HomeMy WebLinkAbout11-21-2018 Agenda BackupCITY OF SAN BERNARDINO
AGENDA
FOR THE
JOINT REGULAR MEETING OF THE MAYOR AND CITY COUNCIL
OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS
THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN
BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND
CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND THE MAYOR AND
CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOINT POWERS FINANCING
AUTHORITY
WEDNESDAY, NOVEMBER 21, 2018
4:00 PM – CLOSED SESSION 5:00 PM – OPEN SESSION
COUNCIL CHAMBER • 201 NORTH "E" STREET • SAN BERNARDINO, CA 92401 • WWW.SBCITY.ORG
Virginia Marquez R. Carey Davis James Mulvihill
COUNCIL MEMBER, W ARD 1 MAYOR COUNCIL MEMBER, WARD 7
Benito Barrios
Andrea M. Miller
COUNCIL MEMBER, W ARD 2 CITY MANAGER
John Valdivia Gary D. Saenz
COUNCIL MEMBER, W ARD 3 CITY ATTORNEY
Fred Shorett Georgeann “Gigi” Hanna
COUNCIL MEMBER, W ARD 4 CITY CLERK
Henry Nickel David Kennedy
COUNCIL MEMBER, W ARD 5 CITY TREASURER
Bessine L. Richard
COUNCIL MEMBER, W ARD 6
Welcome to a meeting of the Mayor and City Council of the City of San Bernardino.
o Anyone who wishes to speak during public comment or on a particular item will be required to fill out a
speaker slip. Speaker slips must be turned in to the City Clerk. You may email your request to speak
to publiccomments@sbcity.org prior to 4 p.m. Each request will cover one speaker. Those who wish
to speak must submit their own request to be called on by the Mayor.
o There is a 3-minute-per-person time limit for all comments, excluding public or quasi-judicial
hearings.
o Written comment on any item may also be submitted to the City Clerk to be included in the meeting
record. It will not be read aloud by the City Clerk.
o Those who wish to speak on public or quasi-judicial hearing items will have three minutes for each item.
o All who wish to speak, including Council members and staff, need to be recognized by the Mayor or
Mayor Pro Tempore before speaking.
o Please contact the City Clerk’s Office (384-5002) two working days prior to the meeting for any
requests for reasonable accommodation to include interpreters.
o All documents for public review are on file with the City Clerk’s Office or may be accessed online by
going to www.sbcity.org.
o Please turn off or mute your cell phone while the meeting is in session.
Joint Regular Meeting Agenda November 21, 2018
Mayor and City Council of the City of San Bernardino Page 2 Printed 11/19/2018
o
Call to Order
Attendee Name Present Absent Late Arrived
Council Member, Ward 1 Virginia Marquez
Council Member, Ward 2 Benito Barrios
Council Member, Ward 3 John Valdivia
Council Member, Ward 4 Fred Shorett
Council Member, Ward 5 Henry Nickel
Council Member, Ward 6 Bessine L. Richard
Council Member, Ward 7 James Mulvihill
Mayor R. Carey Davis
City Clerk Georgeann "Gigi" Hanna
City Attorney Gary D. Saenz
City Manager Andrea M. Miller
CLOSED SESSION
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
A three-minute limitation shall apply to each member of the public who wishes to
address the Mayor and City Council and the Mayor and City Council Acting as the
Successor Agency to the Redevelopment Agency. No member of the public shall
be permitted to “share” his/her three minutes with any other member of the public.
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant
to Government Code Section 54956.9(a) and (d)(1)):
i. In re: City of San Bernardino, U.S. Bankruptcy Court Case No. 6:12 -bk-
28006 MJ
ii. Brett Birnbuam v. City of San Bernardino, WCAB Claim No. CSBY-9842
iii Rodney Mascis v. City of San Bernardino, WCAB Claim No. CSBY-9847
iv Steve Carrizales v. City of San Bernardino, WCAB Claim No. CSBY-
10136
v. David Allen v. City of San Bernardino, WCAB Case Nos. ADJ10388596;
ADJ10392318; ADJ9829100; ADJ9829101; and ADJ10388599
vi. John Munoz v. City of San Bernardino, WCAB Case Nos. ADJ10080270
and ADJ10349598
vii. Scott Gauley v. City of San Bernardino, WCAB Case Nos. ADJ3255193;
ADJ4591399; ADJ8772664; and ADJ8772663
viii. Dennis Han v. City of San Bernardino, WCAB Case Nos. ADJ10816736
and ADJ10816740
ix. Juan Ochoa v. City of San Bernardino, WCAB Case Nos. ADJ10816742
and ADJ10816734
Joint Regular Meeting Agenda November 21, 2018
Mayor and City Council of the City of San Bernardino Page 3 Printed 11/19/2018
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to
Government Code Section 54956.8:
i. Property Address: An approximately 0.17-acre vacant residential lot
located at 1256 Wall Avenue, APN 0146-241-07
Agency Negotiator: Andrea Miller, City Manager
Negotiator: Bennie Benton III
Under Negotiation: Price and Terms of Purchase
ii. Property Address: 780 N. “E” Street, APN 0140-273-21
Agency Negotiator: Andrea Miller, City Manager
Negotiator: San Bernardino City Unified School District
Under Negotiation: Price and Terms of Purchase
C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation - Government Code Section 54956.9(d)(4):
One or more cases.
D. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation - Government Code Section 54956.9(d)(2).
INVOCATION AND PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT
PRESENTATIONS
1. Citizen of the Month – Paul Sanborn – Council Member Valdivia
2. Youth Recognition – Richard Jones, San Andreas High School – Council
Member Shorett
3. Chamber of Commerce & Local Elected Officials Announcements
PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA
A three-minute limitation shall apply to each member of the public who wishes to address
the Mayor and City Council on any item on the agenda. There is no limit to the number of
items that may be discussed within the three-minute time limit. To be called on by the
Mayor, please turn in individual speaker slips to the City Clerk by 5:00 p.m. the day of the
meeting. If you wish, you may email your speaking request to publiccomments@sbcity.org
prior to the beginning of the meeting. Emailed requests to speak will not be accepted from
anyone but the person requesting to speak.
Joint Regular Meeting Agenda November 21, 2018
Mayor and City Council of the City of San Bernardino Page 4 Printed 11/19/2018
CONSENT CALENDAR
There will be no separate discussion of Consent Calendar items unless a Council
member requests that the item be considered in its normal sequence on the agenda.
Public comment on Consent Calendar items is limited to three minutes total per
person. There is no limit on the items that can be discussed within that time.
4. Waive Full Reading of Resolutions and Ordinances
Recommendation: Waive full reading of Resolutions and Ordinances on
the agenda dated November 21, 2018.
5. City Council Approval of Commercial and Payroll Checks
Recommendation: Approve the commercial and payroll checks for
October 2018.
6. Agreement with Western Allied Corporation for Feldheym Central Library
HVAC Upgrade
Recommendation: Adopt Resolution No. 2018-300 of the Mayor and City
Council of the City of San Bernardino, California,
approving the award of a design-build contract with
Western Allied Corporation in the amount of $569,200
for Feldheym Central Library HVAC Upgrade;
authorizing the City Manager to execute the
construction contingency in the amount of $56,800;
and authorizing the City Manager or designee to
expend the contingency fund, if necessary, to
complete the project.
7. Issuance of a Purchase Order to Transwest Truck Center for the purchase
of one (1) 2019 PB B-4 Patch Truck unit, Mounted on a 2019 F750 Gas
Chassis
Recommendation: Adopt Resolution No. 2018-302 of the Mayor and City
Council of the City of San Bernardino, California,
authorizing the Director of Finance to issue a
purchase order to Transwest Truck Center in an
amount not to exceed $210,400 for the purchase of
one (1) new 2019 PB B-4 Patch Truck unit mounted
on a 2019 F-750 Chassis.
Joint Regular Meeting Agenda November 21, 2018
Mayor and City Council of the City of San Bernardino Page 5 Printed 11/19/2018
8. Issuance of a Purchase Order to Fairview Ford Sales for the purchase of
six (6) 2019 Ford F Series Super Duty F -350 4X2 with Crew Cab 6.75 Box
Trucks
Recommendation: Adopt Resolution No. 2018-303 of the Mayor and City
Council of the City of San Bernardino, California,
authorizing the Director of Finance to issue a
purchase order to Fairview Ford Sales in an amount
not to exceed $180,184 to purchase six (6) new 2019
Super Duty Ford F-350 SRW (W3A) XL 2 WE Crew
Cab 6.75 box trucks.
9. Issuance of a Purchase Order to Fairview Ford Sales for the purchase of
two (2) 2019 Ford F Series Super Duty F-150 4WD with Super Crew Cab 6.75
Box Trucks
Recommendation: Adopt Resolution No. 2018-304 of the Mayor and City
Council of the City of San Bernardino, California,
authorizing the Director of Finance to issue a
purchase order to Fairview Ford Sales, Inc. in an
amount not to exceed $54,900 for the purchase of two
(2) new 2019 Super Duty Ford F-150 (x1E) XL 4WD
Super Cab 6.75 Box trucks.
