Votes from 6-14-2022 Council Meeting: 8-A, B, C, D, E, H, and I, approved 5-0.

8-A RESOLUTION NO. 22-3892 – APPROVING THE FISCAL YEAR 2022-23 PROJECT LIST TO BE FUNDED BY THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (SENATE BILL 1)

8-B 1. Approve an allocation of funds in an amount not to exceed $19,450 in the Fiscal Year 2022-2023 budget for a contract with Planet Bids within account 101-4207-0021-245- Contract Services; 2. and approve a contract and authorize the City Manager or his designee to execute the contract, in a form approved by the City Attorney, with Planet Bids Innovative Procurement Solutions for the components described above. Unanimously approved.

8-C City Council approved an agreement with Planet Bids Innovative eProcurement Solutions to provide citywide web-based eProcurement, contracts, and insurance management software.

8-D Adopted Resolution declaring the City-owned real property located at 308 Chambersburg Road/SH23 in the City of Fillmore (“Property”), known as the Fillmore Equestrian Center, to be surplus, authorizing offers of the Property for purchase pursuant to the Surplus Property Land Act, and finding these activities to be exempt from CEQA. Unanimously approved.

8-E Designated a primary voting delegate; and 2) Appointed up to two alternate delegates. Unanimously approved.

8-H City Council reviewed and approved the Agreement for Services (Valve Turning) with Veolia Water Contract Services USA, LLC. Unanimously approved.

8-I Staff recommended entering into a contract with Retail Strategies for one year with options for a second and third year, in a form approved by the City Attorney’s office authorizing the Mayor to execute the contract, and approve an appropriation in the amount of $45,000 to fund the cost to be incurred during fiscal year 2022-23. Unanimously approved.

8-F Authorized the Mayor to sign contracts with Willdan Financial Services for $17,500 in a form approved by the City Attorney’s office. Approved 4-0, Mayor had conflict.

8-G That the City Council discuss and provide direction to the City Manager whether to have the CPA Conduct a feasibility study for the City. Vote not to approve, 3-2.