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3/16/2022 3:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
FINANCE COMMITTEE / COUNCIL WORKSHOP
Held Via Teleconference
Wednesday, March 16, 2022 at 3:00 PM
Roll Call: Present: Councilmembers Escutia-Braaton, Wright, and Zoslocki
Absent: None
Also Present: Councilmember Ricci (arrived 3:02 PM)
PUBLIC COMMENTS
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEMS 1 (Escutia-Braaton/Zoslocki; 3/0)
Item 2 was removed from Consent
CONSENT
1. Consider approving the recommended budget adjustments to Fiscal Year 2021-22 Annual Operating and Capital Improvement Program Budgets and forwarding to Council for approval. (Funding Source: Various Funds)
BUDGET; Steve Christensen, 209-577-5390, [email protected] ACTION: (Escutia-Braaton/Zoslocki; 3/0) Motion to consider approving the recommended budget adjustments to Fiscal Year 2021-22 Annual Operating and Capital Improvement Program Budgets and forwarding to Council for approval.
Removed from Consent
2. Consider approving a Pre-Qualified Local Consultant List for Civil Engineering Services for various Capital Improvement Program Projects for a period of one year, with the possibility of two additional one-year extensions at the written approval of the Utilities Department Director. (Funding Source: Various Capital Improvement - 2 -
3/16/2022 3:00:00 PM
Program Projects)
UTILITIES; Robert Davalos, 209-571-5869, [email protected] ACTION: (Zoslocki/Escutia-Braaton; 2/0; Wright Recused) Motion to consider approving a Pre-Qualified Local Consultant List for Civil Engineering Services for various Capital Improvement Program Projects for a period of one year, with the possibility of two additional one-year extensions at the written approval of the Utilities Department Director.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 3:04 p.m.
Attest: _________________________
Joseph Lopez, City Manager