.
P
ublic advisory: Face masks are recommended. The C ity Council chamber is open and accessible to the public.
View the meeting Live
on the city’s website
https://www.cityofwasco.org/306/city-council-meeting-videos subject to technical limitations.
ACCESSIBILITY:
In co mpliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in the City Council meeting, please contact the City Clerk Department at 661 -758-7215 or via email at [email protected] within 48 hours of the meeting or sooner.
T
he fo
llowing is provided to assist with public participation:
AGENDA AVAILABILITY
: The City Council Agenda is posted on the bu lletin board at the entry of City Hall 746 8th Street, Wasco, at the entrance of 764 E Street, Wasco, and at the entry of the Sheriff’s Office 748 F Street, Wasco. The agenda packet , meeting minutes, and archived City Council meetings are available on the City’s website at www.cityofwasco.org.
Agenda Materials:
City Council agenda materials are released no later than 72 hours prior to a meeting and are available to the public at the City Clerk’s Office, 746 8 th Street, Wasco, CA, in a public binder at each City Council meeting, and on the City’s website at https://www.cityofwasco.org/AgendaCenter
PUBLIC
COMMENTS: All public comments are subject to a 2-minute limit, a nd a maximum of Thirty (30) minutes will be allowed for any subject. To provide your comments to the City Councilmembers regarding matters, not on the agenda or a specific item on the agenda, you may address your comments IN PERSON . Before making your presentation, you will be asked to state your name for the record . If you would like to submit a written public comment, please email the City Clerk at [email protected] no later than 4:00 p.m. September 5, 2023. Please clearly indicate which agenda item number your comments pertain to. Every effort will be made to read your comment into the record; If a comment is received after the specific time mentioned above but before the meeting is adjourned, the comment will AGENDA
Regular City Council Meeting,
Successor Agency to the
Former Redevelopment Agency and the
Wasco Public Finance Authority
Tuesday, September 5, 2023 – 6:00 pm.
Council Chambers
746 8th Street, Wasco, CA 93280
www.cityofwasco.org
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still be included as a part of the record of the meeting. Still, it will not be read into the record.
Please be advised that communications directed to the City Council are public records and are subject to disclosure pursuant to the California Public Records Act and Brown Act unless exempt from disclosure under the applicable law. Communications will NOT be edited for redactions and will be printed/posted as submitted.
SPANISH INTERPRETATION: If
you need an interpretation of your communications to the City Council from Spanish into English, please contact the City Clerk Department at 661-758-7215 or via email at [email protected]. Subject to availability, no tifying at least 48 hours before will usually enable the City to make arrangements.
INTERPRETACIÓN EN ESPAÑOL: Si necesita una interpretación de sus comunicaciones al Concejo Municipal del español al inglés, comuníquese con el Departamento del Secretario de la Ciudad al 661 -758-7215 o por correo electrónico a [email protected]. La notificación de al menos 48 horas generalmente permitirá a la Ciudad hacer arreglos. Sujeto a disponibilidad.
GETTING TO KNOW YOUR AGENDA
Agenda Sections:
CONSENT CALENDAR It
ems are routine items that are not expected to prompt
discussion. All items are considered for approval at the same time with one vote.
Councilmembers, staff, and the public may request items be removed , and members of the public may comment on an item. Items removed from the Consent Calendar are discussed after the vote on the remaining Consent Calendar items.
PUBLIC COMMENT allows the public to address the Council on any matter not listed on the agenda that is within the jurisdiction of the Council. In compliance with the Brown Act, the Council cannot take action on matters not listed on the agenda.
PUBLIC HEARINGS are held on matters specifically required by law. The Mayor will ask for presentations from the staff, the proponent, or the applicant involved (if applicable) in the matter under discussion. Following the Mayor will open the public hearing and ask for public comments. Following the questions from the Councilmembers. The Mayor closes the hearing, and the City Council may discuss and take action.
DEFERRED ITEMS: these are items that were postponed or delayed for specific reasons and are brought back to the Council for consideration. These items are expected to cause discussion and/or action by the Council. Staff may make a presentation, and Councilmembers may as k questions of staff and involved parties before the Mayor invites the public to provide input.
NEW BUSINESS: these are items that are expected to cause discussion and/or action by the council but do not legally require a Public Hearing. Staff may make a presentation, 2 of 201
and Council members may ask questions of staff and the involved parties before the Mayor invites the public to provide input.
CLOSED SESSION: may only be attended by members of the Council, support staff, and/or l egal counsel. The most common purpose of a Closed Session is to avoid revealing confidential information that may prejudice the City's legal or negotiation position or compromise the employees' privacy interests. Closed sessions may be held only as explicitly authorized by law.
Council Actions:
RESOLUTIONS are formal expressions of opinion or intention of the Council and are usually effective immediately.
ORDINANCES are laws adopted by the Council. Ordinances usually amend, repeal or supplement the Municipal Code; provide zoning specifications; or appropriate money for specific purposes. Most ordinances require two hearings; an introductory hearing, generally followed by a second hearing at the next regular meeting. Most ordinances go into effect 30 days after the final approval.
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) FINDINGS: CEQA is intended to inform government decision- makers and the public about proposed activities' potential environmental effects and prevent significant, avoidable environmental damage.
PROCLAMATIONS and RECOGNITIONS are issued by the City to honor significant achievements by community members, highlight an event, promote awareness of community issues, and recognize City employees.
REGULAR MEETING – 6:00 pm
1) CALL TO ORDER: Mayor Martinez
2) ROLL CALL: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna, Saldaña
3) FLAG SALUTE: led by Mayor
4) INVOCATION: by Manuel Cantu, Lifehouse Church
5) PRESENTATIONS:
6) PUBLIC COMMENTS:
This portion of the meeting is reserved for persons desiring to address the Council and including the Council acting as the Governing Board for the Successor Agency on any matter not on this agenda and over which the Council and Successor Agency have jurisdiction. Speakers are limited to tw o (2) minutes. A maximum of Thirty (30) minutes will be allowed for any one subject. Please state your name for the record before making your
presentation.
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BROWN ACT REQUIREMENTS: The Brown Act does not allow action or Discussion on items not on the agenda (subject to narrow ex ceptions). This will limit a Councilmember’s response to questions and requests made during this comment period. 7) SUCCESSOR AGENCY BUSINESS: None
8) WASCO PUBLIC FINANCE AUTHORITY BUSINESS: None
CITY COUNCIL BUSINESS:
9) CONSENT CALENDAR:
The Consent Calendar consists of items that, in the staff 's opinion, are routine and non- controversial. These items are approved in one motion unless a Council Member or member of the public requests the removal of a particular item. a. Receive and File department payments totaling $565,808.71
b. Approval of City Council Minutes for:
1. April 18, 2023, Regular Meeting
2. May 2, 2023, Regular Meeting
3. August 15, 2023, Regular Meeting
4. August 15, 2023, Special Meeting
c. Approval of Travel and Training Expenses Exceeding $500.00 per trip for the Billing and Collections Specialist II and Accounts Payable/Payroll Specialists to attend the California Public Employers Labor Relations Association (CALPELRA) 2023 Annual Training Conference on November 14th - November 17th, 2023 in Monterey, CA, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
d. Approval for Travel Expenses Exceeding $500.00 for Code Compliance Officers to attend the 2023 California Association of Code Enforcement Officers Conference from November 6, 2023, to November 9, 2023, in Monterey, CA, and Find that this action is not a pr oject as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
e. Adopt a Resolution Authorizing the City Manager or Designee to Execute an Easement to the Pacific Gas & Electric Company and Find that this Project is classified as categorically exempt pursuant to CEQA Section 15332.
f. Approval of the Acceptance of the TDA Article 3 – Pedestrian Improvements Project and Authorization for the City Clerk to file the Notice of Completion, Find that this Project is classified as categorically exempt pursuant to CEQA Section 15332; no environmental review is required.
g. Approval of the acceptance of the Vacuum Truck Storage Building project and Authorize the City Clerk to file the Notice of Completion , and Find the proposed Project for compliance with the California Environmental Quality Act (CEQA), and 4 of 201
determine that the Project is categorically exempt pursuant to CEQA Section 15332 as it is characterized as in-fill development meeting the conditions described in this section. Thus, no environmental review is required.
h. Adopt a Resolution Authorizing the City Manager or designee to Sign and Execute an Agreement with Con Fab, a subdivision of Wastequip in the amount not to exceed $12,000.00 to purchase 10, 3 cubic yard metal refuse bins via Sourcewell Contract #040621-WQI, and Find the proposed Project for complian ce with the California Environmental Quality Act (CEQA) and has determined that the Project is categorically exempt pursuant to CEQA Section 15332, no environmental review is required.
i. Approval of the Travel Expenses Exceeding $573.35 for Police Chief Fivecoat for attending the 59th FBINNA Federal Bureau of Investigation National Annual Training Conference from July 29, 2023, to August 1, 2023, in Denver, CO., and Find that this action is not a project as defined under the California Environmental Quali ty Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
j. Approval of the acceptance of the CDBG 16 th Street Rehabilitation Project and Authorize the City Clerk to file the Notice of Completion , and Find the Project is categorically exempt pursuant to CEQA Section 15332 as it is characterized as in - fill development meeting the conditions described in this section, no environmental review is required.
k. Adopt and Waive the Second Reading of an Ordinance of the City Council of the City of Wasco Replacing Ordinance No. 18-698 And Amending Wasco Municipal Code Chapter 2.14 Relating t o The Appointment o f the City Clerk a nd City Treasurer, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
10) PUBLIC HEARINGS: None
11) DEFERRED BUSINESS: None
12) NEW BUSINESS:
a. Adopt a Resolution Approving the Amended Employment Agreement Terms Between City Manager, M. Scott Hurlbert and the City of Wasco, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required. (Vera)
b. Adopt a Resolution Approving the Amended Salary Schedule for the Fiscal Year 2023-2024 in Compliance with the California Public Employees’ Retirement System (CalPERS) Requirement for Publicly Available Pay Schedules , and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3), no environmental review is required. (Vera)
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c. Adopt A Resolution Approving A New Capital Improvement Project ( 11th Street Pedestrian Improvements ); Amending the City Of Wasco Adopted Operating Budget An d Capital Improvement Program Fiscal Year 2023/2024; t he Establishment Of A New Project Fund Appropriation of $ 451,000.00 And Corresponding Revenue Budget To Allow For Reimbursement o f Eligible Project Expenditures Through Grant Program; Authorizing the City Manager Or Designee to Procure Services And Execute Contracts Including, But Not Limited To Environmental, Architect/Engineering Services And Other Items Related to the 11th Street Pedestrian Improvement Project , Up t o the Reimbursable Amount Of $451,000.00, and Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA. (Lara)
d. Adopt A Resolution Approving A New Capital Improvement Project (Police Firing Range Restoration); Amending the City Of Wasco Adopted Operating Budget And Capital Improvement Program Fiscal Year 2023/2024; the Establishment Of A New Police Firing Range Restoration Fund Appropriation of $50,000; Authorizing the City Manager Or Designee t o Procure Services And Execute Contracts Including, But Not Limited To Construction Services, Portable Office Relocation, And Other Items Related to the Firing Range Restoration Project, Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA. (Hurlbert)
e. Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Professional Services Agreement with Flock Group Inc. for the installation of ten (10) Flock Safety Falcon cameras and associated software and licensing, and Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA. f. Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Purchase Agreement with Capture Technologies, Inc. for a Police Department dispatch voice recording system, and Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA.
13) REPORTS FROM COMMISSIONS AND COMMITTEES:
a. Kern Economic Development Corporation (Garcia)
b. Kern Council of Government (Reyna)
c. Wasco Task Force (Reyna & Medina)
14) REPORTS FROM KC FIRE AND SHERIFF:
a. Kern County Fire Department (Appleton)
b. Kern County Sheriff’s Department (Stacy)
15) REPORTS FROM THE CITY MANAGER:
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16) REPORTS FROM THE CITY COUNCIL:
17) CL
OSED SESSION:
18) CL
OSED SESSION ACTION:
19) ADJ
OURNMENT:
This is to certify that this agenda was posted at Wasco City Hall on September 2, 2023, on/ or before 6:00 p.m. The agenda is also available on the City website at www.cityofwasco.org.
_______________
__________________
Maria O. Martinez, City Clerk
All agenda item supporting documentation is available for public review o n the city website www.cityofwasco.org and the office of the City Clerk of the City of Wasco, 746 8 th Street, Wasco, CA 93280, during regular business hours, 8:00 am – 4:30 pm Monday through Thursday and 8:30 am – 4:30 pm Friday (closed alternate Friday's), following the posting of the agenda. Any supporting documentation related to an agenda item for an open session of any regular meeting that is distributed after the agenda is posted and prior to the meeting will also be available for review at the same location and available at the meeting. Please remember to turn off all cell phones, pagers, or electronic devices during Council meetings.
The City of Wasco does not discriminate on the basis of disability in the access to, provision of, or employment in its programs and activities pursuant to 29 United States Code Section 12132 and California Civil Code Section 54.
Information regarding the rights provided under the Americans with Disabilities Act (ADA) may be obtained from the City Clerk's Office.
If
you need special assistance to participate in this meeting, please get in touch with the City Clerk's Office at (661) 758-7215 to make reasonable arrangements to ensure accessibility to this meeting. Telephone (661) 758- 7215. Requests for assistance should be made at least two (2) days in advance whenever possible. 7 of 201
WARRANTS AMOUNTS
W081723 8,064.41
G2081723 2,010.00
G083023 82,221.29
G2082823 29,168.51
G1082823 8,881.53
H083023 17,221.91
R083023 212.68
G081023 357.00
G081623 101,820.20
G081423 30,607.72
G2081423 549.24
G081723 9,666.80
G082323 176,422.27
G082123 19,026.56
W082323 629.14
G2082123 157.00
A1082823 64,925.73
A2082823 10,032.39
A3082823 1,375.00
A081423 2,459.33 Verified By:
Grand Total 565,808.71 Finance Director
A B C D E F G
WARRANT VENDOR NAME VENDOR No. INVOICE No. CHECK No DESCRIPTION AMOUNTS W081723 CITY OF WASCO-UB PAYMENTS 1875 V011639482 2411 TRANSFER OF FUNDS VOUCHER V011639482 165.79 W081723 CITY OF WASCO-UB PAYMENTS 1875 V011639599 2412 TRANSFER OF FUNDS VOUCHER V011639599 3,988.23 W081723 CITY OF WASCO-UB PAYMENTS 1875 V11640610 2413 TRANSFER OF FUNDS VOUCHER V11640610 347.05 W081723 CITY OF WASCO-UB PAYMENTS 1875 V011641452 2414 TRANSFER OF FUNDS VOUCHE V011641452 285.95 W081723 CITY OF WASCO-UB PAYMENTS 1875 V011641653 2415 TRANSFER OF FUNDS VOUCHER V011641653 2,715.97 W081723 CITY OF WASCO-UB PAYMENTS 1875 V011641860 2416 TRANSFER OF FUNDS VOUCHER V011641860 275.47 W081723 CITY OF WASCO-UB PAYMENTS 1875 V011642061 2417 TRANSFER OF FUNDS VOUCHER V011642061 285.95 W081723 Total 8,064.41
G2081723 CITY OF SHAFTER 847 081723 26015 3 ADDITIONAL VEHICLES FOR PD 2,010.00 G2081723 Total 2,010.00
G083023 ACC BUSINESS 4766 232266113 26062 FIBER NETWORK SERVICES 816.91 G083023 AFFINITY TRUCK CENTER 405 F013273493:01 26063 RFS VEH #19: COIL & IGINITION 242.32 G083023 ALEXANDER'S CONTRACT SERVICES, INC. 3828 202308170590 26064 8/11/23 - 8/17/23 METER READING SERVICE 6,616.13 G083023 AMAZON CAPITAL SERVICES, INC 4968 16RP-N7XH-GXVL 26065 1 QT: WASH SPRAYER FOR GARDEN HOSE 41.97 G083023 AMAZON CAPITAL SERVICES, INC 4968 1XP7-CFJQ-FPJV 26065 OFFICE SUPPLY FOR PW 21.15 G083023 AMAZON CAPITAL SERVICES, INC 4968 1PXT-44KG-993D 26065 HEADPHONES FOR MEETING 16.55 G083023 AMAZON CAPITAL SERVICES, INC 4968 1RKG-WM7P-6MC6 26065 HEADSETS FOR MEETINGS 17.31 G083023 AMAZON CAPITAL SERVICES, INC 4968 1WGV-71F4-KTRA4 26065 1 QT: DOCKING STATION & 1 QT: POWER ADAPTER 335.51 G083023 AMAZON CAPITAL SERVICES, INC 4968 1CMP-9RHD-6L9G 26065 2 QT: BATTERY CONTROLLER WITH SOLENOID 205.46 Bill Pay
As of: August 30, 2023
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Digitally signed by:
Isarel Perez-
Hernandez
DN: CN = Isarel Perez-
Hernandez email =
isperez@cityofwasco.
org C = US
Date: 2023.08.31 01:
20:17 -08'00'
Isarel
Perez-
Hernande
z
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A B C D E F G
WARRANT VENDOR NAME VENDOR No. INVOICE No. CHECK No DESCRIPTION AMOUNTS G083023 AMAZON CAPITAL SERVICES, INC 4968 149P-WY6L-DKRP 26065 1 QT: HEAVEY DUTY CASE FOR IPAD 26.29 G083023 ATT - PAYMENT CENTER 1488 000020423540 26066 PHONE SERVICES 07/24/2023 - 08/23/2023 30.11 G083023 ATT - PAYMENT CENTER 1488 000020423541 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 50.64 G083023 ATT - PAYMENT CENTER 1488 000020423542 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.09 G083023 ATT - PAYMENT CENTER 1488 000020423543 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 340.03 G083023 ATT - PAYMENT CENTER 1488 000020423544 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.82 G083023 ATT - PAYMENT CENTER 1488 000002043545 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 75.18 G083023 ATT - PAYMENT CENTER 1488 000020423546 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.42 G083023 ATT - PAYMENT CENTER 1488 000020423547 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 50.64 G083023 ATT - PAYMENT CENTER 1488 000020423548 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.09 G083023 ATT - PAYMENT CENTER 1488 000020423549 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.09 G083023 ATT - PAYMENT CENTER 1488 000020423550 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 1,386.47 G083023 ATT - PAYMENT CENTER 1488 000020423551 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.09 G083023 ATT - PAYMENT CENTER 1488 000020423552 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 30.11 G083023 ATT - PAYMENT CENTER 1488 000020423553 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 49.09 G083023 ATT - PAYMENT CENTER 1488 000020423554 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.09 G083023 ATT - PAYMENT CENTER 1488 000020423555 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.09 G083023 ATT - PAYMENT CENTER 1488 000020423556 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.09 G083023 ATT - PAYMENT CENTER 1488 000020423557 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 26.09 G083023 ATT - PAYMENT CENTER 1488 000020423558 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 75.20 G083023 ATT - PAYMENT CENTER 1488 000020425081 26066 PHONE SRVCS 07/24/2023 - 08/23/2023 89.38 G083023 BSK & ASSOCIATES, INC. 1052 AG19156 26067 WW SAMPLE TEST: 8/8/23 BOD & TSS 140.00 G083023 BSK & ASSOCIATES, INC. 1052 AG19270 26067 WW SAMPLE TEST: 8/3/23 BPD. TDS, NITROGEN, TSS 305.00 G083023 BSK & ASSOCIATES, INC. 1052 AG19555 26067 WW SAMPLE TEST: 8/10/23 BOD & TSS 140.00 G083023 BSK & ASSOCIATES, INC. 1052 AF19854 26067 WW SAMPLE TEST: 8/15/23 BOD & TSS 140.00 G083023 BSK & ASSOCIATES, INC. 1052 AG20106 26067 WW SAMPLE TEST: 8/17/23 AMMONIA, BOD, TDS, & TSS 305.00 G083023 CINTAS CORPORATION NO. 3 4480 4165091568 26068 UNIFORM SRVCS W.E. 081823 379.64 G083023 CINTAS CORPORATION NO. 3 4480 4164400166 26068 UNIFORM SRVCS W.E. 081123 424.47 G083023 CLARK PEST CONTROL 117 33777783 26069 AUG 2023: 1400 J ST PEST CONTROL SERV 220.00 G083023 COUNTRY AUTO & TRUCK, INC. 3008 742829 26070 WATER GENERATOR - FILTERS FOR PM SERVICE 210.55 G083023 COUNTRY AUTO & TRUCK, INC. 3008 742949 26070 RFS VEH #19: 4 TAIL LED LIGHTS & PLUGS 123.45 G083023 CUMMINS INC 376 Y8-38975 26071 RFS VEH #19: COIL IGNITION & SPARK PLUG 1,707.46 G083023 DOOLEY ENTERPRISES, IC 5967 66158 26072 TARGET RANGE INVENTORY 2,090.81 G083023 FASTENAL COMPANY 3221 CABAE23921 26073 1 GAL OF FOAMY PRO 242.39 G083023 FASTENAL COMPANY 3221 CABAE23961 26073 SUPPLIES FOR DAILY OPERATIONS : STREET DEPT 630.85 G083023 FED EX 123 8-235-3548 26074 FEDEX EXPRESS SRVCS W.E 0824 51.10 G083023 GARDAWORLD 4266 10752082 26075 SEPT 2023: ARMORED CAR SRVCS 447.09 G083023 GRANICUS LLC 5919 169367 26076 STREAMING SRVCS COUNCIL CHAMBERS 1,435.00 G083023 KNIGHT'S SITE SERVICES, INC 1075 0000174803 26077 8/22/23-9/18/23: PORTABLE TOILET SERVE AT GW SITE 64.36 G083023 KRAZAN & ASSOCIATES, INC. 74 B628035-2274 26078 20215: N MAGNOLIA MATERIAL TESTING 2,767.00 G083023 LAWSON PRODUCTS INC 792 9310844929 26079 MATERIAL #GENERAL: WIRE TIE, BUTTON CONN 221.14 G083023 MARTIN, PARIS, AND MULLINS LLC 5976 #2023-006-697 26080 BACKGROUND INVESTIGATION 1,800.00 G083023 NEW YORK LIFE INSURANCE COMPANY 4733 YMH20230903 26081 AUG 2023: INS PREMIUM 270.00 G083023 ONE SOURCE PARTS, LLC DEPT 900 5748 1002273 26082 RFS VEH #19: LOCK CYLINDER 714.98 G083023 PACE ANALYTICAL SERVICES, INC 5694 B481294 26083 WTR SAMPLE TEST: 8/8/23 BACTERIOLOGICAL 84.00 G083023 PACE ANALYTICAL SERVICES, INC 5694 B480420 26083 WTR SAMPLE TEST: WELL #11,12,14 BACTERIOLOGICAL 42.00 G083023 PACE ANALYTICAL SERVICES, INC 5694 B480453 26083 WTR SAMPLE TEST: 7/25/23 WELL 7 & 8 BACTERIOLOGICA 28.00 G083023 PACE ANALYTICAL SERVICES, INC 5694 B480454 26083 WTR SAMPLE TEST:7/25/23 BACTERIOLOGICAL 84.00 G083023 PACE ANALYTICAL SERVICES, INC 5694 B480702 26083 WTR SAMPLE TEST: 7/20/23 WELL #14 DRINKING CLIP 360.00 G083023 PACE ANALYTICAL SERVICES, INC 5694 B480787 26083 WTR SAMPLE TEST: 8/1/23 BACTERIOLOGICAL 98.00 2 of 7
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A B C D E F G
WARRANT VENDOR NAME VENDOR No. INVOICE No. CHECK No DESCRIPTION AMOUNTS G083023 PACE ANALYTICAL SERVICES, INC 5694 B481224 26083 WTR SAMLE TEST: 8/15/23 BACTERIOLOGICAL 300.00 G083023 PACE ANALYTICAL SERVICES, INC 5694 B481424 26083 WTR SAMPLE TEST: 8/14/23 BACTERIOLOGICAL 98.00 G083023 PG & E COMPANY 85 8043623467-0 081523 26084 SE CORNER OF POPLAR & MARGALO 20.93 G083023 PG & E COMPANY 85 5199704189-5 081723 26084 UB MULTIPLE LOCATIONS 081723 44,173.02 G083023 READYREFRESH BY NESTLE 4027 23H0018613430 26085 7/15/23-8/14/23: 5410 7TH ST PORTABLE WTR SERV 221.83 G083023 SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT 1198 S172006 26086 764 E ST/ANNEX GEN: 23/24 ANNUAL PTO 290.00 G083023 SANDOVAL INDUSTRIES LLC 1180 6571 26087 SHEET METAL 331.79 G083023 THE SHAFTER PRESS/ WASCO TRIBUNE 4787 3041 26088 23006: PUBLICATION FREE COMPOST 404.00 G083023 THE SHAFTER PRESS/ WASCO TRIBUNE 4787 3049 26088 21016: SB1 POPLAR AVE REHAB AD 8/17/23 679.00 G083023 SYN-TECH SYSTEMS INC 4837 271600 26089 CNG REPAIRS: TECH SUPPORT 42.00 G083023 THE BAKERSFIELD CALIFORNIAN 206 89223ad234095 26090 21016: SB1 POPLAR AVE REHAB AD 2,048.52 G083023 TLC ANIMAL REMOVAL SERVICES 5195 0002185 26091 ANIMAL REMOVAL SERVICE 8/21/23 800.00 G083023 UNIVAR USA INC 111 51362724 26092 WELL #7: 7TH & POPLAR LIQUID CHLORINE 136.82 G083023 UNIVAR USA INC 111 51362723 26092 WELL #12: MCCOMBS BETWN ANNIN & PALM LIQUID CHLORI 1,796.79 G083023 UNIVAR USA INC 111 51362725 26092 WELL #8: POSO DRIVE LIQUID CHLORINE 696.52 G083023 UNIVAR USA INC 111 51362727 26092 WELL #14: 747 G ST LIQUID CHLORINE 1,077.95 G083023 UNIVAR USA INC 111 51400666 26092 WELL #11: 11TH & OAK LIQUID CHLORINE 746.28 G083023 UNIVERSAL URGENT CARE & OCCUPATIONAL MEDICINE INC 5268 EM015460 26093 PHYSICAL POST-OFFER 081123 45.00 G083023 UNIVERSAL URGENT CARE & OCCUPATIONAL MEDICINE INC 5268 EM015516 26093 PHYSICAL POST-OFFER 081623 90.00 G083023 USA BLUEBOOK 498 INV00110886 26094 SUPPLIES FOR WWTP 36.75 G083023 USA BLUEBOOK 498 INV00105261 26094 SUPPLIES FOR WWTP 233.12 G083023 WILLDAN FINANCIAL SERVICES 5894 010-55673 26095 22028: DEVELOPMENT IMPACT FEE STUDY JULY 1,200.00 G083023 WITCHER ELECTRIC, INC. 3856 39877AA 26096 WELL #14: TROUBLESHOOT 347.28 G083023 YOLANDA TINAJERO 5975 081723 26097 Y.TINAJERO REIMBURSEMENT FOR TRAINING 100.99 G083023 Total 82,221.29
G2082823 AMERIVET CONTRACTING 5242 WAS-001.001 26101 23030: DEMOLITION OF SAL BUILDING 13,800.00 G2082823 DLT SOLUTIONS, LLC 576 SI611781R 26102 AUTOCAD 2024 - SINGLE USER ANNUAL SUBSCRIPTION 476.42 G2082823 DLT SOLUTIONS, LLC 576 SI612938R 26102 AUTOCAD 2024 - SINGLE USER ANNUAL SUBSCRIPTION 476.42 G2082823 INFRASTRUCTURE ENGINEERS, A BOWMAN COMPANY 5964 28649 26103 23020: HOUSING ELEMENT JUNE 2023 12,241.00 G2082823 PACE ANALYTICAL SERVICES, INC 5694 B464625 26104 WW SAMPLE TEST: 10/26/22 COMPOSITE EFFLUENT 2,104.67 G2082823 PACE ANALYTICAL SERVICES, INC 5694 B477941 26104 WW SAMPLE TEST: 6/8/23 INFLUENT MONITORING 70.00 G2082823 Total 29,168.51
G1082823 BHT ENGINEERING, INC 5134 23-296 26098 21014: CMAQ PALM AVE 7/1/23-7/31/23 760.00 G1082823 BHT ENGINEERING, INC 5134 23-297 26098 20214: 2021 STREET LIGHT IMPRV 7/1/23-7/31/23 1,100.00 G1082823 BHT ENGINEERING, INC 5134 23-298 26098 21016: SB1 POPLAR AVE REHAB 7/1/23-7/31/23 1,250.00 G1082823 KRAZAN & ASSOCIATES, INC. 74 B628025-22774 26099 20215: TESTING MATERIALS - 16TH ST REHAB PRJ 2021 3,855.50 G1082823 ROYAL INDUSTRIAL SOLUTIONS 711 0332-1077171 26100 23022 & 21034: DISTRIBUTION KIT 1,916.03 G1082823 Total 8,881.53
H083023 DEE JASPAR AND ASSOCIATES, INC 378 23-00754 26105 23003: WELL #13 EQUIPPING JULY 2023 17,221.91 H083023 Total 17,221.91
R083023 TRADICIONES MARKETS, INC 5259 389 JULY 2023 26106 425 UB PAYMENTS FOR JUNE 2023 70.02 R083023 KARLA CANCHOLA 5956 11884-0185004410 26107 DEPST RFND 441 E ST 11884-0185004410 19.10 R083023 LARRY CROSS TIRE 4603 1785-0220009100-2 26108 DEPST RFND 910 HWY 46 1785-0220009100-2 123.56 R083023 Total 212.68
G081023 CITY OF FRESNO POLICE DEPARTMENT 5968 RTC 081423-090823 D 25977 REQUALIFICATION COURSE A.HARRISON: DRIVING 25.00 G081023 CITY OF FRESNO POLICE DEPARTMENT 5968 RTC 081423-090823 R 25978 REQUALIFICATION COURSE A.HARRISON: RANGE 18.00 G081023 FRESNO CITY COLLEGE 5969 RTC 081423-090823 25979 REQUALIFICATION COURSE A.HARRISON 314.00 G081023 Total 357.00
G081623 CITY OF WASCO-UB PAYMENTS 1875 745544 25999 UB 810 8TH ST (LF) 104.41 G081623 CITY OF WASCO-UB PAYMENTS 1875 745546 25999 UB 801 8TH ST 92.30 3 of 7
