SUBJECT: Resolution

More information

TOWN OF WOODSIDE. The Town Council introduced the attached draft ordinance at its regular meeting on July 28, 2015.

TOWN OF WOODSIDE. The Town Council introduced the attached draft ordinance at its regular meeting on July 28, 2015. TOWN OF WOODSIDE Report to Town Council Agenda Item_6_ From: Paul T. Nagengast, Deputy Town Manager September 8, 2015 Approved by: Kevin Bryant, Town Manager SUBJECT: ADOPTION OF STATE MANDATED LOCAL ORDINANCE

More information

MEMORANDUM DEPARTMENT OF PUBLIC WORKS AND FACILITIES COUNTY OF PLACER

MEMORANDUM DEPARTMENT OF PUBLIC WORKS AND FACILITIES COUNTY OF PLACER MEMORANDUM DEPARTMENT OF PUBLIC WORKS AND FACILITIES COUNTY OF PLACER To: Honorable Board of Supervisors Date: January 5, 2016 From: Subject: Ken Grehm, Director of the Department of Public Works and Facilities

More information

Honorable Mayor and Members of the City Council

Honorable Mayor and Members of the City Council Office of the City Manager CONSENT CALENDAR December 13, 2011 To: From: Honorable Mayor and Members of the City Council Christine Daniel, Interim City Manager Submitted by: Andrew Clough, Director, Public

More information

AGENDA ITEM ST. JOHNS COUNTY BOARD OF COUNTY COMMISSIONERS

AGENDA ITEM ST. JOHNS COUNTY BOARD OF COUNTY COMMISSIONERS 1 AGENDA ITEM ST. JOHNS COUNTY BOARD OF COUNTY COMMISSIONERS Deadline for Submission - Wednesday 9 a.m. Thirteen Days Prior to BCC Meeting 7/21/2015 BCC MEETING DATE TO: Michael D. Wanchick, County Administrator

More information

Clermont, Lake County, Florida, that the following budget amendments are necessary for the

Clermont, Lake County, Florida, that the following budget amendments are necessary for the A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, AUTHORIZING BUDGET AMENDMENTS FOR THE CITY OF CLERMONT FOR FISCAL YEAR 2014-2015 WHEREAS, it is hereby found and determined

More information

Mayor Laurel Lunt Prussing and Members of the City Council William R. Gray, P.E., Public Works Director DATE: March 10, 2016

Mayor Laurel Lunt Prussing and Members of the City Council William R. Gray, P.E., Public Works Director DATE: March 10, 2016 CITY OF URBANA, ILLINOIS DEPARTMENT OF PUBLIC WORKS ADMINISTRATION M E M O R A N D U M TO: FROM: Mayor Laurel Lunt Prussing and Members of the City Council William R. Gray, P.E., Public Works Director

More information

For the City Council to consider allocating Water Enterprise funds to purchase an additional software module for the utility billing system.

For the City Council to consider allocating Water Enterprise funds to purchase an additional software module for the utility billing system. TO: FROM: SUBJECT: James L. App, City Manager Jim Throop, Administrative Services Director Utility Billing Software Upgrade DATE: August 5, 2014 NEEDS: FACTS: For the City Council to consider allocating

More information

Agenda Item No. Meeting Date: Resolution: June 15, 2016 (X) Yes ( ) No AGENDA DOCKET FORM

Agenda Item No. Meeting Date: Resolution: June 15, 2016 (X) Yes ( ) No AGENDA DOCKET FORM ... CONTRA COSTA - WATER DISTRICT AGENDA DOCKET FORM Agenda Item No. Meeting Date: Resolution: 8. June 15, 2016 (X) Yes ( ) No SUB,!ECT: RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM DEEDS OF WATER SERVICE

More information

CALLED TO ORDER INVOCATION PLEDGE OF ALLEGIANCE CONSENT AGENDA

CALLED TO ORDER INVOCATION PLEDGE OF ALLEGIANCE CONSENT AGENDA August 3, 2015 The City Council of the City of Raeford met in regular session on Monday, August 3, 2015 at 7:00 p.m. in the James B. McLeod Council Chambers of Raeford City Hall. The following members

More information

It is anticipated the Finance Commission will be involved in the review of the bond financing as the specifics of the transaction develop.

