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HomeMy WebLinkAbout2009-01-21 Packet5. ~-PP OVAL OF INTES a. Special Minutes of 115/09 b. Regular Minutes of 1/7/09 6. FIGHT TO ,APPEAL DECISIO Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. 7. CONSENT CALENDAR The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. a. Report of Disbursements for the Month of December 2008 b. Rejection of Claim for Damages Received from Tom Brummett and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund c. Adoption of Resolution Approving City of Ukiah Qualified Contractors List for 2009 d. Approval of Notice of Completion for the HVAC Replacement -Grace Hudson Museum, Specification No. 08-12; Authorize Budget Amendment in the Amount of $4,637.14 for Project Related Change Orders. e. Adoption of Resolution Approving Records Destruction f. Award of Bid for Purchase of 9-1-1 Call Recording System in the Amount of $18, 696.41 to J.E.I., Inc. g. Report to the City Council Regarding the Purchase of Services for the Printing of the 2009 Winter-Spring Recreation Guide in the Amount of $5,764.91. 8. AUDIE CE CO ENTS O NON-AGENDA ITE S The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 9. PUBLIC HEART GS (6:15 P ) a. Public Hearing and Possible Adoption of Resolution Adjusting User Fees at Ukiah Regional Airport 10. UNFI ISED BUST ESS a. Consideration and Possible Introduction of Ordinance Regulating How Mobilehome Parks and Apartment Buildings and Complexes Charge Tenants for Water and Sewer Service to a Master Meter Serving Those Facilities. 11. BUSINESS a. Discussion and Possible Appointment of Planning Commission Member-continue to 2/4/09 b. Accept State of California 911 Grant in the Amount of $203,000 for the Purpose of a 911 Dispatch System Replacement and, Authorize Staff to Begin Planning and Upgrading the City's Dispatch Communication Center Through a Dispatch Improvement Project Using State of California 911 Grant Funding and Funding from the City's Internal Dispatch Service Fund. c. Award of Bid to Clark Construction to Install Security Windows in the Amount of $12,560.00 Plus Applicable Sales Tax, and Authorize Budget Amendment far Same. d. Infrastructure Stimulus Package and Possible Ukiah Projects 12. COUNCIL REPORTS 13. CITY ANAGER/CITY CLERK REPORTS a. Ft Bragg All Cities Meeting 14. CLOSED SESS10 -Closed Session may be held at any time during the meeting a. Conference with Labor Ne_ otiator (§54957.6) Agency Representative: Jane Chambers, City Manager Employee Organization: Electric Unit 15. ADJOUR E T Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the City Council after distribution of°the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 7:30 am to 5:00 pm. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 16th day of January, 2009. Linda C. Brown, City Clerk ROLL CALL Ukiah City Council met at a Special Meeting on January 5, 2009, the notice for which being legally noticed on January 2, 2009. Mayor Baldwin called the meeting to order at 5:30 pm. Roll was taken with the following Councilmembers present: Thomas, Crane, Rodin, and Mayor Baldwin. Councilmembers absent: None. Staff present: City Manager Chambers, City Attorney Rapport, and Deputy City Clerk Currie. Former Councilmember John McCowen officially resigned from the City Council effective at Noon, January 5, 2009, in a letter of resignation addressed to the City Clerk. 2. PUBLIC COIVI~IEIVT 3. UNFINISHED BUSINESS a. Review Applicants and App®i¢~t New Councilrnera~ber 5:32:4a PNf Mayor Baldwin presented the item. Recommended action: Review applicants and appoint a new Councilmember. Applicants Mary Elizabeth Tracy Bell, Michael Whetzel, Mary Anne Landis, Erika L. Pierce, Brian D. Kornegay, Jeanne K. Metcalf, and John C. Graff provided a verbal overview of their qualifications. Public Co¢~ment Opened 6:'14 prn Public Speaking to the Item: John Azzaro, Eric Crane, Steve Zwieback, James Connerton, Jr., Alan Nicholson, Mary Misseldine, Chamise Cubbison, Chris Gibson; Steve Scalmanini. Public Comment Closed 6:32 pm f~/S Rodin/Thomas to nominate and appoint Mary Anne Landis to City Council to fill the seat and complete the term of Councilmember John McCowen. iVlotian carried by the following roll call vote: AYES: Councilmembers Thomas, Crane, Rodin, and Mayor Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. 4. b. Clerk to Conduct Oath of Office Continued. ADJOURIVIVIEIVT There being no further business, the meeting adjourned at 6:55 pm. JoAnne M. Currie, Deputy City Clerk 5:15 Photo Session New Council 5:30 Reception for Councilmember McCowen and New City Councilmember, if appointed 1. ROLL CALL Ukiah City Council met at a Regular Meeting on January 7, 2009, the notice for which being legally noticed on January 2, 2009. Mayor Baldwin called the meeting to order at 6:05 pm. Roll was taken with the following Councilmembers present: Landis (was seated after oath of office), Thomas, Crane, Rodin, and Mayor Baldwin. Councilmembers absent: None. Staff present: City Manager Chambers, City Attorney Rapport, Community Services Supervisor Merz, Director of Community/General Services Sangiacomo, Director of Public Works and City Engineer Eriksen, City Clerk Brown, and Deputy City Clerk Currie. 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONSIINTRODUCTIONS/PRESENTATIONS ~~:06:22 PM City Clerk Brown administered the oath of office to Councilmember Landis. Councilmember Landis then took her seat on the dais. 4. PETITIONS AN® COf~dMUNICATIONS None. 5. APPROVAL ®F I~IINUTES a. Regular Minutes of 12/3/08 b. Special Minutes of 12/10/08 c. Regular Minutes of 12/17!08 f1~/S Crane/Thornas to approve the Regular Minutes of 12/17/08 and Special Minutes of 12/10/08 as submitted and the Regular Minutes of 12/3/08 with the correction of the spelling of Coplen on page 5 paragraph 3. Motion carried by an all AYES voice vote of the members present. ABSTAIN: Landis. 6. RIGHT TO APPEAL DECISION 6:09:17 PM 7. CONSENT CALENDAR b:09:37 PM John Graff,'a member of the public, requested item 7c be pulled. M/S Rodin/Crane to approve the Consent Calendar items 7a, 7b, 7d-7i: a. Rejection of Claims for Damages Received from Skyler B. Dausman and James R. Ward and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund b. Authorize the City Manager to Approve a Professional Services Contract with Haun and Associates for Public Safety in the Amount Not to Exceed $13,000 CC 1/7/09 Page 1 of 6 C. ., MOVED to New Business 11.b d. Report to the City Council Regarding the Repairs to a Section of the Gutters on the Ukiah Civic Center in the Amount of $7,588.00 that was Damaged as a Result of the 2005/2006 New Year's Flood as Approved by FEMA e. Award Purchase of Power Poles to Stella-Jones Corporation in the Amount of $55, 945.96 f. Notification of Purchase of Mobility Netmotion Software, in the Amount of $8,907.36, to GTSI Corp., and Authorize Budget Amendment for Same g. Report to the City Council Regarding the Purchase of Window and Trim Replacement at the Observatory Park Buildings by Round Tree Glass in the Amount of $8,477.52 and Corresponding Budget Amendment from the Special Project Reserve Fund 699.260.007 Allocated for Observatory Park Buildings h. Approve the Second Amended and Restated NCPA MSS Aggregator Agreement Between California Independent System Operator Corporation and NCPA and NCPA Metered Subsystem Aggregator Agreement Members and Authorize the City Manager to Execute the Second Amended and Restated NCPA MSS Aggregator Agreement i. Report to Council of the Expenditure of $5,490.95 to Airgas NCN for the Purchase of Miller Rescue System for the Electric Division of the Public Utilities Department Motion carried by the following roll call vote: AYES Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. 8. AUDIENCE COMMENTS ON NON-AGEN®A ITEMS x:11:26 PM J.R. Rose, a senior citizen advocate, stated the senior citizens received a 5% increase in social security payments and requested City Council sign a letter of support to increase the income level so they can continue to receive County benefits. Sallie Palmer spoke in opposition of changing the language from owner to guardian in the City's ordinances. John Graff, citizen, spoke to what he expects from the Council which is for them to be financially responsible, to run an efficient business, and to represent the total population of the City. John McCowen spoke to opportunity he has had as a City of Ukiah Councilmember and that he is looking forward to continuing to work with the City and citizens as a County Supervisor. Anne Molgaard, City of Ukiah resident, commented on the seating arrangement of the City Council. Judy Pruden commented on how fortunate the Council is to have Mary Anne Landis as a member. 9. PUBLIC HEARINGS (6:15 PM1 10. UNFINISHED BUSINESS CC 1/7/09 Page 2 of 6 a. Status Report on Proposition 50 California River Parkways Program Competitive Grant For Riverside Park And Receive Verbal Update On Proposition 12 And 40 Funding Director of Community/General Services Sangiacomo and Community Services Supervisor Merz presented report. Recommended Action: Receive report on Proposition 50, 12 and 40. Public Comment Opened 6:40 pm Public Speaking to the item: John Graff, citizen. Public Comment Closed 6:42 pm By Consensus, City Council received the report. b. Update to the City Council Regarding the FEMA Projects Resulting from the Winter Storm of 2005/2006 6:43:30 PM Director of Community/General Services Sangiacomo and Maya Simerson,,, Community Services, presented the item. Recommended Action: Receive report updating the City Council on FEMA projects resulting from the winter storm of 2005/2006. Public Comment Opened 6;56 pm Public Speaking to the item: John Graff, citizen. Public Comment Closed 6:59 pm By Consensus, City Council received the report. c. Adopt Plans and Specifications 08-10 for the Construction of the Orchard Avenue Ba~idge and Call for Bids for Same G:~?~:3,~_T'M Director of Public Works and City Engineer Eriksen presented the item. Recomrended Action(s): Adopt Plans and Specifications for the Orchard Avenue Bridge City Job # 08-10 and call for Bids for the Construction of the Orchard Avenue Bridge. City Attorney Rapport informed the City Council of a draft agreement the City has submitted to the County of Mendocino to cover cost overruns and recommended not moving forvuard with the bid process until an agreement is executed. 7:01:17 PM Public Cornment Opened 7:18 pm 7:18:41 PM Public Speaking to the item: Linda Sanders, Friends of Gibson Creek. Public Comment Closed p 7:21:05 PM M/S Crane/Rodin to approve the recommended action. Motion amended. M/S Crane/Rodin to approve the recommended action subject to an agreement with Mendocino County being in place. Motion carried by the following roll call vote: AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. CC 1/7/09 Page 3 of 6 d. Approval of Public Works Job Reclassifications as a Result of Departmental Needs and Reorganization to Incorporate the Functions of Water and Sewer Divisions 7:25:46 PM City Manager Chambers and Director of Public Works and City Engineer Eriksen presented the item. Recommended Action Approve the recommended job description changes. Public Comment Opened 7:33 p Public Speaking to the item: Jim Ronco, Chair of the Ukiah. Valley Sanitation District, and Jahn Graff, citizen. Public Comment Closed 7:38 pm M/S Rodin/Thomas to approve the recommended action. i~lotion carried by the following roll call vote: AYES: Councilmembers Landis, Thomas, Rodin, and Mayor Baldwin. NOES: None. ABSENT; None. ABSTAIN: Councilmember Crane. 1. NEW BUSINESS a. Discussion and Possible Action Regarding Council Board, Committee, and Commission Appointents7:47:52 PNI City Manager Chambers presented the item. Reco~umended Action(s): Discuss and appointment of City Councilmembers to various Boards, Committees, and Commissions. Councilmember Crane left the dais 7:49 pm Councilmember Crane returned to the dais 7:52 pm By Consensus City Council agreed to the following Council Committee and Board Appointments: COMMITTEE Councilmember Greater lJkiah Chamber of Commerce Liaison Thomas ex officio Landis/Alternate City Selection Committee Mayor (if a seat is obtained) Council/ County Supervisor Committee CranelRodin Investment Oversight Committee Thomas Library Advisory Board Thomas Landis/Alternate Main Street Program Board of Directors Thomas ex officio Landis/Alternate Mendocino Council of Governments (MCOG) Rodin Thomas/Alternate Mendocino County Inland Water and Power Baldwin Commission Thomas/Alternate Mendocino Solid Waste Mgmt. Authority Crane (MSWMA) Landis/Alternate CC 1/7/09 Page 4 of 6 Mendocino Transit Authority (MTA) Board of Thomas Directors Landis/Alternate Northern California Power Agency (NCPA) Crane/Thomas Electrical Utility Director/Alternate Transmission Agency of Northern California CranelPublic Utility (TANG) Director Russian River VI/atershed Association ' Landis Rodin/Alternate (possible attendance RRVVC meeting also) Sun House Guild ex officio liaison Thomas Ukiah Valley Sanitation District (UVSD) Crane Baldwin/Alternate Economic Development & Financing Corp. Thomas (EDFC) Landis/Alternate City/County Leadership Group City Manager/ Baldwin Strategic Planning Ad Hoc Committees ~' (created to assist with 08/09 budget) Sales Tax Sharing Crane/Rodin Municipal Service Review Landis/Rodin Capital I¢~prove¢~ent Program Thomas/Crane Strategic Sub-Committees /Communications Thomas/Landis Financial Policies Baldwin/Crane The Planning Group schedules and plans Strategic Planning meetings- City ManagerlCrane/Rodin b. Authorization to Award Purchase of Digester Cleaning Services to UVastewater Solids Management, Co., at a Price of $19,690 (was item 7c) 8:16:19 PM Director of Public Works and City Engineer Eriksen presented the item. Recommended Action(s): Award purchase of digester cleaning services to Weastewater Solids Management, Company, in the amount of $19,690. Public Comment Opened 8:16 pm Public Speaking to the item: John county. Public Comment Closed 8:18 p CC 1!7/09 Page 5 of 6 Graff, Employers Council of Mendocino M/S RodinlCrane to approve the recommended action. IVloton carried by the following roll call vote: AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. 