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CC Min 2012-12-03
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CC Min 2012-12-03
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Last modified
7/18/2013 4:21:26 PM
Creation date
7/18/2013 4:21:25 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
12/3/2012
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i _ __�.�.��� <br /> Approve by motion, the Agreement for the Police Facility Gun Range <br /> Upgrades to Nicole's Work, Inc. of San Francisco, CA for low bid of <br /> $171,357 and authorize the City Manager to increase the contract amount, if <br /> necessary, up to 10% of the amount awarded. MINUTE ORDER 12-219 <br /> E. PG&E Electric Panel Service Conversion Program Agreement for <br /> Middlefield Road Underground Utility District 2011-1. (804) <br /> Recommendation: <br /> Approve by motion the agreement with PG&E for the Middlefield Road <br /> Underground Utility District 2011-1 MINUTE ORDER 12-220 <br /> 2. Section - Resolution(s) <br /> A. Amendment to the Executive Management/Confidential Summary of <br /> Benefits and Salary Plan. (905) <br /> Recommendation: <br /> 1) By resolution, amend the Executive Management/Confidential Summary <br /> of Benefits dated July, 2011 to increase cost-sharing for retirement <br /> contributions effective January 1, 2014, implement freeze of salary ranges <br /> for 2013, and update covered classifications to reflect newly established and <br /> abolished classifications. <br /> 2) By resolution, amend the salary plan for Executive Management <br /> classifications to correct certain salary ranges to conform to the July 2011 <br /> salary survey. <br /> A RESOLUTION NO. 15232 AMENDING THE EXECUTIVE MANAGEMENT/ <br /> CONFIDENTIAL SUMMARY OF BENEFITS AND AMENDING THE SALARY <br /> RANGES FOR THE CLASSIFICATIONS OF ASSISTANT CITY ATTORNEY, <br /> LIBRARY DIRECTOR, AND PARKS, RECREATION, AND COMMUNITY <br /> SERVICES DIRECTOR <br /> 3) By motion, implement a salary freeze for the Council-appointed positions <br /> of City Manager, City Clerk, and City Attorney for Fiscal Year 2012-2013. <br /> MINUTE ORDER 12-221 <br /> B. Bay Area Water Supply and Conservation Agency Debt Refunding. <br /> (802) <br /> Recommendation: <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD December 3, 2012 <br /> MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 64 <br /> Page NO. 246 <br />
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