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WARRANT VENDOR NAME VENDOR No. INVOICE No. CHECK No DESCRIPTION AMOUNTS G081623 CITY OF WASCO-UB PAYMENTS 1875 745589 26000 UB 1445 12TH STREET (SAL) 80.06 G081623 CITY OF WASCO-UB PAYMENTS 1875 745964 25999 UB 800 BLK CENTRAL 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 745967 25999 UB 1100 CENTRAL AVE LLMD 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 745969 25999 UB 1500 BLK OF CENTRAL 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746141 25999 UB 764 E STREET (ANNEX) 185.57 G081623 CITY OF WASCO-UB PAYMENTS 1875 746214 25999 UB 847 F STREET (PW SHOP) 219.25 G081623 CITY OF WASCO-UB PAYMENTS 1875 746255 25999 UB 1300 BLK FILBURN 175.25 G081623 CITY OF WASCO-UB PAYMENTS 1875 746686 25999 UB NW MAPLE/MARGALO LLMD 2006- 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746687 25999 UB MAPLE/GROMER LLMD 2006-1 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746738 25999 UB 2700 BLK MONDAVI CT 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746810 25999 UB 1500 BLOCK OF PALM 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746823 25999 UB 400 N BLOCK OF PALM LLMD 2006-1 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746825 25999 UB 1700 BLK OF PALM #A 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746853 25999 UB 1200 BLK PECAN ST 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746856 26000 UB PENELOPE LLMD 2006-1 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746937 26000 UB 1700 BLK POPLAR 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746938 26000 UB 1700 BLK POPLAR #A 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 746999 26000 UB 2500 BLK OF POSO DR. LLMD6- 92.30 G081623 CITY OF WASCO-UB PAYMENTS 1875 747003 25999 UB 2700 BLK OF POSO AVE LLMD06 116.75 G081623 CITY OF WASCO-UB PAYMENTS 1875 747034 25999 UB PALM N. PROSPERITY 2006-1 99.95 G081623 CITY OF WASCO-UB PAYMENTS 1875 747180 25999 UB 1700 BLK OF MARGALO 119.80 G081623 CITY OF WASCO-UB PAYMENTS 1875 747412 25999 UB 1300 BLK OF WILLOW 104.75 G081623 CITY OF WASCO-UB PAYMENTS 1875 750770 26000 UB 810 8TH ST (LF) 15.80 G081623 CITY OF WASCO-UB PAYMENTS 1875 750808 25999 UB 764 E ST (ANNEX) (LF) (187.23) G081623 CITY OF WASCO-UB PAYMENTS 1875 746821 26000 UB 2100 BLK PALM 92.30 G081623 BSK & ASSOCIATES, INC. 1052 AG17818 25997 WW SAMPLE TEST: 7/20/23 BOD, METALS, TSS, NITROGEN 415.00 G081623 BSK & ASSOCIATES, INC. 1052 AG17849 25997 WW SAMPLE TEST: 7/25/23 EPA, METALS 610.00 G081623 BSK & ASSOCIATES, INC. 1052 AG17954 25997 WW SAMPLE TEST: 7/25/23 BOD, EC, TDS, NITORGEN 305.00 G081623 FED EX 123 8-220-89740 26002 FREIGHT SRVCS WE 081123 39.44 G081623 PG & E COMPANY 85 0257904856-8 081023 26008 UB 2692 GRAPEVINE LN 13.04 G081623 PG & E COMPANY 85 5415504019-6 080723 26008 UB CENTRAL AVE & HWY46 16.31 G081623 PG & E COMPANY 85 2053318492-3 081123 26008 UB WELL #8 3,832.11 G081623 PG & E COMPANY 85 2991524925-3 081423 26008 UB COURTHOUSE 810 8TH ST 1,564.32 G081623 PG & E COMPANY 85 4460001408-6 080823 26008 UB CENTRAL SIGNAL LIGHTS 115.71 G081623 PG & E COMPANY 85 8702724701-1 080923 26008 UB AGRICULTURE 443.89 G081623 ADVANTAGE ANSWERING PLUS 2564 000029-763-631 25995 ANSWERING SERVICE 789.60 G081623 BR FROST COMPANY 2655 1407 25996 20237: PROGRESS PMT 1ST INSTALLMENT 25% 62,900.00 G081623 CHARTER COMMUNICATIONS 68 167751301080723 25998 AUG 2023: INTERNET SRVCS FOR COW 125.22 G081623 CHARTER COMMUNICATIONS 68 168679001080723 25998 AUG 2023: INTERNET SRVCS SHERIFF SUB 172.96 G081623 DEPARTMENT OF JUSTICE 1668 674056 26001 JULY 2023: FINGERPRINTS SRVCS 296.00 G081623 JOHN KULAR CONSULTING 3734 1367 26003 24009: SEWER MASTER PLAN 7,055.00 G081623 KAISER FOUNDATION HEALTH PLAN INC 4757 199632365967 26004 SEPTEMBER 2023: INS PREMIUM 1,201.70 G081623 KERN COUNTY RECORDER 262 1033 6TH ST. 26005 RECORDING FEE 1033 6TH ST 20.00 G081623 KERN COUNTY RECORDER 262 1033 6TH ST 26005 RECORDING FEE: 1033 6TH ST 20.00 G081623 KERN COUNTY SUP. OF SCHOOLS 25 JULY 2023 26006 JULY 2023: SCHOOL FEES 18,423.07 G081623 KERN MACHINERY 4011 101-1082655 26007 STR VEH #107: PARTS HANDLING & FREIGHT 361.52 G081623 SOUTHERN CALIFORNIA GAS COMPANY 1438 16493596817 080723 26009 JULY 2023: CNG FUEL 136.32 G081623 THE GAS COMPANY 246 08331820137 081023 26010 JULY 2023: COURTHOUSE UB 22.86 G081623 THE GAS COMPANY 246 08961820373 081023 26010 JULY 2023: CITY YARD 14.30 G081623 VULCAN MATERIALS COMPANY 2312 94942-214104 26011 FOR CENTRAL PATCH 415.67 4 of 7
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WARRANT VENDOR NAME VENDOR No. INVOICE No. CHECK No DESCRIPTION AMOUNTS G081623 Total 101,820.20
G081423 AMAZON CAPITAL SERVICES, INC 4968 1JGN-YFT3-RWV4 25980 1 QT: COIL COMPACTION TESTER 216.49 G081423 INFRASTRUCTURE ENGINEERS, A BOWMAN COMPANY 5964 28714 25985 23020: HOUSING ELEMENT JULY 2023 8,053.00 G081423 PACE ANALYTICAL SERVICES, INC 5694 B480335 25988 WW SAMPLE TEST: 7/13/23 GW MONITORING QUARTERLY 1,380.00 G081423 PG & E COMPANY 85 8702724701-1 071123 25989 JULY 2023: UB AGRICULTURE 396.31 G081423 PG & E COMPANY 85 0257904856-8 071223 25989 UB 2692 GRAPEVINE LN 15.10 G081423 PG & E COMPANY 85 0008213765-4 25989 UB MULTIPLE LOCATIONS 64.12 G081423 THE BAKERSFIELD CALIFORNIAN 206 89223AD228404 25990 22012: HISTORIC DOWNTOWN TRANSFORMATION ADS 1,024.81 G081423 UNIVAR USA INC 111 51324949 25991 WELL #11: 11TH & OAK LIQUID CHLORINE 953.57 G081423 UNIVAR USA INC 111 51324950 25991 WELL #7: 4TH & POPLAR LIQUID CHLORINE 746.28 G081423 UNIVERSAL URGENT CARE & OCCUPATIONAL MEDICINE INC 5268 EM015321 25992 DOT PHYSICAL 90.00 G081423 UNIVERSAL URGENT CARE & OCCUPATIONAL MEDICINE INC 5268 EM015253 25992 DOT PHYSICAL 90.00 G081423 UNIVERSAL URGENT CARE & OCCUPATIONAL MEDICINE INC 5268 EM015220 25992 PHYSICAL POST- OFFER 45.00 G081423 USA BLUEBOOK 498 INV00084026 25993 REPLACE SUBMERSIBLE PUMP & LEVEL AT PUMP STATATION 6,776.11 G081423 ASPECT ENGINEERING 5829 23483 25981 7/5/23: T&M SUPPORT 449.48 G081423 CALIFORNIA POLICE CHIEF ASSOCIATION 5970 2251 25982 CPCA DUES FOR CHIEF FIVECOAT 2023-2024 210.00 G081423 HOLLOWAY ENVIRONMENTAL SOLUTIONS, LLC. 2651 INV-HES-2387 25983 JULY 2023: BIOSOLID HAULING 1,563.41 G081423 INFO SEND, INC. 4244 243478 25984 JULY STMTS DATA PRCSSNG/PRINT/MAIL 4,422.19 G081423 JEFFRIES BROS., INC 140 132078 25986 57 QT: RED DYED DIESEL 99 FUEL FOR GENERATORS 218.64 G081423 JEFFRIES BROS., INC 140 131193-2 25986 195 GAL OF HYDRAULIC OIL TAX 184.21 G081423 JEREMY REY LOPEZ 5207 03334006 25987 ABATEMENT WORK ORDER 930 BROADWAY 600.00 G081423 WASCO VETERINARY CLINIC 4770 JULY 2023 25994 JULY 2023: VET SERVICES 3,109.00 G081423 Total 30,607.72
G2081423 BHT ENGINEERING, INC 5134 23-261 26013 6/1/23-6/30-23 DUTCH BROS COFFEE PLAN CHECK 365.00 G2081423 AUTOZONE,INC 851 5346469976 26012 30LB CYCLINDER: CYLINDE FOR VARIOUS DEPTS 313.91 G2081423 AUTOZONE,INC 851 5346473694 26012 DAR VEH #63: BULB 36.34 G2081423 AUTOZONE,INC 851 5346491378-2 26012 TAX CREDIT FOR INV 5346485491 (66.00) G2081423 AUTOZONE,INC 851 5346112638-2 26012 CREDIT FOR AIR FILTER RETURN (0.01) G2081423 AUTOZONE,INC 851 5346482915 26012 CREDIT FOR INV 5346482915 (100.00) G2081423 Total 549.24
G081723 LEXIPOL, LLC 5902 INVLEX17785 26014 SOFTWARE LICENSING LEXIPOL 9,666.80 G081723 Total 9,666.80
G082323 AMAZON CAPITAL SERVICES, INC 4968 11L1-LHR9-WKHJ 26022 LAPTOP DOCKING STATION FOR PROJECT MANAGER 108.24 G082323 BSK & ASSOCIATES, INC. 1052 AG18636 26026 WW SAMPLE TEST: 8/1/23 BOD & TSS 140.00 G082323 CINTAS CORPORATION NO. 3 4480 4163692643 26029 UNIFORM SRVCS W.E 080423 499.43 G082323 CLARK PEST CONTROL 117 33774766 26030 AUG 2023: 5409 7TH ST PEST CONTROL SERV 59.00 G082323 CLARK PEST CONTROL 117 33774851 26030 AUG 2023: 5410 7TH ST PEST CONTROL SERV 59.00 G082323 FED EX 123 8-227-45209 26033 FREIGHT SERVICES 081723 55.11 G082323 PG & E COMPANY 85 0008222263-9 081523 26039 UB NW NE 92724 ANIMAL CONTROL 71.48 G082323 PG & E COMPANY 85 8365871756-2 081523 26039 UB ANNEX PARKING LIGHT 13.11 G082323 PG & E COMPANY 85 0705182385-9 081723 26039 UB 501 F St CNG STATION 173.53 G082323 PG & E COMPANY 85 2114713176-3 081523 26039 UB STREET LIGHT TRANCT 7311-4 PH 3 26.99 G082323 PG & E COMPANY 85 2767702756-0 081623 26039 UB 603 PALM AVE HS CROSSWALK 20.29 G082323 PG & E COMPANY 85 5816195239-3 081023 26039 WELL #12 MCCOMBS & GRIFFITH SE 37,933.96 G082323 THE SHAFTER PRESS/ WASCO TRIBUNE 4787 3028 26044 AD: RECRUITMENT NOTICE SALES TAX COMMITTEE 52.50 G082323 THE SHAFTER PRESS/ WASCO TRIBUNE 4787 3029 26044 AD: REPLACING ORDINANCE 698 98.00 G082323 THE SHAFTER PRESS/ WASCO TRIBUNE 4787 3030 26044 22012-2: HISTORIC DOWNTOWN TRANS AD 245.00 G082323 KERN MACHINERY 4011 101-1084319 26037 STR VEH #107: BOLTS, LOCK NUTS, ROLLER 111.91 G082323 KERN MACHINERY 4011 101-1084320 26037 STR VEH #107: SWITCH AND HANDLING 210.58 G082323 KERN MACHINERY 4011 101-1083660 26037 STR VEH #107: NUT, SWIVEL, AND HANDLING 41.86 5 of 7
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WARRANT VENDOR NAME VENDOR No. INVOICE No. CHECK No DESCRIPTION AMOUNTS G082323 AC POETTEGEN & SON 5874 0000291372 26020 STR VEH #83: HINGE FAST PIN 16.56 G082323 AFLAC 108 882735 26021 AUG 2023: INS PREMIUM 417.30 G082323 AMERICAN REFUSE INC 183 282223 26023 AUG 2023: RECYCLE CARTS RESIDENTIAL 37,469.94 G082323 ANG REGION 1, LLC 5116 7450 26024 JULY 2023: CNG FUEL CHARGES 6,076.78 G082323 ART SHERWYN, ART CONSULTANT 5971 081023 26025 22012-2: BUTTERFLY WALL 13,821.00 G082323 CARLSON SOFTWARE INC 5960 0248478-IN 26027 24006: SURVEY EQUIPMENT & SOFTWARE 43,598.66 G082323 CEN-CAL CONSTRUCTION 3848 2376-01 26028 20213: CONCRETE REPAIRS ON D ST 2,198.56 G082323 CORE & MAIN LP 4704 T333271 26031 STOCK PARTS 158.99 G082323 ELECTIONS OFFICE 1177 11082022 26032 NOV 08-2022 ELECTIONS 12,816.35 G082323 INFOMART, INC. 4345 975192 26034 BACKGROUND CHECK 7/18 42.95 G082323 INTERWEST CONSULTING GROUP, INC. 1571 90050 26035 JULY 2023: PLAN CHECK SRVCS 1,028.49 G082323 KERN COUNTY WASTE MANAGEMENT DEPT. 19 36112-IN 26036 JULY 2023: STSWP FEES 2,805.89 G082323 KERN COUNTY WASTE MANAGEMENT DEPT. 19 36141-IN 26036 JULY 2023: WSP LANDFILL FEES 2,838.63 G082323 ODP BUSINESS SOLUTIONS, LLC 5759 324553306001 26038 OFFICES SUPPLIES 68.33 G082323 PRINCIPAL LIFE INSURANCE COMPANY 5862 1168207-10001 081823 26040 SEPT 2023: INS PREMIUM VISION-DENTAL-LIFE 8,467.19 G082323 QUADIENT FINANCE USA,INC 1844 5408 JULY 23 26041 JULY 2023: POSTAGE 100.00 G082323 QUINN COMPANY 228 PC080524974 26042 STR VEH #83: HYDRAULIC RAM SEAL KIT 117.31 G082323 ROBERT HALF 4814 62401672 26043 TEMP X.NIETO W.E. 080423 1,393.70 G082323 STINSON STATIONERS INC 160 241492-0 26045 16 CS OF PRINTER PAPER FOR MULTIPLE DEPT 779.23 G082323 PC SPECIALISTS, INC 5030 5525468 26046 LAPTOP FOR CITY MANAGER 2,033.54 G082323 USC FOUNDATION 1144 20013 26047 7/1/23 TO 6/30/24 CROSS CONNECTION MEMERSHIP 237.75 G082323 WASCO HARDWARE & AG LLC 4864 2308-032944 26048 RFS VEH #23: BLACK TAPE 15.13 G082323 Total 176,422.27
G082123 CINTAS CORPORATION NO. 3 4480 4162987761 26049 UNIFORM SRVCS W.E. 072823 387.06 G082123 DEE JASPAR AND ASSOCIATES, INC 378 23-00755 26052 TASK ORDER #6: PUMP & WTR SYSTEM EVAL JULY 2023 2,228.00 G082123 DEE JASPAR AND ASSOCIATES, INC 378 23-00756 26052 CONFLICT 8001 1,265.75 G082123 FASTENAL COMPANY 3221 CABAE23702 26053 JANITORIAL SUPPLIES FOR WWTP 127.84 G082123 PACE ANALYTICAL SERVICES, INC 5694 B479557 26056 WTR SAMPLE TEST: 7/19/23 WELL #10 DRINKING WTR 24.00 G082123 PACE ANALYTICAL SERVICES, INC 5694 B479558 26056 WTR SAMPLE TEST: 7/18/23 WELL #10 DRINKING WTR 24.00 G082123 PACE ANALYTICAL SERVICES, INC 5694 B479682 26056 WTR SAMPLE TEST: WELL #10 DRINK WTR 24.00 G082123 PACE ANALYTICAL SERVICES, INC 5694 B479916 26056 WTR SAMPLE TEST: BACTERIOLOGICAL 98.00 G082123 PACE ANALYTICAL SERVICES, INC 5694 B479964 26056 WTR SAMPLE TEST: 7/24/23 WELL #10 DRINK WTR 48.00 G082123 PACE ANALYTICAL SERVICES, INC 5694 B480062 26056 WTR SAMPLE TEST: 7/20/23 - 7/21/23 WELL #10 DRINK 24.00 G082123 PACE ANALYTICAL SERVICES, INC 5694 B480288 26056 WTR SAMPLE TEST: 7/25/23 WELL #7,8,10,11,12 CLIP 320.00 G082123 PG & E COMPANY 85 2767702756-0 071823 26057 UB 603 PALM AVE HS CROSSWALK 23.38 G082123 READYREFRESH BY NESTLE 4027 03G0033487406 26058 6/27/23-7/26/23: 5409 7TH ST WTR SERVICE 54.67 G082123 SYN-TECH SYSTEMS INC 4837 270710 26059 CARD DISPENSER REPAIRS 48.00 G082123 USA BLUEBOOK 498 INV00086346 26060 PUMP LIFTING CHAIN 128.77 G082123 JEFFRIES BROS., INC 140 132350CT 26054 JULY 2023: FUEL SERVICES 13,888.92 G082123 CODE PUBLISHING COMPANY 2775 GC0011473 26050 ORDINANCE UPLOADING TO WEBSITE 73.50 G082123 CORE & MAIN LP 4704 T202432 26051 METER STOCK PARTS 127.06 G082123 ODP BUSINESS SOLUTIONS, LLC 5759 323844053001 26055 OFFICE SUPPLIES FOR SHOP & PW 111.61 G082123 Total 19,026.56
W082323 NBS GOVERNMENT FINANCE GROUP 2458 202308-2657 2418 AUG 2023: DISTRICT 91-2B,93-1,PROFESSIONAL SRVCS 629.14 W082323 Total 629.14
G2082123 READYREFRESH BY NESTLE 4027 23g0018613430 26061 6/15/23-7/14/23: 5410 7TH ST PORTABLE WTR SERV 157.00 G2082123 Total 157.00
A1082823 BLUE SHIELD OF CALIFORNIA 3591 232260161512 5356 AUGUST 2023: INS PREMIUM 64,925.73 A1082823 Total 64,925.73
A2082823 NAVIA BENEFIT SOLUTIONS 5664 081423 5357 MEDICAL CHECK RUN 081423 10,032.39 6 of 7
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WARRANT VENDOR NAME VENDOR No. INVOICE No. CHECK No DESCRIPTION AMOUNTS A2082823 Total 10,032.39
A3082823 NAVIA BENEFIT SOLUTIONS 5664 A1031575 5358 AUG 23:MONTHLY MEDICAL ADMIN FEES 1,375.00 A3082823 Total 1,375.00
A081423 NAVIA BENEFIT SOLUTIONS 5664 080723 5346 MEDICAL CHECK RUN 080723 2,459.33 A081423 Total 2,459.33
Grand Total 565,808.71
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MINUTES
WASCO CITY COUNCIL
and Successor Agency to the
Former Redevelopment Agency
Tuesday, April 18, 2023
Regular Meeting – 6:00 p.m.
City Council Chambers
746 8th Street, Wasco, CA 93280
REGULAR MEETING – 6:00 pm
1) CALL TO ORDER:
Mayor Martinez called the meeting to order at 6:00 p.m.
2) ROLL CALL: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna, Saldaña
PRESENT: Mayor Martinez, Council Members: Medina, Reyna, Saldaña ABSENT: Mayor Pro Tem Garcia
STAFF PRESENT: City Manager Hurlbert, City Attorney Schroeter, City Clerk Martinez, Assistant City Manager Lara, Public Works Director Perez -Hernandez, Community Development Director Cobb, Chief of Police Fivecoat, Kern County Sheriff Sergeant Stacy, Kern County Fire Chief Appleton
3) FLAG SALUTE: led by Mayor Martinez
4) INVOCATION: by Manuel Cantu, Pastor of Lifehouse Church
5) PRESENTATIONS: None
6) PUBLIC COMMENTS:
• Celeste Ramos – California Health Collaborative Unidos por Salud • Enevy Lopez – Wasco High School Student Unidos Por Salud • Melina Andres – Youth Coalition Member from Unidos Por Salud City Clerk Martinez stated that there were no email comments for this item or any other item on this agenda.
7) SUCCESSOR AGENCY BUSINESS: None
8) WASCO PUBLIC FINANCE AUTHORITY BUSINESS: None
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CITY COUNCIL BUSINESS:
9) CONSENT CALENDAR:
The Consent Calendar consists of items that, in the staff 's opinion, are routine and non - controversial. These items are approved in one motion unless a Council Member or member of the public requests the removal of a particular item. a. Receive and File department payments totaling $ 2,216,142.49
b. Approval of City Council Meeting Minutes for:
1. December 28, 2022, Special Meeting
c. Receive and File the Investment Report for the month ended February 28, 2023.
d. Adopt a Resolution Approving an Application for Funding and authorizing the City Manager or designee to execut e the Grant Agreement and any Amendments Thereto for the California Energy Commission (CEC) Grant Solicitation (GFO-21-402) titled, “California Automated Permit Processing Program” , and Find that Pursuant to the 2023 California Environmental Quality Act (CEQA) State Guidelines Section 15268(Ministerial Projects) are exempt from the requirements of CEQA.
Reso#2023-3863
e. Adopt a Resolution Authorizing the City Manager or Designee to Enter and Execute an On- Call Services Agreement with Aspect Engineering Group, Inc. for Engineering Services Related to the City’s Water and Wastewater SCADA Systems, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3864
Agmt#2023-017
f. Rejection of a bid received for the Sheriff’s Activity League (SAL) Building Rehabilitation Project, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
g. Adopt and Waive the Second Reading by title only of an Ordinance of the City Council of the City of Wasco Amending Ordinance No. 2023-722, which amended the Historic District Boundaries to replace the reference to Figure 2-4 with reference to Figure 2-1 of Section 17.24.040 of Title 17 Zoning of the City of Wasco Municipal Code and Find that this project is exempt under the California Environmental Quality Act of 1970 (CEQA) and State CEQA Guidelines Section 15305.
Ord#2023-722
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h. Accept all bids and Adopt a Resolution Authorizing the City Manager or his designee to enter and execute an agreement with awarded contractor B.R Frost Company for the Trickling Filter 1 & 2 Rehabilitation Project in an amount not to exceed $275.000.00 and allowing the City Manager to execute Contract Change Orders in an amount not to exceed $10,000.00 and find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3865
Agmt#2023-018
i. Adopt a Resolution Authorizing the City Manager or his Designee to Enter and Execute an Agreement with Well Rehabilitation Services to Perform a Chemical Cleaning and Video Surveyance of Well #12 in an Amount not to Exceed $115,000.00 and Allowing the City Manager to Execute Contract Change Orders in an Amount not to Exceed $10,000.00 and find that this action is not a projec t as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
PULLED FOR SEPARATE CONSIDERATION
j. Adopt a Resolution Authorizing The City Manager or designee to approve a purchase order in an amount not to exceed $36,698.00 to purchase one GMC Canyon Pickup Truck for the Street Department from Motor City GMC and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3867
k. Rejection of bid received for the Central Avenue Park Project.
l. Adopt a Resolution Authorizing the City M anager or his designee to execute an emergency purchase order with Bakersfield Well and Pump to perform a Video Surveyance and Repairs of Well #14 in an amount not to exceed $60,000.00 and find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required
PULLED FOR SEPARATE CONSIDERATION
m. Adopt a Resolution Authorizing the Execution of the FY 2022/2023 Certifications and Assurances and Authorized Agent Forms for the Low Carbon Transit Operations Program (LCTOP) for the Following Project: Bus Shelter(s) Project, $66,123.00; and Find that Pursuant to State CEQA Guidelines Section 15301 (Existing Facilities), the proposed project is Categorically Exempt.
PULLED FOR SEPARATE CONSIDERATION
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n. Adopt a Resolution Approving an Application for Funding and Authorizing the City Manager or Designee to Execute the Grant Agreement and any Amendments thereto from the FY2023 COPS Hiring Program (CHP) of the U.S. Department of Justice, Office of Community Oriented Policing Services and Find that Pursuant to State CEQA Guidelines Section 15301 (Existing Facilities), the proposed project is Categorically Exempt.
Reso#2023-3870
Agmt#2023-020
o. Adopt a Resolution Approving an Application for Funding and Authorizing the City Manager or Designee to Execute the Grant Agreement and any Amendments Thereto for the Clean California Local Grant Program Round 2, and Find that Pursuant to State Guidelines Section 15301 (Existing Facilities), the proposed project is Categorical Exempt.
Reso#2023-3871
Agmt#2023-021
No Conflict of Interest on the consent calendar for any of the Council members.
No public comments.
Council Member Reyna pulled items 9i, 9L, and 9m for further discussion.
Motion was made by Council Member Saldaña, seconded by Mayor Martinez, to approve the Consent Calendar with separate consideration on items 9i, 9l, and 9m, by the following roll call vote:
AYES: MARTINEZ, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: GARCIA
i. Adopt a Resolution Authorizing the City Manager or his Designee to Enter and Execute an Agreement with Well Rehabilitation Services to Perform a Chemical Cleaning and Video Surveyance of Well #12 in an Amount not to Exceed $115,000.00 and Allowing the City Manager to Execute Contract Change Orders in an Amount not to Exceed $10,000.00 and find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3866
Agmt#2023-019
l. Adopt a Resolution Authorizing the City Manager or his designee to execute an emergency purchase order with Bakersfield Well and Pump to perform a Video Surveyance and Repairs of Well #14 in an amount not to exceed $60,000.00 and find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required
Reso#2023-3868
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Council Member Reyna requested clarification regarding operating with four wells due to Well 12 and Well 14 being shutdown; and how many wells are operating for regular demand; Is there a timeline for when the wells will be online, are there any guarantees on the work that was done, and what steps to be taken if the wells were not to come online in time. He also asked if there would be a resolution regarding the report stating a serious concern for surface infiltration or influence, which raises questions about the well structure.
Public Works Director Villa responded to Council Member Reyna’s questions:
• There are three wells in operation and Well 14 will be back online within a couple of days.
• A message will be sent out to conserve water, a letter can be sent, and a call to the state to allow to run a different well that is currently offline. Well 12 is currently being flushed; with another negative test, it can be back online quickly.
• There is a potential for an issue of serious concern if that were the case, and when the work is done it would work. If the test comes back negative, the work will be pushed back to the winter.
m. Adopt a Resolution Authorizing the Execution of the FY 2022/2023 Certifications and Assurances and Authorized Agent Forms for the Low Carbon Transit Operations Program (LCTOP) for the Following Project: Bus Shelter(s) Project, $66,123.00; and Find that Pursuant to State CEQA Guidelines Section 15301 (Existing Facilities), the proposed project is Categorically Exempt.
Reso#2023-3869
Council Reyna requested more information regarding how the decision was made to place two bus shelters a block from each other on 7th Street and stops on Beckes Street and Highway 46, and Beckes Street and 5
th Street. City Clerk Martinez
responded the designated stops were chosen because they are utilized frequently by the ADA and senior passengers. At the stop on Beckes and Highway 46, the city wants to provide a shelter for passengers, and the location of 5th Street and Beckes is not a designated Dial A Ride bus stop.
Motion was made by Council Member Reyna, seconded by Mayor Martinez, to approve the Consent Calendar with separate consideration on items 9i, 9l, and 9m, by the following roll call vote:
AYES: MARTINEZ, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: GARCIA
10) PUBLIC HEARINGS:
a. Introduce and Waive the First Reading by title only of an Ordinance of the City Council of the City of Wasco rezoning 19.4 acres (APN 490-020-21, 22, and 23) from R-1-6 (single family residential 6,000 square foot minimum lot size) to P -F (Public Facilities), Amending Zoning Code Sections 17.22.050 Table 2-1, 17.22.055, Table 2- 2, 17.40.140(B) and 17.30.030(A) and Find that this project is compliant with the California Environmental Quality Act of 1970 pursuant to the Mitigated Negative 19 of 201
Declaration (SCH#2023010548) for the Water System Improvement and Treatment Project adopted by the Wasco City Council on March 21, 2023.
Ord#2023-723
Oral presentation by Assistant City Manager Lara.
Mayor Martinez opened the public hearing at 6:23 p.m.
No public comments.
Mayor Martinez closed the public hearing at 6:23 p.m.
Motion was made by Council Member Reyna, seconded by Council Member Saldaña, to introduce and waive the first reading of an ordinance by the following roll call vote:
AYES: MARTINEZ, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: GARCIA
11) DEFERRED BUSINESS:
a. Approval of Minutes for:
1. December 6, 2022, Regular Meeting.
2. December 20, 2022, Regular Meeting.
Oral presentation by City Clerk Martinez.
No public comments.
Motion was made by Council Member Reyna, seconded by Council Member Medina, to approve items 11a.1 and 11.a.2. by the following roll call vote:
AYES: MARTINEZ, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: GARCIA
12) NEW BUSINESS: None
13) REPORTS FROM COMMISSIONS AND COMMITTEES:
a. Kern Economic Development Corporation (Garcia)
No reports
b. Kern Council of Government (Reyna)
No reports
c. Wasco Task Force (Reyna & Medina)
The meeting was held on April 6, 2023, with low attendance. They will try again the following week.
14) REPORTS FROM KC FIRE AND SHERIFF:
a. Kern County Fire Department (Appleton)
Chief Appleton reported on recent fire incidents.
b. Kern County Sheriff’s Department (Stacy)
PowerPoint presentation by Sergeant Stacy to report on recent crimes.
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15) REPORTS FROM THE CITY MANAGER:
City Manager Hurlbert updated the council on the following:
• On May 13, 2023, the Kern Economic Summit will be transmitted on television. • Saturday, April 22, 2023, Community Clean-Up Event at Barker Park at 9:00 A.M., all volunteers welcomed.
• The Comprehensive Annual Financial Report (CAFR) produced by the F inance Department is now called ACFR and is complete and posted to the city website under the Finance Department tab under reports.
• SNIP event upcoming on April 28, 2023, at the courthouse from 8:00 A.M. to 4:00 P.M.
• Update – 1224 Lily Street property – Congressman Valadao got the attention of the U.S. Department of Housing and Urban Development HUD and dispatched personnel to evaluate the property, get the cleanup started, and board up and ready to put on the market.
• The Ci ty Leaders Summit conference was a successful event, and were able to share concerns and highlighted items with Assemblywoman Dr. Baines and Senator Hurtado.
16) REPORTS FROM THE CITY COUNCIL:
Council Member Reyna:
• Met with Candice Webb from the SNIP Bus , and she asked if there could be a small fee charged – more than half of the people who make appointments do not show up, and when they do not show up , they are not meeting their goals .
Mr. Reyna asked if this item could be taken back for discussion at a future council meeting.
Mayor Martinez:
• Thanked staff for being organized and prepared to assist the City of McFarland during an emergency flooding and complimented Public Works Director Luis Villa. • Commended Deputy De La Rosa for being first on the scene of a shooting that took place two weeks ago.
Mayor Martinez read the closed-session titles.
No public comment.
Mayor Martinez adjourned into the closed session at 6:47 p.m.
Mayor Martinez adjourned out of closed session at 6:54 p.m.
17) CLOSED SESSION:
a. Approval of March 21, 2023, closed session minutes.
b. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivisi on (d) and paragraph (3) of subdivision (e) of Section 54956.9: One potential case.
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18) CLOSED SESSION ACTION:
City attorney Tom Schroeter reported out.
a. Approval of March 21, 2023, closed session minutes.
Motion was made by Council Member Reyna, seconded by Mayor Martinez, to approve the closed session minutes by the following roll call vote:
AYES: MARTINEZ, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: GARCIA
b. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) and paragraph (3) of subdivision (e) of Section 54956.9: One potential case.
Motion was made by Mayor, seconded by Council Member Saldaña, to deny the claim by the following roll call vote:
AYES: MARTINEZ, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: GARCIA
19) ADJOURNMENT:
Mayor Martinez adjourned the meeting at 6:54 pm.
____________________________________
Maria O. Martinez, City Clerk
______________________________________
Vincent Martinez, Mayor
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MINUTES
WASCO CITY COUNCIL
and Successor Agency to the
Former Redevelopment Agency
Tuesday, May 2, 2023
Regular Meeting – 6:00 p.m.
City Council Chambers
746 8th Street, Wasco, CA 93280
REGULAR MEETING – 6:00 pm
1) CALL TO ORDER:
Mayor Martinez called the meeting to order at 6:02 p.m.