It is anticipated the Finance Commission will be involved in the review of the bond financing as the specifics of the transaction develop. Belmont Redevelopment Agency Agenda # Meeting of April 8, 2008 Staff Report RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BELMONT DECLARING INTENT TO ISSUE TAX INCREMENT BONDS AND APPOINTING A

More information

SACRAMENTO CITY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION Agenda Item# 12.1

SACRAMENTO CITY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION Agenda Item# 12.1 SACRAMENTO CITY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION Agenda Item# 12.1 Meeting Date: June 4, 2015 Subject: Resolution No. 2845: Ethnic Studies Resolution Information Item Only Approval on Consent

More information

RESOLUTION R2004-48. PASSED AT SYCAMORE, ILLINOIS, THIS 16th DAY OF JUNE 2004, A.D. Chairman, DeKalb County Board ATTEST: County Clerk

RESOLUTION R2004-48. PASSED AT SYCAMORE, ILLINOIS, THIS 16th DAY OF JUNE 2004, A.D. Chairman, DeKalb County Board ATTEST: County Clerk RESOLUTION R2004-48 WHEREAS, the Governmental Accounting Standards Board issued Pronouncement #34 which requires governmental entities to capitalize and report Fixed Assets on the annual audited financial

More information

A CITY OF LODI W COUNCIL COMMUNICATION TM

A CITY OF LODI W COUNCIL COMMUNICATION TM A CITY OF LODI W COUNCIL COMMUNICATION TM AGENDA TITLE: G AGENDA ITEM "~ Public Hearing to Consider Introducing an Ordinance Amending Lodi Municipal Code Chapter 13.20- Electrical Service- by Repealing

More information

Page 2 of 5. City of Union Gap Wellness Policies & Program Adopted by Ordinance No. 2696

Page 2 of 5. City of Union Gap Wellness Policies & Program Adopted by Ordinance No. 2696 I. s Wellness Policy and Program: The Employee Wellness Program was established by Resolution No. 294 on May 14, 1990. The City recognizes the importance of promoting health, well-being, healthy eating,

More information

FtL D '\xf ice or THE c\^ ' ' CLf.H^ CITY OF OAKLANI)''^ o\kl.h:

FtL D '\xf ice or THE c\^ ' ' CLf.H^ CITY OF OAKLANI)''^ o\kl.h: TO: Office ofthe City Administrator ATTN: Deborah Edgerly, City Administrator FROM; Oakland Public Library DATE: FtL D '\xf ice or THE c\^ ' ' CLf.H^ CITY OF OAKLANI)''^ o\kl.h: AGENDA REPORT.^ n.^ o.

More information

CITY COUNCIL REPORT 2015-36

CITY COUNCIL REPORT 2015-36 CITY COUNCIL REPORT 2015-36 7D DATE: May 19, 2015 TO: FROM: BELINDA B. ESPINOSA, CITY MANAGER TERRI KRIEGER, SUPPORT SERVICE MANAGER SUBJECT: ADOPT A RESOLUTION APPROVING USE OF STATE CUSTOMER PREMISE

More information

RESOLUTIONS OF THE BUSINESS COMMITTEE OF THE BOARD OF DIRECTORS OF ROCKETSHIP EDUCATION

RESOLUTIONS OF THE BUSINESS COMMITTEE OF THE BOARD OF DIRECTORS OF ROCKETSHIP EDUCATION RESOLUTIONS OF THE BUSINESS COMMITTEE OF THE BOARD OF DIRECTORS OF ROCKETSHIP EDUCATION WHEREAS, Rocketship Education, a California nonprofit public benefit corporation organized under the California Nonprofit

More information

VILLAGE OF DOWNERS GROVE REPORT FOR THE VILLAGE COUNCIL WORKSHOP NOVEMBER 11, 2008 AGENDA

VILLAGE OF DOWNERS GROVE REPORT FOR THE VILLAGE COUNCIL WORKSHOP NOVEMBER 11, 2008 AGENDA VILLAGE OF DOWNERS GROVE REPORT FOR THE VILLAGE COUNCIL WORKSHOP NOVEMBER 11, 2008 AGENDA ITEM SUBJECT: TYPE: SUBMITTED BY: Parking Deck Security System Maintenance Resolution Ordinance Motion Discussion

