Cities Index.
Minutes

Finance Committee
June 22, 2026

Document
Minutes
Meeting
June 22, 2026
Body
Finance Committee
Original file
166 KB
Text extracted from the city's file for reading and search. Open the original on agenda2.modestogov.com. That file is the official record.

- 1 -
6/22/2026 4:00:00 PM
www.modestogov.com

MINUTES
City of Modesto

FINANCE COMMITTEE / COUNCIL WORKSHOP
2001-40 Del Puerto Room
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, June 22, 2026 at 4:00 PM
Roll Call: Present: Chair Wright, Vice-Chair Bavaro, Committee Member Escutia-Braaton

Absent: None

PUBLIC COMMENT PERIOD
None

COMMENTS BY E-MAIL
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:

ACTION CONSENT ITEMS: 1-7 (Bavaro/Escutia-Braaton; 3/0)

CONSENT
Consent

1. Consider the recommended budget adjustments to Fiscal Year 2025-26 Annual Operating and Capital Improvement Program Budgets; and forwarding to Council for approval. (Funding Source: Various Funds)
 Motion recommending the budget adjustments to Fiscal Year 2025-26 Annual Operating and Capital Improvement Program Budgets; and forwarding to Council for approval.

BUDGET; Kaceey Culbertson, 209-571-5855, [email protected] - 2 -
6/22/2026 4:00:00 PM
ACTION: (Bavaro/Escutia-Braaton; 3/0) Motion recommending the budget adjustments to Fiscal Year 2025-26 Annual Operating and Capital Improvement Program Budgets; and forwarding to Council for approval.

Consent

2. Consider an Agreement for the Conveyance and Purchase of Right-of-Way from the Sylvan Unified School District, in the amount of 1.89 acres (82,219 SF) for public infrastructure for a total amount not to exceed $1,000,000 and forwarding to Council for approval. (Funding Source: Community Facilities District No. 2024-1 (Tivoli) Bond Issuance Funds)
 Motion recommending an Agreement for the Conveyance and Purchase of Right-of-Way from the Sylvan Unified School District for public right-of-way needed in the amount of 1.89 acres (82,219 SF) for public infrastructure in the amount not to exceed $1,000,000 and forwarding to Council for approval.

CED; Edgar Garcia, 209-577-5211, [email protected] ACTION: (Bavaro/Escutia-Braaton; 3/0) Motion recommending an Agreement for the Conveyance and Purchase of Right-of-Way from the Sylvan Unified School District for public right-of-way needed in the amount of 1.89 acres (82,219 SF) for public infrastructure in the amount not to exceed $1,000,000 and forwarding to Council for approval.

Consent

3. Consider an Agreement for the purchase of Pipe Saddles to Pace Supply, Sacramento, CA for a total amount not to exceed $225,587 over five (5) years and forwarding to Council for approval (Funding Source: Water Fund)
 Motion recommending the Award of Bid and Agreement for the purchase of Pipe Saddles to Pace Supply, Sacramento, CA, for one (1) year agreement with four (4) one-year extension options, for an estimated annual amount of $45,117 and a total amount not to exceed $225,587 over five (5) years and forwarding to Council for approval.

FINANCE DEPARTMENT; Dianne Love, 209-571-5174, [email protected] ACTION: (Bavaro/Escutia-Braaton; 3/0) Motion recommending the Award of Bid and Agreement for the purchase of Pipe Saddles to Pace Supply, Sacramento, CA, for one (1) year agreement with four (4) one-year extension options, for an estimated annual amount of $45,117 and a total amount not to exceed $225,587 over five (5) years and forwarding to Council for approval.

Consent

4. Consider Agreements for Occupational Medical Services to Occu-Med, LTD Fresno, California and Life Extension Clinics, Inc. dba Life Scan Wellness Centers Tampa, Florida for a combined total amount not to exceed $2,292,500 over five (5) years and forwarding to Council for approval. (Funding Source: Various Funds)  Motion recommending the Award of Proposal and Agreement for Occupational Medical Services to Occu-Med, LTD Fresno, California and Life - 3 -
6/22/2026 4:00:00 PM
Extension Clinics, Inc. dba Life Scan Wellness Centers Tampa, Florida for a two (2) year agreement with three (3) one-year extension options, for an estimated annual combined amount of $458,500 and a total combined amount not to exceed $2,292,500 over five (5) years and forwarding to Council for approval.

HUMAN RESOURCES; Dawn Kelley, 209-577-5490, [email protected] ACTION: (Bavaro/Escutia-Braaton; 3/0) Motion recommending the Award of Proposal and Agreement for Occupational Medical Services to Occu-Med, LTD Fresno, California and Life Extension Clinics, Inc. dba Life Scan Wellness Centers Tampa, Florida for a two (2) year agreement with three (3) one-year extension options, for an estimated annual combined amount of $458,500 and a total combined amount not to exceed $2,292,500 over five (5) years and forwarding to Council for approval.

Consent

5. Consider the Agreements for conducting citywide Administrative Investigations to Ellis Investigations Law Corporation, Sacramento, CA, Oppenheimer Investigations Group LLP, Oakland, CA, Shaw Law Group, PC, Sacramento, CA, Meyers Nave, Oakland, CA, Command Investigations, Lake Mary, FL, CPS HR Consulting, Sacramento, CA, and DigiStream Investigations, Davis, CA, for a total combined amount not to exceed $800,000 over four (4) years and forwarding to Council for approval. (Funding Source: Various Funds)
 Motion recommending the award of proposal and Agreements for conducting citywide Administrative Investigations to Ellis Investigations Law Corporation, Sacramento, CA, Oppenheimer Investigations Group LLP, Oakland, CA, Shaw Law Group, PC, Sacramento, CA, Meyers Nave, Oakland, CA, Command Investigations, Lake Mary, FL, CPS HR Consulting, Sacramento, CA, and DigiStream Investigations, Davis, CA, for a two (2) year Agreement with two (2) one-year extension options, for an estimated annual combined amount $200,000 and a total combined amount not to exceed $800,000 over four (4) years; and forwarding to Council for approval.