12. COUNCIL REPORTS`':~~' ~ : ~~' ~~~~ _ . _. __.. Councilmember Rodin thanked staff for their work on the reception for Councilmembers Landis and McCowen. Councilmember Thomas would like to do something in observance of Martin Luther King Jr. Day. Councilmember Landis volunteered to assist him. Mayor Baldwin requested a report on the Streetscape Design project within six weeks and would like to discuss the cross walk signs around Ukiah possibly in conjunction with the Police Department's upcoming traffic enforcement report. 13. CITY IVIANAGER/CITY CLERK REPORTS v:7=1:38 PM City Manager Chambers reported that budget workshops will be held for the planning of the future budget. Adjourn as City Council and convene as Ukiah Redevelo~srv~ent Agency at 8:25 p. Reconvened as City Council and recessed to Closed Session at 8:55 p. Councilmember Rodin left the dais. 14. CLOSED SESSION -- Closed Session may be held at any time during the meeting a. Conference with Labor Negotiator (§54957.6) Agency Representative: Jane Chambers, City Manager Employee Organization: Electric Unit b. Conference with Real Property Negotiators (~ 54956.8); Property: APN 001-020-09 and 11 Negotiator: Jane Chambers, City Manager Negotiating Parties: City of UkiahlGounty of Mendocino Under Negotiation: Price and terms Reconvened in Open Session with no reportable action at 10:21 pm. 15. ADJOURNMENT There being no further business, the meeting adjourned at 10:21 pm. JoAnne M. Currie, Deputy City Clerk CC 1/7/09 Page 6 of 6 7a January 21, 2009 SUBJECT: REPORT OF DISBURSEMENTS FOR THE MONTH OF DECEMBER 2008 Payments made during the month of December 2008, are summarized on the attached Report of Disbursements. Further detail is supplied on the attached Schedule of Bills, representing the four (4) individual payment cycles within the month. Accounts Payable check numbers: 91149-91265, 91270-91365, 91423-91522, 91525-91576 Accounts Payable Manual check numbers: 91268, 91269, 91524 Payroll check numbers: 91090-91148, 91366-91422 Payroll Manual check numbers: 91266, 91267 Void check numbers: 91523 This report is submitted in accordance with Ukiah City Code Division 1, Chapter 7, Article 1. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ® Not Applicable ~ Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested Continued on Page 2 Recommended Action(s): Approve the Report of Disbursements for the month of December 2008 Alternative Council Option(s): NIA Citizens advised: N/A Requested by: City Manager Prepared by: Kim Sechrest, Accounts Payable Specialist II Coordinated with: Finance Director and City Manager Attachments: Reports of Disbursements Approved: ~' ' 1'~ _ -'' e Chambers, City Manager CITY OF UKIAH REPORT OF DISBURSEMENTS REGISTER OF PAYROLL AND DEMAND PAYMENTS FOR THE MONTH OF DECEMBER 2008 Demand Payments approved: Check No. 91149-91265,91268-91365, 91423-91522, 91524-91576 FUNDS: 100 General Fund $144,763.29 600 Airport $33,382.51 105 Measure S General Fund $47,857.93 610 Sewer Service Fund 131 Equipment Reserve Fund 611 Sewer Construction Fund $249,712.09 140 Park Development $11,772.77 612 City/District Sewer $102,584.68 141 Museum Grants 614 Sewer Capital Projects Fund 143 N.E.H.1. Museum Grant 615 City/District Sewer Replace 150 Civic Genter Fund 620 Special Sewer Fund (Cap Imp) 200 Asset Seizure Fund $5,725.90 640 San Dist Revolving Fund 201 Asset Seizure (Drug/Alcohol) 641 Sanitation District Special $7,161.55 203 H&S Education 11489 (B)(2)(A1) $215.00 650 Spec San Dist Fund (Camp Imp) $1,091.00 204 Federal Asset Seizure Grants 652 REDIP Sewer Enterprise Fund 205 Sup Law Enforce. Srv. Fund (SLESF) $2,500.00 660 Sanitary Disposal Site Fund $45,384.05 206 Community Oriented Policing 661 Landfill Corrective Fund 207 Local Law Enforce. BIk Grant 664 Disposal Closure Reserve 220 Parking Dist. #1 Oper & Maint $460.51 670 U.S.W. Bill & Collect $26,590.87 230 Parking Dist. #1 Revenue Fund 678 Public Safety Dispatch $520.47 250 Special Revenue Fund $20,345.50 679 MESA (Mendocino Emergency Srv Auth) 260 Downtown Business Improvement 695 Golf $32,807.05 270 Signalizaton Fund 696 Warehouse/Stores $3,043.32 290 Bridge Fund 697 Billing Enterprise Fund $5,065.08 300 2106 Gas Tax Fund 698 Fixed Asset Fund $181,238.22 301 2107 Gas Tax Fund 699 Special Projects Reserve $7,350.00 303 2105 Gas Tax Fund 800 Electric $1,029,317.46 310 Special Aviation Fund 805 Street Lighting Fund $9,119.19 315 Airport Capital Improvement 806 Public Benefits Charges $1,254.81 330 1998 STIP Augmentation Fund 820 Water $35,323.10 332 Federal Emerg. Shelter Grant 840 Special Water Fund (Cap Imp) 333 Comm. Development Block Grant 900 Special Deposit Trust $10,786.37 334 EDBG 94-333 Revolving Loan 910 Worker's Comp. Fund $122,100.58 335 Community Dev. Comm. Fund 920 Liability Fund $124,221.00 340 S6325 Reimbursement Fund $3,767.23 940 Payroll Posting Fund $114,939.31 341 T P S 950 General Service (Accts Recv) $141.52 342 . . . Trans-Traffic Congest Relief 960 Community Redev. Agency $31,572.84 345 Off-System Roads Fund 962 Redevelopment Housing Fund $491,000.00 410 Conference Center Fund $5,262.14 965 Redevelopment Cap Imprv. Fund 550 Lake Mendocino Bond-Int/Red 966 Redevelopment Debt Svc. 555 Lake Mendocino Bond-Reserve 975 Russian River Watershed Assoc $57,339.39 575 Garage $5,110.53 976 Mixing Zone Policy JPA PAYROLL CHECK NUMBERS 91090-91148 TOTAL DEMAND PAYMENTS- A/P CHECKS $2,970,827.26 DIRECT DEPOSIT NUMBERS 39797-39985 TOTAL DEMAND PAYMENTS-WIRE TRANSFERS $641,675.00 PAYROLL PERIOD 1 1 /1 6/08-1 112 9/08 TOTAL PAYROLL CHECKS & DIRECT DEPOSITS $671,027.65 PAYROLL CHECK NUMBERS: 91266-91267 , 91366-91422 TOTAL PAYROLL EFT's (TAXES, PERS, VENDORS) $313,605.94 DIRECT DEPOSIT NUMBERS 39986-40165 PAYROLL PERIOD 11/30/08-12/13/08 VOID CHECK NUMBERS: 91523 TOTAL PAYMENTS $4,597,135.85 CERTIFICATION OF CITY CLERK This register of Payroll and Demand Payments was duly approved by the City Council on City Clerk APPROVAL OF CITY MANAGER CERTIFICATION OF DIRECTOR OF FINANCE I have examined this Register and approve same. I have audited this Register and approve for accuracy and available funds. 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Discussion: Pursuant to City policy, it is recommended the City Council reject this claim as stated and refer it to the Redwood Empire Municipal Insurance Fund (REMIF}. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required Recommended Action(s): Reject claim for damages received from McKane &Konstantin, Attorneys at Law, on behalf of Tom Brummett and refer it to the Joint Powers Authority, Redwood Empire Municipal Insurance Fund. Alternative Council Option(s): Alternative action not advised by the City's Risk Manager. Citizens advised: Yes Requested by: Claimants Prepared by: Sue Goodrick, Risk Manager/Budget Officer Coordinated with: Jane Chambers, City Manager Attachments: 1 -Claim of Tom Brummett, pages 1 - 7 Approved: 1 ~~~ ~~~' Ja Chambers, City Manager l~cl~ane ~ Kmstantin Attorneys at Law 420 Third Street, Suite 250 Oakland, California 9460'7 Telephone (510) 839-0945 ®Facsimile (510} 839-6348 December 12, 2008 Office of the City Clerk CITY OF UKIAH 300 Seminary Avenue Ukiah, CA 95482 RE: f~iOTICE OF CLAIM FOR IUIONEY OR DAMAGES Dear City Clerk: ;_ This office represents Tom Brummett with regard to his accident of June 29, 2008. This accident occurred while our client was in the care of the Northern Lights Crisis House located in the City of Ukiah, County of Mendocino, State of California. Enclosed please find the Govermnent Tort Claim Notice. I have attached the police report and the medical discharge report to the claim form to help you better understand the incident and the extent of our client's injuries. He will have additional medical treatment and related billings. I am presently in the process of gathering the complete medical records and billings to date. I will provide those to you when they become available. Please file the attached original document and return a filing receipt to my office is the enclosed SASE. Thank you for your attention to this matter. If you would like to discuss this matter further, please feel free to contact me. Very truly yours, c~a118 ~ ~O11Stailt111 .µ .. ,. f BY r ~., Anastasios G. Konstantin Attoniey at Law ~~ ~~ ~IIII ~~! ~'t f~ ,. 1~c~~nc 8i I~mrlst~nt~x1 __ _ Attorneys at Law 420 Third Street, Suite 250 Oakland, California 94607 Telephone (510) 839-0945 • Facsimile (510) 839-6348 DESIGNATION OF ATTORNEY PURSUANT TO CALIFORNIA DEPARTMENT OF INSURANCE REGULATIONS SECTION 2695.2(C) I, Hac Brlunmett, as parent and guardian at litem of Tom N. Brummett, hereby designate ANASTASIJS G. K~ONSTANTIN & MICHAEL G. McKANE, Attorneys at Law, at the above address and telephone numbers, as my attorneys authorized to handle all claims arising out of an accident(s) which occurred on or about June 29, 2008. This authorization shall be effective pursuant to California Department of Insurance Regulations Section 2695.2(c) and is hereby automatically renewed until the conclusion of the claim process. Dated: '~ .~ ~ -`~' ~ `=' '~~ Signed: ~ ~"f ~f 4--.~.~.~-~=~ Hac Brummett, as parent and guardian at litem of Tom N. Brummett Anastasios G. I~onstantin CKANE & I~ONSTANTIN 420 3rd St., Suite 250 Oakland, CA 94607 510-839-0945 Attorneys for Tom Brummett T® BRUIVIIVIETT, Claimant NOTICE OF TORTCLAIIVI FOR PERSONAL IN.TURYGOVERNIVIENT TORTS CLAIM ACT (California Government Code § 905 et. seq.,) vs. TOM BRUMMETT, by and through his attorney ANASTAS'IOS G. KONSTANTIN of McKANE & KONSTANTIN, presents this Notice of Claim for Damages pursuant_ to the California Government Code on the fallowing public agencies: Turning Point Of Central California Inc, Ukiah Northern Lights Crisis House, Redwood Coast Regional Center, Sonoma Regional Center Tri-Counties Regional Center, The State Of California, The City Of Ukiah, And The County Of Mendocino. CLAIIVIANT'S ADDRESS ON DATE OF OCCU NCE: 310 Clara Street, Ukiah CA 95482 1 DATE OF OCCU NCE: June 29, 2008 PLACE OF OCCU NCE: SOUTHBOUND US 101, in the City of Ukiah, County of Mendocino, State of California DESC PTIVE SU AI~~': On the date of the incident, Tom Brummett was a twelve year old boy who, due to autism and bi-polar disorder, was in the care of the Ukiah Northern Lights Crisis House. The Northern Lights Crisis House is a therapeutic home located in the City of Ukiah, County of Mendocino and the State of California. It is a cooperative effort between Turning Point of Central California, Inc., Redwood Coast Regional Center, and Sonoma Regional Project. On June 29, 2008, Tom was taken out of the facility for a walls by one of the staff members, Chan Anderson. During the walk, Tom yanked his arm away from Ms. Anderson and ran away from her. Tom had heard a train, or a noise he thought was a train, and he immediately ran towards it. His path lead him through a barbed wire fence across a meadow and onto the expressway where he ran into an oncoming vehicle which was traveling full speed. Tom was thrown over the vehicle and landed on the pavement. He was initially lifeless but a passing motorist, that happened to be a doctor, stopped and began CPR. Tom was taken by ambulance and stabilized at a nearby hospital then flown to Children's Hospital in Oakland. (A copy of the Police Report is attached hereto as Exhibit A). ;µ ~ - . L ILIT~': The Respondent's had a duty to maintain a safe environment for Tom which included supervision, staffing and care according to his needs and services plan. On this occasion Tom's required supervision and staffing services where neglected. This negligence lead directly to his injuries. Tom has a history of aggressive behavior and was a known flight risk and should never 2 have been taken out on a walk without proper supervision. Tom was "Red Status" and it was well documented that he needed heightened supervision and staffing when in the presence of highly obsessive objects, such as trains, children, helicopters, dogs etc. Respondent's failed to follow their awn guidelines and procedures. PERS®NAL INJURY DAMAGES: Tom Brummett was struck by a car going full speed on the expressway, he was deflected and thrown over the roof of the vehicle and then onto the road way. He suffered head injuries, broken bones, lacerations and contusions. Immediately after the accident, he lost all vital signs but a passing motorist that was a medical doctor was able to start CPR and restore a pulse and respiration. He was taken by ambulance to Ukiah Valley Medical Center for emergency medical treatment and flown from there to Children's Medical Hospital in Oakland. He suffered head and full body trauma along with numerous fractures which required surgical repair. After approximately one month at Children's hospital in Oakland, Tom was transferred to College Hospital in Cerritos, CA. The extent of damages and settlement amount are presently unknown. The damages are well over $25,000.00 and therefore it falls within the Unlimited Jurisdiction of the Superior Court. The California Superior Court for Mendocino County has jurisdiction of this case. (A cony of the Children's Hospital Discharge Report is attached hereto as Exhibit B). ~~ -, CLAIMANT'S SETTLEMENT DEMAND Tom Brummett is still undergoing treatment with his physicians. Presently, the extent of Tom's physical, mental and emotional injuries are uncertain. For this reason Claimant is unable to make a settlement demand. The amount demanded for damages will be within the jurisdictional limits of the court listed above. 3 CLAIMANT'S ADDRESS: (FOR IDENTIFICATION PURPOSES ONLY ) Tam Brunuzlett C/O his Father Hac Briainmett III P.O. Box 5088-299 Mariposa, CA 95338 ADDRESS ALL CO Sl'ONDENCE TO: Anastasios G. Konstantin MCKANE & KONSTANTIN 420 Third St., Suite 250 Oakland, CA 94607 Ph.510-839-0945 Fax: 510-839-6348 DATE: ~ ~ ~ ~ (~"` ~ ~. A s asios G!~,- o st ntin, Attorney for Tom Brumett ;.