10. Award of Construction Contract for Mountain Avenue and 40th Street
Improvements to Hillcrest Contracting Inc.
Recommendation: Adopt Resolution No. 2018-305 of the Mayor and City
Council of the City of San Bernardino, California,
approving the award of a Construction Contract with
Hillcrest Contracting, Inc. in the amount of $917,088
for Mountain Avenue and 40th Street Improvements;
authorizing the City Manager to execute the
construction contingency in the amount of $92,000;
and authorizing the City Manager or designee to
expend the contingency fund, if necessary, to
complete the project.
11. October 2018 City Board, Commission, and Citizen Advisory Committee
Approved Minutes
Recommendation: Receive and file the minutes from the City board,
commission, and citizen advisory committee meetings
approved in October 2018.
Joint Regular Meeting Agenda November 21, 2018
Mayor and City Council of the City of San Bernardino Page 6 Printed 11/19/2018
12. Amend the Professional Services Agreement with Jones & Mayer to
provide legal counsel to the Personnel Commission in association
disciplinary appeal hearings
Recommendation: Authorize the City Manager to execute an amendment
to the Professional Services Agreement between
Jones & Mayer and the City of San Bernardino
(Resolution No. 2018-16) to provide legal counsel to
the Personnel Commission in association with
disciplinary appeal hearings increasing the
expenditure limit to $50,000.
13. Agreement with Micon Construction, Inc. for Splash Parks Improvements
Recommendation: Adopt Resolution No. 2018-306 of the Mayor and City
Council of the City of San Bernardino, California,
approving the award of a design-build contract with
Micon Construction, Inc. in the amount of $832,907
for Splash Parks Improvements; authorizing the City
Manager to execute the construction contingency in
the amount of $83,093; and authorizing the City
Manager or designee to expend the contingency fund,
if necessary, to complete the project.
14. Change of Ownership of Wilson Towing, LLC
Recommendation: Adopt Resolution No. 2018-307 of the Mayor and City
Council of the City of San Bernardino, California,
approving the change of ownership of Wilson Towing,
LLC, in order to continue participation in the San
Bernardino Police Department tow rotation.
15. Authorization for the Upgrade of Internet Service from Spectrum, Inc. for a
60 month term not to exceed $232,200
Recommendation: Authorize the City Manager or her designee to
execute documents and issue a purchase order for
the upgrade of Internet Service from Spectrum , Inc.
for a 60 month term not to exceed $232,200.
16. Authorization for the Purchase of Communication Services from AT&T Not
to Exceed $140,000
Recommendation: Authorize the City Manager or her designee to issue a
purchase order for the purchase of communication
services from AT&T not to exceed $140,000.
Joint Regular Meeting Agenda November 21, 2018
Mayor and City Council of the City of San Bernardino Page 7 Printed 11/19/2018
17. Authorization for the Purchase of Communication Services from TPX for
MPLS Data Transport and PRI Services in the Amount Not to Exceed
$340,000
Recommendation: Authorize the City Manager or her designee to issue a
purchase order for the purchase of communication
services from TPX for MPLS Data Transport and PRI
Services in an amount not to exceed $340,000.
18. Read By Title Only, Waive Further Reading, and Adopt Ordinance No. MC -
1509 Establishing Procedures for Filling City Council and Mayoral
Vacancies
Recommendation: Read By Title Only, Waive Further Reading, and
Adopt Ordinance No. MC-1509 of the Mayor and City
Council of the City of San Bernardino, California,
adding Chapter 2.03 to Title 2 of the San Bernardino
Municipal Code, establishing procedures for filling
City Council and Mayor vacancies.
STAFF REPORTS
19. Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City
Attorney’s Office Service Delivery Changes, and Adoption of a General
Fund Reserve Policy
Recommendation: 1. Receive and file reports on the financial operating
results for FY 2017/18, the 10-Year Financial Plan,
and an update on the fiscal impacts of the
changes in service delivery related to the City
Attorney’s Office; and
2. Adopt Resolution No. 2018-308 of the Mayor and
City Council of the City of San Bernardino,
California, establishing a General Fund Reserve
Policy.
20. Prisoner/Detainee Transportation and Jail Operations Services
Recommendation: Review and discuss the options related to reducing
the amount of time spent by patrol officers
transporting persons, addressing the
booking/admission processes, and authorize the City
Manager to issue a Request for Proposals for
prisoner/detainee transportation and jail operations
services.
Joint Regular Meeting Agenda November 21, 2018
Mayor and City Council of the City of San Bernardino Page 8 Printed 11/19/2018
21. JP Morgan Chase AdvancingCities Challenge
Recommendation: Review and discuss the JP Morgan Chase
AdvancingCities Challenge and application for funding
and authorize the City Manager to execute on behalf
of the City, correspondence supporting the application
by the Making Hope Happen Foundation representing
the San Bernardino AdvancingCities Collaborative.
22. ADJOURNMENT
The next joint regular meeting of the Mayor and City Council and the Mayor and
City Council Acting as the Successor Agency to the Redevelopment Agency will
be held on Wednesday, December 5, 2018 in the Council Chamber located at
201 North “E” Street, San Bernardino, California 92401. Closed Session will
begin at 4:00 p.m. and Open Session will begin at 5:00 p.m.
CERTIFICATION OF POSTING AGENDA
I, Georgeann “Gigi” Hanna, CMC, City Clerk for the City of San Bernardino, California, hereby
certify that the agenda for the November 21, 2018 regular meeting of the Mayor and City
Council and the Mayor and City Council acting as the Successor Agency to the Redevelopment
Agency was posted on the City’s bulletin board located in the breezeway of City Hall, 300 North
“D” Street, San Bernardino, California, at the San Bernardino Public Library, and on the City’s
website www.ci.san-bernardino.ca.us on Friday, November 16, 2018.
I declare under the penalty of perjury that the foregoing is true and correct.
Georgeann “Gigi” Hanna, CMC, City Clerk
Joint Regular Meeting Agenda November 21, 2018
Mayor and City Council of the City of San Bernardino Page 9 Printed 11/19/2018
NOTICE: Any member of the public may address this meeting of the Mayor and City Council and
the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency on
any item appearing on the agenda by approaching the microphone in the Council Chamber when
the item about which the member desires to speak is called and by asking to be recognized.
Any member of the public desiring to speak to the Mayor and City Council and the Mayor and
City Council Acting as the Successor Agency to the Redevelopment Agency concerning any
matter not on the agenda but which is within the subject matter jurisdiction of the Mayor and City
Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment
Agency may address the body at the end of the meeting, during the period reserved for public
comments. Said total period for public comments shall not exceed 60 minutes, unless
such time limit is extended by the Mayor and City Council and the Mayor and City
Council Acting as the Successor Agency to the Redevelopment Agency. A three minute
limitation shall apply to each member of the public, unless such time limit is extended by the
Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the
Redevelopment Agency. No member of the public shall be permitted to “share” his/her three
minutes with any other member of the public.
Speakers who wish to present documents to the governing body may hand the documents to
the City Clerk at the time the request to speak is made.
The Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to
the Redevelopment Agency may refer any item raised by the public to staff, or to any
commission, board, bureau, or committee for appropriate action or have the item placed on the
next agenda of the Mayor and City Council and the Mayor and City Council Acting as the
Successor Agency to the Redevelopment Agency. However, no other action shall be taken nor
discussion held by the Mayor and City Council and the Mayor and City Council Acting as the
Successor Agency to the Redevelopment Agency on any item which does not appear on the
agenda unless the action is otherwise authorized in accordance with the provisions of
subdivision (b) of Section 54954.2 of the Government Code.
Public comments will not be received on any item on the agenda when a public hearing has
been conducted and closed.
Consent Calendar
City of San Bernardino
Request for Council Action
\
Date: November 21, 2018
To: Honorable Mayor and City Council Members
From: Gigi Hanna, City Clerk
Subject: Waive Full Reading of Resolutions and Ordinances
Recommendation:
Waive full reading of Resolutions and Ordinances on the agenda dated November 21,
2018.