2) ROLL CALL: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna, Saldaña
PRESENT: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina LATE: Council Member Reyna arrived at 6:03 PM
ABSENT: Council Member Saldaña
STAFF PRESENT: City Manager Hurlbert, City Attorney Schroeter, Police Chief Fivecoat, City Clerk Martinez, Deputy City Clerk Flores, Public Works Director Villa, Finance Director Perez-Hernandez, Assistant City Manager Lara, Community Development Director Cobb, Kern County Sheriff Sergeant Stacy, Kern County Fire Chief Appleton
3) FLAG SALUTE: led by Mayor Martinez
4) INVOCATION: by Michael Lynch
5) PRESENTATIONS: None
6) PUBLIC COMMENTS:
• Cindy Parra – Bike Bakersfield
• Clarabelle Gutierrez – Dr. Jasmeet Bains Representative
The Deputy City Clerk mentioned no email comments for this item or any other item on this agenda.
7) SUCCESSOR AGENCY BUSINESS: None
8) WASCO PUBLIC FINANCE AUTHORITY BUSINESS: None
CITY COUNCIL BUSINESS:
9) CONSENT CALENDAR:
The Consent Calendar consists of items that, in the staff 's opinion, are routine and non- controversial. These items are approved in one motion unless a Council Member or member of the public requests the removal of a particular item. 23 of 201
a. Receive and File department payments totaling $129,784.62
b. Approval of City Council Meeting Minutes for:
1. December 20, 2022, Special Meeting
2. February 21, 2022, Regular Meeting
c. Receive and File the Investment Report for the month ended March 31, 2023.
d. Waive the Second reading and Adoption by title only of an Ordinance of the City Council of the City of Wasco rezoning 19.4 acres (APN 490-020-21, 22, and 23) from R-1-6 (single family residential 6,000 square foot minimum lot size) to P -F (Public Facilities), Amending Zoning Code Sections 17.22.050 Table 2-1, 17.22.055, Table 2- 2, 17.40.140(B) and 17.30.030(A) and Find that this project is compliant with the California Environmental Quality Act of 1970 pursuant to the Mitigated Negative Declaration (SCH#2023010548) for the Water System Improvement and Treatment Project adopted by the Wasco City Council on March 21, 2023.
Pulled for further discussion
e. Adopt a Resolution Authorizing The City Manager or Designee to Approve a Purchase Order in an A mount not to E xceed $74,318.95 to Purchase One GMC Sierra 3500 Flat Bed Pickup Truck for the Sanitation Department from Motor City GMC, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Res#2023-3872
f. Approval of the Acceptance of th e North Magnolia Paving Project and Authorization for the City Clerk to file the Notice of Completion, and Find that this Project is classified as categorically exempt pursuant to CEQA Section 15332 as it is characterized as in -fill development meeting th e conditions described in this section, no environmental review is required.
Pulled for future meeting
g. Approval of Travel Expenses Exceeding $500.00 for the City Clerk and Deputy City Clerk to attend the City Clerk New Law & Election Seminar Annual Conference on December 13 – 15, 2023, in San Diego, CA. and Find that this action is not a project as defined under the California Environmental Quality Act (CEAQ)State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
h. Adopt a Resolution Authorizing the City Manager or Designee to Execute a Master Services Agreement with Lexipol, LLC. for PoliceOne training software and licensing, and Find that this action is no t a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3873
Agmt#2023-022
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i. Accept all Bids and Adopt a Resolution Authorizing the City Manager or his Designee to Endorse and Enter into an Agreement with Cen-Cal Construction for the TDA -Art 3 Pedestrian Improvements Project in the amount of $80,155 and allowing the City Manager to execute Contract Change Orders in an amount not to exceed the aggregate of $15,000, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental r eview is required.
Reso#2023-3874
Agmt#2023-023
j. Adopt a Resolution Authorizing The City Manager to Make a $132,960.46 Monetary Budget Amendment from t he A dopted FY 2022-2023 Pavement Preservation Project (20215) to the CDBG- 16th Rehabilitation Project and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Pulled for further discussion
k. Accept all bids and Adopt a Resolution Authorizing the City Manager or Designee to Enter and Execute an Agreement with Bowman Asphalt, Inc. for the 16th Street Road Rehabilitation Project 21021 in the amount of $428,700.00 and Authorizing the City Manager to Execute Contract Change Orders in an amount not to exceed an aggregate of $25,000.00, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3876
Agmt#2023-024
l. Accept all bids and Adopt a Resolution Authorizing The City Manager or designee to Endorse and enter into an Agreement with Burch Construction, Inc. for the Palm Ave. Rehabilitation Project in the amount of $ 1,020,856.02 and allowing the City Manager or designee to execute Contract Change Orders in an amount not to exceed an aggregate of $ 25,000, and Find that this Project is classified as categorically exempt pursuant to CEQA Section 15332 as it is characterized as in - fill development meeting the conditions described in this section.
Reso#2023-3877
Agmt#2023-025
City Manager Hurlbert pulled item 9.f. to be deferred to a future meeting.
Council Member Reyna pulled items 9.b.2., 9.d, and 9. j for separate consideration.
No public comments.
No Conflict of Interest on the consent calendar for any of the Council members
Motion was made by Council Member Reyna, seconded by Mayor Martinez, to approve the Consent Calendar with separate considerations on item 9.2., 9.d., 9.j., for separate consideration with item 9f to be deferred to a future meeting b y the following roll call vote:
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AYES: MARTINEZ, GARCIA, MEDINA, REYNA
NOES: NONE
ABSTAIN: NONE
ABSENT: SALDAÑA
b. Approval of City Council Meeting Minutes for:
i. December 20, 2022, Special Meeting
d. Waive the Second reading and Adoption by title only of an Ordinance of the City Council of the City of Wasco rezoning 19.4 acres (APN 490-020-21, 22, and 23) from R-1-6 (single family residential 6,000 square foot minimum lot size) to P -F (Public Facilities), Amending Zoning Code Sections 17.22.050 Table 2-1, 17.22.055, Table 2- 2, 17.40.140(B) and 17.30.030 (A) and Find that this project is compliant with the California Environmental Quality Act of 1970 pursuant to the Mitigated Negative Declaration (SCH#2023010548) for the Water System Improvement and Treatment Project adopted by the Wasco City Council on March 21, 2023.
Ord#2023-722
j. Adopt a Resolution Authorizing The City Manager to Make a $132,960.46 Monetary Budget Amendment from the Adopted FY 2022- 2023 Pavement Preservation Project (20215) to the CDBG- 16th Rehabilitation Project and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3875
Council Member Reyna mentioned the following;
• Item 9.b.2. Corrections to the minutes of typos and in the council reports. • Item 9.d. – Regarding item number five – the new language being added regarding exceptions to the fence or wall height limitations – are we anticipating walls or fences taller than seven feet for facilities like the one we’re proposing; Would this happen in neighborhoods?
• Item 9. j. - Is the balance of $360,022.30 the remaining funds earmarked for other projects at this time?
City Manager Hurlbert responded as follows;
• Item 9.d. and 9. j. – Yes. We are leaving ourselves the flexibility to adjust the height requirements as the situation dictates; It would apply to any parcels with this same zoning and land use category
Public Works Director Villa responded;
• Item 9. j. – There will be plans to present to the council, and will be brought back.
Motion was made by Council Member Reyna, seconded by Mayor Martinez, to approve items 9.b.2., 9.d., 9.j. by the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA
NOES: NONE
ABSTAIN: NONE
ABSENT: SALDAÑA
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10) PUBLIC HEARINGS: None
11) DEFERRED BUSINESS: None
12) NEW BUSINESS:
a. Adopt a Resolution A uthorizing the City Manager or Designee to Enter into a Professional Services Agreement with Art Sherwyn for On- Call Consulting Services and Find that this Action is Exempt from the California Environmental Quality Act of 1970 pursuant to Section 15061(b)(3), no environmental review is required. (Cobb) Reso#2023-3878
Agmt#2023-026
Presentation by Community Development Director Cobb
No public comments.
Motion was made by Mayor Pro Tem Garcia, seconded by Mayor Martinez, to appoint Council Member Reyna to adopt the Resolution b y the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA
NOES: NONE
ABSTAIN: NONE
ABSENT: SALDAÑA
b. Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Purchase Agreement with ProForce Law Enforcement for Police Department weapons including fourteen (14) Glock 17 or 19, 9mm Gen5 handguns, fourteen (14) fourteen (14) Remington Arms 870 .12-gauge shotguns, six (6) Remington 2 Gauge Non-Lethal Shotguns & fourteen (14) Colt M4 .556 Caliber Tactical Rifles, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required. (Fivecoat) Reso#2023-3879
Agmt#2023-027
Oral presentation by Chief of Police Fivecoat.
No public comments.
Motion was made by Council Member Reyna, seconded by Council Member Medina, to appoint Council Member Reyna to adopt the Resolution b y the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA
NOES: NONE
ABSTAIN: NONE
ABSENT: SALDAÑA
c. Adopt a Resolution Authorizing the City Manager or Designee to Execute a Purchase Order with FinishLine Signs for the design and installation of the complete graphics kit for the new Police patrol vehicles and find that this action is not a 27 of 201
project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required. (Fivecoat)
Reso#2023-3880
Oral presentation by Chief of Police Fivecoat.
No public comments.
Motion was made by Mayor Martinez, seconded by Council Member Reyna, to adopt the Resolution by the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA
NOES: NONE
ABSTAIN: NONE
ABSENT: SALDAÑA
d. Adopt a Resolution Authorizi ng the City Manager or designee to approve a purchase order in an amount not to exceed $ 15,200.00 to relocate a modular building that will be purchased from Wasco Union High School in the amount of $20, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required. (Villa) Reso#2023-3881
Oral presentation by Public Works Director Villa.
No public comments.
Motion was made by Mayor Martinez, seconded by Mayor Pro Tem Garcia, to adopt the Resolution by the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA
NOES: NONE
ABSTAIN: NONE
ABSENT: SALDAÑA
13) REPORTS FROM COMMISSIONS AND COMMITTEES:
a. Kern Economic Development Corporation (Garcia)
Mayor Pro Tem Garcia – Kern EDC Summit will be held on May 13, 2023. b. Kern Council of Government (Reyna)
Council Member Reyna- an opportunity for some grants – clean Cal grant, new one named Safe Streets and Roads For All – July 10, 2023 Deadline. c. Wasco Task Force (Reyna & Medina)
Council Member Medina – I will try to push the meeting to next Thursday to see if there is an increase in attendance.
14) REPORTS FROM KC FIRE AND SHERIFF:
a. Kern County Fire Department (Appleton)
Chief Appleton gave recent fire reports.
b. Kern County Sheriff’s Department (Stacy)
Sergeant Stacy gave a PowerPoint presentation on recent crimes.
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15) REPORTS FROM THE CITY MANAGER:
City Manager Hurlbert updated the council on the following:
• Kern County Superintendent of Schools KCSOS Child Development event on May 4, 2023, from 9:30 a.m. - 11:30 a.m. at the Barker Park Parking lot. • SNIP Event TBD - In the last SNIP event, 48 animals were spayed/neutered. • Kern Economic Development Corporation Kern EDC Summit will be televised from 6:00 p.m. – 7:30 p.m. on Channel 17.
• Well 12 update – back online with negative tests.
• The new utility assistance program Community Action Partnership CAPK website will have the details soon.
• The calendar for the year will be dark for the council meeting on July 4, 2023.
16) REPORTS FROM THE CITY COUNCIL:
Mayor Pro Tem Garcia:
• His two dogs were spayed and neutered at the April SNIP event • Vaccination Clinic this Sunday had almost 50 participants • Attended the City Leaders Summit – excited to learn about nuisance abatement opportunities
• International Council of Shopping Centers ICSC prep webinar tomorrow morning for the event.
• May 4, 2023 – The Wasco School District invited the council to the Celebration of Education at 1:30 P.M.
• Wasco State Prison – Community meeting monthly – next meeting on May 9, 2023, at 1:00 p.m. – open to the public
Council Member Medina:
• Attended the Community Clean-Up Event - suggested the next clean -up event to add tire disposal.
Council Member Reyna:
• Expressed his concerns regarding weeds and dry grass throughout the city. • He requested Blue Recycling bins for people who live outside the city limits. • Thanked Mayor Pro Tem Garcia for taking on the vaccination clinic in his absence.
Mayor Martinez:
• He v olunteered to photograph the Orange Heart Festival Daddy Daughter Dance – photographed 92 families in one hour – the gym was filled with families.
17) CLOSED SESSION: None
18) CLOSED SESSION ACTION: None
19) ADJOURNMENT:
Mayor Martinez adjourned the meeting at 7:02 pm.
_______________
_____________________
Monica Flores, Deputy City Clerk
______________________________________
Vincent Martinez, Mayor
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MINUTES
WASCO CITY COUNCIL
and Successor Agency to the
Former Redevelopment Agency
Tuesday, August 15, 2023
Regular Meeting – 6:00 p.m.
City Council Chambers
746 8th Street, Wasco, CA 93280
REGULAR MEETING – 6:00 p.m.
1) CALL TO ORDER:
Mayor Martinez called the meeting to order at 6:02 p.m.
2) ROLL CALL: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna, Saldaña
PRESENT: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna, Saldaña
Late: Council Member Medina joined the meeting at 6:05 p.m.
STAFF PRESENT: City Manager Hurlbert, City Clerk Martinez, Deputy City Clerk Flores, City Attorney Schroeter, Assistant City Manager Lara, Chief of Police Fivecoat, Public Works Director Villa, Finance Director Perez-Hernandez, Kern County Sergeant Stacy
1) FLAG SALUTE: led by Mayor Martinez
2) INVOCATION: by Paul Hernandez, Freewill Baptist Church
3) PRESENTATIONS: None
4) PUBLIC COMMENTS:
• John Pallares
Deputy City Clerk Flores mentioned there were no email comments for this item or any other item on this agenda.
5) SUCCESSOR AGENCY BUSINESS: None
6) WASCO PUBLIC FINANCE AUTHORITY BUSINESS: None
CITY COUNCIL BUSINESS:
7) CONSENT CALENDAR:
The Consent Calendar consists of items that, in the staff 's opinion, are routine and non- controversial. These items are approved in one motion unless a Council Member or member of the public requests the removal of a particular item. a. Receive and File department payments totaling $444,883.92
b. Approval of City Council Minutes for:
1. August 1, 2023, Regular Meeting
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2. August 1, 2023, Special Meeting
c. Adopt a resolution to Authorize the City Manager or Designee to enter into a service Agreement with the Office of the State Controller, Division of Audits, to Prepare the Annual Street Report for the Fiscal Year Ended June 30, 2023.
Reso#2023-3946
Agmt #2023-041
d. Approval of Travel Expenses Exceeding $500.00 for the Kern County Law Enforcement Chief Executive’s Association, POST Executive Seminar, September 6- 8, 2023, Pismo Beach, CA.
e. Adopt a Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments Thereto for the 2023 Wonderful Company Wonderful Community Grants and Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is therefore not subject to review under CEQA.
Reso#2023-3947
f. Adopt a Resolution Authorizing the City Manager or his designee to approve a purchase order with Ferguson Waterworks in the amount not to exceed $48,000.00 to purchase one hundred and fifty residential water meters , and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3948
g. Adopt a Resolution Authorizing the City Manager or Designee to execute Contract Change Order Request #1 in an amount not to exceed $100,000.00 with B.R Frost Company for the Trickling Filter Rehabilitation Project, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3949
h. Adopt a Resolution Authorizing the City Manager or Designee to Execute an Agreement with Krazan & Associates to provide On- Call services for Materials Testing & Geotechnical Services , and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environm ental review is required.
Reso#2023-3950
Agmt #2023-042
i. Adopt a Resolution Approving an Application for Funding and the Execution of a Grant Agreement and any Amendments Thereto for the California Strategic Growth Council Community Resilience Centers (CRC) Grant Program and Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is therefore not subject to review under CEQA. 31 of 201
Re
so#2023-3951
No Conflict of Interest on the consent calendar for any of the Council members.
No public comments.
Motion was made by Council Member Reyna, seconded by Mayor Martinez, to approve the Consent Calendar by the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
8) PUBLIC HEARINGS:
a. Introduce And Waive The First Reading Of An Ordinance Of The City Council Of The City Of Wasco Replacing Ordinance No. 18-698 And Amending Wasco Municipal Code Chapter 2.14 Relating To The Appointment Of The City Clerk And City Treasurer.
Oral presentation by City Manager, Hurlbert
Mayor Martinez opened the public hearing at 6:08 p.m.
No public comments.
Mayor Martinez closed the public hearing at 6:09 p.m.
Motion was made by Mayor Martinez, seconded by Council Member Reyna, to introduce and waive the first reading of an ordinance by the following roll call:
vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
9) DEFERRED BUSINESS: None
10) NEW BUSINESS:
a. Discussion and Possible Minute Action to Appoint One Voting Delegate and Two Alternates for the League of California Cities 2023 Annual Conference and Expo held on September 20-22, 2023, in Sacramento, California, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Oral presentation by City Manager Hurlbert.
No public comments.
Motion was made by Mayor Martinez, Seconded by Council Member Medina, to appoint Mayor Pro Te m Garcia as Voting Delegate and to appoint Council Member Reyna and Council Member Saldana as alternates for the League of California Cities Annual Conference by the following roll call:
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AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
b. Adopt a Resolution Approving an Employment Agreement with Alecio Mora as Wasco Police Lieutenant, and Authorize the City Manager or Designee to Endorse the Agreement, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3952
Agmt #2023-043
Oral presentation by City Manager Hurlbert.
No public comments.
Motion was made by Council Member Reyna, seconded by Mayor Pro Tem Garcia, to adopt a Resolution by the following roll call: vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
c. Adopt a Resolution Authorizing the City Manager or Designee to execute a Contract Change Order Request in an amount not to exceed $400,000.00 with Hartzell General Engineering Contractor, Inc. for the J Street Sewer extension project, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3953
Oral presentation by Public Works Director Villa.
No public comments.
Motion was made by Mayor Pro Tem Garcia, seconded by Council Member Saldaña, to adopt a Resolution by the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
d. Adopt a Resolution Authorizing the City Manager or Designee to procure services and execute contracts including, but not limited to, Project Management, Abatement, soil testing, Demolition, and other items related to the abatement and demolition of the Old Farm Labor Camp up to the amount of $9,000,000.00. (Hurlbert)
Reso#2023-3954
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Oral presentation by City Manager Hurlbert.
No public comments.
Motion by Council Member Reyna, Seconded by Council Member Medina, to adopt the Resolution by the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
e. Adopt a Resolution Authorizing The City Manager or Designee to Enter into a Professional Services Agreement with Central California Appraisals and order an initial appraisal in an amount not to exceed four thousand dollars, and Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Reso#2023-3955
Agmt #2023-044
Oral presentation by City Manager Hurlbert.
No public comments.
Motion was made by Mayor Pro Tem Garcia, seconded by Mayor Martinez, to adopt a Resolution by the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
f. Adopt A Resolution Approving A New Capital Improvement Project (Police Station); Amending the City Of Wasco Adopted Operating Budget And Capital Improvement Program Fiscal Year 2023/2024; the Establishment Of A New Police Station Fund Appropriation of $5 Million And Corresponding Revenue Budget To Allow For Reimbursement of Eligible Project Expenditures Through Grant Programs; Authorizing the City Manager Or Designee to Procure Services And Execute Contracts Including, But Not Limited To Appraisals, Site Acquisition, Environmental, Architect/Engineering Services And Other Items Related to the New Police Station, Up to the Reimbursable Amount Of $5,000,000.00, and Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is therefore not subject to review under CEQA.
Reso#2023-3956
Oral presentation by City Manager Hurlbert.
No public comments.
Motion was made by Mayor Martinez, seconded by Council Member Reyna, to adopt a Resolution by the following roll call vote:
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AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
11) REPORTS FROM COMMISSIONS AND COMMITTEES:
a. Kern Economic Development Corporation (Garcia)
There will be an upcoming Kern EDC Annual Dinner on September 14, 2023. b. Kern Council of Government (Reyna)
There will be a meeting this Thursday, August 17, 2023. c. Wasco Task Force (Reyna & Medina)
No reports
12) REPORTS FROM KC FIRE AND SHERIFF:
a. Kern County Fire Department (Appleton)
No reports - Fire Chief Appleton absent
b. Kern County Sheriff’s Department (Stacy)
Sergeant Stacy reported on recent crimes.
13) REPORTS FROM THE CITY MANAGER:
City Manager Hurlbert updated the council on the following:
• Deadline for a background clearance on August 28, 2023, for the Prison tour. The event will be pushed back due to a conflict with the CERT training. • Wine and Roses event on September 8, 2023, at 6:00 PM, at the Elks Lodge. • Wasco Rose Parade will be September 7-9, 2023
• Kern Community College Kern Economic Resilience Fund CERF Meeting August 29, 2023, at the Old Courthouse August 29, 2023, at 6:00 p.m. • Community Response Team CERT Training September 5-7, 2023, all day at the Old Courthouse.
• Kern County Fair Senior Day on September 22, 2023. Dial a Ride will transport the local seniors in conjunction with Wasco Parks and Recreation. • Dove Season begins September 1, 2023.
14) REPORTS FROM THE CITY COUNCIL:
Council Member Medina:
• House of Fades gave 60 free haircuts for a back-to-school event, and was a great turnout.
Council Member Reyna:
• He spoke to Senator Melissa Hurtado on Sunday and reminded her that we are going to need more funding for the Wasco Police Station. • Requested to fix - the bike lane on Central Ave on the west side is being obstructed by trees.
• Thanked Sergeant Corey and the Deputies for removing cars parked illegally on the street.
• On Friday, September 1, 2023, the Knights of Columbus are having a blood drive at the St. John’s parking lot from 2:00 p.m. to 6:00 p.m. To make an appointment, go to HCBD.com, the Houchin Community Blood Bank, and we will welcome people who just show up. They are giving two tickets to the fair to donate blood.
Mayor Martinez read the closed-session items.
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No public comments.
Mayor Martinez recessed to the special meeting at 6:45 p.m.
Mayor Martinez adjourned out of closed session meeting at 7:34 p.m.
15) CLOSED SESSION:
a. Approval of Closed Session Minutes for August 1, 2023
b. CONFERENCE WITH LABOR NEGOTIATORS 54957.6
Agency designated representatives: Mayor Martinez and Councilmembers Unrepresented employee: City Manager
c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION 54957
Title: City Manager
16) CLOSED SESSION ACTION:
City Attorney Schroeter reported out.
a. Approval of Closed Session Minutes for August 1, 2023
Motion was made by Council Member Reyna, seconded by Mayor Martinez, to approve the closes session minutes by the following roll call vote:
AYES: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
b. CONFERENCE WITH LABOR NEGOTIATORS 54957.6
Agency-designated representatives: Mayor Martinez and Councilmembers Unrepresented employee: City Manager
No reportable action.
c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION 54957
Title: City Manager
No reportable action.
17) ADJOURNMENT:
Mayor Martinez adjourned the meeting at 7:34 p.m.
_____________________________________
Monica Flores, Deputy City Clerk
______________________________________
Vincent Martinez, Mayor
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MINUTES
WASCO CITY COUNCIL
and Successor Agency to the
Former Redevelopment Agency
Tuesday, August 15, 2023
Special Meeting – 6:00 p.m.
City Council Chambers
746 8th Street, Wasco, CA 93280
SPECIAL MEETING – 6:00 p.m.
1) CALL TO ORDER: Mayor Martinez
Mayor Martinez called the meeting to order at 6:45 p.m.
2) ROLL CALL: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna, Saldaña
PRESENT: Mayor Martinez, Mayor Pro Tem Garcia, Council Members: Medina, Reyna, Saldaña
STAFF PRESENT: City Manager Hurlbert, City Clerk Martinez, Deputy City Clerk Flores, City Attorney Schroeter, Assitant City Manager Lar a, Chief of Police Fivecoat, Public Works Director Villa, Finance Director Perez-Hernandez, Kern County Sergeant Stacy
Mayor Martinez read the closed-session items.
No public comments.
Mayor Martinez adjourned into a closed session at 6:45 p.m.
Mayor Martinez adjourned out of closed session at 7:34 p.m.
3) CLOSED SESSION:
City Attorney Schroeter reported out.
a. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Paragraph (1) of Subdivision (d) of Section 54956.9
Name of Case: Southern California Edison Company v. California State Board of Equalization
No reportable action.
4) ADJOURNMENT:
Mayor Martinez adjourned the meeting at 7:34 p.m.
_____________________________________
Monica Flores, Deputy City Clerk
______________________________________
Vincent Martinez, Mayor
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Isarel Perez-Hernandez, Finance Director
DATE: September 5, 2023
SUBJECT: Approval of Travel and Training Expenses Exceeding $500.00 per trip for the Billing and Collections Specialist II and Accounts Payable/Payroll Specialists to attend the California Public Employers Labor Relations Association (CALPELRA) 2023 Annual Training Conference on November 14th - November 17th, 2023, in Monterey, CA.
Recommendation:
Staff recommends the City Council:
1) Staff recommends the City Council approve the travel and training expenses exceeding $500.00 per trip for the Billing and Collections Supervisor and Accounts Payable/Payroll Specialists to attend the California Public Employers Labor Relations Association (CALPELRA) 2023 Annual Training Conference on November 14th - November 17th, 2023, in Monterey, CA.
2) Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Environmental Review:
The staff has reviewed the proposed activity for compliance w ith the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity w hich does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Background:
The California Public Employers Labor Relations Association (CALPELRA) is a renowned professional organization dedicated to advancing the knowledge and expertise of professionals engaged in labor and employee relations within the public sector. Through its various programs and events, CALPELRA serves as a valuable resource for both public agencies and the professionals working within them. The annual CALPELRA Training
STAFF REPORT
City of Wasco
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Conference brings together a wealth of expertise, covering a comprehensive array of topics relevant to public employers.
The conference typically encompasses a diverse range of subjects, including but not limited to:
• Labor relations,
• State and federal employment legislation,
• Workplace diversity and inclusion,
• Legal updates,
• Collective bargaining strategies,
• CALPERS reporting updates,
• Employee management,
• Employee evaluations,
• Employee engagement, and
• Leadership engagement
Attendees have the opportunity to delve into issues related to harassment prevention, wage and hour regulations specific to California, evolving workplace demographics, performance evaluation techniques, and leave policies. With a dynamic mix of informative sessions, workshops, and discussions, CALPELRA's annual conference serves as a valuable platform for learning, networking, and staying updated on the latest trends and best practices.
Discussion:
Investing in the professional development of our city's workforce holds a twofold benefit:
not only does it enhance the city's capabilities, but it also equips our employees with the essential skills to elevate their own expertise. By committing to the gro wth of our workforce, we infuse our workplace with renewed energy and proficiency. Training opportunities not only provide avenues for learning but also facilitate the creation of valuable professional networks.
With this in mind, I seek approval for the participation of our Billing and Collections Supervisor, Monique Vasquez, and our Payroll Specialist, Katheryn Virrey, in the upcoming California Public Employers Labor Relations Association (CALPELRA) 2023 Annual Training Conference from November 14th to November 17th, 2023. You can find the preliminary conference program attached for your reference.
The cost of the training will exceed the Expense and Use of Public Resources Policy Limits established by City of Wasco Resolution No. 2006 -2327, limiting expenses to $500.00 per trip. As a result, the City Council must approve the travel request for the Billing and Collections II and the Payroll Specialist, as the expenses for the cost of the trip will exceed $500.00.
Fiscal Impact:
It is estimated that the cost of th is training will not exceed $5,500, including the conference and travel expenses. The training cost is contained in the adopted FY 2023 – 2024 Budget; no budget action is required with approval of this item.
Attachments:
1. CalPELRA Conference information
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USER NAME:
PASSWORD:
Forgot your password? click here
Annual Training Conference
Start planning now for the 2023 Annual Training Conference, scheduled for November 14 - 17, 2023, in Monterey. Watch this space over the coming months for additional information! #CALPELRA2023: A Season For Gratitude And Resilience
November is the time for gratitude ... and CALPELRA's Annual Conference! While practicing gratitude can't minimize the challenging, complex issues that you face on a daily basis, gratitude can help you maintain perspective and fuel the resilience that's essential to your success during uncertain and tough times.
Join us this fall in Monterey at CALPELRA's Annual Training Conference. You'll be grateful for the valuable training sessions, as well as for the opportunity to join CALPELRA's incredible community of public sector labor and employment professionals and develop connections that will support and sustain you throughout the year. #CALPELRA2023 Information
CALPELRA's 2023 Annual Training Conference, the 48th annual CALPELRA conference, will be held in beautiful Monterey, California, the week of November 14 - 17. The 2023 Annual Conference will include a wide variety of
great sessions , with live/real-time learning and exciting opportunities for networking and direct interaction with other Conference attendees, sponsors, and speakers.
CALPELRA's Annual Conference offers a wide variety of labor, human resources, and employment topics of interest to public sector professionals, including educational and skill-building presentations that discuss new and critical issues and that encourage audience interaction and participation, as well as personal/professional development. The Annual Conference Program Committee selects sessions that will best prepare CALPELRA's members and Conference participants for the challenges and opportunities public agencies currently face.
Included In Your #CALPELRA2023 Registration
Registration fees include all Conference general and concurrent sessions as well as all networking events. A full Conference registration includes breakfasts (W, Th, F), lunches (W, Th), breaks (W, Th, F), and dinner (Th), along with appetizers at the receptions (T, W). Note: The #CALPELRA2023 grand reception on Thursday evening will return this year to the amazing Monterey Bay Aquarium; entrance to this reception is included with a full Conference registration.
#CALPELRA2023 Registration Fees
Online registration for CALPELRA's 2023 Annual Training Conference is now open; register here.
Register for CALPELRA's 2023 Annual Conference at these rates:
Already a 2023-2024 member/Friend? Register before or on June 30: $755 (payment received no later than July 31)
(member rates apply to 2023-2024 CALPELRA members/Friends) Not yet a 2023-2024 member, but want to be? Register before or on June 30: $1,135 (payment received no later than July 31) (includes 2023-2024 membership) Please see member definitions here.
Not yet a 2023-2024 Friend, but want to be? Register before or on June 30: $1,210 (payment received no later than July 31) (includes 2023-2024 Friend membership) Please see Friend definitions here.
Standard member/Friend registration on or after July 1: $852 (does not include 2023-2024 CALPELRA membership)
Standard non-member/non-Friend registration before or on September 30: $1,140 (does not include 2023-2024 CALPELRA membership)
Late member/Friend registration on or after October 1: $1,100 (does not include 2023-2024 CALPELRA membership)
●HOM E
●ABO UT US
●JOI N/REJ OIN
●LEA D
●CON NECT
●ACA DEMY
●LEA RN
●CON FERENCE
●EXH IBITORS
●SPO NSORS
●FRI ENDS
●CLI PS
●ALE RTS
●SNA CKS
●JOB BOA RD
●RES OURCES
Register
● Details
Program Content
Keynote / General
Sessions
Networking Events
Hotel Information
2023 Exhibitors /
Sponsors
Program Committee
Future Dates
Call For Proposals
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Very late member/Friend registration on or after October 23: $1,150 (does not include 2023-2024 CALPELRA membership)
Very late non-member/non-Friend registration on or after October 23: $1,253 (does not include 2023-2024 CALPELRA membership)
#CALPELRA2023 Conference Program / Conference Guide
You'll find all the Conference session descriptions here. You can also get a quick look at the schedule here . (Note: If you're having trouble viewing the program or schedule because your agency has blocked FlipSnack, the site that hosts the documents, please ask your IT department for assistance.) You'll also find all the Conference program details in our mobile guide; we'll make the guide available in late summer.
Conference Session Handouts And Recordings
CALPELRA provides speakers’ handout materials via the guide before, during, and after the Annual Conference. In addition, Conference sessions are audio recorded, including audience questions. We will provide information after the Conference ends about how Conference registrants can access the session audio recordings.