~ _: ~ . , 4 AGEl~t~ES I~®TE F C J. Jeff Fly, CEO Turning Point of Central California, Inc. Administration 615 South Atwood Street, Visalia, CA 93277 Mailing Address: PO Box 7447 Visalia, CA 93290-7447 Trina Rodriguez, Regional Director Ukiah Northern Lights Crisis House 310 Clara Avenue, Ukiah, CA 95482 Mailing Address: 367 North State Street, Suite 103 Ukiah, CA 95482 State of California State Board of Control Government Claims Branch P.O. Box 3035 Sacramento, CA 95812-3035 CALIFORNIA DEPARTMENT of DEVELOPMENTAL SERVICES, 1600 9th Street, Room 240, MS-2-13 Sacramento, CA 95814 Redwood Coast Regional Center Board of Directors P.O. Box 8244, Eureka, CA 95502 Sonoma Regional Center Board of Directors 15000 Arnold Drive Eldridge, CA 95431 Tri-Valley Regional Center Board of Directors 520 East Montecito Street Santa Barbara, CA 93103-3274 ~~ . Susan M.Ranochak Mendocino County Clerk 501 Low Gap Rd., Room 1020 Ukiah, CA 95482 City Clerk's Office City of Ukiah 300 Seminary Avenue Ukiah, CA 95482 . _, :~. v ~~ ~~ - " C~~m! ~~-~lr~~icr.fi ITEM NO.: 7c EETI G ®ATE: January 21, 2009 SUBJECT: ADOPTION OF RESOLUTION APPROVING CITY OF UKIAH QUALIFIED CONTRACTORS LIST FOR 2009 As required by the Informal Bidding Procedure of the City of Ukiah, Ukiah City Code §1541-1542, the City Clerk's office prepared and mailed a written notice to construction trade organizations and contractors in California on November 24, 2008, inviting all licensed contractors to submit information regarding their firm to the City for inclusion on the City's list of qualified contractors for the 2009 calendar year. A contractor may be included throughout the year by either submitting a written notice to the City Clerk or by bidding on a City project. All contracting firms are verified through the California State Licensing Board for license validity. All contractors who submitted their company information and construction classification designation received as of January 7, 2009, together with those who bid on projects in 2008, have been included on the current updated list, and attached to the Resolution as "Exhibit A". The resolution ensures that staff has a comprehensive list of qualified contractors when soliciting bids for the City of Ukiah. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required Recommended Action(s): Adopt Resolution Approving Qualified Contractors List for 2009 Calendar Year. Alternative Council Option(s): Citizens advised: Contractors and Builders Exchanges notified. Requested by: N/A Prepared by: Linda Brown, City Clerk Coordinated with: Attachments: 1. Notice to Construction Trade Organizations and Contractors 2. Resolution Approving Qualified Contractors List for 2009 Calendar Year Approved: , l ~ ~$ ~-~~., '~ ~e Chambers, City Manager All Licensed Contractors who wish to be included on the City of Ukiah's list of qualified bidders for the year 2009, should submit the name and address to which Rlotice of Bids or Proposals should be mailed, a phone number at which the contractor may be reached, the type of work in which the contractor is interested and for which the contractor is currently licensed (e.g., earthwork, pipelines, electrical, painting, general building, etc.) together with the class of contractor's license or licenses held, and the contractor's license number(s). A Qualified Contractor's List Application Form may be obtained from the City Clerk or downloaded from the City's website: www.cityofukiah.com. Insurance Requirements for Contractors may also be obtained from the City Clerk or downloaded from the City's website. Completed forms should be submitted to: Attachment 2 RESOLUTIO 0.2009- RESOLUTIO OF THE CITY COU CIL OF THE CITY OF KIAH APPROVI G QUALIFIED CO TRACTORS LIST FOR 2009 CALENDAR YEAR HEREAS, under Ukiah City Code (UCC) sections 1541-1542, the City Clerk must request licensed contractors who are qualified to perform public work under contract with the City of Ukiah to submit their names, addresses, phone numbers, type of work in which they are interested, and the contractor's classification and license number; and WHEREAS, the City Council is required to adopt a list of qualified contractors, identified according to categories of work; and WHEREAS, the City Clerk has published the notice as required in UCC Section 1541 and compiled a list of qualified contractors based on information submitted in response to said notice and included all contractors who have submitted valid bids to the City during the preceding calendar year; and WHEREAS, the City Council finds and determines that the list as compiled complies with the requirements of the City Code and Public Contracts Code Section 22032(b) and shall constitute the City of Ukiah Contractors List for use in providing notice under the informal bidding procedure authorized in UCC Section 1543. O ,THEREFORE, BE IT RESOLVED, that the list attached to this resolution as Exhibit A and incorporated herein by reference is adopted as the Contractors List for the City of Ukiah for the calendar year 2009. PASSED A D ADOPTED this 21 st day of January, 2009, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: Linda Brown, City Clerk Philip E. 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Q CC U ~ O C - ~, ~ L O U U C ~ N ~ O U O O c ~ ~ E Q ~ ~ ~ ~ ~ c U C U U c W '''' ~ O U ~ O - ~ 4- E O U ~ O ~ O U U - ~ U O ~ O T C U ~ U aS O ~ ~ ~ ~ L ~ ~ (/~ ~S ~ - ~ p ti U c ~ c U cv ~ U °~ ~ p 0 W 0 U ~ C ~ O U - ~ =O cLn C Q ~ c ~ cn >~ (~ U O ' U c O O c0 c - N cn U _ O L i O S O ~ ~ O j O V O ~ N C O .~ N ~ N ~ Q} ~ ~ ~ ~ ~ O - ~ c .~ ~ ~ O ~ ~ O U c ui Q (n <n (6 i p ~ ~ co '~ c6 ~? ~ O ~ ~ O n c O c '~ ~ cn U ~ - U '~ ~ O cn c0 ~ y.. L j ~ ~: +`'- > N U U 'O ~ O -~ .~ c O ~ U .O U U ~ ~ L U ~ .~ cn U ~ O a ' ~ ~ U (6 > c O cn C > U ~ U ~ W ~ U ~ O ~ eq ~ C ~ ~ ~ _ ~ U O ~ ~ ~ p ~ c L U N _ - , N O a ~ U ~ c - U x 0 ~ ~ 0 C 0 ~ O ~ O C O O C c0 O ~ ` C O U > ~ O ~ ~ J m C O X >, - O W Q O O ~ 'a U p O U U U ~ ci c O U ~ . ~ c U ~ c U c ~o ~ O U ~ ~ ~ c>>~ U ~ o = co W -~ W m ~ ~ ~ o ~ ~ ~ ~ ~ '~ ~ _ ~ ~ (6 O ,~ C C O p U O j > U O O ~ O O U C (~ >, m O m ~ m! m U U U U Q W W IL W LL C7 U` ~ Y Y Y J ~ ~ ~ ~ Z Z t2 d ~ ~ ~ ~ W' (13 Ul F N .~ U N C O (6 U Q. S2. 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(lS .~ Y U (p C O C tB ~ C Rf '~ O ~ ~ ~ Y - >- N O _ N ~ ~ 0~ (n ~ > ~ ~ ~' fn Cn (n ~ ~ ~ (/~ U U7 (~ LL ~ ~ > = U N O m N N ~ ~ ~ ~ ~ ~' ~ O O ~ ~ O C C t~6 O m N N O ~ ~ ~ O ~ Q ~ Q •~ ~ O ~ 0 0 >, ~ [ll ` U L ~ ' ~ d ~ N ~ ~ (6 ~ O f~ ~ (0 ~ O > C~ (6 ~ ~ ~ ~ N ~ J (n ~ N I..l~ ~ ~ ~ in ~ to C C~ ~ O ~ ~ Q ~ (~ ~ ~ ~ 'C ~ N 'C ~ (6 ~-. I~ ~ 0 Cn ~ ~ ~ L ~ OO M. I~ 'L ~ ~ " ~ - ~ ~ ~? ~ Ln m p to (n N r -_ - Cn ~ ~ ~ ~ C r . ~ C ~ +-' U3 C N Cfl. M O C C7 C ~ C . ~ xO xO ~ O -_ Q C 0 ~ N ~ cB = C.!) O Cn' ~ O UJ C Q 0. N ~ N ~ O ~ U O: O ~ O O r d m m n- r ~ f~ t- CO d' O O O f~ N z O p7 m O M O 0 O 0 O r r r O O O O 67 ~' 00 O c!" N o ~ N cvi ~ f O O O O O O Ln O O r 4~ ~ N O O Cp M r O O O N N cf' r ~ ~ ~- d- O d ~1' r- r CO N CO N A M ~9 O O N E ~ ~? a ~ C Q ~~ O U ~ C ~a ~ U C ` U C O ~ ~ ' ~+ - ~, ~ U ~ ~_ ~ C ~ cp ~ ~ ~ O ~ d~ O cn ~ A3 ~ ~ ~ U C ~ co O C O: ~, O O CO C ~ ~ P' ~ O. ~ ~ ~ A- ~ = O O U c~ W . C a p ~ C ~ ~ ~ .Y O ~ 0 - U ~ ~ Q. E ~ U C U ~ U '. ~ O ~ /O U ~ CO ~ ~ C - U .~ ~ ~ ~9 O) C ~ U ~ o ~ C ~ ~ U ~ o ~ ~ ~ o, ., ~ ~ ~ o ~ ~ ~ ~ ~ ~ ~ ~ ~ I I .~. ~ ~ cB ~ ~ ~ .~ o ~ ~, c °_ ~ ~j .U O L Q ~ ~~lO!11 O ~ o ~ ~ U cu j ~ ~ ~ . C (B U C C6 C ~ O ~ I ~ ~ U //~~ i- ~ ~ C a U - ~ ~, _ ~ ~ O ~ ~ cn ~ W U ~ ~, -~ C ~ ~ c ~ Y c O N ~ i N ~ o p ~ p O ~, ~ ~ _ ' ~ C O C _ > ~ (!J ~ p ,; ~ H O ~' ~ O Q U U N ~' O ', O U .'~ i,., N Y C tLf (6 (II ~ O C L ~ ~ ~ (6 U N 1 N f0 .~ U N C O (Lf U Q Q ~~ O ~ o= N_ ?r Q N } ~W ~z c'') ~ ~ N M N N O ti N ~ ~- O M I~ Op O CO O ~ N ct O N O ~-' r ~- O O N N N N I~ O r 00 0 CO Ln C` O N O {~ O '~' C`7 f~ O O r 00 l.fl N ~ o c'7 O O N r O 0 . 00 O t'D c7 ct' ~f' ct' d' ~h d' ~ ~ d' tO d' O '~' d' 00 N ~S' ct O Ct) ~f' d' 6i d' O ~ V Vii' c7" d' ~i' ~ Lf~ Lf~ LC) L(~ Ln Lf'3 Lf) Ln L(~ L(~ L() Lf~ L(~ 't7' LS") Lf~ O 00 ~ Lf) C}' L(~ Lf~ L(~ CY Ln CO d" ! f~ L(~ ~ ~ Lf). O o o O O O O 07 67 67 O O O ~ C33 O O O o O. O O O G7 67 07 O O o o O O O O Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q U U U U U U U U U U U U U U U U U U > > > U U U U U U U U U U U U U U U ~ O - O O O c O C6 O ~ (6 (6 ~ O (I5 ~ ~ ~ 'o p (B (1S (iS O C6 'a O O O U O ~ ~ ~~ (6 U O O U N ~ J O d' ~ ~ O ~ C O O m E D ~ O ~ ~ ~ !Y O ~ (n O Q ~ co ~ L ~ ~ ~ ~ ~ (6 J O ~ U _ ~ ~ o ~ ~ -p ~ ~ N Q ~ (6 ~ ~ U ~ ~ c6 ~ - '- c6 ~ ~ 'a ~ c ~ O ~ .~ J (6 J (6 U ~ _ (B U ~ ~ ~ (0 cn ~ ~ ~ O J ~ N W' c (B (n =L ~ _~ m ~ Cp C/) (6 W ~ (6 C~ > O Z ~ LL N ~ p J O C (n RS U Y ~ N ~ (0 LL ~ ~ > > O U = (~ (n O ~' O U -Q Q c (B U~ c > > Y ~ Y ~ O O ~ m ~ .C O U ~i ~ ~ ~ ~ ~_ U ~ N ~ N O ~ ~ > ~ ~ ~ U ~ O O N U C C ~ ~ O .> ~ (Z N O Q C 0) s- O > '_ ~ N O ~ ~ ' ~ ~ ~ I~ O ~ O J ~ N O Q O O ~' U O ~ ~ ~ 'i ~ ~ a _ Q ~ ~ ~ ~U ~ ~ ~ ~ C ~ j ~ J ~ G7 M ~' O (n CO r ~ to ~ ~ . _ '`'' O ~ f ~ O ~ O C ~ i ~ ~ O ' ~ (p ~ O ~ tv U N ~ (B (~ I` Y c~ ~: ~ O r ~i N UJ U ~ • ~ o ~ X (!~ '~ U ~ O N ~ (6 c X x UO -O ~ 2 0 0 o 2 U o o ~ U cn a ~ ~ ~ ~ ~ ....... W a~ ~ ~ O Z o Z ,~. cn U ~ C7 tY Q O o f c = O } m m CO O m m V' m N ~ ....',153 lp ~ r 67 m N cf' O Q CO Lf) r m m 0 0 0 6) O rn N U 0 O ~ c0 I~ 0 U CO V' N c`') U LCi to CO o N N f~ ~ Ln ~t CO 'CO co O N O U O Cp ~- O 00 O N m c~ r t- (p N to M d- O to U U O N O O 0 O N ~ O.. d r CS ~ ~ N t- ~ ~ M ~- ~f' N N o 0- O CO r r N ~ N N N ~ Q. t0 N N Q O U U C c 0 n. ~ O O ~ U > ~ L Q `~ o ~U m U 0 U O U _ 0 U s= O U C 0 U U 0 (~ U c c 0 U 1- O U tl U C 0 U J C O U U C v c O A ~ ~ U (LS ~ ~ O ~ U O ~ ~ c ~' ''ci O O c c U U O O ~ ~ ~ ~ 'C ~ ~ 'L, O p ~ ~_ U U Z ~~ ~ c ~ `o .~ c © ^U V ~ ~ m LL C (6 Q O U c 0 U O U 0 U (IS U ~ >' O ~ N C ~ ~ D U U p = U ~ ~ O U O p U V O, O U C O v _ ~ ~ - ~ .~ p ci ~ ~ O - W U U ,; ~ W L L o ~ v 0 ~_ O ~ ~ ~ ~ ~ _ > O v v r .~. 0- ~ ~' y (n' t6 U C U W N ~ ~ co ~ ~ L ~ U . r~. y + "~ N _ ~ ~ oZ5 U ~ u~ >+ N C 0) O O ~ ~ U a ~ U U x O -~ + ~ ~ L U r i ~ 0 U O (~ .,_, ~ = U C C L c ~ ~ X W ~ O ~ W ~ Q O c U 0 Q 0 W -~ .a c B U ~ O ~ '~ W W ~ U `J U ~ ~ IL V I ~. ~ Z. ti LL LL V/: ~ ~ y N .~ U N C O RS U .Q Q Q I I o ~ o = N ~ ~ O W _ f N W (6 LLJ I- ^~O J Z CO O N I~ ~ N N M O O C7 N O CO N M CO d- O O O ~ M N O 00 O N 00 a) O ~ N 00 O ~ ~ W ~ d7 r ~ CO M O c0 O N N A N N d' O O O tf3 ~ as M N N d' CO d' V' d' ~ rf' f` 'c7' O ~ ' ~ ~' ~ O O CO 00 aD ~.(~ d' d' 'd' d'' O as d' d' OO ~ t.f) ~ ~ ~ ~ ~ ~ ~ ~ ~ d' ~ d' ~ ~ c0 d' ~ ~ to d' ~ ~ ~ ~ tt3 to ~.() to ~ ~i' 0 0 0 0 0 0 0 0 6} O O~ O O O O O O 07 d) a7 O O O O ~ O O O O 65 65: Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q U U O O O O U O U U U U U U U U U U U O O O O O O U U U U O O O C N ~ O O O O O ~ O O O ~ O to O O O ~ U N ~ .,~ p O O ~ C N C N -O ~ ~ ~O/ L N + C N +~ C N -CS ~f lY C ~ / LL Q ~ ~: ~V ~ ~ C /y ~y ~ ~ p C ~ L 'Q LL Q N ~ C ~ l~ N fQ ~ t6 ~ L ~ ~ N ~ N O (6 ~ ~ (~ tiS ~ ~_ (6 ~ ~ Uy ~ ~ O O O Y Y iB (~ Y 0 O O 6 N t6 `1 6 O tCl U t0 fA Y ~ O Cn O Cn » N (n S~ U O W U i t.L N U3 ~ ~ ~ W W RS (A (6 CO U = ( (n ~ > Z (A ~ i ii ( cl~ U ~ ~ ~ ~ a ~ N ~ ~ O ~ ~ ~ ~ j N ~ .? ~ > O r_^ ~/ LL ~ ~/ LL ~/ ~ ~ -~ y~ a-~ L L J Q ~ v J O _ U i.f) M O ~ _ U L.I_ U O ~ ~+-~ ~ N ~ ~ ~ CO O ~ O ' ~ N (/1 'L. .~ ~ ~ U .~ - ti ~ ~ ~ r- i1) O 4C1 O N O ~ cp ~ O (n .~-~ ~ ~ .- M O ?~ CO N ~ -~ ~ ~_ f2. .~ . - (D' M ~ '~ p ~ (n ~ ~ ~ M N ~ ~ C O a a) c ~ c CO ~ Y O (B O . 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Q~ ~ / ~ VJ y~ ~ ~ ~ / LL ~ p L c O ~ p / /~ VJ L ~ (~ O W (0 M d- ~ ~ O ~ O CO ~ •~ L ~ N Q .- ~ N ~ ~ O '~ O V r r c O~ c0 U ca c~ ~ ~ N C4 U ~ > U ~ a p ~ (~ ~ > .> ~ ~ r - O ~ , pS O N M - O ~ ~I' ., O Cn U U M r ~n r a~ N ch M M Cfl ~ i O c~ ~ (n = O M ch :O ~ ~ L U U 0 c O O c ~ ~ ~ L ~ > O -~ ~ ~ ~ O ~. ~ X O W ~ X O ~ X O "~ ~ ~ ~ X 0 X 0 ~ X 0 X 0 f" X O p = X 0 X 0 ~ ~ M N (~ Cn ' ~ ~ O U '~ ~ W ~] (V m r ' m ~' O m m ~ m m O m ' m ~] - N ~ Lf~ ~ d' - ~ O B O O O O E M V I~ ~ CO d' N M ~ Lf> ~ ~ N ~ O ~ O M ~ d M ~ ~ r Lfl (p r r r CO N (`') t M O (`') N Q I~ M d d' ~ N r 67 ~ ~ N 0.. 0.. N ~ 67 O.. ~ r r r N r d' f~ C'7 O N U i ~ U ~ rl~ c - U ~ - ~ L ~ ~ O c - cn O O U ~ U ~ - - U ~ ?, ~ ~ ~ C C _ ~ ~ m ~ ~ ~ O U c Q Q ~ N Cn 0 U 0 U ,~ - r O O _ Q Q. ~ U ~ U U _® .O c_ U c ~ O U O U ~ ~ U U c ~ C ~ ~ O .t cQ U O U O (~ C O Q J ~ 4' fl3 U v ~ p ~ c c c J ~ ~ ~ c U iB ~' a ~ ie. 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N ~ ~ ~ ~ O C 'C N p > N ~ f~_ (A (n ~ ~ ~ ~ ~ tb ~ ~ Z (n (!l ~ ~ _ a~ .~ U N C O t0 U .Q Q Q t O ~ O = N pip O ~ ~ -O } i0-' LLl (Cf F„ ~ Z O U p U U "a C3 ~ N .~ ~ ~X ~ C .Q t6 ~ ~V} R S DVS W z3 - ca ~ O ~ = N _ ~ .~ I~ ~ t,() cJ- Cfl r to I~ r d' f~ CO N M O O N M r CO Lp N' N ~.fl N N r r N ~ O CO V' cT M O r Ltd O d' N O' N O O cf' O O N M r I~ cj' Lp M O I~ M' M CO d' N ~ M N M d' O N N mot' M ~ C4 00 ~ tt) M N N' N' N M N 67 N r r lf') ' r M ~ d' 00 N o6 oO d' CO d' Cfl CO V' ' 00 00 N N ) tf I~ ci' d' Cfl M CO M d' e1' ~ d' N ~! > 00 i~ M N N CO M CO O O tt~ O I~ ~ ~ ti r ~ O CO ~ O ~ O O r r Ln N t- O r 0' O O O M r r M. O M M O CO ~ O ~ ~ d' r r r ~ to O d' t[3 ti ~ tC) a~ .