4.a
Packet Pg. 10 Attachment: Waive Reading.Report_November 21 (5818 : Waive Full Reading of Resolutions and Ordinances)
5.a
Packet Pg. 11 Attachment: FN COMMERCIAL CHECK.sr (5819 : City Council Approval of Commercial and Payroll Checks)
5.a
Packet Pg. 12 Attachment: FN COMMERCIAL CHECK.sr (5819 : City Council Approval of Commercial and Payroll Checks)
5.b
Packet Pg. 13 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 14 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 15 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 16 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 17 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 18 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 19 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 20 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 21 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 22 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 23 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 24 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 25 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 26 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 27 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 28 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 29 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 30 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 31 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 32 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 33 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 34 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 35 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 36 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 37 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.b
Packet Pg. 38 Attachment: FN.Commercial Checks & Payroll. Register #21 (5819 : City Council Approval of Commercial
5.c
Packet Pg. 39 Attachment: FN.Commercial Checks & Payroll. Register #22 (5819 : City Council Approval of Commercial
5.c
Packet Pg. 40 Attachment: FN.Commercial Checks & Payroll. Register #22 (5819 : City Council Approval of Commercial
5.c
Packet Pg. 41 Attachment: FN.Commercial Checks & Payroll. Register #22 (5819 : City Council Approval of Commercial
5.c
Packet Pg. 42 Attachment: FN.Commercial Checks & Payroll. Register #22 (5819 : City Council Approval of Commercial
5.c
Packet Pg. 43 Attachment: FN.Commercial Checks & Payroll. Register #22 (5819 : City Council Approval of Commercial
5.c
Packet Pg. 44 Attachment: FN.Commercial Checks & Payroll. Register #22 (5819 : City Council Approval of Commercial
5.c
Packet Pg. 45 Attachment: FN.Commercial Checks & Payroll. Register #22 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 46 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 47 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 48 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 49 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 50 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 51 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 52 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 53 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 54 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 55 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 56 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 57 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 58 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 59 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.d
Packet Pg. 60 Attachment: FN.Commercial Checks & Payroll. Register #23 (5819 : City Council Approval of Commercial
5.e
Packet Pg. 61 Attachment: FN.Commercial Checks & Payroll. Register #24 (5819 : City Council Approval of Commercial
5.e
Packet Pg. 62 Attachment: FN.Commercial Checks & Payroll. Register #24 (5819 : City Council Approval of Commercial
5.e
Packet Pg. 63 Attachment: FN.Commercial Checks & Payroll. Register #24 (5819 : City Council Approval of Commercial
5.f
Packet Pg. 64 Attachment: FN.Commercial Checks & Payroll. Register #25 (5819 : City Council Approval of Commercial
5.f
Packet Pg. 65 Attachment: FN.Commercial Checks & Payroll. Register #25 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 66 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 67 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 68 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 69 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 70 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 71 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 72 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 73 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 74 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 75 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 76 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 77 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 78 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 79 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 80 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 81 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 82 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 83 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 84 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 85 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 86 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 87 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 88 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 89 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 90 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 91 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 92 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 93 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.g
Packet Pg. 94 Attachment: FN.Commercial Checks & Payroll. Register #26 (5819 : City Council Approval of Commercial
5.h
Packet Pg. 95 Attachment: FN.Payroll Summary Reports BW-20 (5819 : City Council Approval of Commercial and Payroll Checks)
5.i
Packet Pg. 96 Attachment: FN.Payroll Summary Reports BW-21 (5819 : City Council Approval of Commercial and Payroll Checks)
6.a
Packet Pg. 97 Attachment: PW WESTERN ALLIED CORP.sr (5820 : Agreement with Western Allied Corporation for Feldheym Central Library HVAC Upgrade)
6.a
Packet Pg. 98 Attachment: PW WESTERN ALLIED CORP.sr (5820 : Agreement with Western Allied Corporation for Feldheym Central Library HVAC Upgrade)
6.a
Packet Pg. 99 Attachment: PW WESTERN ALLIED CORP.sr (5820 : Agreement with Western Allied Corporation for Feldheym Central Library HVAC Upgrade)
Resolution No. 2018-300
RESOLUTION NO. 2018-300 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
APPROVING THE AWARD OF A DESIGN-BUILD
CONTRACT WITH WESTERN ALLIED CORPORATION,
IN THE AMOUNT OF $569,200 FOR FELDHEYM
CENTRAL LIBRARY HVAC UPGRADE; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE
CONSTRUCTION CONTINGENCY IN THE AMOUNT OF
$56,800; AND AUTHORIZING THE CITY MANAGER OR
DESIGNEE TO EXPEND THE CONTINGENCY FUND, IF
NECESSARY, TO COMPLETE THE PROJECT
WHEREAS, The Western Allied Corporation located at 12046 E. Florence Avenue,
Santa Fe Springs, California 90670 is a competent experienced consulting engineering firm and
has provided the most advantageous and best proposal to provide design-build services for
Felheym Central Library HVAC Upgrade; and
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The City Manager or his designee is hereby authorized and directed to
award a design-build contract to Allied Western Corporation, in the amount of $569,200.
SECTION 3. The City Manager or designee is hereby authorized and directed to
execute said contingency not to exceed $56,800 on behalf of the City.
SECTION 4. The City Council finds this Resolution is not subject to the California
Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA
applies only to projects which have the potential for causing a significant effect on the
environment. Where it can be seen with certainty, as in this case, that there is no possibility that
the activity in question may have a significant effect on the environment, the activity is not
subject to CEQA.
SECTION 5. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 6. Effective Date. This Resolution shall become effective immediately.
APPROVED and ADOPTED by the Mayor and City Council and signed by the Mayor
and attested by the City Clerk this 21 day of November , 2018.
6.b
Packet Pg. 100 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.01-Attachment 1-Resolution (5820 : Agreement with Western
Resolution No. 2018-300
R. Carey Davis, Mayor
City of San Bernardino
Attest:
__________________________________
Georgeann Hanna, CMC, City Clerk
Approved as to form:
__________________________________
Gary D. Saenz, City Attorney
6.b
Packet Pg. 101 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.01-Attachment 1-Resolution (5820 : Agreement with Western
Resolution No. 2018-300
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO )
I, Georgeann Hanna, CMC, City Clerk, hereby certify that the attached is a true copy of
Resolution No. _____, adopted at a regular meeting held at the ___ day of _______, 2018 by the
following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
MARQUEZ _____ _____ _______ _______
BARRIOS _____ _____ _______ _______
VALDIVIA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
NICKEL _____ _____ _______ _______
RICHARD _____ _____ _______ _______
MULVIHILL _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of
____________ 2018.
______________________________
Georgeann Hanna, CMC, City Clerk
6.b
Packet Pg. 102 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.01-Attachment 1-Resolution (5820 : Agreement with Western
6.c
Packet Pg. 103 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 104 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 105 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 106 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 107 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 108 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 109 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 110 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 111 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 112 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 113 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 114 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 115 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 116 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 117 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 118 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 119 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 120 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 121 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 122 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 123 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 124 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 125 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 126 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 127 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 128 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 129 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 130 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 131 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 132 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 133 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 134 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 135 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 136 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 137 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 138 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 139 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 140 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 141 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 142 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 143 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 144 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 145 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 146 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 147 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 148 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 149 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 150 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 151 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 152 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 153 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 154 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 155 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 156 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 157 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 158 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 159 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 160 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 161 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 162 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 163 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 164 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 165 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 166 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 167 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 168 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 169 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 170 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 171 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 172 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 173 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 174 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 175 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 176 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 177 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 178 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 179 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 180 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 181 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 182 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 183 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 184 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 185 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 186 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 187 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 188 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 189 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 190 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 191 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 192 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 193 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 194 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 195 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 196 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 197 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 198 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 199 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 200 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 201 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 202 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 203 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 204 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 205 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 206 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 207 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 208 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 209 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 210 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 211 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 212 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 213 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 214 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 215 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 216 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 217 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 218 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 219 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 220 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 221 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 222 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 223 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 224 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 225 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 226 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 227 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 228 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 229 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 230 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 231 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 232 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 233 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 234 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 235 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 236 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 237 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 238 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 239 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 240 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 241 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 242 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 243 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 244 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 245 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 246 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 247 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 248 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 249 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 250 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 251 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 252 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 253 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 254 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 255 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 256 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 257 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 258 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 259 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 260 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 261 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 262 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 263 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 264 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 265 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 266 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 267 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 268 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 269 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 270 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 271 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 272 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 273 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 274 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 275 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 276 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
6.c
Packet Pg. 277 Attachment: PW-Western Allied Contract Award Feldheym Library HVAC Upgrade.02-Attachment 2-Agreement (5820 : Agreement with Western
LOCATION MAP
555 WEST 6TH STREET
SAN BERNARDINO, CALIFORNIA, 92410
6.d
Packet Pg. 278 Attachment: PW.Western Allied Contract Award Feldhem Library HVAC Upgrade.03-Attachment 3-Location Map (5820 : Agreement with
7.a
Packet Pg. 279 Attachment: PW 1 PATCH TRUCK.sr (5821 : Issuance of a Purchase Order to Transwest Truck Center for the Purchase of One (1) 2019 PB B-4
7.a
Packet Pg. 280 Attachment: PW 1 PATCH TRUCK.sr (5821 : Issuance of a Purchase Order to Transwest Truck Center for the Purchase of One (1) 2019 PB B-4
Resolution No. 2018-302
RESOLUTION NO. 2018-302 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
AUTHORIZING THE DIRECTOR OF FINANCE TO ISSUE
A PURCHASE ORDER TO TRANSWEST TRUCK CENTER
IN AN AMOUNT NOT TO EXCEED $210,400 FOR THE
PURCHASE OF ONE (1) NEW 2019 PB B-4 PATCH TRUCK
UNIT MOUNTED ON A 2019 F-750 CHASSIS
WHEREAS, Transwest Truck Center was selected as the lowest bidder through formal
bid F19-11 on October 8, 2018; and
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The Director of Finance is hereby authorized to issue an annual Purchase
Order to Transwest Truck Center in the amount of $210,400 for the purchase of a New PB B-4
Patch Truck unit Mounted on a 2019 Ford F-750 Chassis
SECTION 4. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 5. Effective Date. This Resolution shall become effective immediately.
