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HomeMy WebLinkAbout29-Human Resources ORIGINAL , CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Linn Livingston Subject: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO TO AMEND SUCABA RESOLUTION NO. 2006-309 APPROVED ON SEPTEMBER 5, 2006. M/CC Meeting Date: Nov. 6, 2006 Dept: Human Resources Date: October 26, 2006 Synopsis of Previous Council Action: On September 5, 2006, Mayor and Common Council approved Resolution No. 2006- 309. Recommended Motion: 1. Adopt Resolution. tt~~) Signatur Contact person: Linn Livinaston Phone: 384-5161 Supporting data attached: Yes Ward: FUNDING REQUIREMENTS: Amount: $42.000 Source: (Acct. No.) 629-453-5181 ($13,000) 678-452-5181 ($29.000) (Acct. Description) Professional/Contractual Svcs Council Notes: Finance: Reso 02a:?~ - 3R.3 JI )-0D(, Agenda Item No. do. q _Ubiect: CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION Staff Report Resolution of the Mayor and Common Council of the City of San Bernardino to amend Sucaba Resolution No. 2006-309 approved on September 5, 2006. Backl!round: On September 5, 2006 Mayor and Common Council approved the Resolution to authorize 'an increase in Purchase Order No. 206413 to Sucaba Company, Inc. and to request a Purchase Order to be issued in the amount of$42,000 for FY 2006-07. The request for FY 2006-07 was written in the staff report but inadvertently left out in the resolution. Financial Impact: With both the Risk Management and Workers' Compensation divisions utilizing the services ofSucaba, the Human Resources Department is requesting a purchase order be issued in the amount of $42,000 for FY 2006- 07. Recommendation: I. Adopt Resolution. e HRIAgenda Items:SR.SUCABA.Revised 06-07 e II ., , I . I I I 1 3 4 5 6 7 8 9 10 e e Resolution No RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 0 SAN BERNARDINO TO AMEND SCCABA RESOLUTION 2006-309 APPROVED 0 SEPTEMBER 5, 2006. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 0 SAN BERNARDINO AS FOLLOWS: SECTION 1: Resolution 2006-309 is hereby amended to authorize the Director 0 Finance to increase Purchase Order No. 207455 to $42,000 for FY 2006-07. SECTION 2: The authorization to execute the above-referenced Purchase Order i rescinded ifnot issued within sixty (60) days of the passage of this resolution. 11 III 11 III 13 III 14 III 15 III 16 III 17 III 18 III 19 III 20 III 21 III 22 23 III 24 III 25 III III ~df I/.&' .0/0 II tit RESOLUTION OF THE MAYOR AND CO~fMON COUNCIL OF THE CITY 0 SAN BERNARDINO TO AMEl"D SUCABA RESOLUTION 2006-309 APPROVED 0, SEPTEMBER 5, 2006. 4 the Common Council of the City of San Bernardino at a meeting thereof, he! 2 3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor an 5 on day of 6 7 COUNCILMEMBERS: 8 ESTRADA 9 BAXTER 10 VACANT DERRY 11 KELLEY 12 JOHNSON e 13 MCCAMMACK 14 15 , 2006, by the following vote, to wit: AYES NA YES ABSTAIN ABSENT Rachel G. Clark, City Clerk 16 17 The foregoing resolution IS hereby approved this day 0 18 ,2006. 19 20 Patrick J. Morris, Mayor City of San Bernardino 21 Approved as to form: 22 JAMES F. PENMAN, City ltorney 23 24 e 25 HR/ Agenda Items:Reso.SUCABA.Revised.2006