~ U N C O t0 U .Q Q Q I I L rn O ~ O = N 3 ~ O c r ~ ~ } t~ W F-- ~ Z ITEM IVO.: 7d January 21, 2008 SUBJECT: APPROVAL OF NOTICE OF COMPLETION FOR THE HVAC REPLACEMENT - GRACE HUDSON MUSEUM, SPECIFICATION NO. 08-12; AUTHORIZE BUDGET AMENDMENT IN THE AMOUNT OF $4,637.14 FOR PROJECT RELATED CHANGE ORDERS. The City Council awarded a contract for the HVAC replacement at the Grace Hudson Museum on October 15, 2008 to Roberts Mechanical & Electrical Inc. of Ukiah, California (Contractor) in the amount of $50,689.00. The work of the contract was completed by the contractor in conformance with the approved plans and specifications on December 24, 2008. The final contract cost, reflecting approved change orders, is $55,326.14. As frequently occurs with construction projects, there were cost overruns by reason of unforeseen work or because actual quantities installed exceed estimated quantities. Policy Resolution No. 13, authorizes the responsible Department Head, with approval of the City Manager, to issue change orders not to exceed 10 percent of the original contract sum or $5,000 whichever is greater provided that no change, when added to the original contract sum, exceeds the amount budgeted for the project. However, because funding for this project came from the Public Benefits fund, a budget amendment in the amount of $4,637.14 is needed to cover the additional work. Final payment of the retention will be made to the Contractor after 35 days from the date the Notice of Completion is filed with the County Recorder. Fiscal Impact: ® Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ® Budget Amendment Required Amount Budgeted Source of Funds ttitle and #) Account Number Addit. Appropriation Requested $50,689.00 General Fund -Museum 100.6150.800.000 From: 806.3765.250.005 To: 100.6150.800.000 $4,637.14 Public Benefits -Conservation General Fund -Museum Continued on Paae 2 Recommended Actions}: 1. Accept the work as complete; 2. Authorize budget amendment; 3. Direct the City Clerk to file the Notice of Completion with the County Recorder for the HVAC Replacement -Grace Hudson Museum, Specification No. 08-12. Alternative Council Option(s): Citizens advised: N/A Requested by: Sage Sangiacomo, Director of Community Services Prepared by: Mary Horger, Purchasing Supervisor Coordinated with: Jane Chambers, City Manager Attachments: 1. Notice of Completion ,~ Approved: ~~~° +~ ~~ _ J e Chambers, City Manager ATTACHMENi° Please return to: CITY OF UKIAH 300 Seminary Avenue Ukiah, California 95482-5400 (707) 463-6200 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN: 1 . That the real property described is owned by the following whose address is: City of Ukiah, a Municipal Corporation 300 Seminary Avenue Ukiah California 95482-5400 2. That the nature of the title to the HVAC Replacement -Grace Hudson Museum Specification No. 08-12 of all said owners is that of fee simple. 3. That on the 24th daV of December 2008, the Contract work for this project was actually completed. 4. That the name and address of the Contractor is Roberts Mechanical & Electrical Inc. 189 Wabash Avenue Ukiah California 95482. 5. That the real property herein referred to is situated in the County of Mendocino, State of California, and is described as follows: City-owned property identified as the Grace Hudson Museum, located at 431 South Main Street Ukiah, California. City Council Approval CITY OF UKIAH, a Municipal Corporation By: Date Linda Brown, City Clerk Date State of California County of Mendocino On before me, Date Public") personally appeared Name and Title of Officer (e.g. "Jane Doe, Notary Namels) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose names} 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 this instrument. I certify under Penalty of Perjury under the laws of the State of California that the foregoing paragraph is true and correct to the best of my knowledge and belief. WITNESS my hand and official seal. Place Notary Seal Above Amanda T. Davis ITEM NO.: 7e January 21, 2009 SUBJECT: ADOPTION OF RESOLUTION APPROVING RECORDS DESTRUCTION Background: The City Clerk, City Manager, Finance, Fire, Engineering, Human Resources, and Public Utilities Departments have reviewed Records Destruction Notices encompassing 75 boxes and have identified these boxes as ready for destruction. The City's Records Retention Schedule was adopted by City Council in 1999. The City Attorney has reviewed the Records Destruction Notices for each archival box and has approved those boxes designated for destruction. Funds have been allocated in the City Clerk's budget for shredding of these documents. The estimated cost for shredding the 75 boxes is $375. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested $9,200 City Clerk -Contract 100.1101.250.000 Recommended Action(s): Adopt a Resolution Authorizing the Destruction of Certain Records. Alternative Council Option(s): N/A Citizens advised: N/A Requested by: NIA Prepared by: JoAnne Currie, Deputy City Clerk Coordinated with: Linda Brown, City Clerk; David Rapport, City Attorney; and Corresponding Directors Attachments: 1. Resolution Authorizing Destruction of Certain Records 2 Exhibit A (Record Destruction Notices) i Approved: ;~;/ (",,~~ ~, , _ _._... Ja hambers, City Manager RESOLUTION NO.2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ILIA AUTHORIZING THE ®ESTRUCTION OF CERTAI ECORDS W RAS, the City Clerk, City Manager, Finance, Fire, Public Works, Human Resources, and Public Utilities Departments have reviewed and approved the list of records provided by the City Clerk's Department that are ready for destruction; and WHEREAS, the attached list of City records represents records which are no longer necessary and may at this time be destroyed. NOW, T BEFORE, SE IT ESOLV that the Ukiah City Council hereby approves the destruction of certain records, contained in Exhibit A of this Resolution, and authorizes the City Clerk to destroy the records. PASSED AND ADOPTED this 21St day of January, 2009, by the following roll call vote: AYES: NOES; ABSTAIN: ABSENT: Phil Baldwin, Mayor ATTEST: Linda C. Brown, City Clerk RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH _a Date: 9116108 .Department: City Clerk Records Coordinator: .JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATE 140 1217 Corres ondence 1984-1989 1991 None 919 3612 General sub~ect files 1985-1996 1998 Currie 0259 417 Cit clerk files 1973-1978 ,DGe~ ~ p None 309 2063 Cit clerk files 1995-1998 None Ulvila 372 2064 Misc. files & reference libra 7/19-11/98 None Ulvila 1083 2559 Readin files 1996-2002 None Ulvila Signatures Authorizing Destruction De _tm!~nt Head n! ~~'lerk ~ i ~ Att r ey Destroyed By t ~~ 4` ~ ;~ . . ' t Date ~ ~, ,=F Date ~ ~ ,~ Dates /!Z a Dates C~ Administration/Record Retention/00 form recordsdestructionnotice RR1~ lV a E ~ ~ 0 L r U c ~ r "~ M _v ~ _ ~ i .~ o ~~} .s.. ' ~ . ~ ~Q ~0 - C) L ` ,7 1 ~ O _ U C i L G -- -O C ? J ~ N L ~ v- ~~ ` ~~ ~ of t3 QJ r. •- O W ~ -+- ~ +~ U CJ G ~ ~ v N ~ O ~ O O C _ +~ G C _ v o v Y t7 O E G7 -~ r ...f ~ r, l ~ i -. :v ..~. t -= L ~ L1 N ~ ..r t ~ ® y •. .r i d ~ ~ N +- _ .o ~ ~ ~ _ ~ ~ ~ ~ y G C7 t ~ ~ ~- ~ i w L O U OJ L. ti. ' O G O +~ a C O X O s ~ . .~..t O d..+ n A ~ ~ "'~ ^C_~ O y CV O ~ 4- -+- '~ :. L ^ 44- L ~ C c'h N :~ c~ A -~' C~ U L - u c C: r G.: r ~ r" ~-- v' ...~ .^~ ~ ~- N M N O c.s L cn .-e a~ a~ U C O N O X m ~ N ( N ~ \r O U N O ~ O N .p c /~ `-' 1 ~ ~ -a j C C O ~, ~ ~ ~ d C ~ m p J ~ O ~ ~ RS C ~ ~ ~ ~ ~ ~ - J ~ t0 ~ O •~ ~ •~ ~ O L O) C C ~ O ~~ ~ r 4 c U °D v ` O ~.. ^ O ` ` O Z ~. 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Q.v v,,~' J J ~'OOOOOO~w~~ i o f' J U o ~ J-aQ~CZ .~ UUU U zJJ a O O i a~ a v ~, ~' ° ~ ~ ~ az~ v ~ t ~ U=te U aaU.aaadaw¢ O idno. ~ Q ~V ~ a~ Q' () a~ }~ m ~ - ¢¢=C ~ LLUUUUUUU Q ~O.da.adaZW W W WLLLLLLLL.tLt1--J~Q'Q'f!)(n ~ _.rN Ll.l LL L1J c c :: c 0 :~ C .O-~ a> ~o 0 U 0 ~~ L Q~ r ~ m • .1.+ OO r ~Q \\ G = ~j~ C 0 ~ ` ~ Q X m .C ~ J Q C C V G ~ r.+ U . J N t ...~ ~`~ C 0 Z i -~ U N ~ ~ V ` ~ U O _ 'fl • ` ~ _ > O (~ } C _ A C ~ N p ~ ~ O N 11.1 ~ '- ~ C ~... ~ C U ` ` ~ C ~ tli p d x.. O ~ ~ ~ ~ ~=U a T ~ ~ ~ ~ L I^ UJ T ' ^ VJ • W ~ _ Z U er ~ ~ o ~ u' ~ m W U ~ N a~ (J} ~ C O C ~ ..~ O ~ Z ~ • ~ ~ ~ Z O ~ Q `- h ~ ~ O U u. ~ i c .., w m ~- ~ O ~ O Q a ° c Z ~ Q '~ C Y ~ a~ m d ,,.. Z Q W Z Q O m E ~ J ~ W ~ U w ~ ~ ¢ ~' ~ Z O '~,~' ~ U ~ ~ o a ~ - O m U ~' mF~- a ~ ~ W ~ m = o U °-' ~ ~ W o ~ ~ ~ O O U ~ W w F m -~ U ~ ~ ~ ~ c a o ~ a~ ~ - ~ ~ Y m Z 4 •- ` a 0 O O i o ~ °~ ~ a W m W Y o a ~ ~ Y . w o J U W O Z ^ W ° a ~ 'o ~ t/3 m u i a~ }, c~ ~~ ~ c~ ;~u W w z a, ~ ~ N n. a ^ ~ _~ P tL G ~ ^ ~ ~ T Z ~ I.L U C T N W U L1o V7 1 c c c 0 c :: N v 0 U a~ p~ W 1~ t° a i o m ~ 0 c~ ar ~' O ~_ ~ 0 ~ ~ o o © a~ ~ ~ J ~ ~ n. ~ Ll C O ~ . `' U G ~ .r + ~ LY ~. X l I x ~ o ~ I 0 .. > ~ ~ ~.. L ~ J = ~ ~- C ~ ~ O N fI)W a S c N ~ Q ~ v ° : U ~ u i c ~ n u~ :-: 0 Y ~ 0 ~ ~ ~ W V ~ ~ U ~ ~ O O ti o r r O O O O ti O pOJ~'Ol~f~'~ '~ ~ ~ ~ OO O r 000 N ~ Ord O O~j~O> ~j~O~~j~O)O)~j ~ n ~ r~ M r ~~ 0 0 -~ M O r~ M O r~ r ~ ~ ~ G M M N N r M M ~ M M N~ M r t0 N M M r C ,~ rO M M I O~ I rCflM I r(pM I ~ MM 1 ~+-~ .~ y I ~O loo l oo l oO i I I~ I I I Ooo 11 ~ ~ ~ ~ p Nrr I ~rO~ 0~000~O~OGOOD0001~f~l~O~ I ~ U OrNOOCOOT~~M~aS~~~07~~~ 00 ~ O ~ C ' p p ~ I I ~ O \ \ I 0 1 \ \ O \ \ \ O ( ~ r ~ ~ ~ ~ (p ~ ;~,, ~ ~rdtiM~rl~d-rrl~d'rrl~ef'rrl~d'rrr.~' N v ~ ~ W W W W W W W W W W W W W W W W W W W W W W W W W ~ ~ ~ ~ J J J_ J J J J_ J_ J J J _J J_ J J J J J J J J J J J J ~ _ _ _ _ _ LL LL LL LL LL LL LL LL LL LL lL LL LL LL LL. LL. LL LL LL lL LL LL LL LL U ~ 'a .. L J ~ ~ Z Z Z Z~ Z z Z~ Z z Z~~~ Z~~ Z Z Z Z Z z Z L ~~ ~ 00~~~0(~OD~D~~O~t]~~~0~~~0~ a~ ~ ~ •~ aaa¢a~¢¢a¢¢a¢¢¢¢a¢¢a¢¢¢¢¢ W W W W W W W W W W W W W W W W W W W W W W W W I-Z ~ a ~~~~~~~~~~~~~~~~~~~~~~~~~ ~- ~ ^O ~- N N N N N N N N N r r r N N N N N N N N N N N N ~ ~ ` ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 r N N N N N N N N N N r r N N N N N N N N N N N N Q ~~ } Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~- r r r r r r r r r r C' 7 M r r r r r r r r r r r r RECORDS DESTRUCTION NOTICE FOF2 CITY OF UdCISF--~ Date: Department: Records Coordinator: i~C~/a7 ~ ~ JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready fnr riPGtri intinn Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATES 358 2172 Bud et Information Flies 1984-1995 360 2173 Budget Information Files 1972-1991 JI IIc7lUIC5 HULIIU-IGI11 ves[tuc^~n Department ead lark ~-- r Destroyed By Date: ~ .Z 2~---~`~ Date: ~--/ ~{- p ~' Date: ! (~ d ~ Date: Administration/Record Retention/00 form recordsdestructionnotice 1, ~~ ~~ ~ o ~ m c ` ~ O F- ca ~' - 1 ~.. 1 o ~ C J Q Ll. C ' O ~ :q O C U .~ N p Ci ~ Z U N ~- O U ~ a1 o c~• .:.~ c ~ m a :p aGi cn v ~ ~ ro ~. E Q) U O C //3 N w- O ~ i ~ ~SU n. X O ~ m b ~ C ~ O .. O ~ •I,~ ~ ~ ~ ~ ~ r. O O U Ol •C .r Q1NCY7d'll) 3 4' O ' Q I~ ~r r-I [71 dl Ol dl C1. ~ O CO f3. pl al O1 Ol. O U C I O ^ N ~'"'1 r"'i T"1 ~"'I C O 10 ~ 10 d' ~ 2 1 1 1 ~i O (~ Q~ ~ 00 ~ C .--~ N M ~t C ~ Ol I 4- I ~ O Ol pl dl Ol X O .-a lO t.f) t0 O d' S- Ol al 01 Ol I G!3 ~ ~ --I ~ O m . '- tb CO ~ ~ . C ~ 5= Ql ~Ol p1 N Ol p1 O .f., ,~ ,.-, O ~-1 r-+ ~ .~ ~ O iT ~ ~ ~ - O r C O - C •r ..; C C C C C ~ ' N ~ ZT 01•r •r •r •r •r O -I-> lT Q) !T ~ N C X E •r •r •r •r •r •r C C C C C ~ 7 C (O ~ O O S- S- 5- S.. S- S- ~. C ~ O O O L l t L L -n fA C ~ .«. ^. N O ~ V L .L .i._ i L m O rCf rCS ~ rt3 rt3 ~6 4-~ C ~~ C C . O ~ f- ~ p .. .. .. p /' (n 1n > N = Q - ,~- .. C (n to C ) f~ ~ >.~ >> >> O ~ Q1 N tv N N N •r •r •r •r •r 'C C ~. C ~" E O 4- :1~ ~ - 1 J ~ ~ ~. rU QJ C C C C C 5= O~~ C O p~ m y N N Q~ N N E E E E E L r O E M C -Y \ .. t7 c ~ > > > > > > E E E E E a1 N >+ +: ` V \ m Y~ Y~~ ~'U O O UU ^- ~ o j L t 2 C ~C. ~ ~ ~o ~ ~ ~. U e--1 r--i e--I rl r-i ri `-f r-i `-1 e-1 e-I r-I ~ ~ U C 111 v p ~ 000000000000 :a ~ ~ N U R ~ iv ~7 Q a~i ` m - i I I I 1 1 1 i I I I I .~InI.nl.n~ninl.r~I.n~.n~~~~ p 0 0 0 0 0 0 0 0 0 0 0 0 U ~ m m d Cl. d~ 0 v O Q V ' (~ O ~ Q d' d' d' d' ct d' d' d' d- d' d' d' C .- N c') ~ (n U W /~ V! d W F- ~ 4 ~~ V t ` W a C O Q~ \`~ '~ ~ C _ G V ..r (LNLJ a J ~ ~ c •v :a O C O ~ ~ ~ n t\ t\ ~~ '--i rt ~ N N c ~F-- 4- ~ Z O O ' V ~ - U O N ri ~ U ~- to to ~`or• c ~ c c ro ~ m ~n c c ~ ~ c`i3 v m .o ro o a~ E > > m v '- c ~ p O "' ~ m ° o a~ s_ ~ o ~ (r S U 4 ~ ~ A H H ~ r ~ ~ ~ ~ ~ E ~ ~ W r--• r 3 O_ Q. N ~ Z O C C CO Ol O N N pp ~ E ~ '~' I ~ ~ ~ ~ ,~ l0 m O C t~ r~ to r U ~ O 00 S.. U O 4.7 QJ "C3 r C Ol ~ ~ ~ ~ N L ~ C ti--r '-i w- ~~ C f }- ~ dl Ol C U O 4- ~ ~ ~ ~ O a O C d1 N 00 Ol C N I~ O 'r' ~ ~ ~ ~ C W U O O dl Ol \ rd •1-> Ol 7 ~ •n X U ~ ~ •r~r~6lC.'3 ~ ~W~j Q W 001-1- O 1~ C ~ ~ -N Ol Lf~ (n N O In l0 ~- l0 4- Ol ~ ® p •~ C 5= •r rl ~ 00 ~ -I-~ •i-~ CO S-. O ~ H C ~ N C C W W ~ Y Ol t/1 01 01 C C Ol tCS ~F- Ql .r '~ N •r I r- rl N ri ri N N r-I N r-+ O' ~ O O - O 'a 'T3 -N +~ cn cn <n N 41 -I' S- -I' 47 +-' ~ U N N !n •r •r rCS N 4J i-~~•rr O•r pfd X T O a W ~ • N C C C S= 'L7 > ~ 3 C C RT RS b tCS O-"O 'O E .r ~ O ~' ro ~ O O 5= C O C N~ O O .I, .i.~ ~ U~~ ~ L "D :n C 3 p• p V m N DJ O •r Q D Q TS '~ '7 N (/) Q to ~¢ m O C ~ ..~ O N ''- 4- ~ - N `~ ~ O_.. +O-• Ol ~ ~ RS r- ~ r- r -I-~ •F-~ r r r l~ N' ~ N C CL •~• .O vO- ~ O e-I I 1 •r tL5 -{-~ f0 O -N •1-~ ~ [~ t0 _ t--r Q •C C r„• N ~-- L •r •r •r to 4J 41 •r •r- .r.p~ O •U ~- .}-~ Q Q. (II O E 'CJ 4-- to •4•~ ~ SZ U C U \ ~ ~ U U U Op ` ~ 4-- O U S.. S- O C O S= i-~ E E 5= C 5` 1 •f-~ C N N +~ O` O p~ •r O O S- rt3 E ~ •r W W f~ RS fC7 ~ 'r tl7 Z7 Q1 Q1 O to M v ~ C !1 iZ SZ a C E C "O ~ C C C OO ~ .~ ~ ~ .II ~ •N ~ ~ :P O N N is •r O •r O •r •r •r Ql -"`~•-- O O ~ E- ~ O_ Q Lt_ U LI_ Q fY O_ Ii W I.L ri Q LL. I.L p] m C ~. Q U I ~_ Q: ~ ~' V N N N r- I N N N N N N N N N N N N r i~~ 0 0 C © 'L7 O X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O v ro U~ rn ~ '~'' I I i i i I 1 I I I I I- I 1 i I 1 I 1 O _O R7 O U O .., ~„ ~ N ~N ~ O~ p l0 r- I N N N N N N N N N d' N N L (7 L t d L C') ~ W iII a> N a~ 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 ~ Q.. d n- ~ ~ ~' ~,- ~ M M M d' ct ct d- d' d' d- ct d' cF c1- d- d- d- d- d' c ~-- N M ~ a RECORDS DESTRUCTION NOTICE FOR. CITY OF UFCIAH Date: October 9, 2007 Department: City anager Records Coordinator: Linda Brown, City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk LOCATION BOX RECORD TITLE DATES RETENTION DATES COMMENTS 286 841 Various files 102-01,601-02,1205-02 1972 - 1986 None s ecified Stamelos 363 2174 Various files 202-05, 306-02 1953 - 1995 None s ecified 370 2176 Various files 101-01, 102-01 1992 - 2000 None s ecified Yoast 371 2177 Various files 101-01,102-01,102- 03, 202-01, 202-04 1990 - 1992 None specified Yoast 400 2193 Various files 101-01,102-02,102- 03,302-09 1988 - 1990 None specified Yoast 446 2221 Various files 304-01, 1003-01 1997 - 1998 None s ecified Yoast 649 1869 Various files 703-02, 1205-02 1/83 -12/95 None s ecified Yoast N y M , JI nciLU(~SHUUIUfILI(I uesuucuuri Department C' C y,~, ne Destroyed By ,~ Date: ~ b - to ~ ~ `j Date: ja - _p ~ Date: to - Jd ~'~~ Date: Reports: Destroy -City Clerk - 2007 •~ ~ .,.., ~ . m ~ ~ - v .~ ~ J O t\ ~ ~ i .1-1 U .. O to p .n O p L a ,,~ ° G -o ° ~ ~ ''-' o `~ v a~ H ,~ ~ G a~ ~ i, C7 00 o ~ r. U ~ ~ L QJ rl CO \ O {~ ~ U O~ ao CJ cn a I ~--~ N '--~ N lr1 W 1J a~ N ~ z N '*~ 1.1 00 G M '--~ If1 N ~ ~, a rn o 00 0o co ,-~ a rn ~-, al \ \ .•~ .-I G \ m .-~ oo U In oo ~ u~ .-~ .