APPROVED and ADOPTED by the City Council and signed by the Mayor and attested
by the City Clerk this ___ day of __________, 2018.
R. Carey Davis, Mayor
City of San Bernardino
Attest:
__________________________________
Georgeann Hanna, CMC, City Clerk
7.b
Packet Pg. 281 Attachment: PW 1 Patch Truck Transwest Ford 11-21-2018 Resolution.doc (5821 : Issuance of a Purchase Order to Transwest Truck Center for
Resolution No. 2018-302
CERTIFICATION
STATE OF CALIFORNIA)
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO)
I, Georgeann Hanna, CMC, City Clerk, hereby certify that the attached is a true copy of
Resolution No. _____, adopted at a regular meeting held at the ___ day of _______, 2018 by the
following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
MARQUEZ _____ _____ _______ _______
BARRIOS _____ _____ _______ _______
VALDIVIA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
NICKEL _____ _____ _______ _______
RICHARD _____ _____ _______ _______
MULVIHILL _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of
____________ 2018.
______________________________
Georgeann Hanna, CMC, City Clerk
7.b
Packet Pg. 282 Attachment: PW 1 Patch Truck Transwest Ford 11-21-2018 Resolution.doc (5821 : Issuance of a Purchase Order to Transwest Truck Center for
7.c
Packet Pg. 283 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 284 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 285 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 286 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 287 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 288 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 289 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 290 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 291 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 292 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 293 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 294 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 295 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 296 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 297 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 298 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 299 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 300 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 301 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
7.c
Packet Pg. 302 Attachment: PW 1 PATCH TRUCK TRANSWEST TRUCK CENTER ATTACHMENT (5821 : Issuance of a Purchase Order to Transwest Truck
8.a
Packet Pg. 303 Attachment: PW FAIRVIEW FORD(6) .sr (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019 Ford F
8.a
Packet Pg. 304 Attachment: PW FAIRVIEW FORD(6) .sr (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019 Ford F
Resolution No. 2018-303
RESOLUTION NO. 2018-303
RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
AUTHORIZING THE DIRECTOR OF FINANCE TO ISSUE
A PURCHASE ORDER TO FAIRVIEW FORD SALES IN
AN AMOUNT NOT TO EXCEED $180,184 TO PURCHASE
SIX (6) NEW 2019 SUPER DUTY FORD F-350 SRW (W3A)
XL 2 WE CREW CAB 6.75 BOX TRUCKS
WHEREAS, Fairview Ford was selected as the lowest bidder through formal bid F19-11
on October 8, 2018; and
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The Director of Finance is hereby authorized to issue an annual Purchase
Order to Fairview Ford in the amount of $180,184 for the purchase of a six new 2019 Super
Duty Ford F-350 SRW XL 2 WD Crew Cab with 6.75 Box Trucks.
SECTION 4. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 5. Effective Date. This Resolution shall become effective immediately.
APPROVED and ADOPTED by the City Council and signed by the Mayor and attested
by the City Clerk this ___ day of __________, 2018.
R. Carey Davis, Mayor
City of San Bernardino
Attest:
__________________________________
Georgeann Hanna, CMC, City Clerk
8.b
Packet Pg. 305 Attachment: Item 8 (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019 Ford F Serie)
Resolution No. 2018-303
CERTIFICATION
STATE OF CALIFORNIA)
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO)
I, Georgeann Hanna, CMC, City Clerk, hereby certify that the attached is a true copy of
Resolution No. _____, adopted at a regular meeting held at the ___ day of _______, 2018 by the
following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
MARQUEZ _____ _____ _______ _______
BARRIOS _____ _____ _______ _______
VALDIVIA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
NICKEL _____ _____ _______ _______
RICHARD _____ _____ _______ _______
MULVIHILL _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of
____________ 2018.
______________________________
Georgeann Hanna, CMC, City Clerk
8.b
Packet Pg. 306 Attachment: Item 8 (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019 Ford F Serie)
8.c
Packet Pg. 307 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 308 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 309 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 310 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 311 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 312 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 313 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 314 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 315 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 316 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 317 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 318 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 319 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 320 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 321 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 322 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 323 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 324 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 325 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 326 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 327 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 328 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 329 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 330 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 331 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 332 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 333 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 334 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 335 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 336 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 337 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 338 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
8.c
Packet Pg. 339 Attachment: PW Fairveiw Ford (6) F-350 Attach (5822 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Six (6) 2019
9.a
Packet Pg. 340 Attachment: PW FAIRVIEW FORD(2) .sr (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019 Ford F
9.a
Packet Pg. 341 Attachment: PW FAIRVIEW FORD(2) .sr (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019 Ford F
Resolution No. 2018-304
RESOLUTION NO. 2018-304
RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
AUTHORIZING THE DIRECTOR OF FINANCE TO ISSUE
A PURCHASE ORDER TO FAIRVIEW FORD SALES INC.
IN AN AMOUNT NOT TO EXCEED $54,900 FOR THE
PURCHASE OF TWO (2) NEW 2019 SUPER DUTY FORD
F-150 (X1E) XL 4WD SUPER CAB 6.75 BOX TRUCKS
WHEREAS, Fairview Ford was selected as the lowest bidder through formal bid F19-11
on October 8, 2018; and
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The Director of Finance is hereby authorized to issue an annual Purchase
Order to Fairview Ford in the amount of $54,900 for the purchase of a two new 2019 Super
Duty Ford F-150 XIE 4 WD Crew Cab with 6.75 Box
SECTION 4. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 5. Effective Date. This Resolution shall become effective immediately.
APPROVED and ADOPTED by the City Council and signed by the Mayor and attested
by the City Clerk this ___ day of __________, 2018.
R. Carey Davis, Mayor
City of San Bernardino
Attest:
__________________________________
Georgeann Hanna, CMC, City Clerk
9.b
Packet Pg. 342 Attachment: Item 9 (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019 Ford F Serie)
Resolution No. 2018-304
CERTIFICATION
STATE OF CALIFORNIA)
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO)
I, Georgeann Hanna, CMC, City Clerk, hereby certify that the attached is a true copy of
Resolution No. _____, adopted at a regular meeting held at the ___ day of _______, 2018 by the
following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
MARQUEZ _____ _____ _______ _______
BARRIOS _____ _____ _______ _______
VALDIVIA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
NICKEL _____ _____ _______ _______
RICHARD _____ _____ _______ _______
MULVIHILL _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of
____________ 2018.
______________________________
Georgeann Hanna, CMC, City Clerk
9.b
Packet Pg. 343 Attachment: Item 9 (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019 Ford F Serie)
9.c
Packet Pg. 344 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 345 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 346 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 347 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 348 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 349 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 350 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 351 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 352 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 353 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 354 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 355 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 356 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 357 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 358 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 359 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 360 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 361 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 362 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 363 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 364 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 365 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 366 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 367 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 368 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 369 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 370 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 371 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 372 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 373 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 374 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 375 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
9.c
Packet Pg. 376 Attachment: PW Fairview Ford (2) F-150 Attch (5823 : Issuance of a Purchase Order to Fairview Ford Sales for the Purchase of Two (2) 2019
10.a
Packet Pg. 377 Attachment: PW.HILLCREST CONTRACTING.sr (5824 : Award of Construction Contract for Mountain Avenue and 40Th Street Improvements to
10.a
Packet Pg. 378 Attachment: PW.HILLCREST CONTRACTING.sr (5824 : Award of Construction Contract for Mountain Avenue and 40Th Street Improvements to
10.a
Packet Pg. 379 Attachment: PW.HILLCREST CONTRACTING.sr (5824 : Award of Construction Contract for Mountain Avenue and 40Th Street Improvements to
Resolution No. 2018-305
RESOLUTION NO. 2018-305 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
APPROVING THE AWARD OF A CONSTRUCTION
CONTRACT WITH HILLCREST CONTRACTING INC., IN
THE AMOUNT OF $917,088 FOR MOUNTAIN AVENUE
AND 40TH STREET IMPROVEMENTS; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE
CONSTRUCTION CONTINGENCY IN THE AMOUNT OF
$92,000; AND AUTHORIZING THE CITY MANAGER OR
DESIGNEE TO EXPEND THE CONTINGENCY FUND, IF
NECESSARY, TO COMPLETE THE PROJECT
WHEREAS, Hillcrest Contracting Inc., 1467 Circle City Drive, Corona, California
92879 is the lowest responsive responsible bidder for Mountain Avenue and 40th Street
Improvements and Special Provision No. 13243.
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The City Manager or his designee is hereby authorized and directed to
award a construction contract to Hillcrest Contracting Inc. in the amount of $917,088.