More information

IN THE CITY COUNCIL OF THE CITY OF LIVERMORE, CALIFORNIA A RESOLUTION TO APPROVE A COMPLETE STREETS POLICY

IN THE CITY COUNCIL OF THE CITY OF LIVERMORE, CALIFORNIA A RESOLUTION TO APPROVE A COMPLETE STREETS POLICY IN THE CITY COUNCIL OF THE CITY OF LIVERMORE, CALIFORNIA A RESOLUTION TO APPROVE A COMPLETE STREETS POLICY The term " Complete Streets" describes a comprehensive, integrated transportation network with

More information

The public portion of the meeting was opened. No comment at this time.

The public portion of the meeting was opened. No comment at this time. MORRIS COUNTY IMPROVEMENT AUTHORITY MINUTES of the Board Meeting held on September 18, 2012, at 6:20 p.m., Knox Conference Room #525, Morris County Administration and Records Building, Morristown, New

More information

ACTION MINUTES OF THE CITY COUNCIL CITY OF VILLA PARK, CALIFORNIA. February 28, 2012 Regular Meeting

ACTION MINUTES OF THE CITY COUNCIL CITY OF VILLA PARK, CALIFORNIA. February 28, 2012 Regular Meeting ACTION MINUTES OF THE CITY COUNCIL CITY OF VILLA PARK, CALIFORNIA February 28, 2012 Regular Meeting CLOSED SESSION 6:30 p.m. City Council Chambers/Conference Room ROLL CALL - Mayor Reese called the Closed

More information

City of Grand Island Tuesday, May 28, 2013 Council Session

City of Grand Island Tuesday, May 28, 2013 Council Session City of Grand Island Tuesday, May 28, 2013 Council Session Item I-8 #2013-165 - Consideration of (1) Approving Contract for Grand Generation Center Roof Repair and (2) Funding for Roof and Drainage Repairs

More information

CONSENT CALENDAR Agenda Item No. : 7a CC Mtg. : 07/11/2006 CITY OF FOLSOM SPECIAL CITY COUNCIL MEETING MINUTES JUNE 27, 2006

CONSENT CALENDAR Agenda Item No. : 7a CC Mtg. : 07/11/2006 CITY OF FOLSOM SPECIAL CITY COUNCIL MEETING MINUTES JUNE 27, 2006 CONSENT CALENDAR Agenda Item No. : 7a CC Mtg. : 07/11/2006 CITY OF FOLSOM SPECIAL CITY COUNCIL MEETING MINUTES JUNE 27, 2006 CALL TO ORDER: The special meeting of the was called to order at 5:00 p.m. in

More information

REPORT TO MAYOR AND CITY COUNCIL UPDATE ON THE DEVELOPMENT OF A CENTRAL COUNTY FAMILY JUSTICE CENTER

REPORT TO MAYOR AND CITY COUNCIL UPDATE ON THE DEVELOPMENT OF A CENTRAL COUNTY FAMILY JUSTICE CENTER AGENDA ITEM NO. 4.a REPORT TO MAYOR AND CITY COUNCIL TO THE HONORABLE MAYOR AND COUNCIL DATE: SUBJECT: UPDATE ON THE DEVELOPMENT OF A CENTRAL COUNTY FAMILY JUSTICE CENTER Report in Brief The purpose of

More information

CITY COMMISSION MEETING Winfield, Kansas AGENDA

CITY COMMISSION MEETING Winfield, Kansas AGENDA Mayor Beth R. Wilke Commissioner Brenda K Butters Commissioner Gregory N. Thompson CITY COMMISSION MEETING Winfield, Kansas DATE: Monday, June 06, 2016 TIME: 5:30 p.m. PLACE: City Commission Community

More information

City Hall Council Chambers

City Hall Council Chambers ADDENDUM AGENDA REGULAR CITY COUNCIL MEETING New Ulm, Minnesota City Hall Council Chambers May 20, 2014 5: 00 P. M. Motion to suspend the rules for action on the addendum. NEW BUSINESS: a. Consider resolution

More information