Lets call this meeting to order 1 30. Tuesday august 26, 2014. Jasmine, please read the roll. City clerk commissioner courtney, veet or, moran, torres, caen is expected shortly. Next item, to prove the minutes of august 12th shgs , 2014. So moved. Second. Is there any Public Comment . Seeing none. I will call for a vote. All in favor say, aye. Aye. Opposed . The motion carries. Next item is general comment. If you are interested in speaking on items not on todays agenda, please fill out a card. First card i have here is from francisco decost a. Good afternoon commissioners, jasmine and ms. Hood. I see you are going to have a new secretary or back up. Thats good. I want to bring today attention of the commissioners a number of things. First and foremost we all know that we had an earthquake. Of course we had this earthquake in napa, but what is happening now is the United States geological is survey, the maybe federal agency that invest a lot in earthquakes is pointing a finger in the d
Item 13 approve an increase in the construction contract cost contingency for contract no. Wd2685, with cal state contractors inc. , for reservoir and tanks improvement 20133, in the amount of 682,000; and authorize the general manager to approve future modifications to the contract for a total revised contract amount up to 9,997,900. The requested increase is due to new Water Conservation work requested for twin peaks reservoir. The work includes preparing and installing new water barriers along all submerged concrete slab joints to inhibit water leakage from the reservoir to its underdrains. There will be no change in contract duration due to this joint sealing work1234 thank you, jasmine. Commissioners . So move. Second. Its been moved and second. Is there any Public Comment on item no. 13. Seeing none, Public Comment is closed. All in favor say, aye. Aye. The ayes have it. Next item 14. City clerk item 14 14. Approve modification no. 2 to the agreement between the United States For
Very grateful that a lot of the feedback that we gave was incorporated into the policy and, we think that it is a lot stronger now, in preventing unintended consequences of people being afraid to Contact Police for help, if they knew that there would be an automatic referral to the Child Protective Services thank you. One last thing, that you may want to know about it, and especially commissioner, melara, there is a referral card that we are going to put together with the packet that the officers have to hand for our victims when we go to a scene, explaining exactly what is happening as far as the cps referral, and i have given that card, that referral card that we are looking at to the occ, to marian and to the Community Advocates in this. And so it is selfexplanatory, and a card that you will see. Okay . And upon completing of the order. Thank you. Thank you. Hearing no public, or further Public Comment, call the next line item. Line item 4, approval of the awards and committee recom
On my way into the building with commissioner moran about the fact on my way to the Football Game on sunday i drove down sunset boulevard. There was an article once again about the lawn in front of city hall. So, you know, i know who maintains sunset blvd, for example, thats the men and women of local 261 on behalf of the public works department. Its basically dead. I mean, it looks dead and we talked about that earlier. If available, i would like a copy of the book you have there on the landscape because believe it or not there are labor issues. We have a measure coming up at the november election related to proposition h and its about synthetic you in you turf field and everyone has their opinion to grass and what the percentage is and so i would like that information because it looks like you have done a lot of great work about those alternative landscapes because irrigation is something we have to look into. The plumbers will be interested in that and all of the other, actually its
Different permit and the next one the storage shed has to have the next permit. Excuse me. Sir they have to decide on the jurisdiction then youll make your case. Is there any further commissioners comments before we go to Public Comment any Public Comment seeing none if you want to. You go. Your turn. You go. Id like to make a motion based on the fact that the Building Permit was foiled we uphold we not uphold. We grant jurisdiction or take jurisdiction i would suggest we continue it. To another time. To another time to give the staff time to prepare the case and resolve the illness kinds. Can i request the next paycheck if you could provides the drawings for the shared foundation. Absolutely we have drawings and photos and all the fun stuff. Well be cognizant of trying to defend it is sound it is going to complicated where the foundation is. Lets not deal. Id like to reiterate what youre heard the Department Staff say multiplements times over today what is issues are civil issues that