SECTION 3. The City Manager or designee is hereby authorized and directed to
execute said contingency not to exceed $92,000 on behalf of the City.
SECTION 4. The City Council finds this Resolution is not subject to the California
Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA
applies only to projects which have the potential for causing a significant effect on the
environment. Where it can be seen with certainty, as in this case, that there is no possibility that
the activity in question may have a significant effect on the environment, the activity is not
subject to CEQA.
SECTION 5. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 6. Effective Date. This Resolution shall become effective immediately.
APPROVED and ADOPTED by the Mayor and City Council and signed by the Mayor
and attested by the City Clerk this 21 day of November , 2018.
10.b
Packet Pg. 380 Attachment: PW.Hillcrest Contracting Inc.Contract Award Mountain Avenue and 40th Street Improvementst.01-Attachment 1-Resolution - (5824
Resolution No. 2018-305
R. Carey Davis, Mayor
City of San Bernardino
Attest:
__________________________________
Georgeann Hanna, CMC, City Clerk
Approved as to form:
__________________________________
Gary D. Saenz, City Attorney
10.b
Packet Pg. 381 Attachment: PW.Hillcrest Contracting Inc.Contract Award Mountain Avenue and 40th Street Improvementst.01-Attachment 1-Resolution - (5824
Resolution No. 2018-305
CERTIFICATION
STATE OF CALIFORNIA)
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO)
I, Georgeann Hanna, CMC, City Clerk, hereby certify that the attached is a true copy of
Resolution No. _____, adopted at a regular meeting held at the ___ day of _______, 2018 by the
following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
MARQUEZ _____ _____ _______ _______
BARRIOS _____ _____ _______ _______
VALDIVIA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
NICKEL _____ _____ _______ _______
RICHARD _____ _____ _______ _______
MULVIHILL _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of
____________ 2018.
______________________________
Georgeann Hanna, CMC, City Clerk
10.b
Packet Pg. 382 Attachment: PW.Hillcrest Contracting Inc.Contract Award Mountain Avenue and 40th Street Improvementst.01-Attachment 1-Resolution - (5824
10.c
Packet Pg. 383 Attachment: PW.Hillcrest Contrcating Inc. Contract Award Mountain Avenue and 40th Street Improvements.02.Attachment 2-Bid Tabulation
10.d
Packet Pg. 384 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 385 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 386 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 387 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 388 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 389 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 390 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 391 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 392 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 393 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 394 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 395 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 396 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 397 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 398 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 399 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 400 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
10.d
Packet Pg. 401 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.03.Attachment 3-Lowest Bid form
A G R E EM E N T
CITY OF SAN BERNARDINO
THIS AGREEMENT is made and concluded this __21___ day of ___November_______, 20_18__,
between the City of San Bernardino (owner and hereinafter "CITY"), and Hillcrest Contracting
Inc. (hereinafter "CONTRACTOR").
1. For and in consideration of the payments and agreements hereinafter mentioned, to be
made and performed by the CITY, and under the conditions expressed in the bond as deposited with the
CITY, receipt of which is hereby acknowledged, the CONTRACTOR agrees with the CITY, at the
CONTRACTOR's own proper cost and expense in the Special Provisions to be furnished by the CITY, to
furnish all materials, tools and equipment and perform all the work necessary to complete in good
workmanlike and substantial manner the
MOUNTAIN AVENUE AND 40TH STREET IMPROVEMENTS
Project No. 13243
in strict conformity with Plans and Special Provisions No. 13243 , and also in accordance with Standard
Specifications for Public Works/Construction, latest edition in effect on the first day of the advertised
“Notice Inviting Sealed Bids” for this project, on file in the Office of the City Engineer, Public Works
Department, City of San Bernardino, which said Plans and Special Provisions and Standard Specifications
are hereby especially referred to and by such reference made a part hereof.
1. The CONTRACTOR agrees to receive and accept the prices as set forth in the Bid Schedule as
full compensation for furnishing all materials and doing all the work contemplated and embraced in this
agreement; also for all loss or damage arising out of the nature of the work aforesaid or from any
unforeseen difficulties or obstructions which may arise or be encountered in the prosecution of the work
and for all risks of every description connected with the work; also for all expenses incurred by or in
consequence of the suspension or discontinuance of work, and for well and faithfully completing the
work and the whole thereof, in the manner and according to the Plans and Special Provisions, and
requirements of the Engineer under them.
2. The CONTRACTOR herein covenants by and for himself or herself, his or her heirs, executors,
administrators, and assigns, and all persons claiming under or through them, that there shall be no
discrimination against or segregation of, any person or group of persons on the basis of race,
color, national origin, religion, sex, marital status, or ancestry in the performance of this contract, nor
shall the CONTRACTOR or any person claiming under or through him or her, establish or permit any
such practice or practices of discrimination or segregation with reference to the selection of
subcontractors, vendees, or employees in the performance of this
A-1
10.e
Packet Pg. 402 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.04.Attachment 4-Agreement (5824 :
AGREEMENT: MOUNTAIN AVENEUE AND 40TH STREET IMPROVEMENTS
Project No. 13243
contract. Failure by the CONTRACTOR to carry out these requirements is a material breach of This
contract, which may result in the termination of this contract or such other remedy, as recipient deems
appropriate.
4. CITY hereby promises and agrees with the said CONTRACTOR to employ, and does hereby
employ the said CONTRACTOR to provide the materials and to do the work according to the terms and
conditions herein contained and referred to, for the prices aforesaid, and hereby contracts to pay the same at
the time, in the manner, and upon the conditions above set forth; and the same parties for themselves, their
heirs, executors, administrators, and assigns, do hereby agree to the full performance of the covenants
herein contained.
5. It is further expressly agreed by and between the parties hereto that should there be any
conflict between the terms of this instrument and the bid of said CONTRACTOR, then this instrument shall
control and nothing herein shall be considered as an acceptance of said terms of said bid conflicting
herewith.
IN WITNESS WHEREOF, the parties of these presents have executed this contract in four (4)
counterparts, each of which shall be deemed an original in the year and day first above mentioned.
CONTRACTOR CITY OF SAN BERNARDINO
NAME OF FIRM:
Hillcrest Contracting Inc. BY: ________________________________
ANDREA M. MILLER
City Manager
BY: ___Glen J. Salsbury____________________
TITLE: President ATTEST:
MAILING ADDRESS:
1467 Circle City Drive _______________________________
GEORGEANN HANNA
____Corona, California 92879____________ City Clerk
___________________________________
PHONE NO.: (951)_273-9600________ APPROVED AS TO FORM:
ATTEST: _______________________________
GARY D. SAENZ, City Attorney
____________________________________
Secretary
NOTE: Secretary of the Owner should attest. If Contractor is a corporation, Secretary should attest.
10.e
Packet Pg. 403 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.04.Attachment 4-Agreement (5824 :
Project Location
LOCATION MAP
Not to Scale
10.f
Packet Pg. 404 Attachment: PW.Hillcrest Contracting Inc. Contrcat Award Mountain Avenue and 40th Street Improvments.05-Attachment 5-Project Location
10.g
Packet Pg. 405 Attachment: PW.Hillcrest Contracting Inc. Contract Award Mountain Avenue and 40th Street Improvements.06. Attachment 6-Lowest Bidder
11.a
Packet Pg. 406 Attachment: MCC.October 2018 BCCAC.sr (5825 : October 2018 City Board, Commission, and Citizen Advisory Committee Approved Minutes)
11.a
Packet Pg. 407 Attachment: MCC.October 2018 BCCAC.sr (5825 : October 2018 City Board, Commission, and Citizen Advisory Committee Approved Minutes)
11.b
Packet Pg. 408 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 409 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 410 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 411 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 412 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 413 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 414 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 415 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 416 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 417 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 418 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 419 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 420 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 421 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 422 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 423 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 424 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 425 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 426 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 427 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 428 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 429 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 430 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 431 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 432 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 433 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 434 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 435 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 436 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 437 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 438 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 439 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
11.b
Packet Pg. 440 Attachment: MCC.October 2018 BCCAC Approved Minutes.Attachment 1 Exhibits A-G (5825 : October 2018 City Board, Commission, and
12.a
Packet Pg. 441 Attachment: CM.PSA JONES MAYER.sr (5826 : Amend the Professional Services Agreement with Jones & Mayer to Provide Legal Counsel to
12.a
Packet Pg. 442 Attachment: CM.PSA JONES MAYER.sr (5826 : Amend the Professional Services Agreement with Jones & Mayer to Provide Legal Counsel to
12.b
Packet Pg. 443 Attachment: CM.PSA Jones & Mayer.ATTACHMENT 1 (5826 : Amend the Professional Services Agreement with Jones & Mayer to Provide Legal
12.b
Packet Pg. 444 Attachment: CM.PSA Jones & Mayer.ATTACHMENT 1 (5826 : Amend the Professional Services Agreement with Jones & Mayer to Provide Legal
12.b
Packet Pg. 445 Attachment: CM.PSA Jones & Mayer.ATTACHMENT 1 (5826 : Amend the Professional Services Agreement with Jones & Mayer to Provide Legal
12.b
Packet Pg. 446 Attachment: CM.PSA Jones & Mayer.ATTACHMENT 1 (5826 : Amend the Professional Services Agreement with Jones & Mayer to Provide Legal
12.b
Packet Pg. 447 Attachment: CM.PSA Jones & Mayer.ATTACHMENT 1 (5826 : Amend the Professional Services Agreement with Jones & Mayer to Provide Legal
13.a
Packet Pg. 448 Attachment: PW.MICON CONTRACT.sr (5827 : Agreement with Micon Construction, Inc. for Splash Parks Improvements)
13.a
Packet Pg. 449 Attachment: PW.MICON CONTRACT.sr (5827 : Agreement with Micon Construction, Inc. for Splash Parks Improvements)
13.a
Packet Pg. 450 Attachment: PW.MICON CONTRACT.sr (5827 : Agreement with Micon Construction, Inc. for Splash Parks Improvements)
Resolution No. 2018-306
RESOLUTION NO. 2018-306 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA,
APPROVING THE AWARD OF A DESIGN-BUILD
CONTRACT WITH MICON CONSTRUCTION, INC. IN
THE AMOUNT OF $832,907 FOR SPLASH PARKS
IMPROVEMENTS; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE CONSTRUCTION CONTINGENCY IN
THE AMOUNT OF $83,093; AND AUTHORIZING THE
CITY MANAGER OR DESIGNEE TO EXPEND THE
CONTINGENCY FUND, IF NECESSARY, TO COMPLETE
THE PROJECT
WHEREAS, The Micon Construction Inc. located at 1616 E. Sierra Madre Circle,
Placentia, California 92870, is a competent experienced construction company and has provided
the most advantageous and best design-build proposal to provide design-build services for Splash
Parks Improvements.