- cti o ~t a~ ~ \ rn G co 1 00 ~ N C U 1J N O~ }-+ 00 ~ n \ b ~--~ 00 U r-+ O~ ~- O W oo •-1 O rn •-~ rn rn G .--~ \ G\~ W ~ •,- iJ 1-1 rn U '-+ r~l \ .--. n O 1 C'~l U ~ i -v ~ +.~ G al ~ v 1 00 ~ a~ p, I.n boo u, U ~ ~„~ II. ~ G N V rl M \ W 0] •--~ fA W CJ C•i a> tb ~ v ~ O a0 1 G ttl o0 O rn ,u GJ \ U O .-a ~ r-+ U , 1'- ~ ~ O U cd G G •-+ to R. H O O. b d U m ~ ' S. A: M I m~ 0 N~ 00 +-I u1 O V U G 3-+ - G al O O . rCf i-+ o ' a c7 ' G \ 1•+ cG a G O 1~-1 a~ r-1 ~ bD 1.1 ~ (1, q1 O N O G1 d1 O CL O T7 •+-1 Z ~ ~'' N a-' G U b0 O al ?, ~ A+ a.l w ..SG *tJ v] U G ~, ~ ~ o M m >`+ >•+ >•+ G G m N G H G U O w r-1 N a a+ Ri •,-+ o x m a.i cC o ff +-1 a o0 ~ ~ ~ ~ v w G o a a ar ~ G a a. H G cn G H U ao o U G H tr b a~ U f~ H x W L N ~, ~ W rl •tf >•+ .-I U 7, U cti +~ G f-+ ~ H H a, t-+ G ~ cd a~ H tr cs. H cv H ~ H o 0 ~ rn ~ ~ 1 ~ G +~ •.-1 G i-+ b0 G ~ +-1 al cd o x cd V 3 ~ ~ U 3 w a~ G s-+ rw 1-+ A a G U H a ~ .,..~ ~ ~ • a~ o ~ O r-i ~-I *U .r G o a~ «~ o cd cv a~ G ±~ G a o0 A o o •.-1 bD 3 at a~ as A m m ~ ~ , ~ l • ,r ~ L ~ ~ ~ w o + c~ ,. r ro cu G .a.-1 G O O ~ m \ ~ C~ A ti-I N ctf M U U O O ~ ,~ ~ ~ N -p O J, b O N W `C7 U C! G rl U x x 4 ~ ~ ~ ° 1-' H o m ~ +~ ~u H •r+ ,-I A U sv ,a ~-1 G G ~ c i ~i c~ a c cU •ri H N •rl •f-1 •rl G O e) '-i G O G G ~ ... N~ :~ xr~a.~ 3r~ HC~c~f~aaa xawacn~n V1 p S.. O QJ .;, . GJ N >Z Z. y O r 3 O ~ •r .t-~ O S.O r- F-- •C7 C. N N N i~ ~ O O ~ ~- ' W i~ CO U O ON ~ ~C N O N l0O ~. ~ D \ Q' ~ ~--i 0 i ' t ~`~~ F ~~7 ~ • O (! y7 M W ~ O c C V ~ . __ ~ ~ :... ~ -., ~. C Q \ Gc ) Cr ~ •LJ _ _ J C Q p N 0 •G ~ LL J ~ C ~ C tl O .N N N ~ ~ ~ J N -~ C ~ L1 0 Z t\ d' r• Q7 v v O ~ Ol 'p Ol .II ri O ri 7 U ~ ~., ~ 17 C <0 C ~ U +~ -N C ld O C N G U'1 Z - C R'S . (~ j N N •L o •~ ` a E~ ~ N s.. •~ ,.., ~ O ~ ~ ~ ~ ~U CL •~ M O N~ ~ ~ ¢ ( j Ol M S- N ~ • r ~ ~ rl OJ U d5 Q1 Q1 OJ C ~ dl O ~ i-1 Ol I.i cn O ~--1 "p C QJ r>3 ~ U 1 1= O O • r- ~ rO Ql C O ~ ... ~ ~ S-. ~G p 5 ^ X -I-~ N Ol •r v S. ~ LL. Ol r-1 Y QJ 1 N O C TJ != N Q •r C QJ Q 4I O ~ S- O O O N •4-~ Q~ lX N m C: •r Ql d f- N 5- N b o2S ~ L r~ N M 6~ N {- O +•~ -O ~ p C QJ 21~ I~ r-i ~ C ~ O ~ C S- S- U O > Q1 Ql 01 O O- N N M N Q1 rcl v N O 2' '-1 '--I •1-~ r •r r <X •r ~ ~4-- ~ ~ ~- O \ O~~ x -F--~ O N N C U r-1 O• r O O~ ~ ~ L S N -I-~ rd tC3 S- O O S, O .} . -. Ol •r CL ,O ~ 4J ~ S-. N O C ~ N •r dS ~ t~ C7 >L r-1 r- O Q3 C N U Cl. p1 O ~- O Q Q ~ ~ •F-~ Ql . cp 41 = U O~ •r i-1-. O O O CO O O N -4-1 rCf I~ N S-. Ol ~ 1= C: d. S.. 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U O ~ ~z ~ o to p ..~ rn ~ ~~ o N C ~ ti ti~ ti O O ~ ~ C F- ~ O c ~ ~ ~ U ~ •--~ .-~ ti ~ .-~ 00000 O O O O Q) O N U l r N ~ O d' d' d' ~t d' cn O MM O. O M O +-' O C Z7 v-. U p ~ ~ O O O O O m m M M m O .-+ 0 0 .-+ .-+ O ,-. ' C C L. o . ro o E ~ . ~~'~. g ~ o O M ~ u. o ~ -n ~ Z ~ a~ o_ .a o ° m `~ vi ~+ O F- b ~ OU ~ ~ ~ O ,C ~ ~ 'D O a 1 O ~ i ~_ U Q3 (UII N Q) ~ ~ ~ " ~ cII ~.. d. ~ ~ p ~ >- N p ~ •- N c~i V Z W LL CL N W rn ro V _ •f`~\~~J _ V X _~~-' O j ~ ' ~.1 C .~ ~ J_ ~, V ,_~ J s.. ~ ' 5 -+-, c ~, J rLf ; V7 O •• 1 L C O CJ 5... ~ ~ ~ Y n C ~ ?-- ~ W .. CO ._.~ ~ C W O W O O L ~~ a~ J ~ ~ .~- Z Q ~' N b C L •~-~ Lt. t0 rJ 'a O ,. U d7 C ' N N 47 ~ v ct ~-+ V v'1 f- C ~ 0 •+-- Z .t-t .. v .{..1 V t_ C L ~ `^1 L O _ °' O ~,-, _ "' ~ J C ` ~ r0 '- _ G { J ~ • lJ_ J r v V'S v• a ~ ~ ~ rn f"'~ .o Ol ' -~ v ~' ~ ^ o W J ~ ~ n a7 d' ci- d' 6l lD l.f') CT ~ Ql al Q1 Ql Ol Ol Ol Ol Ol ~1 r-1 ~ r-i rl t--i '-I r--1 e-1 r-I ~ ~ G~ w O~ w w W ~ p~ oJm~~mmm Q ~ pl~OlW~~~ O w • ri W r-i p7 W W W ~- >- d' W U U ~UUUi1Jm•Z W W W >- W W W W O O W O O ZOJ~~~ ~77t~-''~ ~ O O O ''7 O''7 Z O O O O O O O f- O ~ O O t--- 1- I- I- F- I- }- M f- CO f- F- ct- d' cY a' l0 c!- N O~ QJ OlM6ldlQlOlOl6lOlO~~ CD r-1'.C~ O~ '-i '-i e--~ r-i e-I ~-i '--~ rn rnrn ~ ~ '~ Q' ~ ~ f"- m J rs `1 ' ..Q Q Q (n ~ --~~~-,rte»~r>-~-w .(Y Z~ J Z Z Z U J J J~ a ~to-OQ -t~000000 Q''7Q'~'~O~eC~'~~Z .-r ~ _ O D C r O •r C E ~..~ G •r r O C U ~ "L7 ~~ O r C "d U cn QJ vs ~ E ~ .V ~ .}..~ .r- C ~ U rd 4- 'V ~ ci'd'd-d- 41r O 0 ~ V - rcf O O O O S-• -N 4 - ' N J d U G >~ r \ U ~ N M ct' 4J ~ •r C W E Q1 m Q) D7 QJ O U ~ w 3 z- ~ ~ ~ ~ o ~ n as - E - QJ r •p ,L] ~ ~ d N s. -~ -n -a ~ .o'.~ ,,. ,.r ~ Q)~ tnrrrr ~• •' ~ ' rG Q rp - tL3 rCJ r[f rt3 •r ~ 4~ • .. ~ ~ ~ 4.. •r •r $- N 4J QJ QJ U CI •f- .. d ~ -F~ ~C QJ = S = = O 'L7 .X O ~ _ -I-~ ~ ~ ~ ~ ~ ~ e e C 4- E 4- C7 rn cn ~n cn a 7 ~ 4- .t-f O N O •r > •> > > ~ O r 4- N e Y >> -N >> O W W W W QJ .Y W >> i-~ -F-~ -1-~ S. oZ3 oZ3 c23 oZS Y cLf dS ~ n •r ~' •r •r C'3 C.~ U' C.'3 f6 J CS •r .~ UcnvV-. a.a.aaJ a. U ~ N N N N N N N N N N O N N 0 0 0 0 0 0 0 0 0 1 0 0 '~ i ~ ~ i i ~ i~ r ~n i i y (' ~") M M M M M M M M O M M ~ O O O O O O O O O N O O .:r N , L O v a~ s.. o G . o ~ .. C Y. O ~ . Q1 O .u C d •G, •l7 ~ .~ •~ .~ J N O ~ ~ ..~ ~ ~- _ t9 'U 4- 3.. r C M th G1 41 ~`t c~. -.- a ~ C O •+-~ Cl U L` c~ r_ (, r.: L ~. G e e N N C*7 O U ' C ~_ .-• RECORDS DESTRUCTION NOTICE FOR CITY OF UI~CIA Date: 9116/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention scnedu-es show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. _ Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION I BOX (RECORD TITLE I DATES I DATENTION I COMMENTS -382 3544 Purchase orders 1/99-6/02 2006 t ~c Thiele ~- ~.. 3~7 3546 Bids & stores 1/00-6/01 2006 ~~,~ Thiele i--152 2983 Utilit billin b-list 1/01-7/01 2007 o,,~c, McLellan ~ 55 , 2103 General ~ournals 7/96-6/97 2007 ~ L-- Glenn 2019 2116 Pa roll timesheets 5/99-10/99 2007 ~ ~:. Thomas 27:0 2143 Financial statements 1/86-12/97 2007 c~~ None 273 2144 Bank statement -cash 10/93-3/96 2007 D6~, None BA 294 3001 Parkin citation list, more 1/03-9/04 2002 °-,~, Norris ~~ ~ 3224 Cash recei is edit list 1/04-12/04 2007 /` ~. Norris a^~ 3007 Parkin citation mt re ister 1/03-12/03 2007 +•: ' Norris ~~75 3225 Air ort-billin /cust. Recei is 1/04-12/04 2007 ~ ' Norris - ;~:i ~ 3226 Miscellaneous A/R billin 12/03-12/04 2007 Norris p, 386 2189 Confidential billin /collections 1994-1997 2007 ~ ( Klin beil -389 2191 Confidential billin /collections 1994-1997 2007 G, ~ Klin beil - 405 ' 3227 Miscellaneous A/R billin 6 - 2/04 2007 ~- ~ Norris .~ - X132 3302 Billing records 9/04-10/04 ~- - 2007 ~ ~ ~_~-. McLellan Sianatures Authorfz~ina Destruction De ~~ ` ~ ead~~ i if k C A D t d B ~ ~_. r es roye y Date: 1 l~~ ~'`~ ry-~`~`"...~.. `~...,-.~"i' Date: t ~;~~~ Date: l X13 ~ f ~ ~ Date: o n Administration/Record Retention/00 form recordsdestructionnotice i"~ a~ a m s U (/~ C O + M . c X o ~ m N to O O w ~ ~= ,` O l~ M ~ 'O ° ~ `- '` ~' X m ~ ~ c ~ Q a ~ O ~ ~ J U W .~ O N ~ O ~ +_~ ~ U O J .=+ ~ C O N C .~ O O ~p N C U ® C ~ N O ~' N ~ +: O Z ~ O a a~ (fl f9 C A ~ U ~ ~Q O a ~ O ~ o N ~ ~ ~ E t n ~~ ~ ~ a O v N a ai r ~ a~ a~ x ~ O r~ Ca .3 C y, c-~ +_N, U _U _ N ~ ~ C O O C O "-' O N O ~ a O Z ~ wa ~ C p N N ~ .~ ~ C ~ ~ C d3 ~ ~ ~ C ~~ ° a ~ Q ° o a i ~ O N C d p a C U 4 ~ O O C .. -.. EU ~ ~ V ~ ~ ~ aa~ ~ ~ ~ o Q ~ .« ~ x m rn ~ V .~ o ~_ H Y . a~ ? ~ ~ ~° m a~ ~ ~ ~ O t.t_ ~~ ~ p c p: o •~ O m F- ~ !- N E W =~ v ~ O W . ~ N cs vp ~ ~' vi ~ O rn _ ~ ~ a~ ~ `_ U~ ~ :~+ W ~ O 0000 0 0 0 ~ O O ~ U U~ 0 N d'Q ~ .I O C`VC`VC`V LL 0 Oc'~_ 0 ~ ~ N N~00 ~' U ~ U ~ CO ~ ~ N V CNN Q ~ ~ ~ ~ N N N U ~ ~ 6 N ~ ~ }}.. ~ } (iJ ~ O., a. W d ~ OQ_ ~ ~ d ~L LL LLL ~ CrNch a~ v ` \ ^ U ~ ~( ~ C O ('~ ~ C l " X O N ~ m ~ O O V ~ O O E ~ O (~(1 v~ J O -O ~ C O ~ O `O~ O O d O m N ~ ~ C O C O ~ ~ C ~ c tl ~ N + N ~ ~ ~ Q U O J ~ O N ~ ~ f0 ~ ~ 'p ~ C C t0 O N ++ C U N - '~ ~ N ~ ~' ~ `O ~~. Z ~ O -p N ~ s to m c C >, O ~ ~ ~ ® c 'D N ~ O O .O ~ ~ O U ~ O j O N y ~ m a~ x -~ o = m 3 c O a~ .~ U _U • ~- C N O C ~ O O O ~ Z ~ u7 ~ ' .C U O N O O ~•- O ~ (/} 0 ~- .C U O N ,~ C ~ O ~ _ C ~ ~ ~ ~ ~ fl . ~ N +~-' O a cp N G ~ ~ ~ C ~ ~ N X 4= C O ~ p O 'D m 0 N W ECG v ~ ~ ~ U O ~ O c O N ~ ~ _ x .~0 Z` F- F- Q E N Y m D LL O ~ '''' C 0 :6 p O ~ to ~ -p ~ C .~ ~ ~ • . ~ O ~ W N o O ~ m a p a ~ rn • ~ UO F- $ ~ ~' ~ m~~~ M ~ N +-0 ~0 N jn.a W N c 6 ~ ° O m ® N W ~ ~ ~ ~ r cV ch r ~o U ~ 0 L O m N ~ O i ~ t9 ~ ~ (~ L .-- ~ ~( O O to C ~ {~ ~ C ^ O U ' ~ N ~ ~ ~ x O m ... N ~ , ~ Q ~ f6 ~ ~ O O ~ ~ O O J ~ ~ N ~`' C ~ ~ X .~ X I ~ ~ o o .- i _ N CO (~. Z O O - O ~ C L C O O p C N ~ N N O ~ C ~ C ~ C~ ~ c (~ ~ i U O ~- O ~ ~ ~ O .3 0 U O _ C X O O ~ N C ~ _ O O O Q? U ~ ~ N L U ~ O ~ ~ O C ~ O Q . O O .. c O O ~ ~ _ N O m ~ ~ ~ ~ c ~ J O J >+ O - ~ U cn -a g U ~ p • ~ X ~p C C i. OU ~ O } Ga I- N O ALL N ~ C +`~ ~~ ~ J C ~ O O i C 'O ~ ~ ~ ~ :N ~ O O N O ~ ~ +' LL C M C I- _ O v O a ~- ~ to N ~t _ 'p .n O b y CA O N N _Np ~.~ `' .~ J -~L'dn.. N ~N ~ ~ ~ ~~ ~" r C N Qm C O C N O U O LV r IJ.I LL ~ ; :,~ ` ~ V ~ ~ rn ~ ~. ~>'` \ ~ r ~ ~I O m .'-' C ~ L O ~ ~^ ~ t - O (B ~ t~..> .c ~"' ( E O O O ~ ~ ~ ~ ~ N , n J Q ~.L a ` ~ ~ C G ~ O _ N ~ ~ r'`. ~ N Z i Q C ~ m (/~ O ~ ~ N U ~ ~ U ~- °~... ~ ~ U ~ C U ~ O 'C N O N Q ~ C = ~ p o E~ ~ N O U p G ~ c~ ~ = v a ~ a~ a~ .~ T ~. X O U O m N C C O O ~ O ~ .` .~ ~ ~ ~ N ~ O O L N C ~ O ~ A ~ ~ a. ~ v 0 YO C O ""' ~ C C C O ~ _ ~ O C ~ C O ~ m E ~ U °~ " >. ~ m u~ c x .o p d tU O U m ~ N O C ' ~ Q ~ V) ~ ~- '+- O Ll.l O N L~ f6 -p ~ (II O '~ C N ~ ~ ~ C ~ Q O ~+ U cn ~ ~ U J ~ , O M O E '~ A O "~ N O ~ N t ) t0 C S _~ ~ ~ +~ O _O t0 L ,~ M U C ~ ~ C + -'dd ~ O ~~ ~' ~ ~ C •- N I ti a~ m E o` Z N E V LlJ tf9 ,~ U ~„ 1 ~ ~ N o ~ ~ m o ~ ~ O >- ~ ~ o ~ p ~ ` x 0 o ~ o -~ cti ~ ~ a ~ .°~ p ~ c 0 o c ~. c m '^ ~ ~ J ~ ~ ~ ~ ~ 'fi'nn V I \ I V Q U C 1 ~ -O O O C ~ ~ ~ '.6 ~' Z e O -p ~ ... C C O ~ >+ ~ t9 0 ~ O ~ O C~ 'o ~ C N ( ~ ~ ~ `~ ~ ~ Z ~ ~ ~ ~' 3 ~ ~o Z' ~ ? ~ ~ a ~e o °' ~ -° = U ~' 3 ~ ° .~ w ~ ~ C •~- ~ ~ ~ a v o c ~ ~ v ~ o »r c ~ ~ ~ o c ~ ~ m ~ ~ o Q o 'ari-° d , O U~ m ~ N ~ ~ O ~ r.• C N "~ O ~ ~ ~ .Q ,C ~ ~ ~- ~ cn O ~ O O N ~ ~ ~ ~ ao ~ ~ ~ ~ ~~~ 'D O O ~ O fD O ~ ~- .,Or , C~ f0 +~~ ~ ~ Q. C r N ^ ~ ~ } ~ C O c N .p O U O 0 ~ ~ ~ } o m ~ O a~i ~~" ~ ' ~ ''^^ ~ ~ o ~ ~ vJ ~ c o ~ u- c J ~ ~ ,.) 'K ~ ~ O o ~ 1Z ~ W d U ~ ~ ~ ~ ~ ~ ~~~ ~ ~ ~ ~ ~ :~ Z ~ o a~ ~ ._ .;..; ~ ~, ~ w ` ~ ~ C ~ a~i~U ~ ~ U Q ~ ~ ~ ~ ~ ~ ~ n. o a >- ~ .,.. ~ ~ ~ ~ ~ °~~~'~ ~~ a 0 -~ X U Its m C O C O N ~ ,~ O ~ O ~ ~ CJ m ~ ~ o U3 O O ' ~. +~ O N c0 ++ C N O O Ct] LJ ~ ~ ~ 'p O r~r-~~ O Q1 f- d ~ ~ V V m N O ~ ~ ~ ~ w C ~ ~ to 1 ~ ~a .C ~ O O N ~ ~ ~ m a~ 'a O ~ ~ N iri~v F- U ~ U t~0 U O O O ~ ~ tQ Q ~ ~ } ~ C r N C O c :: N 0 U N U_ ~.. ~ ~ o n/a N p 1 ' f "'' ~ m Q O ~ ~ Ci7 N 1-' ~ '- N ~ O C N C q V!- ~ `- X O ~ ~ O m ~ ~ ~ . ~ ' 0 N J 0 ~ ' C O - m G ~ C + N N N Q' N ~' ~ Q J O ~• ~ C ~ X X N U ~ ~ ~ o ~ 1 p ~ C ~ C >. -O ~ ~ ~ cv c~ C c O o ~ ~ _ ~ U G . O ~ ~ I ~ q~ p y C O ~ Y ~ d O ~ ~- N N .3 a X 0 CJ O m C C ~ O ~ ~ '~ ~ ~~- O ~ Z W ~ + o ff O c H "- o ~ cLi ~ o ~ Q O~ 0 ~ O ~ ~ W O O ~ o p 2' ~,~ ~ p ~ a O m E U ~~ ~ Z ~ E- p o x 0 ~ 1- -p o '~ I- N Z ~ W ~ ~ m W~ N~ D ~ ~ Z W w o Z W .` cn ~ o ~ (A t- i. o I- O N ~F- W ~ .a ~ w= f= W ~ a o v ' a3 U U ~ C O ~ () vi ~, C "~ M p f- z ~ V ~ ~~ E N O p N v N p °Y Z ~ Q ~ ~ ~ ,~ ~ YZ ~ Q t a y ~ ~ ~ E ~ > ~ ~ ~- N ~ CL~ C•-N C O > c O C N m iri O U O ~_ m x o m o 0 ~ o N N ~ ~ ~ O ~ 7 S ~- O O c c ~ N - ,~ O C~ O . p U .` ~ ~ 0 d f0 J ~ ~ LL ' ~ ' O - . n ~ N t0 ~ ~ Q J N ~ . O1 ~ C I U I o X ~ -~ ~ ~ ~ Z c c`fl o aci aci O 0 N ~ ~ c'O C I ~ ~ ~ V C O ~ O ~ E ~ ~ L ~ ` 0 .n 3 n. O U X CD C C ~ O ~ 'D` 3 ~ ~ a i ~ s o ~ o t D Q c o ' o o ~ ~ ~ ,~ c 0 c m o ~ ~ a~ x c o _ aci ~ ~ O m U A~ E as ~ ~ v~ ~° ~ ° x -n o O ~v~ F- a, m ~, o y U m ~ ~ O ~ LL . ~ ~ a+ ~ O J '` p W ~ ti ~. O W p O~ ~ fl. ~ N ~ Q O d O .~ N C ~ ~ in N u1.~'V N p i- d ` U~ r C M ~ ~~ O 'O !~ O ~ N I ai ~ ~ O 0 ~ OO O ~ ~ N f 0 7 'tp ~p yI]..~.. t0 ~' ~N N tC Q U ~ N ~' ~ ~ ~ N ~ Ur ~.--N C O C O N in "~c77 O U ~~ V 1- t9~ L M O } x ~ N T MM 0 W O O } ch ~ O L N .D C N C L~ O r ~ o ~ o m '~ ~ iri O ~ ~ ~ ~ c ~ a c~ ~ p o m o ~ o ~ + o ~ Q ~ ~ a~ r• m c ~_ I X x ~ U ~ C I ' ~ ~ O O ._ O ~ m ~ Z a Z N ~ . -O C ~ ~ c CU ~ N C ~ O >. O N y C ~ ' C ~ _ O U C O Z7 ~ ~ ~ a `o ~ }O- c L .~ .3 ~ ~ o W x W v ~ O m ~ C C ~ W ~ W v~ Z ~p o O W O I- C F' "- U U ~ ~j ~ n. Q •°- ~ ~ ~ o W c Q O ¢ x ~ .«. m w E U ~w U w ~m ~,~ c x ~ ~ o z o Q m a ~ n - ~ a . ~~_ D LL ~ Z y O Z •` ~ O f- O N NU ~ w U D_ O vi~ v t.f) ~= Ur O . J Ur p O M O o z -a O -p ~ Z ~., to O ~ ~ o _ O ~ ~ Y U ~ .r f6 ~ Y _ _ c o ~ IL d ~ ~ ~ d ~- N ~ D Q d. ~ ~- N ~~ _~ t/' Fm _, c 0 c a~ iii 0 U x o ~ °~ o ° o N N ^- ~' ~ ~ L O C O N C X ~ N 'a m p '~ O U ~ ~ O 'C p fT3 O ~ N J ~ ~ ~ ~ O ~ O C O N + N U ~ ~ Q O J N O ~, C U X ~ . O ~ C , ~ a~ ~ m `-° ~~ O Z o ~ ~ p U O ~ ~ ~ N a~ 3 a ~ X O m N C C O O ~ U ~ ~ 3 ~ ~ o U O O ~ C~ ~ OQ ~ O .~ .~ C +-~ C O o ~ 0 ~ O U m m c X >, ~ .O p y a ~ o ~ m c a~ . _ ~ ~ u- ~ ~ m ~ ~ ~ m .~ ~ m a 7 ~ ~ N ~ O a._ >_ a ~ 'gy ~ ~ O p .~ ~ O ~. cn O N N d ~ ;~ N O O C U O _O OC G U n O O ~ U rli ~ (p "~' to C F- ++ O U Qy J ~ C I p Qy m O 'O = ~ O ~ ~ ~ ~ ~ O U ~ U N p O ~ U L N .~ O V ON ~ N (O ~N ~' Q~ ~- 0 0 Q ~ r Ct-N c O C Y D O U N Y t1J U ~ ~ ~ ~ L~ J x 0 m ~ ~ ~- ~ ~ ~ ~ a~ B ~ ~ ~ E ~ ~ ~ p ~ ~ o r ~ ~ et x m 0 U ~ T° d (0 J ~ ~ ~ ~ C ~ t~U ~ _ J ~ ~ .-. O ~ ~ OS ~ ` C p X ~ ~ C iU ~ ~ ~• O z _ J C 'a ~ C ~a ° tC ~ RS ~ :«.~ C N L p f'° ~ >+ p N ~i N C C C ~ ~ o ~- :~ ~ ~, ai ~ ~_ ~ ~ ~ a U d } L!. ~ LL m W 9 ~ ~ n 0 ® m ~ ~ ~ o C o p tJJ ~ ~ ~ ~ td's U N p ~ ® C ~ ® ~- Q Cn ~ ~ v ® ' O O d '+, °~ C tlI ~ C p + ~ ~ ~ a- ~ v , ~ ~ O U ~ ® m >. m ~ ~ c~ ~ N = ~ ~ ~ p +. x o ~J ~ ~ t® _ -~ o .~ F- ~ ~ U m~ C '` m Qy ~~q ~ ~ ~ ~ c ' O Ld. + . o y in ~ ~ N ~ C ~ W ~+ V N ~ ~ 'a L V O -p N ~ LtJ ~ N p V N ~ ~ e 0 yam ~ T° ~ ~" ~ ~ C r N ~d C O C N .a 0 p OC O LIJ V Z F- c~ a~ J r ~ x 0 ~ t]C ~ m ~ ~ ~ ~ ~ ~ U ~- ~ y- ~ E c ~ O ® ~ ~ c ~ ' x d' o ~ m o ~ ~ .~ ~ -o r ~ OC u ~ O ~ O ® H o :~, ~ ~ ~ ~ ~ ~ m ''_' J ~ ~ ~ ~ ~ - Z ~ ' J ~ C e~ O ~ ~ I ~ ~ I ~ "a C X ___ 111 . ~ ~ ~ I O ~: ..r z° _ J d O ~+ ~ 41 ~ O ~ C O ~ O a- O .-. N d to .n N ti C ro I ~ ~ N ~ ~ O _ 4= ~ ~ ~ ` X C ~ d ~ d U d >- LL LL ~ a~ ® a~ W Ll.1 ~ F' ~ ' ~ > N . a o ® U m G) '` V) c o to W ~ O ~ ~ ~ U O +., O ~. ~ ~ C O ~' (, C) O C~ N ~ ® O O W e t~ ,-., U) ~' ~ O ® ~ O .-. ® ~ O ~ a3 ~ d (~ v ~ CO ~. O ~~ ~® ` a '''' o a J (~ m H O V ~ C N ~q ~ ~ Y ~ ~9 ~ _ Q •G p N ~ ~ O ® O . O O • C O . ® ~ LL O ~ C r Q O fA U ~' N N O N ~ C O ~ J ~ C . p N~ ~ N ~ I :«, cn a~ U ctS O ~ M "p i ~ O .