Safety Rules And Waiver
In order to register for CALPELRA's 2023 Annual Conference, you must acknowledge as part of the registration process that you are aware of the risks of attending a large gathering, and that you agree not to sue and hold CALPELRA and its affiliates harmless if you become ill or are injured as a result of attending the 2023 Annual Conference or related activities. The Conference registration form includes three check boxes that indicate your acknowledgment of the risks, agreement to follow health and safety rules, and agreement not to sue and to hold harmless; without checking those three boxes you will be unable to continue the registration process.
Registration Fees / Cancellations And Transfers / Refund Policy / Restrictions CALPELRA will not refund Annual Conference registration fees for cancellations. Registration fees paid may be applied to another CALPELRA event or activity held within one year of the Conference for which the individual was registered; all requests for cancellation or transfer of 2023 registration fees must be made, in writing, no later than October 23, 2023, or the registration fees will be forfeited.
If you wish to have another individual participate in your place per CALPELRA's transfer policy, the new registrant must also agree to the safety rules and waiver in order to attend the Annual Conference and related activities. Note:
You may be charged a $25 administrative fee for registration transfers; you will be required to pay the current registration rate at the time of the transfer. Registrations may only be transferred within the same agency.
Individuals employed by a union, a union-side law firm, or a union-side consulting firm that, in labor relations matters, exclusively represents unions and employees, may not register for CALPELRA's Annual Conference.
Prize Drawings
Conference participants are encouraged to enter CALPELRA's Exhibitor Booth and Evaluations prize drawings. First time Conference attendees are automatically entered in a drawing for a prize. Participants can also enter prize drawings at the evening receptions. The Conference guide will provide prize drawing details, including prizes and drawing times.
Training Certification And Credits
MCLE credit for California attorneys.
SHRM certification for selected concurrent sessions.
CALPELRA is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CP or SHRM-SCP .
HRCI certification for selected concurrent sessions.
CALPELRA is an approved HRCI provider. CALPELRA's programs have met HRCI's criteria to be pre-approved for recertification credit; CALPELRA's use of HRCI's name/seal does not constitute HRCI's endorsement of the quality of the program.
Conference sessions may be used toward IPMA-HR recertification.
Accommodation/Accessibility
This Conference is accessible to people with disabilities. If you wish to discuss reasonable accommodations, please contact CALPELRA before the Conference at [email protected]. 41 of 201
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Keri Cobb, Community Development Director
DATE: September 5, 2023
SUBJECT: Approval for Travel Expenses Exceeding $500.00 for Code Compliance Officers to attend the 2023 California Association of Code Enforcement Officers Conference from November 6, 2023, to November 9 , 2023, in Monterey, CA.
Recommendation:
Staff recommends the City Council:
1) Approval of the travel Expenses Exceeding $500.00 for Code Compliance Officers to attend the 2023 California Association of Code Enforcement Officer Conference from November 6, 2023, to November 9, 2023, in Monterey, CA.
2) Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Environmental Review:
The staff has reviewed the proposed activity for compliance with the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Discussion:
City Code Compliance officers have attended the California Association of Code Enforcement Officers annual conference for several years. The conference provides an excellent opportunity for officers to learn about new laws and changes to laws impacting Code Compliance, as well as network with their colleagues from around the State.
The cost of the conference, hotel fees, and food per diems will exceed the Expense and Use of Public Resources Policy limits established by City of Wasco Resolution No. 2006 - 2327, limiting expenses to $500.00 per trip. As a result, the City Council will need to
STAFF REPORT
City of Wasco
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approve the travel requested by the Community Development Director as the expenses for the cost of the trip will exceed $500.00.
Fiscal Impact:
It is estimated that the cost of travel and training for the course will not exceed $3,000 (total for 2 officers). The adopted FY 2022-2023 Operating Budget contains sufficient funding to cover this expense; no budget action is required with approval of this item.
Attachments:
1. Conference Information
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HOME SCHEDULE LODGING SPONSOR REGISTER
Monday, November 6, 2023
12:00 pm to 4:00 pm Exhibitor Check-In / Set-Up
4:00 pm to 6:00 pm Registration
Tuesday, November 7, 2023
CLICK HERE TO VIEW SESSION INFO
7:00 am to
8:30 am
Breakfast / Exhibitors
8:30 am to
10:00 am Opening Session
Stop Being Nice!
Jim Uhl
10:15 am to
12:30 pm
Concurrent
Sessions
Code Enforcement 101
Kirk Buckman
Developing the Effective Supervisor
Anthony Arroyo
Addressing Nuisance Independent Living
Facilities
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Gabrielle Brannan, Wendy V illanueva, Manny
Gamboa, and Isabel Ignacio
Hashing out the Litigation
Brittney Brace and Emilio Camacho
12:30 pm to
1:45 pm
Lunch / Exhibitors
1:45 pm to
5:15 pm
Concurrent
Sessions
Bombing Prevention Awareness
Dean Phaneuf
Suspicious Structures - Sex and Labor
Trafficking
Opal Singleton
Administrative/Criminal Enforcement
Curtis Wright
ADUs/Street Vending
Jim Eckart
6:00 pm to 8:30
pm
Reception
*Drinks will be available for purchase
Wednesday, November 8, 2023
CLICK HERE TO VIEW SESSION INFO
7:00 am to
9:00 am
Breakfast / Exhibitors
9:00 am to
12:30 pm
Concurrent
Sessions
General Mental Health and De -escalation
Emotional Intelligence and Self -Care
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Dennis White and Rachel Cierpich
Psilocybin (Magic Mushrooms) Grows Civil
Cannabis Enforcement & Clandestine Hemp
Grow
Jennifer Morris
Property Interest and Property Title
Investigations / Receiverships
Curtis Wright
9:00 am to
10:00 am
Concurrent
Sessions
Short Term Rentals
Matt Silver
10:15 am to
12:30 pm
Concurrent
Sessions
Using Code Enforcement to Combat Crime
Valerie Escalante Troesh
12:30 pm to
1:45 pm Lunch / Exhibits
1:45 pm to
5:15 pm
Concurrent
Sessions
Homelessness
Jim Eckart
AVERT
Geoff Albrecht
The Crime Hidden in Plain Sight: Human
Trafficking
Thomas Ruck
1:45 pm to
3:45 pm
Concurrent
Sessions
SB 296 Compliance
Matt Silver
4:00 pm to
5:15 pm
Concurrent
Sessions
Legal Update
Valerie Escalante Troesh
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5:00 pm to
7:00 pm
Exhibit Tear -Down
Thursday, November 9, 2023
CLICK HERE TO VIEW SESSION INFO
7:00 am to 8:00
am
Breakfast
8:00 am to 9:30
am
Closing Session Association Updates/Awards
9:45 am to
12:00 pm
Concurrent
Sessions
Officer Safety
Justin Gardiner
Budgeting for Current/Aspiring Managers
Larry Brooks
Code Enforcement Tools/Cannabis
Regulations
Yvette Portugal
Legendary Public Customer Service: The
Key to Ever
Ed Nicholls
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Luis Villa, Public Works Director
DATE: September 5, 2023
SUBJECT: Adopt a Resolution A uthorizing the City Manager or Designee to Execute an Easement to the Pacific Gas & Electric Company.
Recommendation:
Staff recommends the City Council:
1) Adopt a Resolution a uthorizing the City Manager or Designee to execute an easement to the Pacific Gas & Electric Company.
2) Find that this Project is classified as categorically exempt pursuant to CEQA Section 15332.
Environmental Review:
Staff has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has determined that the Project is categorically exempt pursuant to CEQA Section 15332; no environmental review is required.
Discussion:
Project #23022 within the FY 2022-2023 Capital Improvement Plan requires the installation of two electric vehicle charging stations in the parking lot just North of the Old Courthouse at 810 8th Street. These stations are Level III fast. The purpose of these charging stations will be to provide high-speed EV charging, which will be accessible for public use.
These charging stations require a power connection from Pacific Gas & Electric (PG&E).
The proposed connection will come from existing power poles that run North/South on the West end of the property. A new transformer will be set up in the location depicted in the attached drawing.
In order for PG&E to install their conduit, wire, etc. they will require an easement that will allow them to have access to their equipment. This easement area is depicted in the attached plan. Also attached is the easement paperwork that PG&E submitted.
STAFF REPORT
City of Wasco
49 of 201
Staff is requesting that the Council authorize the City Manager or Designee to finalize and execute the easement.
Fiscal Impact:
There will be no cost associated with this item.
Attachments:
1. Resolution
2. PG&E Easement Document
3. Plan
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RESOLUTION NO. 2023 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AUTHORIZING THE CITY
MANAGER OR DESIGNEE TO FINALIZE AND EXECUTE AN EASEMENT TO THE PACIFIC
GAS AND ELECTRIC COMPANY
WHEREAS, Project #23022 within the FY 2022 -2023 Capital Improvement Plan requires the installation of two electric vehicle charging stations in the parking lot just North of the Old Courthouse at 810 8th Street; the installation of charging stations requires an electrical connection from The Pacific Gas and Electric Company; and
WHEREAS, The Pacific Gas & Electric Company is requiring an easement to access their equipment; and
WHEREAS, the agreement and easement will be governed by and construed in accordance with the laws of the State of California and the Professional Land Surveyors Act and
NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Wasco as follows:
SECTION 1: Authorizes the City Manager or Designee to finalize and execute an easement to The Pacific Gas and Electric Company.
-o0o-
I HEREBY CERTIFY that the foregoing Resolution No. 2023 - was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on September 5 , 2023, by the following vote:
COUNCIL MEMBERS:
AYES:
NOES:
ABSTAIN:
ABSENT: __________________________
VINCENT MARTINEZ,
MAYOR of the City of Wasco
Attest: _______________
_________________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
the Council of the City of Wasco
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RECORDING REQUESTED BY AND RETURN TO:
PACIFIC GAS AND ELECTRIC COMPANY
300 Lakeside Drive, Suite 210
Oakland, CA 94612
Attn: Land Rights Library
Location: City/Uninc______________________
Recording Fee $_____________________________
Document Transfer Tax $ __________
[ ] This is a conveyance where the consideration and
Value is less than $100.00 (R&T 11911).
[ ] Computed on Full Value of Property Conveyed, or
[ ] Computed on Full Value Less Liens
& Encumbrances Remaining at Time of Sale
[ ] Exempt from the fee per GC 27388.1 (a) (2); This
document is subject to Documentary Transfer Tax
Signature of declarant or agent determining tax
(SPACE ABOVE FOR RECORDER'S USE ONLY)
LD# 2227-24-10039 PM 35329978 EASEMENT DEED
CITY OF WASCO, a public body of the State of California,
hereinafter called Grantor , hereby grants to PACIFIC GAS AND ELECTRIC COMPANY, a California corporation, hereinafter called Grantee, the right from time to time to excavate for, construct, reconstruct, replace (of initial or any other size), remove, maintain, inspect, and use facilities and associated equipment for public utility purposes , including, but not limited to electric, gas, and communication facilities, together with a right of way therefor, on, over, and under the easement area as hereinafter set forth, and also ingress thereto and egress therefrom, over and across the lands of Grantor situated in the City of Wasco, County of Kern, State of California, described as follows:
(APN 030-130-01)
The parcel of land, situate in the northeast quarter of the southeast quarter of Section 12, Township 27 South, Range 24 East, M.D.B.&M.; described in the deed from M ary A. Movsesian to Grantor dated September 11, 1974 and recorded in Book 4870 of Official Records at page 2412, Kern County Records.
The easement area is described as follows:
The strips of land of the uniform width of 10 feet, lying 5 feet on each side of the alignment of the facilities as initially installed hereunder; and the parcels of land of the uniform width of 12 feet and length of 19 feet centered on the facilities as initially installed hereunder. The approximate locations of said facilities are shown upon Grantee’s Drawing No. 35329978 attached hereto and made a part hereof.
Grantee agrees that on receiving a request in writing, it will at Grantor’s expense, survey, prepare and record a “Notice of Final Description” referring to this instrument and setting forth a description of said strips of land.
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Grantor further grants to Grantee the right, from time to time, to trim or to cut down , without Grantee paying compensation, any and all trees and brush now or hereafter within said easement area, and shall have the further right, from time to time, to trim and cut down trees and brush along each side of said easement area which now or hereafter in the opinion of Grantee may interfere with or be a hazard to the facilities installed hereunder, or as Grantee deems necessary to comply with applicable state or federal regulations.
Grantor also grants to Grantee the right to use such portion of said lands contiguous to said easement area as may be reasonably necessary in connection with the excavation, construction, reconstruction, replacement, removal, maintenance and inspection of said facilities.
Grantor hereby covenants and a grees not to place or construct, nor allow a third party to place or construct, any building or other structure, or store flammable substances, or drill or operate any well, or construct any reservoir or other obstruction within said easement area, or diminish or substantially add to the ground level within said easement area, or construct any fences that will interfere with the maintenance and operation of said facilities.
Grantor further grants to Grantee the right to a pportion to another public utility ( as defined in Section 216 of the California Publi c Utilities Code ) the right to excavate for, construct, reconstruct, replace, remove, maintain, inspect, and use the communications facilities within said easement area including ingress thereto and egress therefrom.
Grantor acknowledges that they have read the “Grant of Easement Disclosure Statement”, Exhibit “A”, attached hereto and made a part hereof.
The legal description herein, or the map attached hereto, defining the location of this utility distribution easement, was prepared by Grantee pursuant to Section 8730(c) of the Business and Professions Code.
This document may be executed in multiple counterparts, each of which shall be deemed an original, but all of which, together, shall constitute one and the same instrument.
The provisions hereof shall inure to the benefit of and bind the successors and assigns of the respective parties hereto, and all covenants shall apply to and run with the land.
Dated: __________________, _______.
I hereby certify that a resolution was adopted
on the ___ day of ___________, 20___, by
the authorizing the foregoing grant of easement.
CITY OF WASCO,
a public body of the State of California
_________________________________
By
By: ____________________________________ _________________________________ By
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State of California
County of
)
On __________________________, before me,
Notary Public,
Insert name
personally appeared
,
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
I c
ertify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
(S
eal)
Signature of Notary Public
CAPACITY CLAIMED BY SIGNER
[ ] Individual(s) signing for oneself/themselves
[ ] Corporate Officer(s) of the above named corporation(s)
[ ] Trustee(s) of the above named Trust(s)
[ ] Partner(s) of the above named Partnership(s)
[ ] Attorney(s)-in-Fact of the above named Principal(s)
[ ] Other
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.
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Pacific Gas and Electric Company
EXHIBIT “A”
GRANT OF EASEMENT DISCLOSURE STATEMENT
This Disclosure Statement will assist you in evaluating the request for granting an easement to Pacific Gas and Electric Company (PG&E) to accommodate a utility service extension to PG&E’s applicant. Please read this disclosure carefully before signing the Grant of Easement.
• You are under no obligation or threat of condemnation by PG&E to grant this easement.
• The granting of this easement is an accommodation to PG&E’s applicant requesting the extension of PG&E utility facilities to the applicant’s property or project. Because this easement is an accommodation for a service extension to a single customer or group of customers, PG&E is not authorized to purchase any such easement.
• By granting this easement to PG&E, the easement area may be used to serve additional customers in the area and may be used to install additional utility facilities. Installation of any proposed facilities outside of this easement area will require an additional easement.
• Removal and/or pruning of trees or other vegetation on your property may be necessary for the installation of PG&E facilities. You have the option of h aving PG&E’s contractors perform this work on your property, if available, or granting permission to PG&E’s applicant or the applicant’s contractor to perform this work.
Additionally, in order to comply with California fire laws and safety orders, PG&E or its contractors will periodically perform vegetation maintenance activities on your property as provided for in this grant of easement in order to maintain proper clearances from energized electric lines or other facilities.
• The description of the easem ent location where PG&E utility facilities are to be installed across your property must be satisfactory to you.
• The California Public Utilities Commission has authorized PG&E’s applicant to perform the installation of certain utility facilities for utility service. In addition to granting this easement to PG&E, your consent may be requested by the applicant, or applicant’s contractor, to work on your property. Upon completion of the applicant’s installation, the utility facilities will be inspected by PG&E. When the facility installation is determined to be acceptable the facilities will be conveyed to PG&E by its applicant.
By signing the Grant of Easement, you are acknowledging that you have read this disclosure and understand that you are voluntarily granting the easement to PG&E. Please return the signed and notarized Grant of Easement with this Disclosure Statement attached to PG&E. The duplicate copy of the Grant of Easement and this Disclosure Statement is for your records.
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Attach to LD: 2227-24-10039
Area, Region or Location: 4
Land Service Office: Bakersfield
Line of Business: Electric Distribution (43)
Business Doc Type: Easements
MTRSQ: 22.27.24.12.21,
FERC License Number: n/a
PG&E Drawing Number: 35329978
Plat No.: BG136-J16, 28221 (elec.)
LD of Affected Documents: n/a
LD of Cross Referenced Documents: n/a
Type of interest: Communication Easements (6), Electric Underground Easements (4), Utility Easement (86) SBE Parcel: n/a
% Being Quitclaimed: n/a
Order or PM: 35329978
JCN: n/a
County: Kern
Utility Notice Number: n/a
851 Approval Application No: n/a ;Decision: n/a
Prepared By: edm0
Checked By: lcp9
Approved By: n/a
Revised by: n/a
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Luis Villa, Public Works Director
DATE: September 5, 2023
SUBJECT: Approval of the A cceptance of the TDA Article 3 – Pedestrian Improvements Project and Authorization for the City Clerk to File the Notice of Completion.
Recommendation:
Staff recommends the City Council:
1) Review and accept the Notice of Completion and acceptance of the TDA Article 3 – Pedestrian Improvements Project , and authorize the City Clerk to file the Notice of Completion.
2) Find that this Project is classified as categorically exempt pursuant to CEQA Section 15332; no environmental review is required.
Environmental Review:
The staff has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has determined that the Project is categorically exempt pursuant to CEQA Section 15332 as it is characterized as in -fill development meeting the conditions described in this section. Thus, no environmental review is required.
Discussion:
On May 2 , 2023, the City Council approved the award of this Project to Cen -Cal Construction in the amount of $80,155.00.
In order to comply with the federal Americans with Disabilities Act, the City pursued TDA Article 3 monies that replace twelve ramps in the Southgate Neighborhood with ADA - approved ramps.
Cen-Cal Construction has completed its scope of work per the approved agreement , thus prompting the closeout of the Project.
STAFF REPORT
City of Wasco
59 of 201
Fiscal Impact:
The final cost of this Project came in at $ 82,170.68, which is $2,015.68 more than the amount authorized by the Council due to the fact that we had one change order that upgraded the basic paint for the striping to thermoplastic, which added $1,289.09. This will increase the paint’s longevity. There was also an extra work ticket that replaced one foot of wet soil under a curb ramp with a base; this added another $726.59 to the invoice but improved compaction for the ramp, guaranteeing the ramp would not break in the future. Sufficient funds are available to cover the change order costs; no additional budget action is required with approval of this item.
Attachments:
1. Notice of Acceptance
2. Notice of Completion
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Recording Requested By:
CITY OF WASCO
Maria Martinez, City Clerk
When Recorded Mail to:
City of Wasco
764 E Street
Wasco, CA 93280
NOTICE OF COMPLETION
NOTICE IS HEREBY GIVEN THAT:
1. The undersigned is OWNER or Agent of the OWNER of the interest or estate stated below in the property hereinafter described.
2. The FULL NAME of the OWNER is City of Wasco
3. The FULL ADDRESS of the OWNER is 746 8th Street, Wasco CA 93280
4. The NATURE OF THE INTEREST or ESTATE of the undersigned is: In Fee.
(if other than fee, Strike "In Fee" and insert, for example, "Purchaser under contract of purchase," or "Lessee.")
5. The FULL NAMES and FULL ADDRESSES of ALL PERSONS, if any, WHO HOLD SUCH INTEREST or ESTATE with the undersigned as JOINT TENANTS IN COMMON are:
Names
Addresses
6. The full names and full addresses of the predecessors in interest of the undersigned if the property was transferred subsequent to the commencement of the work of improvement herein referred to:
Names
Addresses
7. A work of improvement on the property hereinafter described was COMPLETED July 3, 2023
8. The work of improvement completed is described as follows: TDA Article 3 – Pedestrian Improvements
9. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is: J.L. Plank, Inc. dba Cen-Cal Construction
10. The street address of said property is: 764 E Street
11. The property on which said work of improvement was completed is in the City of Wasco, County of Kern, State of California, and is described as follows:
Removed 12 existing ramps and replace with ADA complaint Ramps, plus add two crosswalks.
09/05/2023
Date Vincent Martinez., Mayor, City of Wasco
Verification for INDIVIDUAL owner
I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the owner of the aforesaid interest or estate in the property described in the above notice; that I have said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct.
NOT APPLICABLE
NOT APPLICABLE
Date and Place Signature of Owner named in paragraph 2
Verification for NON-INDIVIDUAL owner: I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the Mayor of the aforesaid interest or estate in the property described in the above notice; that I have read the said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct.
09/05/2023, City of Wasco, CA ________________________ Date and Place Vincent Martinez., Mayor, City of Wasco
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NOTICE OF ACCEPTANCE
NOTICE IS HEREBY GIVEN that the Public Works Director, City of Wasco, State of California, by and through the powers vested in his office by the Members of the City Council has reviewed and accepted as complete the work performed under contract by the Contractor.
The information pertinent to this Notice is as follows:
1. Owner: City of Wasco
2. Contractor: J.L. Plank, Inc. dba Cen-Cal Construction
3. Surety of Faithful
Performance and
Labor and Material Bond: Developers Surety and Indemnity Company
4. Contract For: TDA Article 3 – Pedestrian Improvements
5. Date of Contract: May 2, 2023
6. Date of Completion: July 3, 2023
I, Luis Villa, hereby declare under penalty of perjury that the foregoing is true and the provisions of the contract have been met and are accepted on September 5, 2023.
Luis Villa
Public Works Director
City of Wasco
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Luis Villa, Public Works Director
DATE: September 5, 2023
SUBJECT: Approval of the acceptance of the Vacuum Truck Storage Building project and Authorize the City Clerk to file the Notice of Completion.
Recommendation:
Staff recommends the City Council:
1) Approval of the acceptance of the Vacuum Truck Storage Building project and Authorize the City Clerk to file the Notice of Completion.
2) Find that this Project is classified as categorically exempt pursuant to CEQA Section 15332; no environmental review is required.
Environmental Review:
The staff has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has determined that the Project is categorically exempt pursuant to CEQA Section 15332 as it is characterized as in -fill development meeting the conditions described in this section. Thus, no environmental review is required.
Discussion:
On February 7, 2023, the City Council approved the award of this Project to Amerivet Contracting dba Amerivet in the amount of $85,390.00.
The City purchased a vacuum truck in 2021. To ensure the truck maintains its integrity and minimize impact from weathering or vandalism, Staff had contracted Amerivet to demolish the existing damaged storage building and replace it with a new storage building that can act as a parking garage for the vacuum truck and equipment storage.
Amerivet Contracting dba Amerivet has completed their scope of work per the approved agreement, thus prompting the closeout of the Project.
STAFF REPORT
City of Wasco
63 of 201
Fiscal Impact:
The final cost of this Project came in at $85,390.00, which is the same amount authorized by Council. Because there were no extra charges , this project will not need any additional changes to the budget.
Attachments:
1. Notice of Acceptance
2. Notice of Completion
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Recording Requested By:
CITY OF WASCO
Maria Martinez, City Clerk
When Recorded Mail to:
City of Wasco
764 E Street
Wasco, CA 93280
NOTICE OF COMPLETION
NOTICE IS HEREBY GIVEN THAT:
1. The undersigned is OWNER or Agent of the OWNER of the interest or estate stated below in the property hereinafter described.
2. The FULL NAME of the OWNER is City of Wasco
3. The FULL ADDRESS of the OWNER is 746 8th Street, Wasco CA 93280
4. The NATURE OF THE INTEREST or ESTATE of the undersigned is: In Fee.
(if other than fee, Strike "In Fee" and insert, for example, "Purchaser under contract of purchase," or "Lessee.")
5. The FULL NAMES and FULL ADDRESSES of ALL PERSONS, if any, WHO HOLD SUCH INTEREST or ESTATE with the undersigned as JOINT TENANTS IN COMMON are:
Names
Addresses
6. The full names and full addresses of the predecessors in interest of the undersigned if the property was transferred subsequent to the commencement of the work of improvement herein referred to:
Names
Addresses
7. A work of improvement on the property hereinafter described was COMPLETED August 17, 2023
8. The work of improvement completed is described as follows: Vacuum Truck Storage Building
9. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is: Amerivet Contracting dba Amerivet
10. The street address of said property is: 5410 7th Street
11. The property on which said work of improvement was completed is in the City of Wasco, County of Kern, State of California, and is described as follows:
Demolish existing building, resurface existing concrete, add additional concrete, and re-construct new building to city specs.
09/05/2023
Date Vincent Martinez., Mayor, City of Wasco
Verification for INDIVIDUAL owner
I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the owner of the aforesaid interest or estate in the property described in the above notice; that I have said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct.
NOT APPLICABLE
NOT APPLICABLE
Date and Place Signature of Owner named in paragraph 2
Verification for NON-INDIVIDUAL owner: I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the Mayor of the aforesaid interest or estate in the property described in the above notice; that I have read the said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct.
09/05/2023, City of Wasco, CA ________________________ Date and Place Vincent Martinez., Mayor, City of Wasco
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NOTICE OF ACCEPTANCE
NOTICE IS HEREBY GIVEN that the Public Works Director, City of Wasco, State of California, by and through the powers vested in his office by the Members of the City Council has reviewed and accepted as complete the work performed under contract by the Contractor.
The information pertinent to this Notice is as follows:
1. Owner: City of Wasco
2. Contractor: Amerivet Contracting dba Amerivet
3. Surety of Faithful
Performance and
Labor and Material Bond: U.S. Specialty Insurance Company
4. Contract For: Vacuum Truck Storage Building
5. Date of Contract: February 7, 2023
6. Date of Completion: August 17, 2023
I, Luis Villa, hereby declare under penalty of perjury that the foregoing is true and the provisions of the contract have been met and are accepted on September 5, 2023.
Luis Villa
Public Works Director
City of Wasco
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STAFF REPORT
CITY OF WASCO
TO:
Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Luis Villa, Public Works Director
DATE: September 5, 2023
SUBJECT: A dopt a Resolution Authorizing the City Manager or designee to Sign and Execute an Agreement with Con Fab , a subdivision of Wastequip in the amount not to exceed $12,000.00 to purchase 10, 3 cubic yard metal refuse bins via Sourcewell Contract #040621-WQI.
______________________________________________________________________________ Recommendation:
Staff recommends the City Council:
1) Adopt a Resolution Authorizing the City Manager or designee to Sign and Execute an Agreement with Con Fab, a subdivision of Wastequip in the amount not to exceed $12,000.00 to purchase 10, 3 cubic yard metal refuse bins via Sourcewell Contract #040621-WQI.
2) Find that this Project is classified as cat egorically exempt pursuant to CEQA Section 15332.
Environmental Review:
Staff has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has determined that the Project is categorically exempt pursuant to CEQA Section 15332; no environmental review is required.
Discussion:
City staff strives to maintain a stock of 12 bins for the Wasco State Prison and 10 bins in stock for the City ’s commercial businesses to ensure healthy services to our customers.
The Sanitation Department repairs worn or damaged commercial bins when needed.
We keep a supply of fabrication parts (bin lids and bottoms) for replacing these parts as they wear. Fabricating in -house saves the department and City funds compared to purchasing new bins. Staff will remove 10 of the worst bins that are in service now, replace them with the new and, rebuild the old for inventory, and ensure timely replacement of aging bins.
In order to improve efficiency and reduce costs, staff reviewed alternative purchasing options and identified Consolidated Fabricators currently has an active agreement with Sourcewell. In accordance with the City’s municipal code, the City may utilize join t 67 of 201
powers agreements for procurement without further competitive bidding. The City will be purchasing the carts utilizing the Sourcewell contract #040621-WQI.
Fiscal Impact:
$11,605.50 will be paid out of the Adopted FY 2023-2024 Operating Budget, Sanitation Materials and Supplies.
Attachments:
1. Resolution
2. Quote
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RESOLUTION NO. 2023 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AUTHORIZING THE
CITY MANAGER OR DESIGNEE TO SIGN AND EXECUTE AGREEMENT WITH CON FAB IN THE AMOUNT NOT TO EXCEED $12,000.00 TO PURCHASE 10, 3-YARD METAL REFUSE BINS VIA A SOURCEWELL CONTRACT # 040621-WQI
WHEREAS, the City wishes to purchase 10, 3-yard metal refuse bins; and,
WHEREAS, said Agreement has been made in the form and manner prescribed by the City of Wasco Municipal Code and the California Public Contract Code; and, will be a Sourcewell contract between the two parties, and,
WHEREAS, the Agreement shall be governed by and c onstrued in accordance with the laws of the State of California; and,
WHEREAS, the City’s cost for the refuse bins in the amount of $11,605.50 to be from the Materials and Supplies account; and,
NOW THEREFORE BE IT RESOLVED , by the City Council of the City of Wasco as follows:
SECTION 1: Authorizes the City Manager or designee to sign and execute the agreement with Con Fab to purchase 10, 3- yard metal refuse bins in an amount not to exceed $12,000.
-o0o-
I HEREBY CERTIFY that the foregoing Resolution No. 2023. - was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on September 5, 2023, by the following vote:
COUNCIL MEMBERS: MARTINEZ, GARCIA, MEDINA, REYNA, SALDAÑA AYES:
NOES:
ABSTAIN:
ABSENT:
__________________________
VINCENT MARTINEZ,
MAYOR of the City of Wasco
Attest:
__________________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
The Council of the City of Wasco
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Charlie Fivecoat, Chief of Police
DATE: September 5, 2023
SUBJECT: Approval of the Travel Expenses Exceeding $578.35 for Police Chief Fivecoat for attending the 59
th FBINNA Federal Bureau of Investigation
National Annual Training Conference from July 29, 2023, to August 1, 2023, in Denver, CO.
Recommendation:
Staff recommends the City Council:
1) Approval of the travel expenses exceeding $578.35 for Police Chief Fivecoat for attending the 59th FBINNA Federal Bureau of Investigation National Annual Training Conference from July 29, 2023, to August 1, 2023, in Denver, CO.
2) Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Environmental Review:
The staff has reviewed the proposed activity for compliance w ith the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity w hich does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Discussion:
On July 18, 2023, the City Council approved the travel and training expenses of $1,500 for Police Chief Fivecoat to attend the 2023 FBINNA National Federal Bureau of Investigation National Annual Training Conference from July 29, 2023, to August 1, 2023, in Denver, CO.
The cost of the training, hotel fees, and food per diems totaled $2078.35, exceeding the requested amount of $1,500.00. As a result, the City Council will need to approve the exceeded travel amount difference of $578.35 for the expenses of the trip.
STAFF REPORT
City of Wasco
72 of 201
Fiscal Impact:
The adopted FY 2023-2024 Operating Budget contains sufficient funding to cover this expense; no budget action is required.