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The above recitals are true and correct and are incorporated herein by this
reference.
SECTION 2. The City Manager or his designee is hereby authorized and directed to
award a design-build contract to Micon Construction in the amount of $832,907.
SECTION 3. The City Manager or designee is hereby authorized and directed to
execute said contingency not to exceed $83,093 on behalf of the City.
SECTION 4. The City Council finds this Resolution is not subject to the California
Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA
applies only to projects which have the potential for causing a significant effect on the
environment. Where it can be seen with certainty, as in this case, that there is no possibility that
the activity in question may have a significant effect on the environment, the activity is not
subject to CEQA.
SECTION 5. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 6. Effective Date. This Resolution shall become effective immediately.
13.b
Packet Pg. 451 Attachment: PW.Micon Contract Award Splash Park Improvements.01-Attachment 1-Resolution (5827 : Agreement with Micon Construction,
Resolution No. 2018-306
APPROVED and ADOPTED by the Mayor and City Council and signed by the Mayor
and attested by the City Clerk this 21 day of November , 2018.
R. Carey Davis, Mayor
City of San Bernardino
Attest:
__________________________________
Georgeann Hanna, CMC, City Clerk
Approved as to form:
__________________________________
Gary D. Saenz, City Attorney
13.b
Packet Pg. 452 Attachment: PW.Micon Contract Award Splash Park Improvements.01-Attachment 1-Resolution (5827 : Agreement with Micon Construction,
Resolution No. 2018-306
CERTIFICATION
STATE OF CALIFORNIA)
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO)
I, Georgeann Hanna, CMC, City Clerk, hereby certify that the attached is a true copy of
Resolution No. _____, adopted at a regular meeting held at the ___ day of _______, 2018 by the
following vote:
Council Members: AYES NAYS ABSTAIN ABSENT
MARQUEZ _____ _____ _______ _______
BARRIOS _____ _____ _______ _______
VALDIVIA _____ _____ _______ _______
SHORETT _____ _____ _______ _______
NICKEL _____ _____ _______ _______
RICHARD _____ _____ _______ _______
MULVIHILL _____ _____ _______ _______
WITNESS my hand and official seal of the City of San Bernardino this ___ day of
____________ 2018.
______________________________
Georgeann Hanna, CMC, City Clerk
13.b
Packet Pg. 453 Attachment: PW.Micon Contract Award Splash Park Improvements.01-Attachment 1-Resolution (5827 : Agreement with Micon Construction,
13.c
Packet Pg. 454 Attachment: PW.Micon Contract Award Splash Park Improvements.02-Attachment 2-Agreement (5827 : Agreement with Micon Construction,
13.c
Packet Pg. 455 Attachment: PW.Micon Contract Award Splash Park Improvements.02-Attachment 2-Agreement (5827 : Agreement with Micon Construction,
13.d
Packet Pg. 456 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 457 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 458 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 459 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 460 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 461 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 462 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 463 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 464 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 465 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 466 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 467 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 468 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 469 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 470 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 471 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 472 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 473 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 474 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 475 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 476 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 477 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 478 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 479 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 480 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 481 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 482 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 483 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 484 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 485 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 486 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 487 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 488 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 489 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 490 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 491 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 492 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 493 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 494 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 495 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 496 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 497 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 498 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 499 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 500 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 501 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 502 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 503 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 504 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 505 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 506 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 507 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 508 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 509 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 510 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 511 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 512 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 513 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 514 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 515 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 516 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 517 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 518 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 519 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 520 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 521 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.d
Packet Pg. 522 Attachment: PW.Micon Contract Award Splash Park Improvements.03-Attachment 3-Contractor Proposal (5827 : Agreement with Micon
13.e
Packet Pg. 523 Attachment: PW.Micon Contract Award Splash Park Improvements.04-Attachment 4-Location Map (5827 : Agreement with Micon Construction,
13.e
Packet Pg. 524 Attachment: PW.Micon Contract Award Splash Park Improvements.04-Attachment 4-Location Map (5827 : Agreement with Micon Construction,
13.e
Packet Pg. 525 Attachment: PW.Micon Contract Award Splash Park Improvements.04-Attachment 4-Location Map (5827 : Agreement with Micon Construction,
13.e
Packet Pg. 526 Attachment: PW.Micon Contract Award Splash Park Improvements.04-Attachment 4-Location Map (5827 : Agreement with Micon Construction,
13.e
Packet Pg. 527 Attachment: PW.Micon Contract Award Splash Park Improvements.04-Attachment 4-Location Map (5827 : Agreement with Micon Construction,
14.a
Packet Pg. 528 Attachment: PD WILSON TOWING.sr (5828 : Change of Ownership of Wilson Towing, LLC)
14.a
Packet Pg. 529 Attachment: PD WILSON TOWING.sr (5828 : Change of Ownership of Wilson Towing, LLC)
14.a
Packet Pg. 530 Attachment: PD WILSON TOWING.sr (5828 : Change of Ownership of Wilson Towing, LLC)
14.a
Packet Pg. 531 Attachment: PD WILSON TOWING.sr (5828 : Change of Ownership of Wilson Towing, LLC)
14.a
Packet Pg. 532 Attachment: PD WILSON TOWING.sr (5828 : Change of Ownership of Wilson Towing, LLC)
14.b
Packet Pg. 533 Attachment: PD WILSONS TOWING.att1 (2) (5828 : Change of Ownership of Wilson Towing, LLC)
14.b
Packet Pg. 534 Attachment: PD WILSONS TOWING.att1 (2) (5828 : Change of Ownership of Wilson Towing, LLC)
14.b
Packet Pg. 535 Attachment: PD WILSONS TOWING.att1 (2) (5828 : Change of Ownership of Wilson Towing, LLC)
14.b
Packet Pg. 536 Attachment: PD WILSONS TOWING.att1 (2) (5828 : Change of Ownership of Wilson Towing, LLC)
14.c
Packet Pg. 537 Attachment: PD WILSONS TOWING.att2 (5828 : Change of Ownership of Wilson Towing, LLC)
14.c
Packet Pg. 538 Attachment: PD WILSONS TOWING.att2 (5828 : Change of Ownership of Wilson Towing, LLC)
14.c
Packet Pg. 539 Attachment: PD WILSONS TOWING.att2 (5828 : Change of Ownership of Wilson Towing, LLC)
14.d
Packet Pg. 540 Attachment: PD WILSONS TOWING.att3 (5828 : Change of Ownership of Wilson Towing, LLC)
15.a
Packet Pg. 541 Attachment: IT-SPECTRUM INTERNET.sr (5829 : Authorization for the Upgrade of Internet Service from Spectrum, Inc. for a 60 Month Term Not
15.a
Packet Pg. 542 Attachment: IT-SPECTRUM INTERNET.sr (5829 : Authorization for the Upgrade of Internet Service from Spectrum, Inc. for a 60 Month Term Not
15.a
Packet Pg. 543 Attachment: IT-SPECTRUM INTERNET.sr (5829 : Authorization for the Upgrade of Internet Service from Spectrum, Inc. for a 60 Month Term Not
15.b
Packet Pg. 544 Attachment: IT-spectrum internet purchase-spectrum contract-1-ch (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.b
Packet Pg. 545 Attachment: IT-spectrum internet purchase-spectrum contract-1-ch (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.b
Packet Pg. 546 Attachment: IT-spectrum internet purchase-spectrum contract-1-ch (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.b
Packet Pg. 547 Attachment: IT-spectrum internet purchase-spectrum contract-1-ch (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.b
Packet Pg. 548 Attachment: IT-spectrum internet purchase-spectrum contract-1-ch (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.b
Packet Pg. 549 Attachment: IT-spectrum internet purchase-spectrum contract-1-ch (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.b
Packet Pg. 550 Attachment: IT-spectrum internet purchase-spectrum contract-1-ch (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.c
Packet Pg. 551 Attachment: IT-spectrum internet purchase-spectrum contract-2-pd (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.c
Packet Pg. 552 Attachment: IT-spectrum internet purchase-spectrum contract-2-pd (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.c
Packet Pg. 553 Attachment: IT-spectrum internet purchase-spectrum contract-2-pd (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.c
Packet Pg. 554 Attachment: IT-spectrum internet purchase-spectrum contract-2-pd (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.c
Packet Pg. 555 Attachment: IT-spectrum internet purchase-spectrum contract-2-pd (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.c
Packet Pg. 556 Attachment: IT-spectrum internet purchase-spectrum contract-2-pd (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
15.c
Packet Pg. 557 Attachment: IT-spectrum internet purchase-spectrum contract-2-pd (5829 : Authorization for the Upgrade of Internet Service from Spectrum,
16.a
Packet Pg. 558 Attachment: IT-A T T PURCHASE.sr (5831 : Authorization for the Purchase of Communication Services from AT&T Not to Exceed $140,000)
16.a
Packet Pg. 559 Attachment: IT-A T T PURCHASE.sr (5831 : Authorization for the Purchase of Communication Services from AT&T Not to Exceed $140,000)
17.a
Packet Pg. 560 Attachment: IT-TPX PURCHASE.sr (5830 : Authorization for the Purchase of Communication Services from TPX for MPLS Data Transport and
17.a
Packet Pg. 561 Attachment: IT-TPX PURCHASE.sr (5830 : Authorization for the Purchase of Communication Services from TPX for MPLS Data Transport and
Consent Calendar
City of San Bernardino
Request for Council Action
Date: November 21, 2018
To: Honorable Mayor and City Council Members
From: Andrea M. Miller, City Manager
Subject: Adopt Ordinance No. MC-1509 Establishing Procedures for
Filling City Council and Mayoral Vacancies
Recommendation
Adopt Ordinance No. MC-1509 Adding Chapter 2.03 to Title 2 of the San Bernardino
Municipal Code, Establishing Procedures for Filling City Council and Mayoral
Vacancies.