~ N LL J ~' ~ ~ (Lf ` 'O ~. ~ O O ® ~.. ~ ~ ~ ~ . ~ ~ ~ O ~ C Ll. ~ Cp'~~ V ~_ m x 0 s m o 0 ~ o N N ~ ~ .C , O C ''" O N X ~ ~ cp p CD ~ ~ U d N J ^ ~ ~ O O ~ O ~ N t U O J ~ ~ Q U L .... O7 ~ C U X 'a to ~ p I _C ~ ~ t0 N ~ C`. O Z 00 > ~ Z c ~ ~ ~ N ~ p , O ~ ~ C ~ I ~ U ~ ~ Y ~4 o d ~ c a~ N .~ A Q U X O m C C O v O ~ ~ ~ n a~ .3 0 ~ ~ ~ ma o ~ o . c c to Q °- 0 ~ ~ ~ c 'C ~ c p ~ ~ ~ x aci ~ a~ ~ o U m > E a~ ~ ~ ~ ~ ~ c ° x O , ~ .n o 'm f- a. f0 c O _ _ U m ~ ~ N C_ U ~ ~ "-' O p _ c U ~ ~ N m 'C C ~ ~ ~ ~ ~ ~ . ~`- O LL d = ~ O ~ U a N N .n dt ~ O N ~ ~ O O N ~ ~+ U ~p t!! C O ~ J ~ C ~ 0 0~ C U tt3 U O O O O O V U V O f0 O U '~ ...• O U U ~ S O N d ~- ~ ^N ~ ~ Q ~ ~- ^ ^ Q _ N ~ N CAD ~ Cr-N C O :~ C O N '~ O U N k2 L!J F- ~d V M ~ x o ~ o 0 ~ o 0 ~ ~ ~ `~ ° c ~ o x C ~ ~ N ~ m O ~ O w=. iti ' C N d ~ C O J (6 ~ ~ Q.' CO N C O N ~ ~ ~ Q O S .~-.~ C I~ N i x ~ _ o . _ C `- (0 += t6 m O C`• Z ~ O N 'C N S N O O ~' O ~~~ N ~ p U U ~ U C v i N i ~ a N N ~ N .3 a a o - . . m c ~ o o ~, ~ -v ~ ~~ o 3 ~ ~ ~ o c p " o ' c c n 0 ° ~ o .~ c ~ x na a~ a~ ~ o m m ~ ~ U >. a~ ~ O x ~ U ~ O 0 tS3 O U U m U} ~ N ' N C O .~..~ O ~ C to ~ ~'~' ~ V1 tin O O ~ F IJ.I Q C ~ E - D' a O Ur >` w O N ~ O W N ~ Z C O Q ' v J i O N ~ ~~ I r ~ _ OC ti U m ~ M ~ O I F'- (~ ~ ~ p ~ N ~ ~ ~ N v m v ~ N ' O O (0 d~ O J tON N J ~ ~ ~ N f C r N r ~~ ~ m ~" "7 ~ ~ i/i '~ O j RECORDS DESTRUCTION NOTICE -FOR CITY OF UKIAH Date: 9/16/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk ~,ui-en~ reienuon scneauies snow tnat the records listen are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION ~ BOX ~ RECORD TITLE 516 ~ 1379 (Payroll records DATES RETENTION COfVIMENTS DATE 10/91-11/91 1995 bk-- DeKnoblough Y --- ~, _, 69 1353 Warrants aid 7/91-6/92 1997 ~s ~- None ,~ k..u 79 1609 Cash recei is 11/95-12/95 1997 <~,~ Glenn c~~ 366 1571 Dail cash recei is 3/95-4/95 1998 ~~-- McLellan c~ ~~, T_~T__~ __ 527 ~ 1390 Pa roll records 10/91-12/92 1998 e K ~ DeKnoblou h __ o K.' 26 1733 Business license 1/94-12/94 1999 • ot~ McLellan ~ 45 1730 Cash recei t stubs 7/95-8/95 1999 ~ Van Housen ate., I 160 1731 Cash recei t stubs 6/95-7/95 1999 .~ Van Housen ~ 533 1761 De artmental re o_rts /97_ 2002 <;;r~ Sechrest ~ IFS 1888 DUI bad debts 4/94-8/95 200 :~ r~, Tammie ~ ~ ._~ 62 1664 Bad debt write offs K-Z 7/93-6/94 2004 c k' Tammie c~~V 383 3545 Bids 1/98-12/98. 2004. o!~ Thiele ~u9 3548 Bids 1/97-12/97 2004 c,C Thiele Q ~ , - -- ~ , ~~ , 335 3219 Landfill 3/99-2/02 2005 Y - Norris "^ ~_' 3542 Bids 1/99-12/99 2005 cr= Thiele ~,,~ Signatures Authorizing Destrurtian Li l~ Gi,~ Z ~ ~s ~~ ~ " _~ D t Head ~ , ~,~~ty~lerk ~ it Att r ey Destroyed By Date: ~~ ~ ~•` Date: ~.~_.. ~=~-~r ~' Date: / ~ ~3 v / ~ ~ Date: Administration/Record Retentionl00 form recordsdestructionnotice w m '~ s.. o v o, s. v-. o a 0 ..~ c o i sc o .ca . a- • .~,, o r ~ a ~ ~ ~ T T ~ y? i ~ C ~r ~® Y ~® N 0 C 4® T '~ L C L a. rtf O ~- L r® e O M a ~ ~ P a -.- ~. ~ p 4S V B1 C H ~ T eo v b a ro +s ~. .- au ~ c. cY. P- cv rs ®. c 0 . - _ v ~ . s.. en c .-. W V o..o O W LL e.rt Q 6/f W C en v 0 m s. 0 a 0 c o x 0 .ca , +s 0 A .- a cs. .a ,- ~ ~ ,- Q1 N ~ • ~ v- = O -.- r- .e~ N O C 4m ^+- ~ L C L ~ t0 O 4. S. e- O 6*'~ N ~ Ol ~ a M- Os. ~ d O • ~ O V ~J C w ~ w~ as c.s ro ~ m ~.+ ~- •- a a a. a 0 0 N ~ o. y c 0 v ~. L a.s va a.. a~ m 4~ ~ ~ o (~ 1 n~.4 x ~ ~ ~ m ~"' - te .. ~„ - a `o ~o o ~ E .'~- o ~ CC~~ o 7' ~ ~ ~ •~ o x m __. 0 ~ ~ - ~ ° -° m o ~ ~ - C J O U ~ C O - O ~ O ~ ~ U O J ~ ~ C O ~ S •D .~ ~ , O) C ~ O ;_, ~p ~ C ~ U ~ v ~• ^ p Z C ~ O ~ ~- • ~• ~ O O N ~ ~ ~ N C ~ O O •v ~ ~ O .. X L ~ O m '3 c O ~,, p, ~ Y ~ O U U N > > ~ C O O C O • '~ O ~ O w- O Z ~ N ~ - ~ `' p (II C ~O N N ~ ~ ~ . ~ ~ . ~~ C ~ C Q m a ~ •>, o c ~ -O C C ~ ' ~ O U to X ~ ~ O CO O ~ ~ ~ ~ ~ U ~ a~ c n ~ ~ m m E ~ . o -o a~ p v O ~ ~ o F- o .~ o c w- ~ .~ N ~ • U ~ O ~ ~ ~ ~ c E °• ~ o ~ ~ ~ ~ N ~ U C O ~ ` ~ J ' C fh • ~ ~ N r+ . O ~ N (UO N ~ U ~ N d ~ l.lJ ~ ~- O ~ ~ y ~ .- N c'O V cR\ 'C 0 ~~ ~~ u ,:., c c J p ~o G/ L e.~ Lt. R9 a \~ -~ ,• ~~ \. ~~ :~c ~. ; a ~~ 1 \V \~ n e ~ ~ ~~\ ~ C ~) O .u \ a p ~ A .u C ~ ~ ~ v X p `~~~ O 4-. O `;~ ~ ~~ `vl . ~^ :l N L O V G1 L D a O C O X O .O . d O a.~ A .- d ®. .t~ 'L7 ~ -'- „- v~ in ~ a c o P- ,- .- r d-9 N O C 4® 'r °~ b. C L B. iL1 ~O s.. p- O co'S ~ N A a ~.- a A a O ~ ~ u C1 C v~ ~ ~.- rt9 U ~O d b ~ *" *- CJ G. C1. O' ® o r"` N taD H c 0 q~ ~..~ f, c ~~ f ~2 ~~ ~ w 'Y' '! ~ ~ . ~ ~ ~ _ {-~! ~' ,J C O "" O L3-- ry~> y,- V ; C ry'? ~ v 11 ~, _s i ~ ---- N Ci J ~ L ~ . tO ~r • O ~ C L ~.11 `~~+ L ~. CJ N ~ l~J ~` N9 QI W ~ ~/ ~ l ^t V ~ v { :~ ~ ~ O O '~ -~- v .cam V ~ .... ,I ~ G N t7 G ~ O ' o ..d •ra ~ cE -- w E ...~ ~ J ~ f - ' - ~ i 6 ... ;,~ ~ ! _ L ~~ ~ GJ .:.+ r ~~- ~ L.i ~`_' ~ .`O . ~ ~ ~ CJ O W -~ ~ U t c: ._ ! O ~--- • ~ .. . ~ G ~~ ` \ c ~1 ,-- t/f .u CJ ~ ~ J/ V e? ..~ ~~ ~ i-' :. ~ O ' ~ .. `'mac . C7s ~~1 ,--~ CJ ... eC •. .u v ~ r H i r L O U QJ L 4.. O . ~ O .8.a C O X O C.1 y .i.~ A ~- G "1 O ~1 T ~7 y } '_~ _ r~ +~ N ^ O C V- -.- '~ ;_ _ i® rJ O ~.- L .- C f*! O O ~ a -•- ri .:~ C'~ U L' V v. G, .- r_ L t':'. L r.• +-~ . z o . N ['7 N O i..i V O L y cn .-e -o a.. 0 U ~ N . L 4- O L1. O C ' -a x o .a a 0 A • ~-- a~ a .a . . -v ~ . - r v~ ' an 3 ~ • r C O ,,. ~+-~ N O C 4- .,~. -p L C L d R O 4- • L r-® O th v1 ~ ~ A d •~- d A d O +~ O U V m c v1 a~ -r- +O U r0 a ro +~ a~ a a c~ o-- N a*~ ~ , ®. N C O r U ~. L +s v- c-e r w -v L O V 47 L `-- O LL O C -O X O ~ , O O r OJ d ~ T ~ ~ ~ Q7 N $ G! •- C O ~•- r +~ r N O C 4- -r- 'L9 L C L a c0 O 4- L r® O ry N ~ d ~ d •~- d ~, a o +~ o c,~ cs c~ c yr C1 ~- rt7 U R9 ' O ~ ~ r-~ r~ Qj d ~. CL' a r a e N t*3 •s y C O - te r V ' ~. S. of ' C .-a ~a W F-' W Ll.. `II ~. a i °' >- . o ~O C L \ C O ~ ~ X O ~ O ~ D7 ba ~ R7 N ~ ~ ~ ~ m L ~ ~ 1 ,~, Q~ ~ w~ (~ , C O ~ ~. ~ t ~ n C ~ ~ O O uj Q "~ U N ~ ~ d t II LL J ~ O '~ O C N I O O ~ ~ Z O L ~ ~ Z Q3 ,;_; H O ~ C k U3 ~ cv P4 a E ~ ,~ ~ ~ ~ d ~ 0 x ~ H CL] ~ ~ ~ ` r '_ O O ~ N N H ~p I~ ~- •` q p Q~ A 1 ~..) ~ p O ~ ~ W C ~ O U O C O d0 cV O ~ y r ~ v X O o O O ~ C .C .~ m »- ~ C W 1.1 i.J ~ ~ ^ C O tr') ~O F- O O L~+ Oti O~ c ~ U o ~ .~ >, ~ a ~ W to ~ ~ ~ O x o v ~ ~. ~ ~ ~ .a v~ ~ ~ ~ m .E 'C O U m ..~ O N p Q. H ~ ~ O Cn .. C ~ O p ~ ~ m H a ~ a g o ~ O ~ ~ O A b c'7 O ~ ~ A II ~ ~ ~ A a ~ ' ~ v1 •a a~ a ~ C ~ O H ~.~>.` ~ ~ ~ '-' ~-- V] H O U J f~ R'i (~+ U O~ C ~ ' p O D O ~ ~ U fU U ~ _ N ~ ~ ~ ~ ~ cII Ndd~ CJ ~ ~- D C r- N C'7 ti E Z N E W U_ F- LL fJJ t~ W U s.-o • O LL( 6L Z tJ) O 0 V C (~ `~c.J t~ o m L U C O r.~ C x ~ ~ O CD ~ ~ r V O ++ ~ R o M ~ .~ o o ~ ~ a m ~ ~ c ~ ~ U J Q' to t0 ~ (,L ~ + ~ ~ ~ Q U O J .^.. ffl C O ~ Y ~ m ~ c ~ c ~ ~ U ~ C 'D ~ ^ p Z C v `~ o c `' 7 ~. _N t c m ~ c o ~ i a ~ x ~ o ._ ,~ ~ o ~ v a _~ ~ a~ x ~ o = m .3 0 oY ~' V .U N ~ ~ ~ c O ~.. ~ ~ p .~ ~ Z ` ~ ~ ~ L ~ ~ ~ C U ~ ~ C ~ ~ _ N ._ ~ fp 4- x O c ~ m ~ ~ a -° as o °- ~;, o 0 ~ O N " c ~ ~ rn N x C a `~o c ~ . c ~ ~ CD O QJ W EU U ~ ~ ~ N C U ~ Z ao .c ~ Q ~ x m .~o o ~ ~ ~ .~ ~ m ~z E a~ -a m = S° ~ o~ o o ~ .~ H ~ N C `+_ .~ f13 _~ to v O ~ W c..~ 'a U SZ ~ CJ ~ E 0 N o o ~ ° O cvU~ ti o ~ ~ ~ u- ti o m `'~ _' N N 'Utn N f~U n-- Q ~aaw ~ ~ O[0 ~ O ~ ~ ~~NM r LL U C O ~ ^ C y +~+ x ~ ~ MO W ~ N ` N O ~ O U ~ N O ~ v O ~ ~ O ~ C C to ~- ~ ~ ~`- n X O m O •V Q ~ C C O ~ ~ O ~ ~ J O LL. ~ + O Q' ~ Q v O J N o w L ~ ~ ~ C ~ ~ "f C ttf ~ ~ U ~ C _ ~ ~ ~ ~ ~ Z C ~ ` a -a r. ~ ° c `' '' i c s m •~ a~ ° o N N O U ~ c c w ~ _~ N ~ o ~ a U O a N ~ :-: x _ m 3 C T ~ O ~~ ~ U U ~ oay` O ~ ~ O 7 r O ~ N .O ~ t ~ ~ Q3 L 0 L ~ G Q .Q C N U ~ ~, o a ~, ', ° o a~ a ~ N C ` ~ p U N ~ C ~ ~ O ~ N W U O U ti ~ ~ O (~ ~ ~ d O C r O~ EU ~ ~ .. ~ x •- O ~o ~ mZ Q ~ N a~ o c F- HY m U Ems ~~ o -~ a~ > > `off o ~ u. ~ ~ o ~ oC °- ~ ~., U F- 0 ~ to N to ~ W 0..~ ~ 0 U ~ , ~ C ~ ~ 0 0 ~ V O m N ` d' C U U C ~ ~O N ~ J ~ ~ p ~ ~ N ~ QY ~ d ~ ~ N i N N U~ ~ ~ _ ~aaw ,;g ~ Q 1 Q p I O m Q W ® ~ ~ C r N c'O ^J U I- C/3 ` c v a~ >- x o m 0 N O N N O '~ ~ C O p C p O ~ X C O M ~ m 0 'C ~ ~ N 0 J ~ O ~ ~' ~ C O ~ p ~ C N N O O t OU J ~ ~ Q N L r-~ (` C +. N U O X ~ ~ C (n . '- ~ O ~ •~ O ~• Z •~ p O Z ~ ~ o ~ ~ O o N ~ w c~ c I = p •U ~ ~ ~ N ~ d ~ ~ Y ~a o N O •3 T Q O X U m C C ~ O ~ ~ ~ Al W L p 3 ~ ~ ~ ~ o c "' o c ~ (A ~ o ~ ., .. ~, Q c ~ ~ x ~ o a~i ~ °~ ~ ° m U T~ ~ U "a O O m F- C a. t6 O C ~ O ~ Y U ~ m ~ ~ p 'O N ~ LL ~ +`' fA ~ C p in ~ C Q._ p 'D ~ ` O = "- i N O 0 p p ~ m UZ Z ~ a o ~ ~ ~ .~ Q~ ~ N~ { J ~ m ~ -JiQWU ~ Oc*'s ~ ° LL ° W v J V W ~ ~ ~ ° o ~ O ® i c a a - O 0 ~J ~-- • ~ ~- t Q C Q Z O ~ N ~ ~ N ~ ~ ~ J C O C a~ iri -a O N N U .o t ' U fn ~ / ( } C O (~(~ - C ' .0+ X O N ~ m ~ ~ ~ U O O J o O C `" ! c ~ ~ ~ ~ `- ~ O m 0 ~ ~ ~ C U O ~ ~ ~ C ~ C J U lL +N, t O Q' ~ Q U O J .ar (A C O ~ ~ ftS _ ~ ~ C ~ C w ~ ~ U N C _ ~ V ~ O Z .C `' N ~ ~- (~• O C~ S O N N O O +~ N ~ ~ ~ ® ~ U ~ C ~ C ~ N ~ ~ U a c ~- ~ . ~ ~ ~ ~ ~ V d 47 _ .~ X m ~ O ~ .~ U .U .` O O C O ~ _ ~ ~ ~ O ~ O ` ~ N ~ Z L ~ O ~ ~ ~ ~ C U (!~ N ~ ~ _ ~ ._ C c ~ ~ ' ~ ~ a ~ o a .~ o 0 ~ N C ~ ~ p U ~ ~ ~ N ~ .... ~- C O . p ' .-. C ~ ~ m C ~w ~ ~ ~ U ~. Z aa~ O .~ ~ ~ ~ o ~ x ca ° QQ ~ ai m ~ V Ems UZ ~ ~ 4; ~ ~ O~ O ~ ~ LL +- ~ _ ~ •~ ~ N c - ~~' ~ N to U a O ~ W a.~ '~ U .Q ~ C1 ~ E ~ ca (` O ~ ~ O O C U U~ M - O d' ~ ~ LL - J .., LL O ~ N ,_ N ~ ~ ~ ~ 7 N N N U0 ~ m ~ Q ~aaw o ~- RECORDS DESTR~lC ~:~ON NOTICE FOR CITY OF lJK1,0.H A_..= Date: 10/17!08 Department: Fire Records Coordinator: Linda Brown, City-Clerk Lurrent retention scneaules snow that the records listed are now ready for destruction. Instructions: 1. Review this listing. ~f ~ ~ ~~~~ - 2. Obtain Department Head's Signature. DEC ~ 2 Z00~ 3. Return this notice, signed, to City Clerk. ~Y: _ ~~~ Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk LOC BOX RECORD TITLE DATES RETENTION COMMENTS DATES 43 1321 Inter office files - code C 1970 - 1990 1992 Thomas Sianatures Authorizina Destruction Department Head ~ ~ ' ~, r .-- ty orn y -~ Destroyed By ,... Date: Date: T~-I~-~ Date: lz-/~ - v~ Date: Reports: Destroy-City Clerk 2007 RECORDS DESTRUCTION NOTICE FOR CITY OF UI~CIAH Date: Nov. 1, 2007 Department: ire c t ~4 Records Coordinator: ~~/S p~p Linda Brown, City Clerk Current retention schedules show that the records -isted are now ready for aestruction. Instructions: 1. Review this listing. 2. Obtain Department Nead's Signature. 3. Return this notice, signed, to City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk LOCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATES 215 1233 General Information 1/81 - 1/90 2007 McAfee C~.Y .~~i roc n ~ ~~hnri~inrr rloctri ~r~inY1 Depart ent Head - Clerk ity ttor ey Destroyed By --~~~ u , ~t ~. _ _~ ,. t ~`` ~' Date: iz ~ ! r ~ ~ Date: Date: i2--~-~51 Da e: ~~_.r~~~;,_. W i W ~' W N ~ W ~ ~ ~ Q j ~ ~ ~ ~ ~ C G _ ~~ i __ . 0 W W }~ 0 ~ i I i W ~ I f Q 0 I ~ ~ ~ I f" O O O i ~ ~ I I _ Q r ~ ' i I I CI I O I ~! ~~ I d F- ~ ~ U d ~_ c I - ~! ~I G ~ ~ __ I i I I I ~ ~ 1 Q' ~ ~ ~~ I ~ I ~ i ~ U ~ I I ~ ~ -T -~ - ~ x m 1 m m - ! I i ~ O ~ N I I ~ y d RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH ®ate: 9/16/08 Department: Human Resources Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention scneaules snow that the records listed are now ready for~-d°•-estruyc'~t~i_an~g-_._ - __-- Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. ~~~' t ~~~`~ 3. Return this notice, signed, to Deputy City Clerk. .,., ~~, ~c~ ~~,1 . ~~ Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DRTES RETENTION COMMENTS DATE 401 1932 Confidential HR files 1977-1989 1999 Harris 708 1978 Confidential recruitment files 6/94-11/94 1999 Harris 744 2014 Confidential recruitment files 1987-1996 2001 Harris 751 2021- Confidential recruitment files 1989-1996 2001 Harris 106 2059 Confidential recruitment files 1987-1995 2005 Harris 369 3009 Recruitment files 1988-2003 2006 DeKnoblou h 384 3010 Recruitment files 1992-2004 2007 DeKnoblou h - 2008 D K bl h ~. e no ou Sianatures Authorizina Destruction Department Head ~; ° ~ fi Cieee~c 1 ~ Att me Destroyed By Date: C ~ - ~ -- Q ~ Date: ~ "~ - ~ S ~" Date: ~ 6 ~ rs - o ~ Date: Administration/Record Retention/00 form recordsdestructionnotice _.~ !~ ~ ~ ~ - - y o m ~ _",,,,, c _. ° p : ~ ~ F- . , .,~ ~ ~ _._ rt-- .~! C ~ -~. .~ ~ : ~, ~ ~ o ~ o ~ ~ .,, . o ~ r~ Q v ~ O \., C~' ~o ~ ~ ~ ~ -_: ~ 60 ~ ~ ~ } ~ A~ {`^`_ 1 ~ z ,. '~ b ~. ~ W U v O ` ~ V ~ pCj c, ~a O p '. C rn m ~ o ,~ . C ~ .,~ t V ..~ ~ ~ A ~ x (/~ ,i ~ ~ ~ d ~ ~ ~ ~ ~ ~.. ~~ ~ ~ ~ ~ ~ ~ /~ . . O m C ~ ~ ~ ~ ~\• ~ ~ .L OU ~ /~ '~ ~ \ , O C ' (l/''~'~ ~ / ^ ~ M- O C / ~/--~ C ~ ~ ~ C ~ ~` ! ~ / ~.. ~ ~ W (Q~ C ~ ~ ~ ~ O U x ~ ~ ~ ~ ~-n a -Q .~ a O ~' ~ ~ q q ~ v a~i ' G O _N v ^ ~ ~ ` ~ N ~ --. ` ~,I k ~~ ~ O C 'a ~.._ N O ~ ~ ~ ~ ~ O ~ v ,~ N d~ fft " J (~- "`~~ + N (ll ~" O Q, •~ II. O O J ~ O ^~ j 1-- 'U U O V N~ O C (n ~ •- ~ 0 0~ 4; ~ tOj ~ ~ .~ tl. ~ ~`' ~ R1 ~ •~ N d.' O ~- N ~ . ~ '~- N cri W W LL U 1.6.. 0 Z C c N 'O O U N c0 M ~ >- x 0 m s c o ~ ~ a> c O S ~ O .C U J ~ ~ ~ ~ ~ C ' • ' O D O µ 7 C ~ c) U , ~ C ~ / `moo( U O Z O \ / v " C U ~ ~ ~ O C .D N ro ~ C ~ ~ ` \ V ` \ '~ E o ~ C; ~ r 1 -" \v \ LV X O ~ ~ ~ ~~/ ~ ~ O N 1 ~, ~\ N f::: 3 ~ ~ U 4- Q n. C~ ~ m ~ ~ ~ O ~ \ ~~ ~ ~ ~ C O 'a ' 0 C ~ O m N C ~ O ~ O ~ i ~ O N ~ c ~ ~ .D a • ~ O x o •a ~ c ~ ~~ N ~ LC J ~ N .0~ o ~ C 'p O •`c~ l.. v E O ~ v ~ O v L• .D d1 C w O ~ 'p N L ° a~ o OrM N N T SZ •~- O ~ •~ V U _'` ~ ~ 'O U O JII N ~ ~ ~ N O C (U U ~ ~ ~ ~ ~ ° ~ ~ ~~ ~ ~ N (II ~, ~ Nn.acr ~ ~ ~- ~ ( ~ C ~- N r~, W ~NN t.6.. LL Z W CEO 0 Z v w., ~ x X ~ ,w.. 1~, Fr•=.... . ~ ,~~ `^. y ~ ~ .. `r\ ~ •-+ O „v C O U C G ~ ~ O ~ ~ ~ O ~ J ~ ~ ' G ' 0 O O r ~- C ~ ~ ~° ~ ~ V N ~ Z \ 1~ ~„! ` U ~ ~ v l L ~ ~ p ~ O ~' 4J ~ ~ ~ U p C E ~- ~ ~'" r ~ ~ ~ ~ ~• ~ ~ ~) 1 / 1 v V ~ (~ ` ~ ~l c ~ ~ y- ~J ~ Cl ~ ~ V ~ ~ \J o O `S ... 'dn-. ~' ~ ~ O O ~ O O C _ jJ . ` ~ ~ WWW ~ ~ ~ - ~ ' ~ O «~ C ,~ ~/~ ~V + ~~ J 7 m ~ N ~ ~ ~ U to m ~ ~v " ~ ~ ~--• ~ ~ ~'^ ~~~ ~~=o N _. •C C ~„ ~ E .~ ~ ~ .. ~ _ -~. ~ ,O ~ O ~~ / /~ a.~ o ~ ~ ~" ~ ~ tL ~ m ~ ~ ~~~~ ~ V-' N ~i ~^ a •Q n. „~ ~-. V -~ ~ O ~ O C a+ O ~ v ~ ~ co >- .:° D ~ D.. D.. ~ ~ T" N ; W E-' W W 0 z f"' c O G 'D O U O i~ .~,..," - m ~~„ X = ~ '".e„ O O ~..,.._,»~ .~.