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CALL TO ORDER / ROLL CALL |
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1. |
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Matters from the Audience |
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CONSENT |
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2. |
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June 14, 2022 Finance Committee Regular Meeting Minutes - Approve. |
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Attachments |
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Draft Minutes 06-14-2022 |
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DISCUSSION |
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3. |
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Self-Contained Breathing Apparatus Replacement - Authorize Purchasing Agent to issue a purchase order to AllStar Fire Equipment Inc. for Scott Air-Paks, SCBA bottles, masks, and voice amplifiers in the amount of $289,829.49 including sales tax. |
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4. |
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Agreement with Carbon Solutions for Upgrades to Electric Charging Stations at the Brea Civic & Cultural Center - Authorize the Mayor to execute the agreement with Carbon Solutions. |
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Attachments |
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CSG Agreement |
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5. |
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Annual Vehicles and Equipment Purchase Plan for Fiscal Year 2022-23 - Authorize the Purchasing Agent to issue purchase orders in an amount not-to-exceed $1,532,000 for various City vehicles and equipment described in the Annual Vehicles Replacement Plan for Fiscal Year (FY) 2022-23. |
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Attachments |
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Purchase Plan |
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6. |
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Accept a $133,244.52 California Highway Patrol Cannabis Tax Fund Grant Program Award for DUI Enforcement Training - Adopt a resolution accepting a State of California Cannabis Tax Fund Grant Program (CTFGP) Award for training in the areas of education, prevention, and enforcement of laws related to driving under the influence of alcohol and other drugs, including cannabis, in the amount of $133,244.52, for the one-year grant program which began July 1, 2022 and ends June 30, 2023. |
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Attachments |
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Resolution |
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7. |
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Authorization to Execute Contractual Services Agreement Between City of Brea and NEOGOV for Recruitment and Onboarding Software Services - Approve recommendation that the City Council execute contractual services agreement between the City of Brea and GovernmentJobs.com, Inc. (“NEOGOV”) and on behalf of itself and its subsidiaries PowerDMS, Inc., Cuehit, Inc., Ragnasoft LLC (D/B/A/ PlanIT Schedule), and Design PD, LLC (D/B/A Agency360). This new Human Resources Information Management software agreement would significantly improve the City’s recruitment and hiring process and allow for further efficiencies by creating an electronic onboarding process. |
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Attachments |
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Agreement - NEOGOV |
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Contract Order Form |
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8. |
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Approval of Fiscal Year 2022-23 Property Tax Rate to Fund the City's Paramedic Program - Approve resolution. |
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Attachments |
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Paramedic Tax Resolution |
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9. |
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Schedule Next Meeting: Tuesday, July 26, 2022 |
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