Background
San Bernardino City Charter, Section 307(b) states , “The method of filling [Council or
Mayor] vacancies shall be as prescribed by ordinance.” In light of the upcoming
election, where it is possible that City Council seats will be vacated, the a doption of an
ordinance specifying how vacancies can be filled is necessary and appropriate.
On October 17, 2018, the City Council considered various options to address the filling
of vacancies. The City Council directed staff to bring back an ordinance consistent with
the former City Charter.
Discussion
Article II, Sections 14-A and Article IV, Section 51 of the former City Charter, which was
adopted by voters on November 2, 2004, provided the procedures for the filling of
vacancies on the City Council and in the office of Mayor. Section 14-A provided that
City Council vacancies must be filled by election, on a date to be determined by the
Mayor and City Council and in a manner provided by general law. Section 51 provided
that a vacancy of the Mayor’s office would be filled through appointment by a majority
vote of the City Council.
The proposed ordinance would adopt those rules and would apply to the filling of a
vacancy in the office of Mayor in addition to City Council offices.
2018-2019 Goals and Objectives
Establishing an ordinance that establishes a process whereby vacancies in elected
official positions support the Mayor and City Council’s goals to improve government
18.a
Packet Pg. 562 Attachment: Item 18 (5832 : Read by Title Only, Waive Further Reading, and Adopt Ordinance No. MC-1509 Establishing Procedur)
operations (Goal No. 5) and operate in a fiscally responsible and business-like manner
(Goal No. 6).
Fiscal Impact
There is no direct financial impact related to this discussion.
Conclusion
Staff recommends that the City Council adopt Ordinance No. MC-1509 Establishing
Procedures for Filling City Council and Mayoral Vacancies.
Attachments
Attachment 1 Ordinance No. MC-1509 Establishing Procedures for Filling City
Council and Mayoral Vacancies
Ward: All
Synopsis of Previous Council Actions:
11/7/18 – Ordinance No. MC-1509 Introduced
The Voters adopted the City Charter on November 8, 2016 including Section 307(b), which
requires the City to prescribe the method for filling vacancies by ordinance. On October 17,
2018, the City Council considered a variety of options and directed staff to prepare an ordinance
consistent with the former City Charter.
18.a
Packet Pg. 563 Attachment: Item 18 (5832 : Read by Title Only, Waive Further Reading, and Adopt Ordinance No. MC-1509 Establishing Procedur)
18.b
Packet Pg. 564 Attachment: CM FILLING MCC VACANCI.att1 (5832 : Read by Title Only, Waive Further Reading, and Adopt Ordinance No. MC-1509
18.b
Packet Pg. 565 Attachment: CM FILLING MCC VACANCI.att1 (5832 : Read by Title Only, Waive Further Reading, and Adopt Ordinance No. MC-1509
18.b
Packet Pg. 566 Attachment: CM FILLING MCC VACANCI.att1 (5832 : Read by Title Only, Waive Further Reading, and Adopt Ordinance No. MC-1509
19.a
Packet Pg. 567 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 568 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 569 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 570 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 571 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 572 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 573 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 574 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 575 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.a
Packet Pg. 576 Attachment: FN.YEAREND FINANCIAL UPDATE.sr (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s
19.b
Packet Pg. 577 Attachment: FN.Yearend Financial Update.Attachment 1- FY 2017-18-Reserves, Revenues and Expedures (5833 : Fiscal Year 2017/18 Yearend
19.b
Packet Pg. 578 Attachment: FN.Yearend Financial Update.Attachment 1- FY 2017-18-Reserves, Revenues and Expedures (5833 : Fiscal Year 2017/18 Yearend
19.b
Packet Pg. 579 Attachment: FN.Yearend Financial Update.Attachment 1- FY 2017-18-Reserves, Revenues and Expedures (5833 : Fiscal Year 2017/18 Yearend
19.b
Packet Pg. 580 Attachment: FN.Yearend Financial Update.Attachment 1- FY 2017-18-Reserves, Revenues and Expedures (5833 : Fiscal Year 2017/18 Yearend
19.b
Packet Pg. 581 Attachment: FN.Yearend Financial Update.Attachment 1- FY 2017-18-Reserves, Revenues and Expedures (5833 : Fiscal Year 2017/18 Yearend
19.b
Packet Pg. 582 Attachment: FN.Yearend Financial Update.Attachment 1- FY 2017-18-Reserves, Revenues and Expedures (5833 : Fiscal Year 2017/18 Yearend
19.b
Packet Pg. 583 Attachment: FN.Yearend Financial Update.Attachment 1- FY 2017-18-Reserves, Revenues and Expedures (5833 : Fiscal Year 2017/18 Yearend
19.b
Packet Pg. 584 Attachment: FN.Yearend Financial Update.Attachment 1- FY 2017-18-Reserves, Revenues and Expedures (5833 : Fiscal Year 2017/18 Yearend
19.cPacket Pg. 585Attachment: FN.Yearend Financial Update.Attachment 2- 10 Year Financial Plan (5833 : Fiscal Year 2017/18 Yearend Financial
Attachment 3
Page 1 of 2
CITY ATTORNEY OFFICE BUDGET UPDATE
FISCAL YEAR 2018/19
City Attorney Budget, (prior year staffing level)3,626,203$
Savings - Adjustments Made with Adopted Budget:
Deputy City Attorney II (1)(131,659)
Deputy City Attorney I (1)(125,463)
City Attorney Investigations Supervisor (1)(106,605)
Administrative Analyst II (1)(86,117)
Office Assistant (1)(48,026) (497,870)
Adopted City Attorney Budget for FY 2018/19 3,128,333
Savings - Additional Personnel Adjustments:
Chief Assistant City Attorney (1 @ 11 mos.)(206,566)
Deputy City Attorney IV (1 @ 9 mos.)(126,003)
Deputy City Attorney IV (1 @ 12 mos.)(150,827)
Deputy City AttorneyIII (1 @ 12 mos.)(140,367)
Deputy City AttorneyIII (1 @ 11 mos.)(126,275)
Executive Assistant to the City Attorney (1 @ 9 mos)(72,729)
Legal Secretary II (2 @ 9 mos.)(109,262)
Legal Secretary 1 (1 @ 9 mos)(52,531)
Office Assistant (1 @ 11 mos.)(45,725) (1,030,285)
Subtotal after personnel adjustments 2,098,048
Adjustments to Professional Services:
BB&K Contract (11 mos)825,000
Litigation Expenses (200,000) 625,000
Subtotal w/BB&K Contract 2,723,048
Savings to Office Costs:(51,000)
Adjusted City Attorney Budget for FY 2018/19 2,672,048
Additional Savings After Full Implementation (March 2020):
Residual salaries incurred in FY 2018/19 for staff
positions eliminated (154,733)
City Attorney (after March 2020)(235,714)
Full 12 Months of BB&K Contract 75,000
Other potential staff reductions (estimated)(105,000) (420,447)
Final Anticipated City Attorney Budget, FY 2020/21 2,251,601$
Transition Year Savings, FY 2018/19 954,155$
Full Annual Savings, FY 2020/21 1,374,602$
19.d
Packet Pg. 586 Attachment: FN.Yearend Financial Update.Attachment 3- City Attorneys Office Budget Update for FY 2018-19 (5833 : Fiscal Year 2017/18
19.e
Packet Pg. 587 Attachment: FN YEAREND FINANCIAL .att4 (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s Office
19.e
Packet Pg. 588 Attachment: FN YEAREND FINANCIAL .att4 (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s Office
19.e
Packet Pg. 589 Attachment: FN YEAREND FINANCIAL .att4 (5833 : Fiscal Year 2017/18 Yearend Financial Update, 10-Year Financial Plan, City Attorney’s Office
“Attachment 1”
City of San Bernardino
General Fund Reserve Policy
Adopted November 21, 2018
I. PURPOSE
To 1) provide a framework for the allocation of available General Fund resources
to various categories of budget reserves and 2) provide guidelines under which
these reserves may be utilized for operating or capital purposes with approval by
the Mayor and City Council.