~,5 ro d ~~ '. ~~ L ~~ '~~ O U ~ ~ (~ O ~ v o -~ ro ~ LL o V a o :~ ~ O ~~ U ~ + . ~ d ~ ~ ~ o ~ ~ ~ ~ L ,~ ~ ~ ~_ p G } 1-+ r.. ~ ' ~ ' ~ ~J / ~ `' - CS"' ~. ~ ~ ` ~ ~ ~ j} ~- - . I 4 ~ ~ ~ m v ~ ~ 1 CST' ~ ~ ~. . _ ~ ~ U O ~_ ~ ~ O L ~ C ~-- J'' ~ ~ ~' ~ f{..... {~ J V ~~ Q. C ~ ~ 0 ' r ~ ~i-- ~ `J t ~ ~ O o C ~ ~, ~ ~ v y v -~- ~ ~ -- - ~ ..~' m o ,- a o ~ m ~ v o .. ~ ~~ •~ o ~ ~ •~ ~ ' Q ~ ~ -V ~ \ ) ~ ~ L T O ~ M '.. v ~ ~ ~ ~[\ N N T E-' C ' t 7J C ~ ~ U O C ~ 'a U O ` .II N ~, ~ U N . U ro U ro ~ N (0 O ~ ~~ "~ O ~ ~' ~ ro ~ ~ ~ ~ Naafi C r N.M W z w V WN tL 0 z Q C N '~ O U N ~. ,~ 1~ ,~ ~ _. L.a '~ ~ ~ O O. 7 p,l'. ~t...a ~ ~ ~... rnr»~ j ~' ~. Q~ l~..~r+fY C V C \ S c_ O U ~' ~ O 'C J + ~ ' Ll.. Q. C ~ ~f~ O O :. C ~ ~ ~ ~ ~~ ( V ~ ~ z ~ ~~ V v ~ O ~ c C C ' ~ ~ r ~ ~ ~ N N N ~ ~ CQ E An /.` i' V ~' J J ('~ V ' ~ U ~ ~ , '' ~ ( ~V V y l v J l +J ( ~ ~' ~_ m }~ " UU ~J ~ ° a~- ~ 4 ~ ~. ~ ~ ~ ~ ~ -~ o °~ ~ t7a V ~ ~ v J ~ "~ ~ ~, 3 ~ ~~ v ; ~ J S ~ °~ y ` ~ ~ ~ ~ ~+- v~ s U ~ O ~ . ~ \ (~ V to ~+l i - \ \ ~ ~ ~ ~~1 ~ a ~ ...~d X ~ ~ ~ ~ ~ ~ ~' ~ ~ ~ ~ - ~.. ~CLI p U , ~ U ~ ~ Q ~ ~ ~ ~ ~ ~ ~ ~ o ~ ~ ~ x m ~ ~ ,~ ,~ ~ J v U ~ -° ~~n ~ ~~ .~ o _" ~ ~ ~ Q ~ O O ~ N f- _ ~ ~ C ~ ~ S~ ~ a O . ~~ N ~ Do t- r~ ~ l c O U _ J O O C ~ '~ , 'O O .O N ~ (9 U ~ U ~ O ~ ~ QJ tD O ~ N ~ ~ N (V N ~ ~ O.. d ~' C W F... W tL Q 6L m T 0 Z F-' C O C a~ a O "~ O U O ~- c~ m >- x O m ~ M ~ O N O N ~ v ~ C O C O ~ O O 'O O +_' _ U J ~/j r' +O~ ~ 'C ~ Q ~ ' OC O LL O :,r C ~ U ~ d' ~ O O J m r. O aX O Z Y ~ ~ m ~ c~• c o c N Q ~ ~ m o ,- ~ c ~ cv c ~~ ~ ~~ ~ I ~ ~OZ U ~ C ~n v ~. fn d ~ ~ ~ W ~ _ G ~ M i Y 0 0 ~ N _ N~ ~ rn N W `- ~ W CWr~ ~ rn W Z (~ z Z I- Z W ~ o r M ~ Z Q •~r1 Z Q W W ~ O 0.. O I- ~ (,7 .~. r ~ Z ~ ~ .OC 'Q / ~ ~ Q Q I- G O } 2 ~i_~O ~ t- W ZNQ O ~ a ~~WZcOa~~Z Qpl-(J3~o~ D cW ~ ~ p~t~-~~=W~QQo OOWm~~ T Oz ~ G ~UZ W' UF"'~ZN~u-~LLRZO N O ~ O ~ d U U~~ Q~ Z~ W¢_¢_~ O W a~i W O OW U 0 o ~ W Z Z Q 2 W=¢ Z W U~ U Z W U ~~ = Z ~ -ZZZ~ ~ ~ W ~ J +~ . ~ W l U ~ W -Q ZUI UW~ tiOZ~ ~cn0 ~ o m O` ~ ~ w o U O~ Z O~ U LLJ ~ W U¢ W Q Z ~' ~ ~Z W ~ N au U~~WOZI-~C9~~F~->I~~00 ~ ~~W~U~Z ZQZ¢F'QYaU .~_~ c ~ u 1-aW ' ~UWm~mri~W s 1--UZ ~ f-E- ~ ~ _ "_' UWC`)ZW~W~-r~~W W WZQD ~ ~~ ~ ` o ZO>OdQ~cr~a~>G~OI--O ~° oU ~ .~ wowUww¢am¢Qwwu_UaU O~ lY~ r ~ Or-NC"'i ~~(Of~a000e-N rNMd'd'l()LOI~00~~-r~-r r~r-a-~rNNN •°' X /`,,.,y/Ji m L ~ O O ~ ~ O (fl ~ N '\ J L ~ 0 ~ N c vv o rn ~ -o o ' :~ U ' u} r +~-~ ~ c ~ J 0 O ~ L ' C O L D O :~ C ~ V Q' Q Q ~ O O J tT] r. yi Z oX o Z L' `-~ ~ ~ is m E c~ ~ o C N ¢ ~ ~ O .C (~ c C ~ ~ ~ V ~ ~ O ~z ~ ~ O ~~U ~ N a r ~ ~ °~ O °' o O r N O ~ ~.. h oa ~ O o U N „V N NCO G ~'¢ ~ , ~ rr O O ~ ~ ~ OO W 0000 W O ~ OMM~~-N W' ~ j ~ '' ~Q'O 00N NU N '~ o~000F-z~ NNd'O CO n NN¢~U ~ W d ~ ( o ~ ~ F'-rn ~ OfndZO U` ~RQ ~ YN MZ~~- ~ VOzacn Z`L~~Zo~~N¢~~¢QQ ~ ~ CZ oZ ~ ~ ' OOW NOOO ~j Qfn¢~z ¢ Z~'S~aZ ~ ~rWU G =O ~W~S ~O ~ ~O - ~ o W ~ d O ~ OW W ~ ~Q~~~¢W _~~~ ' zQ ~~ a°iw ~cn ~ f.. ~ U ~ N UU ~ `-~Q~wazO~~~~~~ rQ~°-~~~~ ~~ ~J n jWS~' ~Z~W~~ W W aU, ~Q~~ ~ ~O~WQJ ~t% '~ ; O ( ~-' t.t1¢}'F-~O~~W~~~OLL~ZWtn¢F-OZ W ~ ~ ~ ~ ~Z ~ -o p J ~ Q ¢ ~ d ¢ ~ 1' ~ ¢ U J J Z ~ J J ~ ou UW~? ,,~~UQ~sO0Y~00Z°~~'p~~C~ ~~ c o ,, n ~DOW¢W Wa~UU' ~ C7 U' ¢W~ZQF-Z ~I-? ~U W~~¢? ~~~ ~-~Y - o ,, ~ ~ 1-~W¢~~O ¢¢¢t-~¢¢?¢t-~OaaC o ~~ ~'SF-~cncna.~~~aacn~a.J~a~cncna. o~ NO ~ Ln o ~ W [L' ~' ~ }- .~ a~ O~NMet~fStoI~0000.-N Q r N M eJ' Ln CO 1~ 00 O r r r r r r r r r r N N N L~ C3 ,~ C3 6L U ,s ' RECORDS DESTRII('.TIf11\I I~InTi~_~ ~nta r'rv n~ t,~'Au Date: Nov. 1, 2007 Department: Public Utilities Records Coordinator: ~ ~,s- ,~P Linda Brown, City Clerbc v....,,..,,~ ~y{,y~~~~V1I .7yi1C7UUIGa7 JIIVVV 111A1 UIC ICGU~u~ iisteU are new reaay Tor aesTruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to City Clerk. -- /~ S Soon ~~ ..Q©~~ ~ aL~ Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk LOCATION BOX RECORD TITLE D '~S RETENTION DATES COMMENTS 545 3041 Public utilit files 1057 - 1986 1988 Ziemianek 275 2146 Misc. corres ondence 9/91 - 8/00 2005 Barnes 276 2145 Misc. corres. ondence 9/91 - 8/00 2005 Barnes 285 2150 Misc. corres ondence 9/91 - 8/00 2005 Barnes 316 2160 Misc. corres ondence 9/91 - 8/00 2005 Barnes 443 3025 Public utilit files 1956 -1989 2005 Ziemianek 507 3028 Public utilit files 1947 -1990 2005 Ziemianek 509 3029 Public utilit re orts 1973 - 2000 2005 Ziemianek 515 3032 Public utilit files 1934 - 1993 2005 Ziemianek 631 3081 Public utilit files 1953 - 1990 2005 Ziemianek 650 3084 Public utilit files 1/58-4/04 2005 Ziemianek 665 3088 Public utilit files 1957 - 1992 2005 Ziemianek 1186 2662 Various ublic utilities files 3/88 -1/97 2005 Ziemianek 1187 2663 Various ublic utilities files 3/71 -12/00 2005 Ziemianek 1189 2665 Various ublic utilities files 1993 - 1993 2005 Ziemianek 1190 2666 Various ublic utilities files 1962 -1999 2005 Ziemianek 1192 2668 Various ublic utilities files 1958 -12/01 2005 Ziemianek 1193 2669 Various ublic utilities files 1958 - 12/99 2005 Ziemianek ~Iyllat.uiCS r-~uuiViiu~iy yeslruGllUn Departmen ead Date: ~ .~ ._z .~. Date: / ~ /rf -~~ 'ty A me Date: ' f 1 `~~~ Destroyed ~y Date: Reports: Destroy-City Clerk 2007 LiJ ----~ x ~ ~ ~ ~ m rn c O T O m c o `n °~ o J ~ ~ O Q ~ L ~ w U N W Y W Z _¢ .. W ~N N W_ Z ~ W ~ m W I- J ..~ mZ ~ U ~ ~ N ~ Qa LI') 0 0 ~ N ~ ~ Q r ~. X C O ~ ro ~ ~ C ~ o m p) C ~° - c o_°- o ~ .= U ~~ `o N U c O G m N W ~ J_ W O ~ W ~ N ~ H= -p U o ~ W W J -~ 0 .~ w c 0 W O z ~• c o C ~ ~ N N a. ~- C O U L N '~ c 0 U 0 -. Cn W U ~ W ~ ~ rn O Y '_ ~~ Q w WO ~ z~ Q~ O x ~ ~F¢- ~ ~ ~ ~~ WOW F_ o °~ co W O U °~ ~rn wW ZQ ~ .3 ~ *- W W W W ~ Q ZO z ~ ~ ¢ m W Q ~ O~ r U 2~ W~ ~ U Z =~ a~ rn ~ U W Q~ Z Z O W wO~cq ~ m~~~,o- W¢~=v p ~a.WZC~ W n'¢U~J WQW^ x ~zz0~-W' ~ CL~~}c¢n ~p~p O QO„ ~~w O ~ ~ ZzU¢Z000OE-W ~¢~ ~I-Z W oq OZO..~-~~UUW~QWZfl'Z~WJ~ .~ Qw¢p~0aw0~>~OO--QQO W QZcncnW WILD--¢UW W b -~-~~ODUZZa.d~tiW~a00~ ZZZW2Z ~ `~W~JCIJWdQ ~ ~W~CC(nZZdW_~-~--W W Ww~O (~ t~C3C3C'3U-tLLLllItJ.ILLI~WCpWCCdW a.d a~ E x 0 m c c~ c 0 .~ U O J s O c L m c 0 a 0 U N O C O x O CD a N ~ O Q ~ a~ i-' ~ ~~ .Q C O N ~ a.•o, c ~ O ~ ~ ~a~i~ ~ W d ~ r N c 0 c N w iii O U N t~ O ~ O m CO ~ ~ ~ N ~ -, } / r% ~ i _ 1 ~-. ~ 0 ~ O ~ E / ~ ~ ~ ~ ~ O ~ "^t.1 ~ ~ O O '~ O (B ~ ~ m ~ J ~ ~ C ~ O ~ C p C O O ~ O ~ U O J N L C _ N U ~ -~ ~ ~ ~ Z ~ N tL5 ' "~ ~] ~ ~ o ~ _ O ~ J ~ ~ C C~ A O ~ ~ L ~ N ct5 ~ ~ ~ D ~ ` O O Q .~. 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Z 0 C fQ ~ ~ N N a } ~l C 0 U 7 L C O U O ~- X 0 0 .~ O Q r~ A O U O 0 .~ .a: .~ N !~ J ti .~ O 0 a~ X 0 m C t~ C O ~. Rf U O J a~ c C 0 O N c a~ ~~~ ~ ~~ .~ -. ~~ O U \O 0 o ~ ~ ~ Z O Z W ~ u~ ~ w ~~ UUJw~ w~ W W ~h' ZQLL~y I-ZF- Z ZZ'-Q =w a zo zo~a w a~W ~~"--~ o zQ~Zo~ Oct ~oo~Q~~~ ~ZZ W ~ ~tf~'-~ ~~~ rY w w - w~ ~owO~W~ cncn ~~_= ws O pOWwOWO ~a~ Oawu~~ZaUIW-p~w~WU~~t-~cwn~LL Ozw¢~aQ wOw ~ O~zcnOWZ¢= wa~Owwcwn~wci>>"z~~c~nWCj> =n-~~~~~~>-W W ~QI-VJ Wa~Zj Zz W~OZ~¢~~p~U(n ¢Qu WWU1C90WwW~~~gtjWC~~~Yrr~~2aZ~~~a~~~ UUQQQQ~(Y~Z~-=~~~m~OwWQtY~~~~UWCWnQCnou ~~~~~~~~YYY~Z~S~(7(`J~~L~i. ~(W~itai W W W W W W W W O C O X O m >, ~ -Q o •~ ~. N _ ~ ~ ~~ ~~ c O~ iri _>Q+ U O ~ M ~ _N CU6 Q. W C ~ N O C N N iri O U x m ~ ~ r1\~ 1 L ` `~ ~~~ I ~ O O ~~~,. ~ :.~ 1 .~ r2 o ° o -~ ,~ _ o ~~ U ~ ~ ~ Y I ~~ Z XI I Q c ~ ~ ~ O L W io ~ ~.. Z m ~ ~, .. ` ~N ~~-_ ~ o c moo N a~ W ~ o 'o ~ I ~ z ~ = ca v .o U ~ ~ voiW °U° E W U W D ~ o W ,-. ~ o W U Z O a~ ~ ~ O °~' I- ~~JU ~ ~ ~ ~ ~ ~QWZI-c~r~ '^ U Q ZZ ~ 1- .gtn q Q U ~W~oU~O ..-~ a ~ ~ z ~ OW~z~ww a~i~ ~~ ~ O U ~~~am~~ Q °°- >Y~ ~, ~ p pw ~c~n~ OW ~ OOQaHw~ o~ ~ ~ ~ TOow~ZpO oQOc?n OWZ~cnrr~~ o o O U}~~~= Q~O~ ~~OW~~<L LLm ~f-C~Q.--C7~ v~U JF-I-- Win" ~ '~ `tQZ~~~p~~~Fa-cUr3¢djv3~~~==Q ~ "'a ~O- Q OF't~ C~~ZZ OcA>YCL ~ c~0 ~O o ~ ~~=WW Q~Ofn~Q~OWS~~a~(L' I U tr Y O O ~ I- ~N q~Q ~ ~~ Z-~`t>u.X^~t.L'trs'YZ°"?~~Ii-IW--W-tW-z oti ~> >- Q °»cWnu~i~~aO.aa`~.0~~-Uiz=o~~~~ .a G C X 0 m 0 N U O J s w ,C 0 m c N oI .n 3 0 0 0 U' v L tO c 0 x 0 Ca ~o .~ ~~ ~° ~~ ~ '~ Q •~ ~ o`e a . a o a~i (A ~, U ~ O ~ ~ ~ U ftS U cn W W O U Cr,N ~ RECORDS DESTRUCTION NOTICE FOR CITY OF UryCIAH ®ate: October 9, 2007 Departrnont: Public UVorks Records Coordinator: Linda Brown, City Clerk Current retention .schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. No`~~, ; . ~o , Linda Brown, City Clerk LOCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATES 347 627 Water-Park District #1 1933 - 1962 None s ecified Public Works Signatures Authori Destruction Reports: Destroy -City Clerk - 2007 w v H O Z w w N z Q tr F- C.%! 0 C L W L r o o ~ ~~ m o 0 ~ ~' a ~ M :~ U ~ •i-~ C C J O ~ ~ \ N L +-~ Li rt ~ ~ O U ~ N bD ~ ~ ~ ,~/ O I ~ - ~ ~ 1 Z ~ r--1 0 -~ o W t! 0 cn ~ O A ~ ~ W U ao rn ~ \ ~-F ~ r0 N O ~ tom.. A ~" ~ - W' ~ UH] 1 0~1 ~ °_- ~ ~ :-~.Ol ~~'~'' W Ol p-I U ~ W ~W~r r--I ~' a c r' 3 ~ w ,-+ Fin ~o i z ~ ° ,° i t 1~ cAn H~ 1 w 3 W • ~ a ~! ~ H O1 v] ~ ~ ~ H ~ ~ ~~ HHCn 1 W A~ ~ W H W 3 0 ~ O O O A W U q V ~ N ~~~ ~ A W z ~ A I H p ~ ~ +-3 CWI] CW/] `~ E.~.~ '-{ OV] d',4 'zi Pa N H H ~ 4- •~ ~ W W~ Hv~ ;30 Or-+ 1 HH cn ~ ~ ~ C A~ OH y+ H H H rn~ H~~ N 1 ~ a~ \ o Hao HH0.iHH zc.~ .., +~ V aa~r~ UU~A~A 1 aa'"'w ~w `'' ~ o ~c`~ao~~HO~U~~ c7H~~ ~~ ~, ~n ~ O O d, W U z H z H a a A cn H H O ~ ~ oo~w o~3~nOcna ~x vcn - -:..c~ i a) O O W H W W H W3 W t VJ H +_~ ~ O O H O HA U ~JH ~ U `~' `~ A~ 3H3 H w '~ a~ •~ OO Hmq~aHAHH W aCz7 ~O rt O ~ ~, ~n~+HHAHaAAAv~ f=+Paa H ~-+ E ~+- ^O AAO~E-1000 W O KG i aJ ~ o ~~ O NU AOaA~a~~v]H / a 1 c7~ .. L1 w C {Ya ~ Ri ~ ~i ~ .0.i P i W' 0.i (yi 11'~ {Z i P.' H H i~ ~ `-~ ~ •~ W W W W W W W W W W W ~ WS f~~/ 0.xi ~ ~ \( N ~ ~ ~ Qi ~ di Qi ~i di Qi ~ ~ W Q, C, •; `t, ~ ~ 3 3;~~3333 v~cnv~ aw •~ t~ o~ ~ ~ ~ Z m~ ,. ~ ~ ~ •~ ~ ~ ~ RS ~ 4.1 D ~ O q, ,~ , ~`' 7f January 21, 2009 SUBJECT: AWARD OF BID FOR PURCHASE OF 9-1-1 CALL RECORDING SYSTEM IN THE AMOUNT OF $18, 696.41 TO J.E.1., INC. Background: Included in the fiscal year 2008/2009 budget is the purchase of a 9-1-1 call recording system for the Public Safety Dispatch Center at an estimated cost of $20,000 dollars. The current 9-1-1 call recording system, voice logger, and operating components are now over 10 years old. The department has found that repair vendors will no longer provide repair services or replacement parts for our obsolete system. Discussion: In December 2008, staff submitted bids to vendors of recording systems designed for emergency communication centers with specifications fora 9-1-1 recording system desired by the Ukiah Police Department. Bids were opened January 6`h, 2009, with three responses (refer to page 2). The J.E.I., Inc.'s bid, met the specifications provided for in the request for bid, at $18,696.41, including shipping and sales tax. Staff recommends that J.E.I., Inc. be awarded the bid for the 9-1-1 call recordings system in the amount of $18,696.41, from account 678.2040.800.000. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required $ Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested $20,000.00 Dispatch 678.2040.800.000 N/A Continued on Paae 2 Recommended Action(s): Staff recommends that J.E.I., Inc. be awarded the bid for the 9-1-1 call recording system in the amount of $18,696.41. Alternative Council Option(s): Provide Staff with alternative directions. Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Darren Wojcieszak, Police Captain Coordinated with: Jane Chambers, City Manager Attachments: (.~ Approved: ~~~~- ~' J e Chambers, City Manager Subject: Award of Bid 911 Recording System Meeting Date: January 21St, 2009 Page 2 of 2 BID TABULATION January 6th, 2009 Bid Opening 9-1-1 Call Recording System COMPANY A.T. & T. Public Safety 3707 Kings Way, Rm. C-33 Sacramento, CA 95821 2. Stancil Corporation 2644 S. Croddy way Santa Ana, CA 92704 COST WARRANTY COST TOTAL PRICE $26,093.56 Included 48 months $12,490.49 $7,200.00 48 months $26,093.56 $20,489.98 3. J.E.I., Inc. $18,696.41 Included 60 months $18,696.41 3087 Alhambra Drive Cameron Park, CA 95682 ITEM NO.: 7~ January 21, 2009 SUBJECT: REPORT TO THE CITY COUNCIL REGARDING THE PURCHASE OF SER!/ICES FOR THE PRINTING OF THE 2009 WINTER-SPRING RECREATION GUIDE IN THE AMOUNT OF $5,764.91. Pursuant to the requirements of Section 1522 of the Municipal Code, staff is filing with the City Council this report regarding the. payment for the print production of the 2007 City of Ukiah Winter-Spring Recreation Guide in the amount of $5,764.91 to Wesco Graphics. This expenditure is offset by the revenue from ad sales and recreation classes. The purchase was budgeted and charged to the 100.6120.690.001 account (Cost of Brochures). The Winter-Spring Recreation Guide was a 48 page production including 8 pages of color on the interior and a full color 4 page cover. Bids for these services are acquired approximately once per year. However, price variations between guides can be attributed to a number of items such as weight of the paper, number of pages, ink color and graphic set-up. Wesco Graphics is consistently the low bidder in all categories. The options listed below represent various print options utilized during the bidding process and vary accordingly to the scope of services specified in the Request for Proposals (RFP). More information regarding each option and the RFP is available upon request. Bid Results Option 1 Option 2 Option 1 Option 2 Fricke-Parks Press $5,570 44pgs $5,943 44pgs $5,920 56pgs $6,293 56pgs Powerhouse Multimedia $7,675 40-50pgs $7,675 40-50pgs $7,975 40-50pgs $7,975 40-50pgs WESCO Graphics $5,257 48pgs $5,627 48pgs $5,589 56pgs $5,980 56pgs Fiscal Impact: ® Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required Amount Budgeted Source of Funds (title and #} Account Number Addtl. Appropriation Requested $5,764.91 Recreation, Class Guide 100.6120.690.001 N/A Recommended Action(s): 1. Receive report regarding the purchase of services from Wesco Graphics for the print production of the 2009 City of Ukiah Winter-Spring Recreation Guide in the amount of $5.764.91. Alternative Council Option(s): N/A Citizens advised: N/A Requested by: N/A Prepared by: Katie Merz, Community Services Supervisor Coordinated with: Sage Sangiacomo, Director of Community Services and General Services, and Mary Horger, Purchasing Supervisor Attachments: N/A Approved: ~`~ Ja hambers, City Manager - ,,-, - 7 ~,. {~, ,.~ ~ yr, r .. ~(~? - ._ . 7-~''~-t._..~ ~ ~'''-~._. _. - Q__.~~ ~~ ~ ~~~ E~ __ _ A /.t ~ _ I3.. Ro-o-R ~pxi ~rc~o~ ~Ynt-~_., - ~- ~~ ~ ,~ ~~ ~-~- ~- ~...