Attachments:
1. Conference Information
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7/6/2023 2023 FBINAA National Annual Training Conference P a g e | 1
Training Session Schedule
Saturday, July 29 Subject to Change
10:00 - 11:30 Breakout Session
Breaking Barriers and Building Community M. Quentin Williams, Founder, and CEO, Dedication to Community
Matthew Rebuck, Retired FBI NA Instructor;
FBINA Graduate Session 265
Cory McGookin, Director of Training, Del
Carmen Consulting; Former FBI National
Academy Unit Chief
Alex English
Breakout Session
Bringing Command Presence Home: An Essential
Tool for Work-Life Balance
Dr. Rachelle Zemlok, Police Psychologist,
Cordico/Lexipol
Chief Paul LeBaron, Hermosa Beach Police
Department (CA); FBINA Graduate Session 261
Breakout Session
Managing a Media Firestorm: Crisis
Communications for Law Enforcement Leaders
Julie Parker, President, Julie Parker
Communications
Chief Christopher Mannino, Park Forest Police
Department (IL) (Retired); Senior Director, Julie
Parker Communications; FBINA Graduate
Session 237
Breakout Session
Financial Resiliency - Officer Wellness Judy Pollard, CCUFC, Business Development Manager and Certified Credit Union Financial
Counselor, JFCU
13:00 - 14:30 Breakout Session
Communication Best Practices
Brought to you with support of the FBI National Academy Gail Pennybacker, Instructor of
Communications, Leadership Education Unit, FBI
Academy, Quantico
Ken White, Instructor of Communications,
Leadership Education Unit, FBI Academy,
Quantico
74 of 201
7/6/2023 2023 FBINAA National Annual Training Conference P a g e | 2 Breakout Session
The Culture of American Policing and Policing
Reform
Chief Nicholas Sensley, Truckee Police
Department (CA) (Retired); Founder and CEO,
Institute for American Policing Reform
Captain Eric Litchfield, Santa Rosa Police
Department (CA) (Retired); Vice President -
Standards, Education and Training, Institute for
American Policing Reform
Breakout Session
Building a Wellness Culture and They Will Come Chief Marcia Harnden, Albany Police Department (OR)
Chief Michelle Bennett, Edmonds Police
Department (WA); FBINA Graduate Session 247
Breakout Session
How to Implement Technologies to Enable More
Effective and Proactive Community Policing
Commander Marcus Claycomb, Melbourne
Police Department (FL) (Retired); Business
Development Manager, Panasonic; FBINA
Graduate Session 273
Lieutenant Thomas Porto, Fort Lee Police
Department (NJ)
John Verdi, New York Police Department
(Retired); Founder, Hey Blue Initiative
Sunday, July 30
08:30 - 10:00 Keynote
Building Resilience to Perform in the Storm Tracy "JackieO" LaTourrette, Lieutenant Colonel (Retired), U.S. Air Force; Colorado’s “First Lady”
Fighter Pilot; Deputy Director of Current
Operations, Colorado National Guard’s Joint Force
Headquarters
13:00 - 14:30 Keynote
Officer Safety and Wellness: The Missing Link
John Bostain, President, Command Presence
Training
15:00 - 16:30 Breakout Session
Is There Enough Being Done to Save Law
Enforcement Officers from Themselves? A
Quantitative Study of Officers’ Perspective
Regarding Police Suicide and Law Enforcement
Organizational Assistance
Dr. Darwin Jones, Captain, Caddo Parish
Sheriff’s Office (LA); FBINA Graduate Session
252
Breakout Session
Waukesha Christmas Parade Attack Assistant Chief Thomas Wagner, City of Waukesha Police Department (WI); FBINA
Graduate Session 282
Assistant Chief Ron Oremus, City of Waukesha
Police Department (WI); FBINA Graduate
Session 258
Captain Dan Baumann, City of Waukesha Police
Department (WI); FBINA Graduate Session 272
75 of 201
7/6/2023 2023 FBINAA National Annual Training Conference P a g e | 3 Breakout Session
LinkedIn for Law Enforcement Professionals: Tips
and Tricks to Improve Your Network and Your
Personal Brand
Sergeant Paul Grattan, New York City Police
Department (NY); FBINA Graduate Session 254
Responding to Mass Demonstrations: Advancing
Community and Officer Safety
Michael David, Social Science Analyst, Office of
Community Oriented Policing Services, US
Department of Justice
Jennifer Zeunik, Director, The National Policing
Institute
Monday, July 31
08:30 - 10:00 Keynote
Today’s Executive Leadership Challenge:
Redefining Leadership Unlike Ever Before!
Assistant Chief Hajir Nuriddin, Coral Gables
Police Department (FL) (Retired); FBINA
Graduate Session 242
13:00 - 14:30 Keynote
Investigative Genetic Genealogy from GSK to
Present
Amy Whitman, Special Agent, FBI Los Angeles
Field Office
15:00 - 16:30 Breakout Session
Greatness Beyond the Badge: The Three Keys
Principles for Self-Awareness
Michael Laidler, Professional Speaker, Michael
Laidler Unlimited
Breakout Session
Civil Unrest and Protest Issues, Procedures and
Actions: Protecting Citizen Rights and Agency
Reputation in the 21st Century
Jose Vega, Sergeant Special Assignment, New
York Police Department (Retired); FBINA
Graduate Session 253
Anthony Raganella, Deputy Inspector, New York
Police Department (Retired); FBINA Graduate
Session 223
Lieutenant Peter Davidov, Montgomery County
Police Department; FBINA Graduate Session 279
Breakout Session
Drone as First Responder (DFR): An Innovative
Use of Drones for Public Safety
Captain Don Redmond, Chula Vista Police
Department (CA)(Retired); Vice President
Advanced Public Safety Projects, BRINC Drones;
FBINA Graduate Session 263
Breakout Session
Understanding Communication Joe Koenig, MPA, CFE and Forensic Linguist, KMI Investigations, LLC; Michigan State Police (Retired);
FBINA Graduate Session 122
76 of 201
7/6/2023 2023 FBINAA National Annual Training Conference P a g e | 4 Tuesday, August 1
08:30 - 10:00 Keynote
Message from the FBI Leadership
Brought to you with the support of the FBI and the FBI National Academy Executive Assistant Director Timothy Langan,
Criminal, Cyber, Response, and Services Branch,
FBI
10:30 - 12:00 Breakout Session
FBI National Academy Update
Brought to you with support of the FBINAA and FBI National Academy
Section Chief Todd Bobe, FBI Training Division
Unit Chief Sherie Rebollo, National Academy
Unit
A/ Executive Director Angie Wier, FBI National
Academy Associates
Breakout Session
Legitimate Leadership Dr. Stephen Odom, Founder and Chief Clinical Officer, First Responder Wellness and Shift
Wellness; CEO, The Counseling Team
International
Breakout Session
The INCEL Movement. America's Next Domestic
Terrorist Threat?
Chief Byron Snellgrove, Director of Public
Safety, Cayce Department of Public Safety (SC)
(Retired)
Breakout Session
Officer Wellness from Pre-Employment to
Retirement
Dr. Heather McElroy, Ph.D; ABPP; Managing
Partner/Board Certified Police and Public Safety
Psychologist, Psychological Dimensions, LLC
13:00 - 14:00
(60-minute
breakout
sessions, two
options)
Breakout Session
How Law Enforcement Agencies Tap into
Connected Technologies to Better Serve and
Protect Communities
Marcus Claycomb, Business Development
Manager, Panasonic Connect North America /
Law Enforcement Professional
Tim Adams, Business Development Manager,
Panasonic North America’s Smart Mobility
Office
Breakout Session
Verizon Frontline and the Future of Emergency
Response
TBA
OR
13:00 - 14:30
(90-minute
breakout
session, one
option)
Breakout Session
Empowering Law Enforcement Professionals in
Modern Policing: An Active Bystandership of
Law Enforcement (ABLE) Project Panel Discussion
Captain Gregory Hanna Jr., Metro Transit Police
Department (D.C.) (Retired);
Active Bystandership for Law Enforcement
(ABLE) National Trainer; FBINA Graduate Session
261
Chief George Dingfelder, Monte Vista Police
Department (CO)
Chief Bob Brammer, Durango Police
Department (CO); FBINA Graduate Session 271
77 of 201
7/6/2023 2023 FBINAA National Annual Training Conference P a g e | 5
15:00 - 16:30 Breakout Session
Body Worn Cameras: Tactics for Effective Use Deputy Chief James Harris, Toms River Police Department (NJ) (Retired); J. Harris Academy of
Police Training; FBINA Graduate Session 265
Breakout Session
The Belmar Shooting: A Cross-Jurisdictional Crime
Spree and Lessons in Officer Resiliency
Commander Randy McNitt, Lakewood Police
Department (CO); FBINA Graduate Session 280
Police Agent Ashley Ferris, Lakewood Police
Department (CO)
Breakout Session
Keeping The Super Heroes Super Dr. Kimberly Miller, Ph.D.; MA; BA; Police Psychologist, Kimberly A. Miller & Associates,
LLC
Breakout Session
Executive Leadership and Mindfulness Captain Tim Gately, Redmond Police Department (WA); MPA; MA; Founder, Timothy
J Enterprises LLC; FBINA Graduate Session 261
78 of 201
.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Luis Villa, Public Works Director
DATE: September 5, 2023
SUBJECT: A pproval of the acceptance of the CDBG 16th Street Rehabilitation Project and Authorize the City Clerk to file the Notice of Completion.
Recommendation:
Staff recommends the City Council:
1) Review and accept the Notice of Completion and acceptance and authorize the City Clerk to file the Notice of Completion.
2) Find that this Project is classified as categorically exempt pursuant to CEQA Section 15332.
Environmental Review:
Staff has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has determined that the Project is categorically exempt pursuant to CEQA Section 15332 as it is characterized as in -fill development meeting the condi tions described in this section. Thus, no environmental review is required.
Discussion:
On May 2, 2023, the City Council approved the award of this Project to Bowman Asphalt in the amount of $428700.00.
16th Street was reconstructed from Highway 46 to Griffith Ave, adding many more years of life to the road. This road leads straight to Hwy 43 and is heavily used by many residents going and returning from work. In addition, the project helped bring 18 ramps to ADA standards by means of removal and replacement.
Bowman Asphalt has completed its scope of work per the approved agreement thus prompting the closeout of the Project.
STAFF REPORT
City of Wasco
79 of 201
Fiscal Impact:
The final cost of this Project came in at $438,564.00 which is $9,864 more than the amount authorized by Council. Because Bowman Asphalt discovered three extra utility/manhole covers that had to be raised up to grade, grinding an extra 468 square feet of asphalt around two ramps was required to make the tie-in ADA complaint . Sufficient funding exists to cover the noted change order; no additional budget action is required with approval of this item.
Attachments:
1. Notice of Acceptance
2. Notice of Completion
80 of 201
Recording Requested By:
CITY OF WASCO
Maria Martinez, City Clerk
When Recorded Mail to:
City of Wasco
764 E Street
Wasco, CA 93280
NOTICE OF COMPLETION
NOTICE IS HEREBY GIVEN THAT:
1. The undersigned is OWNER or Agent of the OWNER of the interest or estate stated below in the property hereinafter described.
2. The FULL NAME of the OWNER is City of Wasco
3. The FULL ADDRESS of the OWNER is 746 8th Street, Wasco CA 93280
4. The NATURE OF THE INTEREST or ESTATE of the undersigned is: In Fee.
(if other than fee, Strike "In Fee" and insert, for example, "Purchaser under contract of purchase," or "Lessee.")
5. The FULL NAMES and FULL ADDRESSES of ALL PERSONS, if any, WHO HOLD SUCH INTEREST or ESTATE with the undersigned as JOINT TENANTS IN COMMON are:
Names
Addresses
6. The full names and full addresses of the predecessors in interest of the undersigned if the property was transferred subsequent to the commencement of the work of improvement herein referred to:
Names
Addresses
7. A work of improvement on the property hereinafter described was COMPLETED July 24, 2023
8. The work of improvement completed is described as follows: CDBG 16th Street Project
9. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is: Bowman Asphalt, Inc
10. The street address of said property is: 764 E Street
11. The property on which said work of improvement was completed is in the City of Wasco, County of Kern, State of California, and is described as follows:
Rehabilitation of 16th St from Hwy 46 to Griffith Ave and removed & replaced 18 existing ramps with ADA Ramps
09/05/2023
Date Vincent Martinez., Mayor, City of Wasco
Verification for INDIVIDUAL owner
I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the owner of the aforesaid interest or estate in the property described in the above notice; that I have said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct.
NOT APPLICABLE
NOT APPLICABLE
Date and Place Signature of Owner named in paragraph 2
Verification for NON-INDIVIDUAL owner: I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the Mayor of the aforesaid interest or estate in the property described in the above notice; that I have read the said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct.
09/05/2023, City of Wasco, CA ________________________ Date and Place Vincent Martinez., Mayor, City of Wasco
81 of 201
NOTICE OF ACCEPTANCE
NOTICE IS HEREBY GIVEN that the Public Works Director, City of Wasco, State of California, by and through the powers vested in his office by the Members of the City Council has reviewed and accepted as complete the work performed under contract by the Contractor.
The information pertinent to this Notice is as follows:
1. Owner: City of Wasco
2. Contractor: Bowman Asphalt, Inc.
3. Surety of Faithful
Performance and
Labor and Material Bond: Travelers Casualty and Surety Company of America
4. Contract For: CDBG 16
th Street Rehabilitation Project
5. Date of Contract: May 2, 2023
6. Date of Completion: July 24, 2023
I, Luis Villa, hereby declare under penalty of perjury that the foregoing is true and the provisions of the contract have been met and are accepted on September 5, 2023.
Luis Villa
Public Works Director
City of Wasco
82 of 201
.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Maria O. Martinez, City Clerk
DATE: September 5, 2023
SUBJECT: Adopt And Waive The Second Reading Of An Ordinance of the City Council of the City o f Wasco Replacing Ordinance No. 18- 698 And Amending Wasco Municipal Code Chapter 2.14 Relating To The Appointment of the City Clerk and City Treasurer.
_____________________________________________________________________________________ Recommendation:
Staff recommends the City Council:
1. To Adopt And Waive The Second Reading of an Ordinance of the City Council of the City Of Wasco , Replacing Ordinance N o. 698 And Amending Wasco Municipal Code Chapter 2.14 Relating To The Appointment Of The City Clerk And City Treasurer.
2. Find that this ordinance is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the CEQA Guidelines and is not a project that has the potential for causing a significant effect on the environment.
Background:
This item was presented to the City Council on August 15, 2023, City Council meeting for introduction and to waive the first reading.
It is the staff’s recommendation to the Council to adopt and waive the second reading of the Ordinance, Replacing Ordinance No. 698 And Amending Wasco Municipal Code Chapter 2.14 Relating To The Appointment Of The City Clerk And City Treasurer.
On June 21, 2022, the City Council approved placing two Measures on the November 8, 2022, General Municipal Elect ion ballot regarding whether the Office of the Clerk and City Treasurer should be filled by election or appointment.
Discussion:
As a result of the General Municipal E lection held on November 8, 2022, t he City Clerk and City Treasurer positions have become appointive. At the same M unicipal Election, both the existing City Clerk and City Treasurer were reelected for four-year terms.
STAFF REPORT
City of Wasco
83 of 201
Pursuant to Government Code Section 36510, the City Clerk and the City Treasurer on the date of this ordinance shall each retain their position until the expiration of their four- year term or in the event of a vacancy, whichever occurs first. Upon expirati on of the term of the City Clerk or City Treasurer or if either office becomes vacant, the City Manager shall have the authority to appoint replacements. The City Manager shall also have the authority to remove each officer. The office of the City Clerk s hall henceforth be known as the “City Clerk/Administrative Manager.”
Upon expiration of the term of the person who is the City Treasurer as of the date of this ordinance or upon the office becoming vacant, the duties of the City Treasurer shall be merged with those of the Director of Finance, and the Director of Finance shall thereafter be both the Director of Finance and the City Treasurer.
Fiscal Impact:
There is no fiscal impact; no budget action is required with approval of this item.
Attachments:
1. Ordinance No 18-698
2. Proof of Publication
3. Ordinance No 23-____
84 of 201
ORDINANCE NO. 1 8 - 6 9 8
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING ORDINANCE NOS 192, 445. 5, 621 AND 673 AND SECTIONS 2. 08. 030 AND 2. 14. 010 OF THE WASCO MUNICIPAL
CODE CONCERNING HEALTH INSURANCE BENEFITS FOR ELECTED OFFICIALS THE CITY COUNCIL OF THE CITY OF WASCO DOES ORDAIN AS FOLLOWS:
Section 1. AMENDMENTS
a) Ordinance Nos. 192, 445.5, 621 and 673 and the City of Wasco Municipal Code are amended by replacing Section 2. 08. 030( b) with the following:
Each Councilmember shall receive health insurance benefits from the City except for any Councilmember who declines coverage by written notice to the City."
b) Section 1 (b) of Ordinance No. 673 and Section 2. 14.010 of the Wasco Municipal Code is replaced with the following: " City Clerk, City Treasurer Health Insurance. The City Clerk and the City Treasurer shall be entitled to health insurance benefits except to the extent he or she declines the benefits in writing to City or unless either one isreceiving health insurance benefits in his or her position as a non- elected employee."
Section 2. SEVERABILITY
If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is held to be invalid or unconstitutional such decision shall not affect the validity of the remaining portions of this Ordinance.
Section 3. EFFECTIVE DATE
This Ordinance shall take effect 30 days after the date of its passage and within 15 days of its passage shall be published in the newspaper of general circulation, printed and published in the City of Wasco.
oo0oo—
INTRODUCEDat a regular meeting of the City Council of the City of Wasco on the 2nd day of October 2018.
OF 1/1/'
Ts
0 o O
ORIGINAL
85 of 201
PASSEDAND ADOPEDat a regular meeting of the City Council of the City of Wasco on the day b ` of 2018, by the following votes:
COUNCIL MEMBERS: REYNA, GARCIA, CORTEZ, ESPITIA, WEGMAN AYES:
NOES: ESpiA- 1A, WPgrr ip.
ABSTAIN: 1
ABSENT: Noe
il 11-/(7MARIA O. MARTINE
CITY CLERK and Ex Officio Clerk
of the Council of the City of Wasco
APPROVED: A ). La Z1E/
ILBERTO REYNiV
MAYOR of the City of asco
L:\ CITY CLERK\ Ordinance\ Ordinance re Health Benefits. doc
1.°
V
Wqs
4U
ORIGINAI
86 of 201
ORDINANCE NO. 18
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING ORDINANCE NOS 192, 445s51621 AND 673 AND SECTIONS 2. 08. 030 AND 2. 14. 010 OF THE WASCO MUNICIPAL
CODE CONCERNING HEALTH INSURANCE BENEFITS FOR ELECTED OFFICIALS THE CITY COUNCIL OF THE CITY OF WASCO DOES ORDAIN AS FOLLOWS:
Section 1. AMENDMENTS
a) Ordinance Nos. 192, 445.5, 621 and 673 and the City of Wasco Municipal Code are amended by replacing Section 2.08.030(b) with the following, Each Councilmember shall receive health insurance benefits from the City except for any Councilmember who declines coverage by written notice to the City."
b) Section 1( b) of Ordinance No. 673 and Section 2. 14. 010 of the Wasco Municipal Code is replaced with the following: '' City Clerk, City Treasurer Health Insurance. The City Clerk and the City Treasurer shall be entitled to health insurance benefits except to the extent he or she declines the benefits in writing to City or unless either one isreceiving health insurance benefits in his or her position as a non - elected employee."
Section 2. SEVERABILITY
If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is held to be invalid or unconstitutional such decision shall not affect the validity of the remaining portions of this Ordinance.
Section 3. EFFECTIVE DATE
This Ordinance shall take effect 30 days after the date of its passage and within 15 days of its passage shall be published in the newspaper of general circulation, printed and published in the City of Wasco.
00000—
INTRODUCEDat a regular meeting of the City Council of the City of Wasco on the 2nd day of October 2018.
87 of 201
PASSEDAND ADOP ED at a regular meeting of the City Council of the City of Wasco on thedayhof JA ember , 2018, bythefollowingvotes:
COUNCIL MEMBERS:
AYES:
NOES:
ABSTAIN:
ABSENT:
REYNA, GARCIA, CORTEZ, ESPITIA, WEGMAN
N :xu
MARIA O. MARTINET
CITY CLERK and Ex Officio Clerk
of the Council of the City of Wasco
APPROVED: A L7J
ILBERTO REYN
MAYOR of the City of,/ Vasco
L:\ CITY CLERK\ Ordinance\ Ordinance re Health Benefits. doc 88 of 201
PROOF OF PUBLICATION
2015. SC. C. P.)
GENERAL FORM)
STATE OF CALIFORNIA ss.
County of Kern
I, the undersigned, am a citizen of the United
States and a resident of the County aforesaid;
I am over the age of eighteen years, and not a
part of or interested in the above entitled mat-
ter. I am the chief clerk/ publisher of the Wasco
Tribune, a newspaper of general circulation, pub-
lished weekly, in the City of Wasco, County of
Kern, and which newspaper has been adjudged a
newspaper of general circulation and published
by the Superior court order number 183950, of
the county of Kern; that the notice, of which the
annexedis a printed copy, hasbeenpublishedin
each regular and entire issue of said newspaper
and in any supplementthereof on the following
dates, to -wit: /
OZ/
G
S/ O
I ceItify ( or declare) underthe penalty of perjury
that the foregoing is true and correct.
Signature)
Executed on -/ '' Q
at Shafter, California
The Wasco Tribune
PO Box 789
Shafter, CA 93263
Phone ( 661) 292- 5100
PUBLIC NOTICE
PUBLICNOTICEOFADOPTIONOF
ORDINANCE
BYTHEWASCOCITYCOUNCIL
ORDINANCE NO. 18=698
NOTICEIS HEREBYGIVENthat on z
November6, 2018, the City Council
of theCityofWascoadoptedOrdi-
nance No. 18- 698 entitled:
ORDINANCEOF THE CITY COUNCIL
OFTHECITYOFWASCOAMENDING
ORDINANCENOS 1922 445.51 621
AND 673 AND SECTIONS2.08.030
AND2.14.010 OFTHEWASCOMU-
NICIPALCODECONCERNINGHEALTH
INSURANCEBENEFITSFORELECTED
OFFICIALS
SUMMARY
The proposed Ordinance will amend
Municipal Code replacing Section
2.O8t03O(b) withthefollowing: "Each
Councilmember shall receive health
insurance benefits from the City
exceptfor any Councilmemberwho
declinescoverageby written notice
to theCity; and
Section2.14.010 of the WascoMu -
pal Codereplacingwith the fol-
lowing: "CityClerk, CityTreasurer
HealthInsurance, TheCityClerkand
the CityTreasurershallbe entitled
to health insurance benefits except
to the extenthe or she declinesthe
benefitsin writingto Cityor unless
eitheroneis receivinghealthinsur-
ance benefits in his or her position as
a non - elected employee."
The Ordinancewas adoptedby the
following vote:
AYES: REYNA, GARCIA, CORTEZ
NOES: ESPITIA, WEGMAN
ABSTAIN: NONE
ABSENT: NONE
A copyofthefull textof Ordinance
No. 18-698 is availablefor review
in the Officeof the CityClerk, City
of Wasco, 746 — 8th Street, Wasco,
CA93280. YoumaycontacttheCity
Clerk at (661) 758- 7214 with ques-
tionsregardingthis proposedOrdi-
nance.
DATED: _ November 8, 2018_
MARIA 0, MARTINEZ
Clerkof the Cityof WascoandEx -
Officio Clerk of the Council
PublishWascoTribuneNovember15,
2018
89 of 201
PUBLIC NOTICE OF ADOPTION OF ORDINANCE
8Y THE WASCO C11 COUNCIL
ORDINANCE NO. 18- 698
a mm
[email protected]
NOTICEISHEREBYGIVENthat on z November 6, 2018, the City Council of the City of Wasco adopted Ordinance No. 18-698 entitled:
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING ORDINANCE NOS 192, 445.5, 621 AND 673 AND SECTIONS 2. 08. 030 AND
2. 14. 010 OF THE WASCO MUNICIPAL CODE CONCERNING HEALTH
INSURANCE BENEFITS FOR ELECTED OFFICIALS
SUMMARY
a) The proposed Ordinance will amend Municipal Code replacing Section 2.08.030(b) with the following: " Each CouncilmemZber shall receive health insurance benefits from the City except for any Councilmember who declinescoverage by written notice to the City; and
b) Section2.14.010of the WascoMunicipal Code replacing with the following: "City Clerk, City TreasurerHealth Insurance, The City Clerk and the City Treasurershall be entitled to health insurance benefits except to the extent he or she declines the benefits in writing to City or unlesseither one is receiving health insurance benefits in his or her position as a non - elected employee."
The Ordinance was adopted by the following vote:
AYES: REYNA, GARCIA, CORTEZ
NOES: ESPITIA, WEGMAN
ABSTAIN: NONE
ABSENT: NONE
A copy of the full text of Ordinance No. 18-698 is available for review in the Office of the City Clerk, City of Wasco, Street, Wasco, CA 93280. You may contact the City Clerk at (661) 758-7214with questions regarding this proposed Ordinance.
DATED: November 8, 2018
MARIA O. MARTINEZ
Clerk of the City of Wasco and
Ex- Officio Clerk of the Council
Published: November 15, 2018, Wasco Tribune
90 of 201
PUBLIC NOTICE OF ADOPTION OF ORDINANCE
BY THE WASCO CITY COUNCIL
ORDINANCE NO. 18- 698
NOTICE IS HEREBYGIVEN that on z November 6, 2018, the City Council of the City of Wasco adopted Ordinance No. 18- 698 entitled:
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING ORDINANCE NOS 192, 445. 5, 621 AND 673 AND SECTIONS 2. 08. 030 AND
2. 14. 010 OF THE WASCO MUNICIPAL CODE CONCERNING HEALTH
INSURANCE BENEFITS FOR ELECTED OFFICIALS
a) The proposed Ordinance will amend Municipal Code replacing Section 2.08.030(b) with the following: " Each Councilmember shall receive health insurance benefits from the City except for any Councilmember who declines coverage by written notice to the City; and
b) Section 2.14.010 of the Wasco Municipal Code replacing with the following: " City Clerk, City Treasurer Health Insurance. The City Clerk and the City Treasurer shall be entitled to health insurance benefits except to the extent he or she declines the benefits in writing to City or unless either one is receiving health insurance benefits in his or her position as a non - elected employee."
The Ordinance was adopted by the following vote:
AYES: REYNA, GARCIA, CORTEZ
NOES: ESPITIA1WEGMAN
ABSTAIN: NONE
ABSENT: NONE
A copy of the full text of Ordinance No. 18-698 is available for review in the Office of the City Clerk, City of Wasco, 746 - 8'" Street, Wasco, CA 93280. You may contact the City Clerk at ( 661) 758-7214 with questions regarding this proposed Ordinance.
DATED: November 8, 2018
MARIA O. MARTINEZ
Clerk of the City of Wasco and
Ex -Officio Clerk of the Council
Published: November 15, 2018, Wasco Tribune
91 of 201
PROOF OF PUBLIGAT O k\9
2015. SC. C. P.)
GENERAL FORM)
STATE OF CALIFORNIA Q SS.
County of Kern
I, the undersigned, am a citizen of the United
Statesand a resident of the County aforesaid;
I am over the age of eighteen years, and not a
part of or interested in the above entitled mat-
ter. I am the chief clerk/ publisher of the Wasco
Tribune, a newspaper of general circulation, pub-
lishedweekly, in the City of Wasco, Countyof
Kern, and which newspaper has been adjudged a
newspaper of general circulation and published
by the Superior court order number 183950, of
the county of Kern; that the notice, of which the
annexedis a printed copy, has beenpublished in
each regular and entire issue of said newspaper
and in any supplementthereof on the following
date to -wit:
I artiv ( or declare) underthepenaltyof perjury
that the foregoing is true andcorrect.
Executed on
at Shaffer, California
Signature)
I 7 / r
The Wasco Tribune
PO Box 789
Shafter, CA 93263
Phone ( 661) 292- 5100
PUBLICNOTICE
NOTICEBYTHEWASCO
CITY COUNCIL
OFINTENTTOADOPTAN
ORDINANCE
NOTICEIStHEREBYGIVENthat on Oc-
tober2, 2018, at6:00p.m. orassoon
thereafter, theCityCounciloftheCity
of Wascointendsto adopt an Ordi-
nance entitled:
ANORDINANCEOFTHECITYCOUNCIL
OFTHECITYOFWASCOAMENDING
ORDINANCENOS 192, 445.5, 621
AND 673 AND SECTIONS2.08.030
AND2.14.010 OFTHEWASCOMU-
NICIPALCODECONCERNINGHEALTH
INSURANCEBENEFITSFORELECTED
OFFICIALS
SUMMARY
The proposedOrdinancewill amend
the previous Ordinance Nos 192,
445.5, 621 and673 by providing
HealthInsuranceBenefitsfor allElect-
edOfficials. If adoptedby theCity
Council, the ordinancewill become
effective 30 days from the date it is
adopted.
A copyof the full text of the Ordi-
nance is available for review in the
OfficeoftheCityClerk, CityofWasco,
746 . 8th Street, Wasco, CA 93280.
YoumaycontacttheCityClerkat (661)
7587214with questionsregarding
this proposedOrdinance.
DATED: September24, 2018
ARIA0. MARTINEZ
ClerkoftheCityofWascoand
Ex OfficioClerkof the Council
PublishedWascoTribuneSeptember
27, 2018
g - ( o2&.
92 of 201
r AZINAWN
2015. SC. C. P.)
GENERAL FORM)
STATEOF CALIFORNIA1 ss.
County of Kern
I, the undersigned, am a citizen of the United
States and a resident of the County aforesaid;
I am over the age of eighteen years, and not a
part of or interested in the above entitled mat-
ter. I am the chief clerk/ publisher of the Wasco
Tribune, a newspaper of general circulation, pub-
lished weekly, in the City of Wasco, County of
Kern, and which newspaper has been adjudged a
newspaper of general circulation and published
by the Superior court order number 183950, of
the county of Kern; that the notice, of which the
annexedis a printed copy, hasbeenpublishedin
each regular and entire issue of said newspaper
and in any supplementthereof on the following
dates, t - wit:
l3, l ff
t`
I certify (or declare) underthe penalty of perjury
that the foregoing is true and correct.
Je"
Signature)
Executed on , `'
at Shafter, California
The Wasco Tribune
PO BOX 789
Shafter, CA 93263
Phone ( 661) 292- 5100
PUBLIC NOTICE
NOTICE OF PUBLIC HEARING BY
THE CITY COUNCILOFTHE CITY
OF WASCO
REGARDINGITS INTENT TO ADOPT
AN ORDINANCE
NOTICE IS HEREBY GIVEN that the
WascoCityCouncilwill holda pub-
lic hearingon Tuesday, October2,
2018at 6:00 p.m., or assoonthere-
afterasthe mattermaybeheard, in
the CouncilChambersof City Hall,
746 - 8th Street, Wasco, CA 93280,
to receivetestimony regardingthe
following:
AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF WASCO
AMENDING ORDINANCE NOS 192,
445.51 621 AND 673 AND SEC-
TIONS 2.08.030 AND 2.14.010 OF
THE WASCO MUNICIPAL CODE
NCCOERNING HEALTH INSURANCE
BENEFITS FOR ELECTED OFFICIALS
SUMMARY
The proposed Ordinance will amend
Appendix " A" of Title 16 — Subdivi-
sions of the Wasco Municipal Code.
Appendix " A" contains the construc-
tion standards, which were last up-
dated in 2011. All new construction
and development are required to
follow these standards. There are
various proposed changes to the
construction standards that reflect
the latest in the industry and other
improvementsthat have been sug-
gestedby CityStaff. If adoptedby
the City Council, the ordinancewill
became effective 30 days from the
date it is adopted.
AcopyofthefulltextoftheOrdinance
is available for review in the Officeof
the CityClerk, Cityof Wasco, 746 —
8th Street, Wasco, CA 93280. You
maycontactthe CityClerkat (661)
758- 7214 with questions regarding
this proposed Ordinance.
MARIA 0. MARTINEZ
ClerkoftheCityofWascoand
Ex Officio Clerk of the Council
Publish Wasco Tribune September
13, 2018
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NOTICE BY THE WASCO CITY COUNCIL
OF INTENT TO ADOPT AN ORDINANCE
NOTICEISHEREBYGIVENthatonOctober2, 2018at 6:00p.m. orassoonthereaffer, the CityCounciloftheCityofWascointendsto adoptanOrdinanceentitled:
ANORDINANCEOFTHECITYCOUNCILOFTHECITYOFWASCOAMENDINGORDINANCE NOS192, 445.5, 621AND673ANDSECTIONS2.08.030AND2.14.010OFTHEWASCO
MUNICIPALCODECONCERNINGHEALTHINSURANCEBENEFITSFORELECTEDOFFICIALS
SUMMARY
TheproposedOrdinancewillamendpreviousOrdinanceNos192, 445.5, 621and 673byprovidingHealthInsuranceBenefitsforallElectedOfficials. IfadoptedbytheCity Council, theordinancewillbecomeeffective30daysfromthedate it isadopted.