II. BACKGROUND
Maintenance of sufficient budget reserves is a central component of sound
financial management practices. Reserves are designed to set aside funding
today for future liabilities, capital projects and capital purchases; assist in
maintaining stable service levels in times of declining revenues and/or
unanticipated operating expenditures; and facilitate the continuation of services
in the event of natural disasters or fiscal emergencies.
The City of San Bernardino annually adopts an operating budget that allocates
resources to City departments for the provision of services to the public. To
determine the amount of funds available for appropriation, City management
develops a revenue projection and notes the available reserve balance from the
prior fiscal year. Proposed expenditures are then matched against these
available resources. If proposed expenditures exceed projected revenue,
utilization of available reserves may be used to meet the proposed level of
spending thus decreasing the available reserve. When projected revenue
exceeds proposed expenditures, the surplus increases the opening balance of
available reserves if the budget is not amended to use these surplus funds. The
City also has known capital needs that include facilities, equipment, vehicle, and
infrastructure replacement. This policy’s goal is to ensure that sufficient
resources exist to address these anticipated needs, as well as unanticipated
needs that may arise on an infrequent basis.
19.f
Packet Pg. 590 Attachment: FN.Yearend Finanical Update.General Fund Reserve. Attachment 1 to Resolution (5833 : Fiscal Year 2017/18 Yearend Financial
III. POLICY
1. General Fund Operating Reserve: It shall be the policy of the City of San
Bernardino to maintain a General Fund operating reserve equal to 25% of
General Fund budget appropriations. This reserve is to be further broken
down as follows:
A. An Emergency Reserve of 15% - This reserve account is established for
the purpose of addressing any extremely unusual and infrequent
occurrences, such as a major natural disaster or a major unforeseen legal
settlement or judgment. Utilization of the Emergency Reserve may only
occur after the declaration of an emergency by a majority of the City
Council. Following the resolution of the emergency, staff must present a
plan to the Mayor and City Council to return the Emergency Reserve to
the 15% minimum level as quickly as is practicable given the unique
circumstances and requirements of each emergency.
B. An Economic Contingency Reserve of 10% - This reserve account is
established for the purpose of providing a mechanism to allow for a
measured and thoughtful reduction in expenditures during times of
economic downturn. Utilization of the Economic Contingency Reserve
requires approval by a majority of the City Council. When it is determined
that the economic downturn has ended and the City’s financial condition is
improving, staff is required to present a plan to the Mayor and City Council
to return the economic contingency reserve to the 10% minimum level
over a period of no more than five years.
If the General Fund operating reserve exceeds 30% of General Fund budget
appropriations, staff is required to present a plan to the Mayor and City
Council to utilize excess funds consistent with its adopted Goals and
Objectives to a point that the balance is again consistent with the policy.
Uses could include accelerating funding into the special reserves noted below
in this policy; capital projects, vehicle, or equipment purchases not originally
planned for the current fiscal year; early repayment of outstanding debt
obligations; or other expenditures of a one-time nature.
If an action of the City Council for a reason other than those described above
reduces the General Fund operating reserve balance below the 25% level
required by this policy, staff must include an allocation to reserves in the
19.f
Packet Pg. 591 Attachment: FN.Yearend Finanical Update.General Fund Reserve. Attachment 1 to Resolution (5833 : Fiscal Year 2017/18 Yearend Financial
following budget cycle sufficient to restore the reserve balance to the 25%
minimum balance required by this policy.
2. General Fund Special Reserves: It shall be the policy of the City of San
Bernardino to establish General Fund special reserves to provide funding for
future anticipated liabilities and capital needs. These reserves shall be
segregated into the following four accounts:
A. Risk Management Reserve – This reserve account is established to fund
anticipated liabilities associated with general liability and workers’
compensation claims against the City. Its balance will be initially
determined, and thereafter adjusted, based on the balance of available
reserve funds after meeting the General Fund Operating Reserve
requirement and then giving consideration to both the outstanding balance
of claims as well as to the anticipated timing of claim payments.
B. City Facilities Reserve – This reserve account is established to fund the
cost of replacing city buildings and park facilities. Its balance will be
initially determined, and thereafter adjusted, based on the balance of
available reserve funds after meeting the General Fund Operating
Reserve requirement and then giving consideration to the facilities needs
analysis maintained by the Public Works department.
C. Vehicles and Equipment Reserve – This reserve account is established to
fund the cost of replacing General Fund-funded city vehicles and major
equipment (including technology equipment). Its balance will be initially
determined, and thereafter adjusted, based on the balance of available
reserve funds after meeting the General Fund Operating Reserve
requirement and then giving consideration to the vehicle and equipment
assessment needs analyses maintained by the Fleet division and the
Information Technology department.
D. Infrastructure Reserve – This reserve account is established to provide
additional funding for the cost of replacing city infrastructure such as
roads, sidewalks, and storm drains. These funds are to supplement
dedicated non-General Fund revenue streams and competitive grants that
also fund these types of projects. These funds may also provide for the
match requirement on a grant when other resources are not available. No
specific balance target is spelled out by this policy, but the reserve is
19.f
Packet Pg. 592 Attachment: FN.Yearend Finanical Update.General Fund Reserve. Attachment 1 to Resolution (5833 : Fiscal Year 2017/18 Yearend Financial
established for the receipt of funds for this purposes when directed by the
Mayor and City Council.
The goal for General Fund special reserves is to fund at a level sufficient to
address anticipated requirements over a projected period of 30 years, subject to
availability of funds and prioritization of funding between the four categories of
special reserves by the Mayor and City Council. As a part of each annual budget
presented to the Mayor and City Council, staff will update the balances for the
four categories of special reserves and any anticipated utilization or additions to
the General Fund special reserves.
IV. PROCEDURES
At the conclusion of each fiscal year and at each fiscal year’s mid-year budget
update, the General Fund reserve levels shall be reviewed by staff and detailed
to the Mayor and City Council. The City Manager shall make recommendations
for additions to or disbursements from the reserve funds consistent with this
policy.
19.f
Packet Pg. 593 Attachment: FN.Yearend Finanical Update.General Fund Reserve. Attachment 1 to Resolution (5833 : Fiscal Year 2017/18 Yearend Financial
20.a
Packet Pg. 594 Attachment: Item 20 (5834 : Prisoner/Detainee Transportation and Jail Operations Services)
20.a
Packet Pg. 595 Attachment: Item 20 (5834 : Prisoner/Detainee Transportation and Jail Operations Services)
20.a
Packet Pg. 596 Attachment: Item 20 (5834 : Prisoner/Detainee Transportation and Jail Operations Services)
21.a
Packet Pg. 597 Attachment: CM JP MORGAN CHASE.sr (5835 : JP Morgan Chase AdvancingCities Challenge)
21.a
Packet Pg. 598 Attachment: CM JP MORGAN CHASE.sr (5835 : JP Morgan Chase AdvancingCities Challenge)
21.a
Packet Pg. 599 Attachment: CM JP MORGAN CHASE.sr (5835 : JP Morgan Chase AdvancingCities Challenge)
21.a
Packet Pg. 600 Attachment: CM JP MORGAN CHASE.sr (5835 : JP Morgan Chase AdvancingCities Challenge)
21.b
Packet Pg. 601 Attachment: CM JP MORGAN CHASE.att1 (5835 : JP Morgan Chase AdvancingCities Challenge)