HUMAN RESOURCES; Christina Alger, 209-571-5126, [email protected] ACTION: (Bavaro/Escutia-Braaton; 3/0) Motion recommending the award of proposal and Agreements for conducting citywide Administrative Investigations to Ellis Investigations Law Corporation, Sacramento, CA, Oppenheimer Investigations Group LLP, Oakland, CA, Shaw Law Group, PC, Sacramento, CA, Meyers Nave, Oakland, CA, Command Investigations, Lake Mary, FL, CPS HR Consulting, Sacramento, CA, and DigiStream Investigations, Davis, CA, for a two (2) year Agreement with two (2) one-year extension options, for an estimated annual combined amount $200,000 and a total combined amount not to exceed $800,000 over four (4) years; and forwarding to Council for approval. - 4 -
6/22/2026 4:00:00 PM
Consent

6. Consider Agreements for the furnishing of Bulk Oil and Lubricants to SC Fuels, Modesto, CA and Hunt Oil of California, Modesto, CA for a total combined amount not to exceed $2,250,000 over five (5) years; and forwarding to Council for approval. (Funding Source: Fleet Fund and Outside Service Agreements)  Motion recommending the Competitive Bidding Process from City of Vallejo with Hunt Oil of California, Modesto, CA and the Competitive Bidding Process from City of Visalia with SC Fuels for Bulk Oil and Lubricants for two (2) year Agreement with three (3) one-year extension options, for an estimated combined annual amount $450,000, and a total combined amount not to exceed $2,250,000 over five (5) years; and forwarding to Council for approval.

PUBLIC WORKS; Patrick Crowley, 209-342-2274, [email protected] ACTION: (Bavaro/Escutia-Braaton; 3/0) Motion recommending the Competitive Bidding Process from City of Vallejo with Hunt Oil of California, Modesto, CA and the Competitive Bidding Process from City of Visalia with SC Fuels for Bulk Oil and Lubricants for two (2) year Agreement with three (3) oneyear extension options, for an estimated combined annual amount $450,000, and a total combined amount not to exceed $2,250,000 over five (5) years; and forwarding to Council for approval.

Consent

7. Consider an Agreement for the furnishing of Analytical Laboratory Testing Services for Drinking Water to Institute for Environmental Health, Inc., dba IEH-JL Analytical, Modesto, CA for a total amount not to exceed $217,970 over five (5) years and forwarding to Council for approval. (Funding Source: Water Fund)  Motion recommending the Award of Bid and Agreement for Analytical Laboratory Testing for Drinking Water services to Institute for Environmental Health, Inc., dba IEH-JL Analytical, Modesto, CA for a two (2) year Agreement with three (3) one-year extension options, for an estimated annual amount of $40,600 and a total not to exceed $217,970 over five (5) years, and forwarding to Council for approval.

UTILITIES; Manuel Martinez, 209-342-4592, [email protected] ACTION: (Bavaro/Escutia-Braaton; 3/0) Motion recommending the Award of Bid and Agreement for Analytical Laboratory Testing for Drinking Water services to Institute for Environmental Health, Inc., dba IEH-JL Analytical, Modesto, CA for a two (2) year Agreement with three (3) one-year extension options, for an estimated annual amount of $40,600 and a total not to exceed $217,970 over five (5) years, and forwarding to Council for approval.

NEW BUSINESS

8. Consider the recommended reserve policies for the various Internal Services Funds for the City of Modesto; and forwarding to Council for approval. (Funding Source:

Various Funds)
- 5 -
6/22/2026 4:00:00 PM
 Motion recommending the reserve policies for the various Internal Service Funds for the City of Modesto; and forwarding to Council for approval.

BUDGET; Kaceey Culbertson, 209-571-5855, [email protected] ACTION: (Wright/Escutia-Braaton; 3/0) Motion recommending the reserve policies for the various Internal Service Funds for the City of Modesto; and forwarding to Council for approval.

9. Consider the informational 2025 Measure H Oversight Board Annual Report and forwarding to Council for acceptance and approval. (Funding Source: Measure H)  Motion accepting the informational 2025 Measure H Oversight Board Annual Report and forwarding to Council for acceptance and approval.

BUDGET; Stephan Christensen, 209-577-5390, [email protected] ACTION: (Bavaro/Wright; 3/0) Motion accepting the informational 2025 Measure H Oversight Board Annual Report and forwarding to Council for acceptance and approval.

10. Consider the sale and issuance of Special Tax Bonds for Community Facilities District No. 2024-1 (Tivoli) in the aggregate principal amount not to exceed $12,000,000; and forwarding to Council for approval. (Funding Source: Community Facilities District No. 2024-1 Improvement Area No. 1 Annual Facilities Special Taxes)  Motion recommending the sale and issuance of Special Tax Bonds for Community Facilities District No. 2024-1 (Tivoli) in the aggregate principal amount not to exceed $12,000,000 and forwarding to Council for approval.

FINANCE DEPARTMENT; DeAnna Christensen, 209-577-5387,
[email protected]
ACTION: (Bavaro/Escutia-Braaton; 3/0) Motion recommending the sale and issuance of Special Tax Bonds for Community Facilities District No. 2024-1 (Tivoli) in the aggregate principal amount not to exceed $12,000,000 and forwarding to Council for approval.

ADJOURNMENT
This meeting adjourned at 4:42 p.m.

Attest:____________________________
Reyna Mendoza, Deputy City Clerk

← All documents from this meeting