AcopyofthefulltextoftheOrdinanceisavailableforreviewintheOfficeof theCityClerk, CityofWa5CO, 746 - 8hStreet, Wosco, CA93280. YoumaycontacttheCityClerk at (661) 758-7214withquestionsregardingthisproposedOrdinance.
DATED: September 24, 2018
m' ole15 pm
Published Date: September 27, 2018
MARIA O. MARTINEZ
Clerk of the City of Wasco and
Ex -Officio Clerk of the Council
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NOTICE BY THE WASCO CITY COUNCIL
OF INTENT TO ADOPT AN ORDINANCE
NOTICEIS HEREBYGIVEN that on October 2, 2018 at 6:00 p. m. or as soon thereafter, the City Council of the City of Wasco intends to adopt an Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO AMENDING ORDINANCE NOS 192, 445. 5, 621 AND 673 AND SECTIONS 2. 08. 030 AND 2. 14.010 OF THE WASCO
MUNICIPAL CODE CONCERNING HEALTH INSURANCE BENEFITSFOR ELECTEDOFFICIALS
SUMMARY
The proposed Ordinance will amend previous Ordinance Nos 192, 445. 5, 621 and 673by providing Health Insurance Benefitsfor all Elected Officials. If adopted by the City Council, the ordinance will become effective 30 days from the date it is adopted.
A copy of the full text of the Ordinance is available for review in the Office of the City Clerk, City of Wasco, 746 - 8th Street, Wasco, CA 93280. You may contact the City Clerk at ( 661) 758-7214 with questions regarding this proposed Ordinance.
DATED: September 24, 2018
MARIA O. MARTINEZ
Clerk of the City of Wasco and
Ex -Officio Clerk of the Council
Published Date: September 27, 2018
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ORDINANCE NO. 2023 -
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WASCO REPLACING ORDINANCE NO. 698 AND AMENDING WASCO MUNICIPAL CODE CHAPTER
2.14 RELATING TO THE APPOINTMENT OF THE CITY CLERK AND CITY TREASURER
THE CITY COUNCIL OF THE CITY OF WASCO DOES ORDAIN AS FOLLOWS:
Section 1. AMENDMENTS.
(a) Chapter 2.14 of the Wasco Municipal Code is hereby replaced in its entirety with the following:
Chapter 2.14
CITY CLERK, CITY TREASURER
2.14.010 Offices--Appointment
2.14.020 Powers and duties.
2.14.030 Deputies-Appointments-Powers and Duties
2.14.040 Compensation
2.14.050 Health Insurance
2.14.010 Office – Appointment
As a result of the general municipal election held on November 8, 2022 , the City Clerk and City Treasurer positions have become appointive. At the same municipal election, both the existing City Clerk and City Treasurer were reelected for four -year terms. Pursuant to Government Code Section 36510, the City Clerk and the City Treasurer on the date of this ordinance shall e ach retain their position until the expiration of their four-year term or in the event of a vacancy, whichever occurs first. Upon expiration of the term of the City Clerk or City Treasurer or if either office becomes vacant, the City Manager shall have the authority to appoint replacements. The City Manager shall also have the authority to remove each officer. The office of the City Clerk shall henceforth be known as the “City Clerk/Administrative Manager.”
2.14.020 Powers and duties.
A. The City Clerk/Administrative Manager shall exercise such powers and perform such duties as described by the City Manager from time to time and in the Government Code.
B. The City Treasurer shall exercise such powers and perform such duties as described by the City Manager from time to time and in the Government Code.
2.14.030 Deputies-Appointments-Powers and Duties
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The City Manager may appoint one or more deputies for the City Clerk/Administrative Manager with the power to remove them or any of them and to establish the duties and powers that they are to perform.
2.14.040 Compensation
Compensation of the City Clerk/Administrative Manager and any deputies and compensation of the City Treasurer shall be fixed by the City Council.
2.14.050 Health Insurance
The City Clerk/Administrative Manager and deputies, and the City Treasurer shall be entitled to health insurance benefits.
2.14.060 Merger with Director of Finance.
Upon expiration of the term of the person who is the City Treasurer as of the date of this ordinance or upon the office becoming vacant, the duties of the City Treasurer shall be merged with those of the Director of Finance, and the Director of Finance shall thereafter be both the Director of Finance and the City Treasurer.
Section 2. SEVERABILITY.
If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this Ordinance.
Section 3. ENVIRONMENTAL QUALITY ACT.
This ordinance is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the CEQA Guidelines and is not a project which has the potential for causing a significant effect on the environment.
Section 4. EFFECTIVE DATE.
This Ordinance shall take effect 30 days after the date of its passage and, within 15 days of its passage, shall be published in a newspaper of general circulation, printed and published in the City of Wasco.
INTRODUCED at a regular meeting of the City Council of the City of Wasco on the 15th day of August 2023.
I HEREBY CERTIFY t hat the foregoing Ordinance No. 2023 – ______was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on September 15, 2023, by the following vote:
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COUNCIL MEMBERS: MARTINEZ, GARCIA, MEDINA, REYNA, SALADAÑA AYES:
NOES:
ABSTAIN:
ABSENT:
________________________________
VINCENT MARTINEZ
MAYOR of the City of Wasco
Attest: ________________________
__________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
the Council of the City of Wasco
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.
TO: Honorable Mayor and Council Members
FROM: Nancy Vera, Human Resources Manager
DATE: September 5
th, 2023
SUBJECT: Approval of Amended Employment Agreement Terms Between City Manager, M. Scott Hurlbert and the City of Wasco.
Recommendation:
Staff recommends the City Council:
1) Staff recommends the City Council approve the Amended Employment Agreement Terms Between City Manager, M. Scott Hurlbert and the City of Wasco.
2) Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3), no environmental review is required.
Environmental Review:
The staff has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Discussion:
On June 1
st, 2021, Hurlbert and the City entered into an Employment Agreement 2021- 024. The City Council employed Hurlbert initially under the title Assistant to the City Manager in order to transition with the departing former City Manager . Hurlber t transitioned to the role of City Manager on July 1st, 2021. The Hurlbert agreement is for a five (5) year term, from July 1st, 2021 – June 30th, 2026.
As part of the annual evaluation process, the City Manager and City Council meet to review and evaluat e Hurlbert’s overall performance and Employment Agreement.
During this evaluation process, the City Council assigned a two -member Committee to review terms of the existing Employment Agreement. The Committee recommended amendments to the Annual Salary, Leave Accrual Caps, and Leave Cash -Out procedures contained in the Agreement . The recommended changes are identified below:
STAFF REPORT
City of Wasco
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“Section 4 Salary, Deferred Compensation :” The City Council proposes to increase the salary of the City Manager by six (6) percent based on merit. The City Council would like to also update the contract language to allow for the same Cost of Living Adjustment received by non-represented staff members to be appropriated to the City Manager, at the discretion of the City Council . An update to the name of the City’s deferred compensation management company is also proposed.
“Section 5 Sick Leave:” Allow for a maximum carry-over of 156 hours of sick leave. Annual “cash-out” will be optional rather than mandatory, up to the available accrual balance and may not create a negative vacation balance.
“Section 6 Vacation Leave: ” Allow for a maximum carry-over of 240 hours of vacation leave. Annual “cash -out” will be optional rather than mandatory, up to the available accrual balance and may not create a negative vacation balance.
Hurlbert and the City agree that the Employment Agreement is binding on the parties and remains in effect in all respects, except as specifically amended in this Amendment Agreement. The amended agreement sets the base salary, leave accrual limits, and accrued leave cash-out provisions the Parties now wish to amend.
Fiscal Impact:
The estimated fiscal impact is equal to the current and future annual bud get appropriation for salary and benefits relating to the Amended Employment Agreement.
The adopted FY 2023-2024 Operating Budget is sufficient to cover the costs related to this amendment. No additional budget action is required with approval of this item.
Attachments:
1. Resolution
2. Amended Employment Agreement
3. Employment Agreement 2021-024
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RESOLUTION NO. 2023 -
APPROVAL OF AMENDED EMPLOYMENT AGREEMENT TERMS BETWEEN CITY MANAGER, M.
SCOTT HURLBERT AND THE CITY OF WASCO.
WHEREAS, the City Council Approved a Resolution to appoint M. Scott Hurlbert as City Manager on June 1st, 2021; and
WHEREAS, Hurlbert and the City wish to update the terms and conditions described in the employment agreement 2021-024; and
WHEREAS, said agreement will update Section 4 Salary, Deferred Compensation: The City Council proposes to increase the salary of the City Manager by six (6) percent based on merit. The City Council would like to also update the contract language to allow for the same Cost of Living Adjustment as non-represented staff members to be appropriated at the discretion of the City Council. An update to the name of the City’s deferred compensation management company is also proposed; and
WHEREAS, said agreement will update Section 5 Sick Leave: Allow for a maximum carry-over of 156 hours of sick leave. Annual “cash-out” will be optional rather than mandatory, up to the available accrual balance and may not create a negative sick balance; and
WHEREAS, said agreement will update Section 6 Vacation Leave: Allow for a maximum carry-over of 240 hours of vacation leave. Annual “cash-out” will be optional rather than mandatory, up to the available accrual balance and may not create a negative vacation balance; and
WHEREAS, the Agreement shall be governed by and construed in accordance with the employment laws of the State of California.
NOW THEREFORE BE IT RESOLVED , by the City Council of the City of Wasco as follows:
SECTION 1: Authorized the City Council to approve and sign the amended employment agreement for M. Scott Hurlbert as City Manager.
-o0o-
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I HEREBY CERTIFY that the foregoing Resolution No. 2023 - was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on September 5th, 2023, by the following vote:
COUNCIL MEMBERS:
AYES:
NOES:
ABSTAIN:
ABSENT:
__________________________
VINCENT MARTINEZ,
MAYOR of the City of Wasco
Attest: _______________
__________________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
the Council of the City of Wasco
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EMPLOYMENT AGREEMENT NO._________________
AGREEMENT BETWEEN M. SCOTT HURLBERT AND THE CITY OF WASCO TO AMEND TERMS OF CITY MANAGER EMPLOYMENT AGREEMENT NO. 2021-024
This Mutual Agreement to Amend (“Amendment Agreement”) is entered into by and between Employee M. Scott Hurlbert (“Hurlbert”) and the City of Wasco (“City,” collectively, “the Parties”) with regard to the Employment Agreement (“Employment Agreement”) dated June 1 st,
2021, by and between Hurlbert and the City.
RECITALS
1. On June 1st, 2021, Hurlbert and the City entered into the Employment Agreement, a true and correct copy of which is attached hereto as Exhibit "A."
2. Hurlbert and the City agree that the Employment Agreement is binding on the parties and remains in effect in all respects, except as specifically amended in this Amendment Agreement.
3. The amended agreement sets the base salary and accrued leave cash-out provisions the Parties now wish to amend.
4. Section 4 Salary, Deferred Compensation: The City Council would like to increase the annual base salary of the City Manager by six (6) percent based on merit. The City Council would like to also update the contract language to allow for the same Cost of Living Adjustment as non-represented staff members to be appropriated to the City Manager, at the discretion of the City Council. The proposed Amendment also updates the name of the City’s deferred compensation management company.
5. Section 5 Sick Leave: Allow for a maximum carry-over of 156 hours of sick leave.
Annual “cash-out” will be optional, up to the available accrual balance and may not use the “cash-out” process to create a negative sick balance.
6. Section 6 Vacation Leave: Allow for a maximum carry-over of 240 hours of vacation leave. Annual “cash-out” will be optional, up to the available accrual balance and may not use the “cash-out” process to create a negative vacation balance.
NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS:
Amendment 1:
Section 4 (entitled "Salary; Deferred Compensation"), which consists of nine (9) sentences, and three (3) paragraphs is hereby amended as follows:
Language in Current Employment Agreement:
“SECTION 4. SALARY; DEFERRED COMPENSATION”: The City shall pay Hurlbert a salary of $180,250.00 per year, payable in equal installments on each pay day that all other City 104 of 201
employees are paid. Hurlbert’s salary is subject to an upward installment annually, as determined by the City Council. The City shall not at any time during the term of this Agreement reduce the salary, compensation, or other benefits received by Hurlbert, unless as part of a general City management salary reduction, and then in no greater percentage than the average reduction of City department heads.
The City Council may increase the annual salary of the City Manager so long as it does not exceed the salary range approved by the City Council. Increases in the annual base salary shall be merit-based and shall be dependent upon the City Manager’s accomplishing or satisfying predetermined goals and objectives. The City Council shall develop these goals and objectives by June 30 of each year of this Agreement. An assessment to determine whether the goals and objectives have been satisfied will be completed by June 30 of each year. The City Council shall then decide, in keeping with that assessment and in its sole discretion, whether extension of the term of this Agreement and/or salary increases are warranted.
In addition to the salary set forth above, the City shall deposit the amount of nine thousand dollars ($9,000.00) annually in equal payroll installments into Hurlbert’s ICMA Retirement Corporation account.
Amended to Read: Consists of nine (9) sentences, and three (3) paragraphs. “SECTION 4. SALARY; DEFERRED COMPENSATION”: The City shall pay Hurlbert a salary of $191,065.00 per year, payable in equal installments on each pay day that all other City employees are paid. Increases in the annual base salary shall be merit-based and shall be dependent upon the City Manager's accomplishing or satisfying predetermined goals and objectives. The City Council shall develop these goals and objectives by June 30 of each year of this Agreement. An assessment to determine whether the goals and objectives have been satisfied will be completed by June 30 of each year. The City Council shall then decide, in keeping with that assessment and in its sole discretion, whether extension of the term of this Agreement and/or salary increases are warranted. The City Council at their discretion may elect to: i) Make no adjustment to Hurlbert’s base salary; ii) Apply a Cost-of-Living Adjustment equal to other non- represented staff COLA’s; or Make some other adjustment to Hurlbert’s base salary. The City Council shall also approve any amended salary amount on the City’s Salary Schedule.
The City shall not at any time during the term of this Agreement reduce the salary, compensation, or other benefits received by Hurlbert, unless as part of a general City management salary reduction, and then in no greater percentage than the average reduction of City department heads.
In addition to the salary set forth above, the City shall deposit the amount of nine thousand dollars ($ 9,000.00) annually in equal payroll installments into Hurlbert's MissionSquare, formally ICMA Retirement Corporation, or other 457 Plan deferred compensation account offered by the City.
Amendment 2:
Section 5 (entitled” Sick Leave”), which consist of five (5) sentences, and four (4) paragraphs is hereby amended as follows:
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Language in Current Employment Agreement:
“SECTION 5. SICK LEAVE”: Hurlbert shall accrue one hundred four (104) hours of sick leave annually at a rate of 4 hours per pay period. Notwithstanding the foregoing, Hurlbert's accrued sick leave balance shall be adjusted to reflect one hundred four (104) hours of sick leave July 1, 2021, and shall then accrue no sick leave until July 2, 2022, at which point the periodic accrual shall begin.
On July 1 of each year, Hurlbert shall be required to "cash out" the entirety of the previous year' s accrued but unused sick leave at his then-present rate of pay. It is the specific intent of this section that Hurlbert shall not at any time accrue sick leave in excess of 104 hours.
Upon Hurlbert s retirement with Ca1PERS, and concurrent termination of this Agreement, Hurlbert will be afforded the opportunity to convert unused sick leave hours to Ca1PERS service credit in accordance with all applicable CalPERS rules and regulations.
In the event of termination of this Agreement " without cause" as defined herein, Hurlbert shall be paid one hundred percent of his accrued and unused sick leave at his then -current hourly rate of compensation. In the event of termination of this agreement " for cause" as defined herein, Hurlbert shall not be compensated in any way for accrued but unused sick leave.
Amended to Read: Consists of seven (7) sentences, and four (4) paragraphs. “SECTION 5. SICK LEAVE”: Hurlbert shall accrue one hundred four (104) hours of sick leave annually at a rate of 4 hours per pay period. Hurlbert shall not be permitted to accrue more than a maximum of one hundred fifty-six (156) sick leave hours. Hurlbert shall accrue no additional sick leave which would cause a sick leave balance exceeding the one hundred fifty-six hours. On July 1 of each year, Hurlbert shall be able to "cash out" up to the entirety of his unused sick leave at his then-current rate of pay. Hurlbert may not use the “cash-out” process to create a negative sick balance.
Upon Hurlbert’s retirement with Ca1PERS, and concurrent termination of this Agreement, Hurlbert will be afforded the opportunity to convert unused sick leave hours to Ca1PERS service credit in accordance with all applicable CalPERS rules and regulations.
In the event of termination of this Agreement "without cause" as defined herein, Hurlbert shall be paid one hundred percent of his accrued and unused sick leave at his then-current hourly rate of compensation. In the event of termination of this agreement "for cause" as defined herein, Hurlbert shall not be compensated in any way for accrued but unused sick leave.
Amendment 3:
Section 6 (entitled “Vacation Leave”), which consist of three (3) sentences, and two (2) paragraphs is hereby amended as follows:
Language in Current Employment Agreement:
“SECTION 6. VACATION LEAVE”: Hurlbert shall accrue one hundred sixty (160) hours of vacation leave annually at a rate of 6.1538 hours per pay period. Notwithstanding the foregoing, 106 of 201
Hurlbert' s accrued vacation leave balance shall be adjusted to reflect one hundred sixty (160) hours of vacation leave on July 1, 2021, and shall then accrue no vacation leave until July 2, 2022, at which point the periodic accrual shall begin.
On July 1 of each year, Hurlbert shall be required to "cash out" any accrued but unused vacation time at his then-current hourly rate of compensation.
Amended to Read: Consists of three (4) sentences, and two (2) paragraphs. “SECTION 6. VACATION LEAVE”: Hurlbert shall accrue one hundred sixty (160) hours of vacation leave annually at a rate of 6.1538 hours per pay period. Hurlbert shall not be permitted to accrue more than a maximum of two hundred forty (240) vacation hours.
On July 1 of each year, Hurlbert may “cash-out” up to his accrued but unused vacation time at his then-current hourly rate of compensation; however, Hurlbert may not use the “cash-out” process to create a negative vacation balance. In the event of termination of this Agreement, Hurlbert shall be entitled to payment for any unused vacation accrual.
________________________________
Employee
M. Scott Hurlbert
________________________________
City Clerk
Maria Martinez
________________________________
City Attorney
Tom Schroeter
________________________________
Mayor
Vincent Martinez
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Exhibit "A."
CITY MANAGER EMPLOYMENT AGREEMENT NO. 2021-024
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DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8A08 CITY MANAGER EMPLOYMENT AGREEMENT 2021024
ll AULSAGREEMENT is madeon this, the First day of June, 2021, by and betweenthe City of Wasco, a municipal corporation (the "City") and M. Scott Hurlbert ( herein referred to as the "City Manager" or "Hurlbert").
WITNESSETH:
WHEREAS, the City desiresto employ the servicesof Hurlbert as City Manager under the following terms and conditions andHurlbert is agreeablethereto; and WHEREAS, in connection with and contingent on Hurlbert' s acceptance of employment with the City, the City andHurlbert wish to enterinto this EmploymentAgreement ("Agreement") that sets forth the rights and obligations of the parties and that supersedes all prior negotiations, discussions, or agreements; and
WHEREAS, Hurlbert desiresto be retainedasthe City Manager of the City of Wasco and the City desiresto retain Hurlbert assuch; and
WHEREAS, the base salary range for the City Managerposition was set by the City Council on June 16, 2020 at $ 180, 250. 00; and
WHEREAS, both Hurlbert and the City acknowledge that except as otherwise provided hereinthe City Manageris an atwill employeeandcanbe terminatedwith or without causeand with or without notice; and
WHEREAS, the City and Hurlbert expect that Hurlbert will commence employment with the City pursuant to this Agreement on June 2, 2021 in the poson of Assistant to the City Manager at a monthly salary of $7, 155.33 and shall promote to the position of City Manager on July 1, 2021;
NOW, THEREFORE, in consideration of the mutual covenants and conditions herein contained, the parties agree as follows;
SECTION 1. IN CORPORATION:
The parties incorporate the foregoing recitals asif fully setforth herein verbatim. 1 U O
ItIGINAL
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DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 SECTION 2. EIVIPI V I MEN I Al` TD DUTIES:
The City hereby agreesto employ Hurlbert as City Manager of the City of Wasco and Hurlbert hereby accepts employment pursuant to the terms and conditions described in this Agreement, effective asof a datemutually chosenby the Partiesbut not later thanJune2, 2021.
Hurlbert will serveasthe Assistantto the City Managerat a monthly basepay rate of $7, 155.33 from June2, 2021 andshallpromoteto City Manageron July 1, 2021 at anannualbasepay rate of $ 180, 250. 00. Hurlbert shall devote his full energies, interests, abilities, and productive time to the performance of employment under this Agreement, and shall utilize his best efforts to promote the City' s interests. Hurlbert shallremain in the exclusivehire of the City during the term of this Agreement and shall neither accept other employment nor become employed by any other employer until the end of the term of this Agreement, or until this Agreement is terminated as providedfor herein. Hurlbert further agreesto focushis full professionaltime, ability andattention LoCity businessduring the term of this Agreementandherebyagreesnot to engagein anyother businesspursuits whatsoever, directly or indirectly, nor to render any servicesof a business, commercial, or professional nature to any other person or organization, for compensation, without theprior written consentof the City Council. Hurlbertshallnot engagein any activity, consulting service, or enterprise, for compensationor otherwise, which is actually or potentially in conflict with or inimical to, or which interfereswith, Hurlbert's dutiesto the City. This shallnot preclude Hurlbert from volunteering his services to other entities or individuals or preclude occasional teaching, writing, or consulting on his time off aslong assuch activities arenot in conflict with the servicesto beprovided by the City Managerunderthis Agreement.
Hurlbei- t shall perform the functions and duties specified in the job description attached as Exhibit " A" andincorporatedby this reference, andto perform otherlegally permissibleandproper dutiesandfunctionsasrequiredby law andastheCity Councilshallfrom time to time identify or assign. Hurlbert further agrees to perform all such functions and duties to the best of his abilities and in a competent and efficient manner.
SECTION 3. TERM AND RENEWAL:
The term of this Agreement shall commence on June 2, 2021 and shall end five ( 5) years from July 5ending June 30520265subject to the terms and conditions set forth in this Agreement. During the term of this Agreement, Hurlbert shallremain in the exclusiveemployof the City.
The City shall, no lessthan annually, review and evaluateHurlbert' s performanceon or beforeJune1of eachyearof theterm of this Agreement. If the City hasnot scheduledthereview and evaluation by May 1, it shall be Hurlbert' s responsibility to request that the review and evaluationbe conducted. Failure by the City to conductsuchreview andevaluationshall not be deemed approval or disapproval of Hurlbert' s performance.
Prior to June 30, 2022 and June 30 of each year thereafter in which this Agreement remains in effect, the City Managerandthe City Council shall meetandconfer to discussthe extensionof the term of this Agreement. During that meet -and -confer process, the City Council shall discuss the aforementioned review of Hurlbert' s performance, and shall discuss such plans and/ or direction C7
2 v G
G . Ufi4AL
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DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 as the City Council may have for Hurlbert in the following year. During such meet -and -confer process, the City andHurlbert may mutually electto extendthe term of this Agreementby aperiod not to exceed two ( 2) years.
SECTION 4. ; DEFICT I lEID C® MPENSATION0
The City shall pay Hurlbert a salary of $180,250.00 per year, payablein equalinstallments on eachpay day that all other City employeesarepaid. Hurlbert' s salary is subjectto anupward installment annually, asdeterminedby the City Council. The City shall not at anytime during the term of this Agreement reducethe salary, compensation, or other benefits receivedby Hurlbert, unless as part of a general City managementsalary reduction, and then in no greaterpercentage than the averagereduction of City departmentheads.
The City Council may increasethe annualsalaryof the City Managersolong asit doesnot exceedthe salaryrange approvedby the City Council. Increasesin the annualbasesalaryshall be merit -based and shall be dependentupon the City Manager's accomplishing or satisfying predeterminedgoalsand objectives. The City Council shall developthesegoals andobjectivesby June 30 of each year of this Agreement. An assessment to determine whether the goals and objectiveshavebeensatisfiedwill be completedby June30 of eachyear. The City Council shall then decide, in keeping with that assessmentand in its sole discretion, whether extension of the term of this Agreementand/or salaryincreasesarewarranted.
In addition to the salarysetforth above, the City shall depositthe amount of nine thousand dollars ($ 9, 000. 00) annually in equal payroll installments into Hurlbert' s ICMA Retirement Corporation account.
SECTION 5. SICK LEAVE:
Hurlbert shall accrueone hundred four ( 104) hours of sick leave annually at a rate of 4 hours per pay period. Notwithstanding the foregoing, Hurlbert' a accruedsick leavebalanceshall be adjustedto reflect onehundredfour (104) hoursof sick leaveJuly 1, 2021 andshallthen accrue no sick leaveuntil July 2, 2022, at which point the periodic accrual shall begin.
On July 1 of eachyear, Hurlbert shall be required to " cashout" the entirety of the previous year's accruedbut unusedsick leaveat his then -presentrate of pay. It is the specific intent of this sectionthat Hurlbert shall not at any time accruesick leave in excessof 104hours.
Upon Hurlbert s retirement with Ca1PERS, and concurrent termination of this Agreement, Hurlbert will be afforded the opportunity to convert unusedsick leavehours to Ca1PERSservice credit in accordance with all applicable CalPERS rules and regulations.
In the event of termination of this Agreement " without cause" as defined herein, Hurlbert shall be paid one -hundredpercentof his accruedandunusedsick leave at his then -currenthourly rate of compensation. In the event of termination of this agreement " for cause" as defined herein, Hurlbert shallnot be compensatedin anyway for accruedbut unusedsick leave. 111 of 201
DocuSign Envelope ID: 5D0E87A6- B4E5- 49F6- A397-B232346E8A08 SECTION 6. VACA I J01NN1IL -LIAVE0
Hurlbert shall accrueonehundred sixty ( 160) hours of vacation leave annually ata rate of
6.1538 hours per pay period. Notwithstanding the foregoing, Hurlbert' s accruedvacation leave balanceshallbe adjustedto reflect onehundredsixty (160) hoursof vacationleaveon July 1, 2021 andshall then accrueno vacation leaveuntil July 2, 2022, at which point the periodic accrualshall begin.
On July 1 of eachyear, Hurlbert shall be required to " cash out" any accruedbut unused vacation time at his then -current hourly rate of compensation.
SECTION 7. ADI\' IINISTRATIVE LEAVE:
On July 1, 2021 Hurlbert shall be credited with eighty (80) hours of Administrative Leave, which shall beprovided on the sameterms and conditions asprovided to the City' s other executive employees. On July 2 of each year following the " cash out" of unused Administrative Leave, Hurlbert shallbe creditedwith eighty (80) hours of Administrative Leave.
On July 1 of eachyear, Hurlbert shall be required to " cashout" any accruedbut unused Administrative Leave at his then -current hourly rate of compensation.
In the eventof termination of this Agreement, Hurlbert shall be entitled to payment for any unused Administrative Leave.
SECTION 8. HOLIDAYS:
Hurlbert shall be entitled to the same holidays granted to executive employees, but in no event shall he be granted fewer than twelve.
SECTION 9. VEffiCLE ALLOWANCE:
The City shall pay Hurlbert amonthly car allowanceof six hundreddollars ($600. 00) that will compensatehim for travel within Kern County. Mileage reimbursement will be paid at the then -current City authorizedrate for official travel by private automobile outside Kern County; however, to the extent that a City vehicle is available for Hurlbert' s use, Hurlbert shall use such vehicle. Hurlbert shall provide liability insuranceon his vehicle in an amount not less than 100,000.00 per occurrenceand $300,
000.00 aggregateper year and shall provide the City with a certificate of insurancereflecting the existenceof same. Hurlbert shall thereafterprovide annual certificates of insurance to the City, and shall provide such certificates as otherwise may be requestedby the City from time to time. Hurlbert shall be responsible at his sole cost for maintaining, repairing, andreplacinghis vehicle.
SECTION 10. CELL PHONE
The position of City Manager requires Hurlbert to remain accessible24 hours a day for operationalandemergencycall -outs. The City shall provide Hurlbert with a "smartphone" that is 0 112 of 201
DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 appropriatefor the needsof the position. Should Hurlbert so wish, he may requesta replacement of said phone every other year.
Hurlbert understands and acknowledges that his communications in the course and scope of his duties as City Manager may be subject to public disclosure. Accordingly, Hurlbert understandsand acknowledgesthat any and all phonesprovided by the City to Hurlbert shall remain the property of the City, and Hurlbert shall have no authorization to use the phone for personaluse, andshallhaveno right to privacy with regardto the phone, its contents, or anydata or information transmitted thereby. When Hurlbert replaces said phone, or should the phone becomeinoperative, Hurlbert shall return the phoneto the City regardlessof condition.
SECTION 11. HEALTH BENFITS:
The City shall provide Hurlbert and his qualifying dependentswith health and welfare benefits, which shall include payment of 100% of the premiums for medical, vision and dental coverage, ascurrently provided and/or asmay be amended, changed, or modified by approval or resolution of the City Council to executiveemployeesof the City. The City shall not be obligated to pay any "deductible" amountconnectedto suchmedical, vision or dentalcoverage.
SECTION 12. LIFE INSURANCE:
The City shall allow Hurlbert the option of being coveredunder City' s life insuranceplan for duration of employment with a maximum amount to $ 175, 000. Alternatively, upon waiver of the City' s coverageand proof of purchaseof alternatecoverage, the City will provide an annual reimbursementof up to $2,250 on July 1 of eachyear.
SECTION 13. RETIREMENT/ SOCIAL SECURITY:
Hurlbert shall be entitled to retirement benefits through the California Public Employees' Retirement System (" Ca1PERS"). Hurlbert will participate in the @ 62" formula, in the same mannerascurrentlypaidby theCity to its executiveemployees, asthesameis amendedfrom time to time. TheCity shallalsopayHurlbert' sportion of SocialSecuritypaymentsin thesamemanner ascurrently paid by the City for its executiveemployees, asthe sameis amendedfrom time to time.
SECTION 14. DUES AND SUBSCRIPTIONS:
The City shall pay professionalduesandsubscriptionsfor Hurlbert to the extentthat same arenecessaryfor Hurlbert' s continuation andfull participation in national, regional, state, and/or local associationsand organizations necessaryand desirable for his continued professional participation, growth and advancementand for the good of the City, subject to approval by the City Council.
SECTION 15, PROFESSIONAL DEVELOPMENT:
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DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 The City shall pay the registration, travel andsubsistenceexpenses, asestablishedby the City Council, for Hurlbert' s necessaryprofessional and official travel, meetings, and occasions adequateto continue Hurlbert' s professional development and to pursue necessary official and other functions for the City, subjectto approvalby the City Council.
The City shall also pay for registration, travel and subsistenceexpensesas may be authorizedby policy establishedby the City Council for occasionalshort courses, institutes, and seminarsthat are necessaryfor Hurlbert' s personal and professional development, subject to approval by the City Council.
The City Council hereby approves payment for registration, travel and subsistence expensesasauthorizedby City Council policy for Hurlbert' s attendanceat conferencesheld by the International City/ County Management Association, the Government Finance Officers' Association, the California League of Cities, and the California City Management Foundation, and/or suchother conferencesor eventsthe City may assign.
SECTION 16. WAIVER OF' RESIDENCY REQI1[ EMENT:
Any provision of theWascoMunicipal Codewhich restrictsor otherwiseaffectsHurlbert' s place of residenceis hereby specifically waived by the City andby Hurlbert.
