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<br />MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br />resolutions and the ordinances, and approve other items. <br /> <br />A. Approve the Minutes of the Closed Session and Regular Council Meeting January 10th, <br />2000; <br /> <br />B. Motion to Approve Hiring of an IT Analyst II Above Entry Level; <br /> <br />C. RESOLUTION AMENDING SECTION 1 AND EXHIBIT B OF RESOLUTION NO. 13298 <br />ESTABLISHING A SALARY PLAN FOR CERTAIN EMPLOYEE CLASSIFICATIONS (SEIU <br />UNIT), TO REVISE THE SALARY FOR THE POSITIONS OF COMMUNICATIONS <br />DISPATCHER AND POLICE CLERK; <br /> <br />D. Job Specifications for the Classifications of Library Outreach Specialist and Senior <br />Library Outreach Specialist and Amend Salary and Wage Plan Accordingly; <br /> <br />i) <br /> <br />RESOLUTION AMENDING SECTION 1 AND EXHIBIT B OF RESOLUTION NO. <br />13298 ESTABLISHING A SALARY PLAN FOR CERTAIN EMPLOYEE <br />CLASSIFICATIONS (SEIU UNIT), TO ADD THE POSITION OF, AND SALARY FOR <br />SENIOR LIBRARY OUTREACH SPECIALIST; <br /> <br />ii) <br /> <br />RESOLUTION APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br />SENIOR LIBRARY OUTREACH SPECIALIST; <br /> <br />E. RESOLUTION APPROVING CONTRACT DOCUMENTS FOR ELEVATOR MAINTENANCE <br />SERVICES; AND AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS <br />THEREFOR; <br /> <br />F. RESOLUTION REQUESTING AND AUTHORIZING CALIFORNIA STATE OFFICE OF <br />PROCUREMENT TO PURCHASE CERTAIN HEREIN DESCRIBED VEHICLES AND <br />AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS THEREFOR; <br /> <br />G. RESOLUTION APPROVING CONTRACT DOCUMENTS FOR THE PENINSULA NO.1 <br />WATER TANK REHABILITATION PROJECT; AND AUTHORIZING AND DIRECTING <br />ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br />H. RESOLUTION APPROVING CONTRACT DOCUMENTS FOR THE BLOMQUIST STREET <br />EXTENSION WETLANDS MITIGATION PLAN; AND AUTHORIZING AND DIRECTING <br />ADVERTISEMENT FOR BIDS THEREFOR; <br /> <br />I. Reject the claim of Michele Scroggins, claim no. 1792; Aileen Niver, claim no. 1794; <br />Charles Lianides, claim no. 1796; <br /> <br />J. <br /> <br />Approve warrants dated through January 24th, 2000 and usual and necessary payments <br />through February 7th, 2000; <br /> <br />JANUARY 24, 2000 <br />PAGE 2 <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br />