SECTION 17. REIMBURSMENT OF EXPENSES:
The City shall reimbursethe expensesof the City Managerpursuantto the City' s travel policy for employeeswhile the City Manager is representingthe City at conferencesor meetings outside of Kern County. The City Manager's travel and conferencerequestsshall be subject to prior approvalof the City Council. Reimbursementof all other expensesshall be paid pursuantto the rules setforth in the City of WascoPersonnelRulesandRegulationscurrently in placeor as subsequentlyamendedby the City.
SECTION 18. TERIVIINATION OF AGREEMENT:
a) Termination by Mutual Consent. This Agreementmaybe terminated, during the term of the Agreement, by mutual agreementof the parties, evidencedby a separateagreement, in writing, which supersedesthis Agreement. In suchcase, the City shallpay Hurlbert for all services performed through the effective date of Hurlbert' s termination, and Hurlbert shall be paid for accrued and unused leave time in accordance with the terms of this Agreement and Sections 5, 6, and 7. However, under no circumstancesshall Hurlbert receive any amount in excessof the limitations provided in Government Code §§ 53260 — 53264, or other applicable law. b) Termination for Cause. The City reservesthe right to unilaterally terminate this Agreement for cause and without the consent of Hurlbert.
Shouldthe City terminatethis Agreementfor cause, asdefinedbelow, the City shall give written notice to Hurlbert and shall specify the grounds for termination, and shall specify the effective date. If Hurlbert is terminated for cause, he is ineligible for any severancepay under this 6 Unif i\ IAO
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DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 Agreement, with the exceptionof the payment of any accruedleaves, asprovided for under this Agreement. Any termination by the City shall be without prejudice to any other remedy entitled to the City in law or equity or anyothergroundsfor terminationstatedin this Agreement.
Cause," under this Agreement is defined as any of the following:
1. The commission by the Hurlbert of any act of dishonesty, fraud, misrepresentation, or other acts of moral turpitude; or
2. Conviction, or plea of nolo contendereto, a felony of any kind, or conviction or plea of nolo contendereto of amisdemeanorarising out of Hurlbert' s duties underthis Agreementand involving awillful or intentional violation of law;
3. A material breachof any covenantor condition of this Agreementby Hurlbert, including but notlimited to apatternof repeated, willful andintentionalfailure to carry out the terms of this Agreement, including any materially significant andlegally constitutedpolicy decisionsof the City Council; or
4. Any material act of dishonesty, disclosure of confidential information, commission of any act of gross carelessness or misconduct, unjustifiable neglect of Hurlbert' s duties under this Agreement; or
5. The commission or omission of any act by Hurlbert which could constitute a permissible " for cause" termination under federal or California Law; or
6. Willful abandonment of duties; or
7. Any other action or inaction by Hurlbert that materially and substantially impedesor disrupts the operation of the City or of the City' s organizational units, is detrimental to employee safety or public safety, violates properly establishedrules or procedures, adverselyaffectsthe reputationof the City, its officers or employees, or has a substantial and adverse effect on the City' s interests.
c) Termination by City Council. The City Council may, in its sole and absolute discretion, terminate this Agreement and Hurlbert' s employment hereunder prior to the expiration of the term of this Agreement, pursuant to Chapter 2. 04 of the Wasco Municipal Code. In the event of terminationby the City Council prior to the end of the term of the Agreement, andwherethe termination is without cause, Hurlbert shall receive, in exchange for a waiver of claims against the City, which is describedin Exhibit " B", severance pay equal to twelve months' salary and the continuation of health and welfare benefits Hurlbert was enrolled in at the time of termination which continuationshall extendonly until Hurlbert is or shouldbecomecoveredby anew group health plan, but in no event shall it exceed 12 months or the term remaining on the contract), or an amountequalto the salaryandcontinuationof benefitsdueto Hurlbert for the remainderof the term of this Agreement, whichever is less. The payment of severancepay is conditioned on 7 115 of 201
DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 Hurlbert and the City executing the agreement attached as Attachment 1:1 a settlement agreementmutually agreeableto the Parties.
d) Termination by Hurlbert. Hurlbert maintains the right to unilaterally terminate theAgreementby deliveringwritten notice to theCity. The effectivedateof theterminationshall be specifiedby Hurlbert, but shallnot exceedthirty daysbeyondthedateof notice unlessotherwise approvedby the City Council. TheCity shallnot berequiredto pay the severancepay described in Section 18(c) in the event that the Hurlbert exercises his right to unilaterally terminate this agreement. The City shall pay Hurlbert for all servicesperformedthrough the effective dateof Hurlbert' s termination, and Hurlbert shall be paid for accrued and unused vacation, administrative, and sick leave time in accordance with the terms of this Agreement and Sections 7, 8, and 9.
However, under no circumstancesshall Hurlbert receive any amountin excessof the limitations provided in Gov' t Code §§ 53260 — 53264, or other applicable law. e) Termination Due to Disability. If, at the end of any calendarmonth during the term of this Agreement, Hurlbert is, and has been for the duration of the calendar month then ending, unableto perform the dutiesof City Managerdueto mentalor physical illness or injury, this Agreement, and Hurlbert' s employment thereunder, may be terminated, subject to any applicable laws. In the event of termination for disability, Hurlbert shall not be entitled to severan ce pay.
SECTION 19. OTHER TERMS AND CONDITIONS OF EMPLOYMENT:
The City Council shall fix such other terms and conditionsof employment, as it may lawfully determinefrom time to time, relating to the performanceof the City Manager, provided such terms and conditions are not inconsistent or in conflict with applicable law or with the provisions of this Agreement. All provisions of the Wasco Municipal Code, and all regulations and rules of the City relating to vacation and sick leave, retirement and pension system contributions, holidays, and other fringe benefits and working conditions as they now exist or hereaftermay be amended, shall applyto the City Managerin like mannerasthey would to other City employeesunlessotherwisespecifiedunderthis Agreement.
SECTION 20. GENERAL PROVISIONS:
a) Entire Agreement. This Agreement shall constitute the entire agreement between Hurlbert andthe City with regardto the subjectmatterhereinandshall supersedeall prior oral and written agreements and understandings between the parties with respect thereto. b) Binding. This Agreementshallbebinding uponandinureto thebenefit of theheirs at law and executorsof the City Manager.
c) Severability. If any term, covenant, condition, or provision contained in this Agreement is held to be invalid, void, or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and affect.
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DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 d) Captions. The captionsappearingin this Agreementarefor convenienceonly and shall not be consideredin interpreting this Agreement.
e) Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California.
f) Amendments. This Agreementmay not be amendedexceptby a wrng executed by all parties.
g) Waiver. Waiver by a party of any provision of this Agreement shall not be considered a continuing waiver or a waiver of any other provision including the time for performance of any such provision.
h) Interpretation. The parties agree that this Agreement shall be interpreted without reference to the rule of interpretation of documents that uncertainties or ambiguities therein shall be determinedagainstthe party drafting the Agreement.
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DocuSign Envelope ID: 5DOE87A6- B4E5- 49F6- A397- B232346E8AO8 This Agreement, which consists of ten ( 10) pages in twenty ( 20) numbered Sections with a separate section for the parties' signatures, plus Exhibits " A" and " B", may be executed in counterparts, which together shall form an integrated Agreement. For purposes of this Agreement' s execution, a facsimile, photocopied, or electronically transmitted signature shall be equally valid to an original.
IN WITNESS WHEREOF, the parties have executed this Agreement in duplicate to be effective on the date first hereinabove written.
n1DeAocuSigned
hy:
Cr2rr9
a
AlexandroGarcia, Mayor
City of Wasco
DocuSigned by:
M. ScottHurlbert, City Manager
y7ocLST
e by:
M10tvLGGz
Deputy City Clerk
AS TO FORM:
tbvtiaS . IGu.V'Ot1t,V
Thomas F. Schroeter, City Attorney
10 118 of 201
DocuSign Envelope ID: 5DOE87A6- B4E5- 49F6- A397- B232346E8A08 EXHIBIT " A"
119 of 201
DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 lri' R7T( T( i( 1I-UT' lP G6TtJ: 99
1. Parties. This Severance Agreement and Release (" Agreement") is made and entered into by andbetweenM. Scott Hurlbert, his heirs, representatives, successors, assigns, executors, and administrators (hereinafterreferredto collectively as "Employee") andthe City of Wasco City").
2. Separation of Employment. The parties acknowledge that pursuant to Section 18( c) SeverancePay") of the Employment Agreement for City Manager ("Employment Agreement"), the City hasterminated Employee from his at -will employment asof [insert separation date] ( the " Separation Date"). Pursuant to Section 18( c) of the Employment Agreement, Employeehasvoluntarily agreedto acceptthe following severancepaymentfrom the City in consideration of the terms of this Agreement
3. SeverancePayment. Employee acknowledgesthat the City hasno prior obligation to provide him with any severancebenefits. However, pursuantto Section 18(c) of the Employment Agreement, and as consideration for this Agreement and the conditions set forth herein, the City agreesto provide the Employeethe following benefits (collectively, " the Severance Payment"):
A. [ Insert Number] months' severancepay at Employee's currentrate of pay in the amount of [ insert written dollar amount] dollars and [ insert written cents amount] cents XX, U X W, lessapplicable payroll tax withholdings and deductions, in one lump sum payment; and
B. [ Insert number] months' continuation of health and welfare benefits Employee was enrolled in at the time of termination, unlessEmployee becomescoveredby anew group health plan in which case this benefit shall cease.
In no eventmay the SeverancePayment exceedthe limits establishedunder Gov' t Code 53260 through 53264 or other applicable laws.
The Separation Payment shall be made within fourteen ( I A days after Employee executes this Agreement or on the Separation Date, whichever is later.
4. Payment For Earned Compensation. Regardless of whether Employee executes this Agreement, Employeeacknowledgesthat he hasbeenpaid for all salary, unusedvacation or other benefits, if any, earnedby him up to and including the SeparationDate.
5. Release of Claims and Parties. As consideration for the Separation Payment and agreements described above, Employee on behalf of himself, his heirs, representatives, successors, andassigns, herebyirrevocably andunconditionally waives, releasesandforever dischargesthe City and/or any of its membersof the City Council, officers, deputies, employees, agents, servants, representatives, successors, assigns, predecessors, divisions, branches, or 12 U C
URlGINAL
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DocuSign Envelope ID: 5DOE87A6- B4E549F6- A397- B232346E8AO8 attorneys, andall personsactingby, through, under or in concertwith the City, pastor present collectively " Released Parties"), and eachand all of them, from any and all charges, complaints, lawsuits, claims, liabilities, claims for relief, obligations, promises, agreements, contracts, interests, controversies, injuries, damages, actions, causes of action, suits, rights, demands, costs, losses, debts, liens, judgments, indebtedness, and expenses (including attorneys' fees, interest, expenses, andcostsactually incurred), of anynaturewhatsoever, whether in law or in equity, KNOWN OR UNKNOWN, suspected or unsuspected, actual or potential ( hereinafter referred to as " claim" or " claims") which Employee at any time had or claimed to have, or which Employeemay haveor claim to haveregardingany andall facts andcircumstancesthat have occurredasof the dateof this Agreement, including, without limitation, any andall claims relatedor in anymannerincidental to Employee's employmentwith the City andhis separation from employment with the City. It is expresslyunderstoodby Employee that amongthe various rights andclaims being waived by him in this releasearethosearising under the Age Discrimination in Employment Act of 1967 ( 29 U. S.C. § 621, et. seq.).
6. Section 1542 Waiver. The matters specifically releasedand dismissedby this Agreement shall include, but arenot necessarilylimited to, all claims and causesof action which Employeehasagainstthe City and/or any of the ReleasedPartiesarising on or beforethe date that this Agreement is executed, and ANY OTHER CLAIM OF ANY TYPE
WHATSOEVER AGAINST THE CITY, AND/ OR ANY OTHER RELEASED PARTY,
WHETHER SUCH CLAIM IS KNOWN OR UNKNOWN TO EMPLOYEE AND/ OR HIS REPRESENTATIVES AND ATTORNEYS arising on or before the datethat this Agreement is executed. As a further consideration and inducement for this Agreement, to the extent permitted by law, Employeeherebywaives andreleasesany andall rights under Section 1542of the California Civil Codeor any analogousstate, local, or federallaw, statute, rule, order or regulation, hehasor may havewith respectto anyclaimsagainstthe City. California Civil Code Section 1542 reads as follows:
A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS THAT THE
CREDITOR OR RELEASING PARTY DOES NOT KNOW OR SUSPECT
TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING
THE RELEASE AND THAT, IF KNOWN BY HIM OR HER, WOULD
HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH
THE DEBTOR OR RELEASED PARTY."
Employeehereby expresslyagreesthat this Agreementshall extendandapply to all unknown, unsuspected, and unanticipated claims, injuries, losses and damages as well as those that are now known and/ or disclosed.
13 121 of 201
DocuSign Envelope ID: 5DOE87A6- B4E5- 49F6- A397- 13232346E8A08
7. Entire Agreement and Admissibility. This Agreement constitutes the complete understandingbetweenor amongEmployeeon the onehand, andthe City andanyother ReleasedParty on the otherhand, andsupersedesany andall prior agreements, promises, representations, or inducements, no matter their form, concerning the subject matter of this Agreement. The parties desire that this Agreement represents a single integrated contract expressingthe entireagreementof thepartieswith respectto matterssetforth herein. No promises, agreements, or modifications to this Agreement made subsequent to the execution of this Agreementby thesepartiesshallbebindingunlessreducedto writing andsignedby authorized representatives of these parties. The parties to this Agreement represent that this Agreementmaybeusedasevidencein anysubsequentproceedingin which anyof theparties alleges a breach of this Agreement or seeks to enforce its terms, provisions or obligations.
8. Representation by Counsel. Employeeacknowledgesthat he is fully awareof his right to discussanyandall aspectsof this matterwith anattorneyof his choice, thattheCity has advisedhim of that right, that he hascarefully readandfully understandsthe provisions of this Agreement andthat he is voluntarily entering into this Agreement.
9. Waiver of Appeals. Hurlbert agreesthat the SeverancePay describedaboveshall constitutehis soleandexclusiveremedyfor any "at will" terminationof this agreementby the City, andthat hewaivesandrelinquishesanyotherdamageandassignsthebenefitsonly to all right, title andinterestto anysuchdamageto the City. In exchangefor, andin acceptingpayment A, the severancepay, Hurlbert waiveshis right to thethirty -daynotice of intendedremovaland to the hearingdescribedin Sections2.04.240 and2.04.250 of theWascoMunicipal Code.
Nothing hereinis intendedto waivetherequirementof Section2.04.240for amajority voteof thewhole City Council, asthenconstituted, convenedin aregularCouncil meetingto terminate Hurlbert and same is not waived.
10. Severability. If anyof theprovisionsor termsof this Agreementaredeterminedillegal, invalid, or unenforceableby anycourt or governmentalagencyof competentjurisdiction, validity of theremainingparts, terms, or provisions, shallnot be affectedtherebyandsaidillegal, invalid, or unenforceable part, term, or provision shall be deemed not to be a part of this Agreement.
11. Governing Law. This Agreement is made and entered into in the State of California, and shall be governed, interpreted, and enforced under the laws of the State of California. The parties agreethatjurisdiction and/or venueof anyaction involving the validity, interpretation, or enforcementof this Agreementor anyof its terms, provisions, or obligations, or claiming breach thereof, shall exist exclusivelyin a court or governmentagencylocatedwithin the Countyof Kern, Stateof California. The parties further agreethat this Agreement may be usedasevidence in anysubsequentproceedingin which anyof thepartiesallegeabreachof this Agreementor seeks to enforce its terms, conditions, provisions, or obligations.
11. Waiver of Rights or Claims Pursuant to Title 29 of the Code of the Laws of the United States of America and Chapter 14, Entitled " Age Discrimination in Employment" and the Older Workers Benefit Protection Act (" OWBPA"), 29 U. S.C. .4 626( f), et seq. The Age Discrimination in Employment Act of 1967 (" ADEA") makes it illegal for an employer to u 1 AL
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DocuSign Envelope ID: 5DOE87A6- B4E5- 49F6- A397-B232346E8A08 discharge any individual or otherwise discriminate with respect to the nature and privileges of an individual' s employment on the basis that the individual is age 40 or older. The Older Workers Benefit Protection Act (" OWBPA") 29 U. S.C. § 626(f), et seq., further augmentstheADEA and prohibits the waiver of anyright or claim under the ADEA unlessthewaiver is knowing and voluntary. By enteringinto thisAgreementHurlbert acknowledgesthathe is knowingly and voluntarily, forjust considerationin additionto anythingof valuetowhichhewasalready entitled waiving andreleasinganyrightshemayhaveundertheADEA and/or OWBPA.
Hurlbert further acknowledges that he has been advised and understands, pursuant to the provisions of the ADEA and OWBPA, that:
A. This waiver/releaseis written in a mannerunderstoodby Hurlbert.
B. Hurlbert is aware of and has been advised of his rights under the ADEA and OWBPA, and of the legal significance of his waiver of any possible claims he currently may have under the ADEA, OWBPA, or similar age discrimination laws.
Co Hurlbert is entitled to a reasonabletime of at leasttwenty-one (21) dayswithin which to review and consider this Agreement and the waiver and release of any rights he may haveunder the ADEA the OWBPA or similar agediscrimination laws, but he may, in the exerciseof his own discretion sign or reject this Agreement at any time before the expiration of thetwenty-one (21) dayperiodorhemayexpresslywaivethis 21 -dayreviewperiod.
D. The waivers and releases set forth in this Agreement shall not apply to any rights or claims that may arise under the ADEA and/or OWBPA after the date the separation takes effect.
E. Hurlbert is herebyadvisedthat he shouldconsultwith anattorneyprior to executin thishis Agreement.
F. Hurlbert shall have seven (7) daysfollowing the date of his signatureto this Agreement to revoke the Agreement by submitting a written revocation addressedto the City Clerk.
G. This Agreement shall not be effective, unless and until the Effective Date, which is thedateafterwhich all of thefollowing haveoccurred: this Agreementis executedby theCity and by Hurlbert and the seven (7) day revocation period set forth in the preceding paragraph has expired without receipt of any revocation.
PLEASE READ CAREFULLY. THIS SEPARATION AGREEMENT AND
RELEASE INCLUDES A RELEASE OF ALL KNOWN AND UNKNOWN
CLAIMS.
EMPLOYEE
DATED: By
M. Scott Hurlbert
CITY OF WASCO
DATED: By
insert City agent], [ i asert job position]
15 123 of 201
.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Isarel Perez Hernandez, Finance Director
Nancy Vera, Human Resources Manager
DATE: September 5, 2023
SUBJECT
: Adopt a Resolution Approving the Amended Salary Schedule for the Fiscal Year 2023-2024 in Compliance with the California Public Employees’ Retirement System (CalPERS) Requirement for Publicly Available Pay Schedules.
Recommendation:
Staff recommends the City Council:
1) Approve a Resolution Approving the Amended Salary Schedule for the Fiscal Year 2023-2024 in Compliance with the California Public Employees’ Retirement System (CalPERS) Requirement for Publicly Available Pay Schedules.
2) Find that this action is not a project as defined under the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c) (3), no environmental review is required.
Environmental Review:
The staff has reviewed the proposed activity for compliance with the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fisca l/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Discussion:
The Salary Schedule presented for Council review contains the amended salary for the City Manager. As part of the evaluation process , the City Manager and City Council review and evaluation Hurlbert’s overall performance and Employment Agreement.
During this evaluation period, several facts, from the Annual Salary to Vacation and Sick Accruals, were recommended to be amended. The City Council would like to increase the salary of the City Manager by six (6) percent based on merit. The Salary Schedule will now identify the salary of the City Manager as $191,065.00 per year.
STAFF REPORT
City of Wasco
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Background:
The City Council annual ly approves the Salary Schedule for the given Fiscal Year as outlined by the Public Employees’ Retirement Law (PERL) Gover nment Code (GC) sections 20636 and 20636.1, which define compensation earnable for State, School, and Public Agency members. Section 570.5 of the California Code of Regulations (CCR) further clarifies compensation earnable.
For purposes of determining th e amount of “compensation earnable” pursuant to GC sections 20630, 20636, and 20636.1, the pay rate shall be limited to the amount listed on a pay schedule that meets all of the following requirements:
1. Has been duly approved and adopted by the employer’s governing body in accordance with requirements of applicable public meetings laws;
2. Identifies the position title for every employee position;
3. Shows the pay rate for each identified position, which may be stated as a single amount or as multiple amounts within a range;
4. Indicates the time base, including, but not limited to, whether the time base is hourly, daily, bi-weekly, monthly, bi-monthly, or annually;
5. Is posted at the office of the employer or immediately accessible and available for public review from the employer during normal business hours or posted on the employer’s internet website;
6. Indicates an effective date and date of any revisions;
7. Is retained by the employer and available for public inspection for not less than five years; and
8. Does not reference another document in lieu of disclosing the pay rate.
All eight (8) requirements must be met in one salary schedule for each member’s pay in order for CalPERS to approve the pay amount as pay rate and reportable compensation earnable. All employers must comply with the compensation -earnable provisions and corresponding regulations of the PERL.
Fiscal Impact:
Salary schedule ranges are incorporated into the 2023-2024 Fiscal Year budget. No budget action is required with the approval of this item.
Attachments:
1. Resolution
2. Exhibit A - Salary Schedule
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RESOLUTION NO. 2023 -
A RESOLUTION OF THE CITY COUNCIL OF WASCO APPROVING THE AMENDED SALARY SCHEDULE IN COMPLIANCE WITH THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM (CALPERS) REQUIREMENTS FOR PUBLICLY AVAILABLE PAY SCHEDULES
WHEREAS, in order to meet CalPERS requirements for publicly available pay schedules, the City Council must approve a Salary Schedule for all City positions (including elected and appointed po sitions), independent from the S alary Schedules included in the Memorandum of Understanding with employee groups or employment agreements; and, WHEREAS, Title 2. §570.5 of the California Code of Regulations establishes certain requirements for a publicly available pay schedule; and, WHEREAS, the City of Wasco must comply with Government Code § 20636(B)(1) and Title 2, §570.5 of the California Code of Regulations.
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Wasco,
SECTION 1: Approves the Amended Salary Schedule for Fiscal Year 202 3-24 as attached hereto as Exhibit “A’” in order to meet the requirements of Title 2, §570.5 of the California Code of Regulations.
SECTION 2: Authorizes the City Manager or D esignee to endorse and implement the Amended Salary Schedule.
-o0o-
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I HEREBY CERTIFY that the foregoing Resolution No. 2023 - was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on September 5, 2023, by the following vote:
COUNCIL MEMBERS:
AYES:
NOES:
ABSTAIN:
ABSENT:
__________________________________
VINCENT MARTINEZ
MAYOR of City the Wasco
Attest: _______________
__________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
the Council of the City of Wasco
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City Manager Contract
Deputy Public Works Director(s) Contract
Assistant City Manager Contract
Finance Director Contract
Community Development Director Contract
Public Works Director Contract
Police Lieutenant Contract
Chief of Police Contract
City Council Member 300$
City Clerk/Treasurer 60$
MID MANAGEMENT - EXEMPT PAY SCHEDULE - BIWEEKLY
TITLE RANGE STEP A STEP B STEP C STEP D STEP E STEP F STEP A STEP F STEP A STEP F Senior Planner 6 $2,745.17 $2,882.41 $3,026.54 $3,177.86 $3,336.76 $3,503.58 $71,374.42 $91,093.08 34.3146 43.7948 City Project Manager 9 $2,956.23 $3,104.05 $3,259.25 $3,422.21 $3,593.32 $3,772.99 $76,861.98 $98,097.74 36.9529 47.1624 Chief Building Official 9 $2,956.23 $3,104.05 $3,259.25 $3,422.21 $3,593.32 $3,772.99 $76,861.98 $98,097.74 36.9529 47.1624 Human Resources Manager 9 $2,956.23 $3,104.05 $3,259.25 $3,422.21 $3,593.32 $3,772.99 $76,861.98 $98,097.74 36.9529 47.1624 Sanitation Superintendent 9 $2,956.23 $3,104.05 $3,259.25 $3,422.21 $3,593.32 $3,772.99 $76,861.98 $98,097.74 36.9529 47.1624 Accounting Manager 12 $3,184.27 $3,345.28 $3,514.81 $3,692.88 $3,879.57 $4,076.16 $82,791.02 $105,980.16 39.8034 50.9520 Administrative Manager 18 $3,691.93 $3,876.53 $4,070.34 $4,273.87 $4,487.56 $4,711.94 $95,990.18 $122,510.44 46.1491 58.8993 Non-Exempt Bi-Weekly Pay Schedule
TITLE RANGE STEP A STEP B STEP C STEP D STEP E STEP F STEP A STEP F STEP A STEP F Utility Technician 23 1,445.31$ 1,517.57$ 1,593.45$ 1,673.12$ 1,756.79$ 1,844.63$ $37,578.06 $47,960.38 18.0664 23.0579 Animal Shelter Service Worker 23 1,445.31$ 1,517.57$ 1,593.45$ 1,673.12$ 1,756.79$ 1,844.63$ $37,578.06 $47,960.38 18.0664 23.0579 Animal Control Officer 25 1,518.47$ 1,594.40$ 1,674.12$ 1,757.83$ 1,845.72$ 1,938.00$ $39,480.22 $50,388.00 18.9809 24.2250 Facilities Maintenance Technician I 25 1,518.47$ 1,594.40$ 1,674.12$ 1,757.83$ 1,845.72$ 1,938.00$ $39,480.22 $50,388.00 18.9809 24.2250 Transit Bus Driver 25 1,518.47$ 1,594.40$ 1,674.12$ 1,757.83$ 1,845.72$ 1,938.00$ $39,480.22 $50,388.00 18.9809 24.2250 Mechanic I 26 1,556.43$ 1,634.25$ 1,715.96$ 1,801.77$ 1,891.85$ 1,986.45$ $40,467.18 $51,647.70 19.4554 24.8306 Street Maintenance Technician I 26 1,556.43$ 1,634.25$ 1,715.96$ 1,801.77$ 1,891.85$ 1,986.45$ $40,467.18 $51,647.70 19.4554 24.8306 Water Operator-In-Training 26 1,556.43$ 1,634.25$ 1,715.96$ 1,801.77$ 1,891.85$ 1,986.45$ $40,467.18 $51,647.70 19.4554 24.8306 WWTP Operator-In-Training 27 1,595.34$ 1,675.11$ 1,758.86$ 1,846.79$ 1,939.13$ 2,036.10$ $41,478.84 $52,938.60 19.9418 25.4513 Street Sweeper Operator I 27 1,595.34$ 1,675.11$ 1,758.86$ 1,846.79$ 1,939.13$ 2,036.10$ $41,478.84 $52,938.60 19.9418 25.4513 Street Maintenance Technician II 28 1,635.23$ 1,716.99$ 1,802.83$ 1,892.99$ 1,987.63$ 2,087.01$ $42,515.98 $54,262.26 20.4404 26.0876 Billing and Collections Specialist I 29 1,676.11$ 1,759.92$ 1,847.90$ 1,940.31$ 2,037.32$ 2,139.19$ $43,578.86 $55,618.94 20.9514 26.7399 Mechanic II 29 1,676.11$ 1,759.92$ 1,847.90$ 1,940.31$ 2,037.32$ 2,139.19$ $43,578.86 $55,618.94 20.9514 26.7399 Administrative Assistant I 29 1,676.11$ 1,759.92$ 1,847.90$ 1,940.31$ 2,037.32$ 2,139.19$ $43,578.86 $55,618.94 20.9514 26.7399 Facilities Maintenance Technician II 29 1,676.11$ 1,759.92$ 1,847.90$ 1,940.31$ 2,037.32$ 2,139.19$ $43,578.86 $55,618.94 20.9514 26.7399 Sanitation Worker I 29 1,676.11$ 1,759.92$ 1,847.90$ 1,940.31$ 2,037.32$ 2,139.19$ $43,578.86 $55,618.94 20.9514 26.7399 Wastewater Collections Specialist I 30 1,718.01$ 1,803.91$ 1,894.11$ 1,988.84$ 2,088.25$ 2,192.66$ $44,668.26 $57,009.16 21.4751 27.4083 Water Operator I 30 1,718.01$ 1,803.91$ 1,894.11$ 1,988.84$ 2,088.25$ 2,192.66$ $44,668.26 $57,009.16 21.4751 27.4083 Administrative Assistant II 31 1,760.97$ 1,849.01$ 1,941.47$ 2,038.55$ 2,140.46$ 2,247.48$ $45,785.22 $58,434.48 22.0121 28.0935 Wastewater Plant Operator I 31 1,760.97$ 1,849.01$ 1,941.47$ 2,038.55$ 2,140.46$ 2,247.48$ $45,785.22 $58,434.48 22.0121 28.0935 Sanitation Worker II 31 1,760.97$ 1,849.01$ 1,941.47$ 2,038.55$ 2,140.46$ 2,247.48$ $45,785.22 $58,434.48 22.0121 28.0935 Payroll/AP Specialist 32 1,804.98$ 1,895.23$ 1,989.99$ 2,089.50$ 2,193.97$ 2,303.67$ $46,929.48 $59,895.42 22.5623 28.7959 Executive Assistant I 33 1,850.11$ 1,942.61$ 2,039.74$ 2,141.73$ 2,248.82$ 2,361.25$ $48,102.86 $61,392.50 23.1264 29.5156 Billing and Collections Specialist II 34 1,896.36$ 1,991.18$ 2,090.74$ 2,195.27$ 2,305.04$ 2,420.28$ $49,305.36 $62,927.28 23.7045 30.2535 Water Operator II 34 1,896.36$ 1,991.18$ 2,090.74$ 2,195.27$ 2,305.04$ 2,420.28$ $49,305.36 $62,927.28 23.7045 30.2535 Wastewater Plant Operator II 36 1,992.36$ 2,091.97$ 2,196.57$ 2,306.40$ 2,421.72$ 2,542.79$ $51,801.36 $66,112.54 24.9045 31.7849 Human Resources Analyst I 37 2,042.16$ 2,144.27$ 2,251.50$ 2,364.07$ 2,482.27$ 2,606.37$ $53,096.16 $67,765.62 25.5270 32.5796 Sanitation Supervisor 37 2,042.16$ 2,144.27$ 2,251.50$ 2,364.07$ 2,482.27$ 2,606.37$ $53,096.16 $67,765.62 25.5270 32.5796 Streets Supervisor 37 2,042.16$ 2,144.27$ 2,251.50$ 2,364.07$ 2,482.27$ 2,606.37$ $53,096.16 $67,765.62 25.5270 32.5796 Staff Accountant 38 2,093.22$ 2,197.88$ 2,307.78$ 2,423.16$ 2,544.33$ 2,671.54$ $54,423.72 $69,460.04 26.1653 33.3943 Water Operator III 38 2,093.22$ 2,197.88$ 2,307.78$ 2,423.16$ 2,544.33$ 2,671.54$ $54,423.72 $69,460.04 26.1653 33.3943 Building Inspector I 40 2,199.18$ 2,309.15$ 2,424.58$ 2,545.83$ 2,673.12$ 2,806.78$ $57,178.68 $72,976.28 27.4898 35.0848 Code Compliance Officer I 40 2,199.18$ 2,309.15$ 2,424.58$ 2,545.83$ 2,673.12$ 2,806.78$ $57,178.68 $72,976.28 27.4898 35.0848 Assistant Planner 41 2,254.16$ 2,366.87$ 2,485.21$ 2,609.47$ 2,739.94$ 2,876.94$ $58,608.16 $74,800.44 28.1770 35.9618 Code Compliance Officer II 43 2,368.29$ 2,486.70$ 2,611.03$ 2,741.59$ 2,878.66$ 3,022.61$ $61,575.54 $78,587.86 29.6036 37.7826 GIS Specialist 43 2,368.29$ 2,486.70$ 2,611.03$ 2,741.59$ 2,878.66$ 3,022.61$ $61,575.54 $78,587.86 29.6036 37.7826 Wastewater Plant Operator III 43 2,368.29$ 2,486.70$ 2,611.03$ 2,741.59$ 2,878.66$ 3,022.61$ $61,575.54 $78,587.86 29.6036 37.7826 Associate Planner 44 2,427.48$ 2,548.87$ 2,676.31$ 2,810.13$ 2,950.64$ 3,098.17$ $63,114.48 $80,552.42 30.3435 38.7271 Water Supervisor 44 2,427.48$ 2,548.87$ 2,676.31$ 2,810.13$ 2,950.64$ 3,098.17$ $63,114.48 $80,552.42 30.3435 38.7271 Wastewater Supervisor 44 2,427.48$ 2,548.87$ 2,676.31$ 2,810.13$ 2,950.64$ 3,098.17$ $63,114.48 $80,552.42 30.3435 38.7271 Accounting Supervisor 44 2,427.48$ 2,548.87$ 2,676.31$ 2,810.13$ 2,950.64$ 3,098.17$ $63,114.48 $80,552.42 30.3435 38.7271 Information Technology & Marketing Specialist 46 2,550.40$ 2,677.91$ 2,811.82$ 2,952.41$ 3,100.02$ 3,255.04$ $66,310.40 $84,631.04 31.8800 40.6880 Police Non-Exempt Bi-Weekly Pay Schedule
Police Records Clerk 33 1,850.11$ 1,942.61$ 2,039.74$ 2,141.73$ 2,248.82$ 2,361.25$ $48,102.86 $61,392.50 23.1264 29.5156 Police Dispatcher 36 1,992.36$ 2,091.97$ 2,196.57$ 2,306.40$ 2,421.72$ 2,542.79$ $51,801.36 $66,112.54 24.9045 31.7849 Senior Police Dispatcher 40 2,199.18$ 2,309.15$ 2,424.58$ 2,545.83$ 2,673.12$ 2,806.78$ $57,178.68 $72,976.28 27.4898 35.0848 Police Officer 44 2,427.48$ 2,548.87$ 2,676.31$ 2,810.13$ 2,950.64$ 3,098.17$ $63,114.48 $80,552.42 30.3435 38.7271 Police Records Administrator 44 2,427.48$ 2,548.87$ 2,676.31$ 2,810.13$ 2,950.64$ 3,098.17$ $63,114.48 $80,552.42 30.3435 38.7271 Senior Police Officer 47 2,614.13$ 2,744.85$ 2,882.08$ 3,026.18$ 3,177.50$ 3,336.39$ $67,967.38 $86,746.14 32.6766 41.7049 Police Sergeant 54 3,107.43$ 3,262.77$ 3,425.93$ 3,597.21$ 3,777.08$ 3,965.92$ $80,793.18 $103,113.92 38.8429 49.5740
ANNUAL PAY HOURLY RATE
HOURLY RATE ANNUAL PAY
ANNUAL PAY HOURLY RATE
ELECTED OFFICIALS - MONTHLY
MINIMUM MAXIMUM
$191,065
$94,053.44
$104,573.69
$133,465.47 $162,347.25
$104,573.69 $133,465.47
$104,573.69 $133,465.47
CITY OF WASCO
POSITION & SALARY RANGE LIST
EFFECTIVE 07/01/2023 - 06/30/2024
DIRECTOR - ANNUAL
$104,573.69
$94,053.44 $120,038.66
$120,038.66
$133,465.47
$133,465.47
EXHIBIT "A"
128 of 201
.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Maria Lara, Assistant City Manager
DATE: September 5, 2023
SUBJECT: Adopt A Resolution Approving A New Capital Improvement Project ( 11th Street Pedestrian Improvements ); Amending the City Of Wasco Adopted Operating Budget And Capital Improvement Program Fiscal Year 2023/2024; t he Establishment Of A New Project Fund Appropriation of $451,000.00 And Corresponding Revenue Budget To Allow For Reimbursement of Eligible Project Expenditures Through Grant Program; Authorizing the City Manager Or Designee to Procure Services And Execute Contracts Including, But Not Limited To Environmental, Architect/Engineering Services And Other Items Related t o the 11th Street Pedestrian Improvement Project , Up to the Reimbursable Amount Of $451,000.00
Recommendation:
1) Staff recommends the City Council approve a Resolution of the City Council Of the City Of Wasco:
a. Approving A New Capital Improvement Project ( 11th Street Pedestrian Improvements);
b. Amending the City Of Wasco Adopted Operating Budget And Capital Improvement Program Fiscal Year 2023/2024;
c. The Establishment of a New Project Fund Appropriation Of $451,000.00 And Corresponding Revenue Budget to Allow for Reimbursement of Eligible Project Expenditures Through Grant Programs;
d. Authorizing the City Manager or Designee to Procure Services and Execute Contracts Including, but not limited to Environmental,
Architect/Engineering Services and Other Items Related to the New Project, Up to the Reimbursable Amount of $451,000.00.
2) Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA.
STAFF REPORT
City of Wasco
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Environmental:
The staff has reviewed the proposed activity for compliance with the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Discussion:
On May 2023, the City of Wasco submitted an FY2023-2024 Transportation Development Act- Article 3 Bicycle and Pedestrian Facilities application for the following projects:
• $3,000 to fund Bicycle Parking Facilities;
• $2,000 to fund a Bicycle Safety Program;
• $425,592 to fund 11th St. Pedestrian Improvements.
Staff is pleased to report that the City of Wasco has been awarded all projects requested through the Transportation Development Act Article 3 Program, administered by the Kern Council of Governments. The awards were made at the Kern COG Council’s meeting on August 17, 2023. Congratulations to our team on being awarded funding in this very competitive program!
The 11
th Street project will c onstruct pedestrian improvements within ¼ mile buffer zone of the Wasco Independence High School, St. John the Evangelist School, and Barber Park by installing 1,200 square feet of new sidewalk, curb, and gutter, and installing 16 ADA curb ramps on 11 th Street. The 2020 City of Wasco Safe Routes to School Plan Update, identified (11th Street from D. Street to Birch Avenue) has a priority project with several existing challenges , such as missing sidewalks and some curb ramps, high visibility, continental crossings, and ADA-compliant ramps are needed.
This project increases active modes of transportation by closing gaps in the street's pedestrian infrastructure and creating a continuous, accessible, safe route to school and public parks. In order to advance the con struction of this project, it is vitally important that the City Manager or designee be granted the authority to execute contacts for environmental, design, and other activities necessary to implement this pedestrian improvement project.
As such, the sta ff is requesting that the Council Adopt a Resolution Authorizing the City Manager or Designee to procure services and execute contracts including, but not limited to, Environmental, Architect/Engineering Services, and other items related to the new project, up to the reimbursable amount of $451,000.00
Fiscal Impact:
The funding for th is
project will be initially provided from the General Fund and subsequently reimbursed back to the General Fund after payment is received. The City will be receiving $ 425,592.00 from TDA Article 3 and $25,408.00 from Measure X Local Funds.
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The establishment of a New Project Fund Appropriation of $451,000.00 and Corresponding Revenue Budget to Allow for Reimbursement of Eligible Project Expenditures Through Grant Programs.
Attachments:
1. Kern COG Award Letter
2. Capital Improvement Project (CIP) Form
3. Resolution
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August 18,
2023
Ms. Ma
ria Lara
City of Wasco Community Development Dept.
746 E. Street
Wasco, CA 93280
Dear
Ms. Lara:
We ar
e pleased to inform you that the City of Wasco has been awarded projects through the Transportation Development Act Article 3 Program, administered by the Kern Council of Governments. The awards were made at the Council’s meeting of August 17, 2023. The funding for the allocated projects is as follows:
1. Minute Order # 23-08: $3,000 to fund Bicycle Parking Facilities
2. Minute Order # 23-09: $2,000 to fund a Bicycle Safety Program
3. Minute Order # 23-10: $425,592 to fund 11th St. Pedestrian Improvements To c
laim the allocations, the Kern Council of Governments must be notified, in writing, requesting the funding. The request must include substantiation of expenditure, such as construction contract, or a sales receipt. Funding may not be claimed more than thirty (30) days prior to project initiation. Please reference the corresponding Minute Order number for the project when submitting the request for payment.
Congratul
ations on being awarded funding in this very competitive program. Please contact me at your earliest convenience if I may be of any assistance in this or any other manner.
Since
rely,
Irene
Enriquez
Regional Planner
CC:
Maria Lara
Scott Hurlbert
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PROJECT NO. 24027- 11th St. Pedestrian Improvements
Project Summary: 11th Street
Total Project Cost: $ 451,000.00
Justification: The City of Wasco 11
th Street
Pedestrian Improvements project was
selected for an award through the
Transportation Development Act Article 3
Program, administered by the Kern Council
of Governments. The awards were made at
the Council’s meeting of August 17, 2023.
The scope includes: Design and
Construction of pedestrian improvements on
11th Street between D Street and Oak
Avenue. Improvements will include striping,
sign installation, grading, compaction and
concrete work associated with the
installation of (7) ADA approved alley
approaches, (16) ADA approved corner
ramps, (2) Solar Powered Flashing Stop
Signs, (6) Residential Drive Approaches, 1200 square feet of ADA approved sidewalks and (2) Solar Powered Rectangular Rapid Flashing Beacons (RRFB).
Goal and Policy Links: Increase public safety, enhance community wellbeing and environmental sustainability.
Project Lead (Design): Deputy PW Director, PW Director, and Assistant CM
Project Lead (Construction): Public Works Director, City Manager, Assistant CM, and Deputy PW Director
Project Status: The project has received the Kern COG award letter and the next step will be design. To claim the allocations, the Kern Council of Governments must be notified, in writing, requesting the funding. The request must include substantiation of expenditure, such as construction contract, or a sales receipt. Funding may not be claimed more than thirty (30) days prior to project initiation. Please reference the corresponding (Minute Order # 23-10: $425,592 to fund 11th St.
Pedestrian Improvements), when submitting the request for payment.
Project Costs and Funding Sources:
Project Costs by Phase
Environmental Review -
Land Acquisition -
Site Preparation -
Design 25,408 25,408
Construction 425,592 0 425,592
Construction Management 0 -
Equipment Acquisition -
Costs Incurred to Date -
Total - 25,408 425,592 - - - 451,000
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Project Funding Sources
Prior Years 2023-24 2024-25 2025-26 2026-27 2027-28 Total TDA Article 3 425,592 425,592
Measure X- Local Funds 25,408 25,408
-
Total - 25,408 425,592 - - - 451,000 RESO No. 2023-
Project Funding Sources
Project Effect on the Operating Budget: Impact will be minimal, this is a pedestrian improvement project from the 2020 School Safe Routes to School Plan Update.
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RESOLUTION NO. 2023 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING A NEW CAPITAL IMPROVEMENT PROJECT (11TH STREET PEDESTRIAN IMPROVEMENTS); AMENDING THE CITY OF
WASCO ADOPTED OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM FISCAL YEAR 2023/2024; THE ESTABLISHMENT OF A NEW PROJECT FUND APPROPRIATION OF $451,000.00
AND CORRESPONDING REVENUE BUDGET TO ALLOW FOR REIMBURSEMENT OF ELIGIBLE PROJECT EXPENDITURES THROUGH GRANT PROGRAM; AUTHORIZING THE CITY MANAGER OR
DESIGNEE TO PROCURE SERVICES AND EXECUTE CONTRACTS INCLUDING, BUT NOT LIMITED
TO ENVIRONMENTAL, ARCHITECT/ENGINEERING SERVICES AND OTHER ITEMS RELATED TO THE 11TH STREET PEDESTRIAN IMPROVEMENT PROJECT, UP TO THE REIMBURSABLE AMOUNT OF $451,000.00
WHEREAS, On May 2023, the City of Wasco submitted a FY2023-2024 Transportation Development Act- Article 3 Bicycle and Pedestrian Facilities application for the following projects: $3,000 to fund Bicycle Parking Facilities; $2,000 to fund a Bicycle Safety Program; $425,592 to fund 11th St. Pedestrian Improvements; and,
WHEREAS, the City wishes to comply with the timeline set forth by Kern COG and TDA Article 3 Requirements to design and construct the 11 th Street Pedestrian Improvements between D Street and Oak Avenue; and
WHEREAS, the City will need to procure c ontractors to complete this Project in accordance with the City’s procurement policies; and,
WHEREAS, the funding amount reimbursable in relation to this project is $451,000.00, which $425,592 is TDA Article 3 and $25,408 is from Measure X Local Funds; and,
WHEREAS, the funding for these services will be initially provided from the General Fund and subsequently reimbursed back to the General Fund after payment is received.
NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Wasco as follows:
SECTION 1: Authorizes a new C apital Improvement Project ( 11 th Street Pedestrian
Improvements); and amending the City of Wasco Adopted Operating Budget and Capital Improvement Program Fiscal Year 2023/2024.
SECTION 2: Authorizes the establishment of a New Project Fund Appropriation of $451,000.00 and Corresponding Revenue Budget to allow for Reimbursement of eligible Project Expenditures Through Grant Programs.
SECTION 3: Authorizes th e City Manager or Designee to procure services and execute contracts including, but not limited to , Environmental, Architect/Engineering Services, and Other Items Related to The New Project, up to the reimbursable amount of $451,000.00.
SECTION 4: Find that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 21080(b)(4); 15269(b)(c).
135 of 201
-o0o-
I HEREBY CERTIFY that the foregoing Resolution No. 2023 - was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on September 5, 2023, by the following vote:
COUNCIL MEMBERS:
AYES:
NOES:
ABSTAIN:
ABSENT:
__________________________
VINCENT MARTINEZ
MAYOR of the City of Wasco
Attest: _______________
__________________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
the Council of the City of Wasco
136 of 201
.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Charlie Fivecoat, Chief of Police
DATE: September 5, 2023
SUBJECT: Adopt A Resolution Approving A New Capital Improvement Project (Police Firing Range Restoratio n); Amending the City Of Wasco Adopted Operating Budget And Capital Improvement Program Fiscal Year 2023/2024; t he Establishment Of A New Police Firing Range Restoration Fund Appropriation of $50,000; Authorizing the City Manager Or Designee to Procure Services And Execute Contracts Including, But Not Limited To Construction Services, Portable Office Relocation, And Other Items Related to the Firing Range Restoration Project.
Recommendation:
A. Staff recommends the City Council receive and file this report and approve a Resolution of the City Council of the City of Wasco:
a. Approving A New Capital Improvement Project (Police Firing Range Restoration);
b. Amending the City o f Wasco Adopted Operating Budget a nd Capital Improvement Program Fiscal Year 2023/2024;
c. The Establishment of a New Police Firing Range Restoration Fund Appropriation Of $50,000;
d. Authorizing the City Manager or Designee to Procure Services and Execute Contracts Including, But Not Limited To , Construction Services Portable Office Relocation, And Other Items Related to the Firing Range Restoration Project in a total cumulative amount not to exceed $50,000.
B. Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA.
Environmental Review:
The staff has reviewed the proposed activity for compliance with the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the
STAFF REPORT
City of Wasco
137 of 201
State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Background:
Prior to the transfer of policing services to the Kern County Sheriff’s Office in 1981, the Wasco Police Department maintained a practice firing range adjacent to the current Animal Control Facility and Wastewater Treatment Plant at the west end of 7 th Street.
Interviews with long -time residents place the range in the area generally south of the facilities.
With the activation of the Wasco Police Department (WPD) imminent, a need to reactivate and restore the firing range is recognized. Sworn personnel with WPD will be required to qualify and re-qualify with their duty weapons on a quarterly basis to ensure Police Officer Standards and Training (POST) compliance. A local range will avoid scheduling constraints and reduce the time and expense spent traveling to other remote ranges in the region.
Discussion:
The staff has developed a preliminary pl an for the range restoration and identified the location on the attached map. (Attachment 2) To make the range safe for use, the following materials, features, and tasks must be completed:
1. Grade site and provide safety berms.
2. Electrical and Water stub out from Animal Control.
3. Irrigation materials & labor.
4. Fuel and perhaps some staff overtime.
5. A few shade trees & grass seed.
6. Shade structure slab, materials & labor. (~1200 sf)
7. Sidewalk on range materials & labor. (~6000 sf)
8. Perimeter fence materials salvaged from other sites.
9. Relocate the donated portable classrooms on-site.
To reduce costs, a majority of the work will be completed by City staff and use surplus materials already in our possession. Relocation of the portable classroom structure may cost in excess of $1 2,000 and may be deferred . Materials and contract labor costs (primarily concrete, electric wire, and piping) are expected to be approximately $30,000.
A total appropriation of $50,000 is requested to cover contingencies and volatile pricing due to continued supply chain uncertainties.
Fiscal Impact:
The establishment of a Police Firing Range Restoration Fund Appropriation of $50,000.00 and Corresponding Expense Budget.
Attachments:
1. Resolution
2. Location Map
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RESOLUTION NO. 2023 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO APPROVING A NEW CAPITAL IMPROVEMENT PROJECT (POLICE FIRING RANGE RESTORATION); AMENDING THE CITY OF
WASCO ADOPTED OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM FISCAL YEAR 2023/2024; APPROVING THE ESTABLISHMENT OF A NEW POLICE FIRING RANGE RESTORATION FUND APPROPRIATION OF $50,000.00; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE
TO PROCURE SERVICES AND EXECUTE CONTRACTS INCLUDING, BUT NOT LIMITED TO
CONSTRUCTION SERVICES, PORTABLE OFFICE RELOCATION, AND OTHER ITEMS RELATED TO THE POLICE FIRING RANGE RESTORATION.
WHEREAS, Prior to the transfer of policing services to the Kern County Sheriff’s Office in 1981, the Wasco Police Department maintained a practice firing range adjacent to the current Animal Control Facility and Wastewater Treatment Plant; and
WHEREAS, with activation of Wasco Police Department (WPD) imminent, a need to reactivate and restore the firing range is recognized to support quarterly duty weapon qualification and re-qualification by WPD Sworn Officers; and
WHEREAS, in addition to staff labor and surplus materials, the City will need to procure materials and services to complete this Project in accordance with the City’s procurement policies not expected to exceed $50,000.00.
NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Wasco as follows:
SECTION 1: Authorizes a new capital improvement project (Police Firing Range Restoration); and amending the City of Wasco Adopted Operating Budget and Capital Improvement Program Fiscal Year 2023/2024.
SECTION 2: Authorizes the establishment of a New Police Firing Range Restoration Fund Appropriation of $50,000.00 and Corresponding Expense Budget.
SECTION 3: Authorizes th e City Manager or Designee to procure services and execute contracts including, but not limited to , Construction Services, Portable Office Relocation, And Other Items Related t o the Firing Range Restoration Project in a total cumulative amount not to exceed $50,000.
SECTION 4: Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA
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I HEREBY CERTIFY that the foregoing Resolution No. 2023 - was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on August 15, 2023, by the following vote:
COUNCIL MEMBERS:
AYES:
NOES:
ABSTAIN:
ABSENT:
__________________________
VINCENT MARTINEZ
MAYOR of the City of Wasco
Attest:
__________________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
the Council of the City of Wasco
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Proposed Range
Location
Wasco
Wastewater
Treatment Plant
Animal Control Facility 7th Street
City of Wasco
Proposed Firing Range Restoration
Location Map
Rev. 8-31-2023
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Charlie Fivecoat, Chief of Police
DATE: September 5, 2023
SUBJECT: Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Professional Services Agreement with Flock Group Inc. for the installation of ten (10) Flock Safety Falcon cameras and associated software and licensing.
Recommendation:
Staff recommends the City Council:
1) Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Professional Services Agreement with Flock Group, Inc. for Flock Safety Falcon camera equipment, installation, and software and licensing for the Police Department.
2) Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA.
Environmental Review:
The staff has reviewed the proposed activity for compliance with the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Discussion:
The Wasco City Council originally approved an appropriation of $100,000 for the acquisition of ALPR cameras from Flock Group Inc. utilizing Measure X funding on January 19, 2021. The project was deferred , but the funding is still allocated for the project. This technology will help the police department and has been proven nationwide to greatly enhance criminal investigative success. Other agencies in Kern County have successfully deployed the system. An updated quote (Attachment 2 ) has been received , which provides for an initial five (5) locations and a total of ten (10) cameras. A preliminary
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location map is included in Attachment 4. A comprehensive review by the Flock Group will determine the precise location of each camera to maximize effectiveness.
The Wasco Police Department is in the final phase of adoption of Lexipol policy and procedures (Attachment 3) and has established an Automated License Plate Reader (ALPR) technology policy consistent with industry standards. This policy will be brought to the Council for review and consideration in September, prior to the deployment of any cameras.
Fiscal Impact:
Fiscal Impact is $41,500 at contract signing and $30,000 ongoing after Year 1. Previously approved Measure X appropriations contained sufficient funds to cover this expenditure.
No budget action is required with the approval of this item.
Attachments:
1. Resolution
2. Quote and Draft Agreement
3. Wasco PD ALPR Policy
4. Map of proposed camera locations
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RESOLUTION NO. 2023 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AUTHORIZING
THE CITY MANAGER OR DESIGNEE TO FINALIZE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH FLOCK GROUP, INC. FOR FLOCK SAFETY FALCON CAMERAS AND ASSOCIATED SOFTWARE AND LICENSING.
WHEREAS, The City of Wasco is pursuing the formation of a local Police Department, including the establishment of dispatch and case management functions and WHEREAS, The City of Wasco Police Department will use various investigative technologies to enhance police effectiveness in the City of Wasco and WHEREAS, Flock Falcon 10 ALPR cameras are used nationwide and have been proven to be a reliable standard in law enforcement and emergency services communications and
WHEREAS, Flock Group, Inc . proposes to provide 10 cameras at 5 strategic locations within the City pursuant to the provided quotation and professional services agreement , subject to final approval of the City Manager and City Attorney.
NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Wasco as follows:
SECTION 1: authorizes the City Manager or designee to finalize and execute a professional services agreement to provide Flock Safety Falcon cameras pursuant to the quotation attached hereto as Exhibit “A” with Flock Group, Inc., subject to the final approval of the City Manager and City Attorney.
SECTION 2: Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA.
-o0o-
I HEREBY CERTIFY that the foregoing Resolution No. 2023 – was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on September 5, 2023, by the following vote:
COUNCIL MEMBERS:
AYES:
NOES:
ABSTAIN:
ABSENT:
__________________________________
VINCENT MARTINEZ
MAYOR of the City of Wasco
Attest:
__________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
the Council of the City of Wasco
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Flock Safety + CA - Wasco PD
______________
Flock Group Inc.
1170 Howell Mill Rd, Suite 210
Atlanta, GA 30318
______________
MAIN CONTACT:
Caroline Fraher
[email protected]
3108443659
Created Date: 08/30/2023
Expiration Date: 09/09/2023
Quote Number: Q-42419
PO Number:
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Budgetary Quote
This document is for informational purposes only. Pricing is subject to change.
Bill To: 746 8th St Wasco, California 93280 Ship To: 746 8th St Wasco, California 93280
Billing Company Name: CA - City of Wasco Subscription Term: 24 Months Billing Contact Name: Payment Terms: Net 30
Billing Email Address: Retention Period: 30 Days
Billing Phone: Billing Frequency: Annual Plan - First Year Invoiced at Signing.
Hardware and Software Products
Annual recurring amounts over subscription term
Item Cost Quantity Total
Flock Safety Platform $30,000.00
Flock Safety LPR Products
Flock Safety Falcon ® Included 10 Included
Professional Services and One Time Purchases
Item Cost Quantity Total
One Time Fees
Flock Safety Professional Services
Professional Services - Standard
Implementation Fee $650.00 6 $3,900.00
Professional Services - Advanced
Implementation Fee $1,900.00 4 $7,600.00
Subtotal Year 1: $41,500.00
Annual Recurring Subtotal: $30,000.00
Estimated Tax: $0.00
Contract Total: $71,500.00
Taxes shown above are provided as an estimate. Actual taxes are the responsibility of the Customer. This is not an invoice – this document is a non-binding proposal for informational purposes only. Pricing is subject to change. 146 of 201
Billing Schedule Amount (USD)
Year 1
At Contract Signing $41,500.00
Annual Recurring after Year 1 $30,000.00
Contract Total $71,500.00
*Tax not included
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Product and Services Description
Flock Safety Platform Items Product Description
Flock Safety Falcon ® An infrastructure-free license plate reader camera that utilizes Vehicle Fingerprint® technology to capture vehicular attributes.
One-Time Fees Service Description
Installation on existing
infrastructure
One-time Professional Services engagement. Includes site & safety assessment, camera setup & testing, and shipping & handling in accordance with the Flock Safety Advanced Implementation Service Brief.
Professional Services -
Standard Implementation Fee
One-time Professional Services engagement. Includes site and safety assessment, camera setup and testing, and shipping and handling in accordance with the Flock Safety Standard Implementation Service Brief.
Professional Services -
Advanced Implementation Fee
One-time Professional Services engagement. Includes site & safety assessment, camera setup & testing, and shipping & handling in accordance with the Flock Safety Advanced Implementation Service Brief.
FlockOS Features & Description
Package: Community
FlockOS Features Description
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Flock Safety + CA - Wasco PD
______________
Flock Group Inc.
1170 Howell Mill Rd, Suite 210
Atlanta, GA 30318
______________
MAIN CONTACT:
Caroline Fraher
[email protected]
3108443659
Created Date: 08/30/2023
Expiration Date: 09/09/2023
Quote Number: Q-42419
PO Number:
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Budgetary Quote
This document is for informational purposes only. Pricing is subject to change.
Bill To: 746 8th St Wasco, California 93280 Ship To: 746 8th St Wasco, California 93280
Billing Company Name: CA - City of Wasco Subscription Term: 24 Months Billing Contact Name: Payment Terms: Net 30
Billing Email Address: Retention Period: 30 Days
Billing Phone: Billing Frequency: Annual Plan - First Year Invoiced at Signing.
Hardware and Software Products
Annual recurring amounts over subscription term
Item Cost Quantity Total
Flock Safety Platform $30,000.00
Flock Safety LPR Products
Flock Safety Falcon ® Included 10 Included
Professional Services and One Time Purchases
Item Cost Quantity Total
One Time Fees
Flock Safety Professional Services
Professional Services - Standard
Implementation Fee $650.00 6 $3,900.00
Professional Services - Advanced
Implementation Fee $1,900.00 4 $7,600.00
Subtotal Year 1: $41,500.00
Annual Recurring Subtotal: $30,000.00
Estimated Tax: $0.00
Contract Total: $71,500.00
Taxes shown above are provided as an estimate. Actual taxes are the responsibility of the Customer. This is not an invoice – this document is a non-binding proposal for informational purposes only. Pricing is subject to change. 150 of 201
Billing Schedule Amount (USD)
Year 1
At Contract Signing $41,500.00
Annual Recurring after Year 1 $30,000.00
Contract Total $71,500.00
*Tax not included
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Product and Services Description
Flock Safety Platform Items Product Description
Flock Safety Falcon ® An infrastructure-free license plate reader camera that utilizes Vehicle Fingerprint® technology to capture vehicular attributes.
One-Time Fees Service Description
Installation on existing
infrastructure
One-time Professional Services engagement. Includes site & safety assessment, camera setup & testing, and shipping & handling in accordance with the Flock Safety Advanced Implementation Service Brief.
Professional Services -
Standard Implementation Fee
One-time Professional Services engagement. Includes site and safety assessment, camera setup and testing, and shipping and handling in accordance with the Flock Safety Standard Implementation Service Brief.
Professional Services -
Advanced Implementation Fee
One-time Professional Services engagement. Includes site & safety assessment, camera setup & testing, and shipping & handling in accordance with the Flock Safety Advanced Implementation Service Brief.
FlockOS Features & Description
Package: Community
FlockOS Features Description
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Preliminary Map of Possible Camera Deployment Locations:
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Charlie Fivecoat, Chief of Police
DATE: August 15, 2023
SUBJECT: Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Purchase Agreement with Capture Technologies, Inc. for a Police Department dispatch voice recording system in the amount of $28,137.40
Recommendation:
Staff recommends the City Council:
1) Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Purchase Agreement with Capture Technologies for Eventide dispatch voice recording equipment for the Police Department.
A. Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA.
Environmental Review:
The staff has reviewed the proposed activity for compliance with the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Discussion:
An integral component of the police department’s 9 -1-1 dispatch system is a voice recorder for incoming and outgoing telephone and radio communications. Two quotes (see attached) were received from vendors who provide voice recorders for emergency communications. The Eventide recorder quote offered by Capture Technologies is $28,137.40, and the Capture 911 recorder offered by Higher Ground is $19,281.25.
Staff researched other local and state agencies and determined that the Eventide dispatch recorder, provided by Capture Technologies, was regarded as the most reliable and most used device by other local law enforcement agencies. Eventide was also the
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recommendation of our 9 -1-1 dispatch system contractor. The Capture 911 recorder quoted by Higher Ground was priced lower than the Eventide recorder but is not widely used by other local law enforcement agencies. The Eventide recorder is also highly regarded by local police departments for providing responsive after-sales service, support, and repair.
Fiscal Impact:
Fiscal Impact is $ 28,137.40. Equipment and Technology expenses included in the Adopted 2023-2024 Police Department Operating Budget are sufficient to cover this expense. No budget action is required with the approval of this item.
Attachments:
1. Resolution
2. Quotes
a. Capture Technologies $28,138.00
b. Higher Ground $19,281.25
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.
TO: Honorable Mayor and Council Members
FROM: M. Scott Hurlbert, City Manager
Charlie Fivecoat, Chief of Police
DATE: August 15, 2023
SUBJECT: Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Purchase Agreement with Capture Technologies, Inc. for a Police Department dispatch voice recording system in the amount of $28,137.40
Recommendation:
Staff recommends the City Council:
1) Adopt a Resolution Authorizing the City Manager or Designee to Finalize and Execute a Purchase Agreement with Capture Technologies for Eventide dispatch voice recording equipment for the Police Department.
A. Find that the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA.
Environmental Review:
The staff has reviewed the proposed activity for compliance with the California Environmental Quality Act(CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA guidelines because the proposed activity consists of a governmental fiscal/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required.
Discussion:
An integral component of the police department’s 9 -1-1 dispatch system is a voice recorder for incoming and outgoing telephone and radio communications. Two quotes (see attached) were received from vendors who provide voice recorders for emergency communications. The Eventide recorder quote offered by Capture Technologies is $28,137.40, and the Capture 911 recorder offered by Higher Ground is $19,281.25.
Staff researched other local and state agencies and determined that the Eventide dispatch recorder, provided by Capture Technologies, was regarded as the most reliable and most used device by other local law enforcement agencies. Eventide was also the
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RESOLUTION NO. 2023 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO AUTHORIZING
THE CITY MANAGER OR DESIGNEE TO FINALIZE AND EXECUTE A PURCHASE ORDER WITH CAPTURE TECHNOLOGIES FOR POLICE DEPARTMENT 9-1-1 VOICE RECORDING EQUIPMENT WHEREAS, The City of Wasco is pursuing the formation of a local Police Department, including the establishment of dispatch and case management functions; and WHEREAS, The City of Wasco Police Department wil l require a dispatch system voice recorder for incoming and outgoing telephone and radio communications for the City of Wasco; and
WHEREAS, Capture Technologies provides equipment that is compatible with the 9 -1-1 dispatch system selected by the Wasco Police Department, and has been successfully deployed and supported with other agencies in California; and WHEREAS, Capture Technologies proposes to provide 9-1-1 dispatch voice recording equipment to the City of Wasco pursuant to the provided quotation an d subject to final approval of the City Manager.
NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Wasco as follows:
SECTION 1: authorizes the City Man ager or designee to finalize and execute a purchase order pursuant to the quotation attached hereto as Exhibit “A” Capture Technologies subject to the final approval of the City Manager.
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I HEREBY CERTIFY that the foregoing Resolution No. 2023 – was passed and adopted by the Council of the City of Wasco at a regular meeting thereof held on August 15, 2023, by the following vote:
COUNCIL MEMBERS:
AYES:
NOES:
ABSTAIN:
ABSENT:
__________________________________
VINCENT MARTINEZ
MAYOR of the City of Wasco
Attest: ________________________
__________________________
MARIA O. MARTINEZ
CITY CLERK and Ex Officio Clerk of
the Council of the City of Wasco
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