~-~ '' 9a January 21, 2009 SUBJECT: PUBLIC HEARING AND POSSIBLE ADOPTION OF RESOLUTION ADJUSTING USER FEES AT UKIAH REGIONAL AIRPORT Background: Prior to January 17, 2007 the airport user fees had not been increased in over 8 years. The lack of CPI increases has caused the airport individual hangars to become well under fair market value. In 2007, Council approved the former Airport Manager's request fora 6% CPI increase to airport user fees be added every 2 years with Council approval. Discussion: This report requests that: 1) the two-year 6% increase be approved; 2) that Council authorize an automatic annual CPI adjustment of 3% (which equates to the 6% every 2 years); and 3) that Council consider, at the request of the Airport Commission, the 3% CPI adjustment be increased by 1.5% for a total of 4.5% for the next five years. The Airport Commission, with a 4-1 vote, voted in favor of a 6% increase in airport user fees to become effective March 1, 2009. In addition, the Commission is recommending an additional 4.5% increase be adopted for each subsequent year beginning March 1, 2010 for the next 5 years, after which a 3% automatic annual CPI adjustment be made. Staff has reviewed the recommended changes to the airport user fees, and has found that even with the proposed increases, the airport fees will remain far below fair market value. Although it is very difficult to compare Ukiah Airport with other airports, nearly all the airports in which staff has contacted have been found to have hangar fees that are double in price with hangars of comparable size and usability to the City's hangars. Staff strongly recommends that during the upcoming budget cycle that a more aggressive fee increase be included. Attachment 1 is the resolution staff is requesting the Council adopt. Attachment 2 provides a comparison of the current rate and the proposed increase. Recommended Action(s): Hold a Public Hearing and after consideration of public comment, adopt Resolution adjusting user fees at the Ukiah Regional Airport. Alternative Council Option(s): 1. Determine fees are to be modified, identify changes, and adopt revised resolution; 2. Determine fees are to remain the same and do not adopt resolution; 3. Remand back to staff and the Airport Commission. Citizens advised: Airport Commission, Airport Tenants, Publicly Noticed in the Ukiah Daily Journal Requested by: Greg Owen, Airport Manager Prepared by: Greg Owen, Airport Manager Coordinated with: Jane Chambers, City Manager Attachments: 1-Proposed Resolution 2 -Proposed User Fees Approved: , .. Ja~ Chambers, City Manager Subject: Meeting Date: Page 2 of 2 Fiscal Impact: Budgeted FY 08/09 ^X New Revenue ~ Not Applicable ~ Budget Amendment Required The current recommendation by the Airport Commission to increase fees would increase the airport budget by $470.00 per month and $5,640.00 per year. RESOLUTION NO. 2009- ATTACHMENT 1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH MODIFYING THE RENTAL RATES AND USER FEES AT THE CITY OF UKIAH REGIONAL AIRPORT WHEREAS, the City Council of the City of Ukiah desires to modify the rental rates for various building and user fees at the Ukiah Regional Airport; and WHEREAS, the City of Ukiah Airport Commission and City Staff have recommended rental rates for various buildings and fees for various operations; and WHEREAS, according to analysis and study the following are reasonable rental rates and fees for the types of buildings and operations at the airport; and WHEREAS, the increased rates and fees are necessary to meet current and projected costs associated with the operation of the Airport. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Ukiah hereby adopts the following rates and fees for the Ukiah Regional Airport to become effective March 1, 2009: ACTIVITY RATE Open Hangar rental -per month $68.00 Port-a-Port (756 sq ft- per month $112.00 Pasco Hangar (small) rental -per month $148.00 Pasco Hangar (large} rental -per month $164.00 Twin Hangar rental -per month $185.00 Hanger Office rental -per month $ 36.00 Office Space rental per month $ .98 per square foot Tie Down -per night $ 8.00 Tie Down -per month $ 40.00 Vehicle Parking -per month $ 32.00 Rental Car Parking -per month $ 11.00 Operations Fees $148.00 Landing Fees Lower weight limit to 8,000 Ib. and Flat fee of $11.00 up to 12,500 Ib; Thereafter $1.85 per 1,000 Ib. Fuel Truck Parking -per month $40.00 Old Redwood Hangar rental -per month $273.00 Shop Building #2 rental -per month $378.00 BE IT FURTHER RESOLVED effect March 1St 2010 through March 1St 2015, an automatic 3% annual CPI increase with an additional 1.5% increase (or total of 4.5% for 5 years) shall be adopted, after which time an automatic 3% CPI increase will be adopted; and that rental agreements negotiated at these rates may be executed by the Airport Manager on behalf of the City of Ukiah. PASSED AND ADOPTED this 21St day of January 2009 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Linda Brown, City Clerk Philip E. Baldwin, Mayor Resolution No. 2009 Page 1 of 1 r-~ttac en 2 IJ °a egi®a Air ®rt r®p®se ncrease Effective arc , 2 9 New ACTIVITY Current Rate Increase Rate Open Hangar rental -per month $64.00 $4.00 $68.00 Port-a-Port rental (765 sq ft) -per month $106.00 $6.00 $112.00 Pasco Hangar (small) rental -per month $140.00 $8.00 $148.00 Pasco Hangar (Large) rental -per month $155.00 $9.00 $164.00 Twin Hangar rental -per month $175.00 $10.00 $185.00 Hanger Office Space rental -per month $34.00 $2.00 $36.00 Office Space rental -per month $0.92 $0.06 $0.98 Tie Down -per night $6.00 $2.00 $8.00 Tie Down -per month $38.00 $2.00 $40.00 Vehicle Parking -per month $30.00 $2.00 $32.00 Rental Car Parking -per month $10.00 $1.00 $11.00 Operations Fees $140.00 $8.00 $148.00 Landing Fees Lower weight limit to 8,000 Ibs up to 12, 500 Ibs $10.00 $1.00 $11.00 Thereafter per 1,000 Ibs $1.75 $0.10 $1.85 Fuel Truck Parking rental -per month $38.00 $2.00 $40.00 Old Redwood Hangar rental -per month $258.00 $15.00 $273.00 Shop Building #2 rental -per month $357.00 $21.00 $378.00 P ,~_ ;. r; r; { - ~- .~ - :~- LYtx/ a/ ~z.~kZ~tF ITEM NO.: MEETING DATE: l0a 1 /21 /2009 SUBJECT: CONSIDERATION AND POSSIBLE INTRODUCTION OF ORDINANCE REGULATING HOW MOBILEHOME PARKS AND APARTMENT BUILDINGS AND COMPLEXES CHARGE TENANTS FOR WATER AND SEWER SERVICE TO A MASTER METER SERVING THOSE FACILITIES. Summary: At its meeting on November 5, 2008, the City Council directed the City Attorney to draft an ordinance regulating how mobilehome parks and apartment buildings and complexes charge tenants for water and sewer service to those facilities. These multi-unit developments receive water service through a master water meter. The individual tenants are not billed by the City. The landlord is legally obligated to pay the bill for water and sewer service to the entire,property. Currently, the City Code does not regulate how these landlords can charge their tenants for water and sewer service furnished by the City. Tenants of the Harold Square Mobilehome Park complained to the City Council that the park is charging more for sewer service than the City charges the mobilehome park each month. They had other complaints about how the mobilehome park calculated the tenant's share of water and sewer charges from the City. At the November 5 City Council meeting, the City Council discussed various aspects of this problem. The Council endorsed the principle that the landlord should not bill its tenants more than the City charges the landlord for water and sewer service. The landlord should not make a profit on City furnished utilities. The Council also appeared to recognize that the landlord should be able to include in its utility bills to tenants any reasonable costs incurred by the landlord to furnish these services within the facility and to administer billing and collecting for these charges, as long as these costs are not already included in the tenant's rent. The Continued on Paae 2 Recommended Action: Discuss and direct City Attorney to make changes to proposed ordinance. If City Council does not want to make any changes to the ordinance, pass a motion to introduce ordinance by title only, have the Deputy City Clerk read the ordinance title, followed by a motion to introduce the ordinance. Alternative Council Option(s): N/A Citizens advised: N/A Requested by: City Council Prepared by: David J. Rapport, City Attorney Coordinated with: Attachments: Attachment 1 -Proposed Ordinance Attachment 2 -Redlined comparison of Sections 3405 and 3707.1 Approved: ~' ~" J e Chambers, City Manager Subject: Consideration and possible introduction of ordinance Meeting Date: 1/21!09 Page 2 of 3 California Moblehome Park Residency Law also entitles a mobilehome park owner to separately bill tenants for utilities, if those costs are not already included in the tenant's rent. (See Cal. Civil Code §798.34.) The proposed ordinance attached as Attachment 1 contains the requested regulations. Those regulations are contained in a new Article 2 added to Chapter 6 of Division 4 of the Ukiah City Code. Division 4 is entitled: Utilities, and contains multiple Chapters separately addressing water service, sewer service and electric service. Chapter 1 governs water service, Chapter 2 regulates sewer service and Chapter 7 regulates electric service. The attached ordinance amends City Code Sections 3504, which is contained in Chapter 1, governing water service, and addresses the use of master meters at multi-unit residential developments, and 3707.1, which addresses the same subject in Chapter 2, governing sewer service. The changes are shown in redlined/strike out format in Attachment 2. The proposed ordinance adds a new Article 2 to Chapter 6 in Division 4 of the Code. Chapter 6 addresses the general subject of Utility Rates for all three utilities (water, sewer and electric). The proposed Article 2 regulates how multi-unit residential developments may charge tenants for water and sewer service. In summary, the proposed regulations require the following: 1. The park or apatment owner ("Customer") may bill tenants for their proportional share ("Pro-Rata Share") of the City's charges for water and sewer service ("City Charges"). It may also charge the tenants a monthly amount to recover the ordinary, necessary and reasonable cost of providing water and sewer service within the development ("Allowed Charges"). The components of the Allowed Charges are listed in the definitions section of the ordinance (§3960) in the definition of Allowed Charges. 2. A Customer may not charge tenants for Allowed Charges, if any component of those charges is included in rent charged to the Tenant. In other words, the landlord must decide whether to include Allowed Charges in rent or to bill the tenant separately for those costs. It can't do both. 3. The Customer must maintain at the mobilehome park or apartment building or complex Required Records, which are defined in Section 3960 to include financial records maintained in accordance with generally accepted accounting principles that will enable a tenant or the City to see what costs are included in Allowed Charges and how those charges are converted to a monthly billing amount, and what the City's charges are each month and how the Customer calculated each tenant's Pro-Rata Share of the City's charges. 4. The Customer may submit a Monthly Utility Bill to the tenants. The bill must be delivered to the tenant in the month following the month when the Customer receives a bill from the City. Subineter readings used to compute afro-Rata Share must reflect water usage in the same month used to compute the City Charges for water service or sewer service. This last provision will require Customers to bill for sewer service based on water usage in January rather than charging for sewer service based on water usage each month, as was allegedly the case at Harold Square. 5. The Monthly Utility Bill must separately state the Allowed Charges and the City Charges. This will enable a tenant to see how much of the City's charges to the landlord are being charged to the tenant. The bill must tell the tenant where the Required Records are kept and that the tenant or the City can inspect and copy those records during normal business hours. 6. The ordinance allows a Customer to determine a tenant's Pro-Rata Share of Allowed Charges and City Charges with or without the use of submeters. If subrneters are not used, the Pro-Rata Share shall be Subject: Consideration and possible introduction of ordinance Meeting Date: 1/21/09 Page 3 of 3 determined by dividing the monthly Allowed Charges and City Charges by the number of moblehome spaces or apartments and common areas within the Multi-Unit Property which receive water or sewer service. If submeters are used, the Customer may only charge tenants for the amount of water the tenants actually use as measured by the submeters. If there are leaks or if water measured through the master meter is used for other purposes than consumption by tenants, the Customer cannot pass the entire monthly charge for water service to the tenants. The tenants share of the monthly charge is calculated by multiplying the total of ali the submeter readings for the month by the volumetric charge used by the City to calculate the Customer's monthly bill (the "Recoverable Charges"). Each tenant's Pro-Rata share of that amount is determined by dividing the tenant's individual meter reading by the total submeter readings for that month and multiplying the Recoverable Charges by the resulting percentage or fraction. The Pro-Rata share of sewer charges is determined by dividing the tenant's individual meter reading by the total submeter readings for the month used to determine the City's sewer service charges (currently January) and multiplying the monthly sewer service charges by the resulting percentage or fraction. 7. The Ordinance contains enforcement provisions in Section 3963, which include malting a violation an infraction punishable by a fine increasing from $100 to $500, for a first and subsequent offenses within one year. That section also creates a civil remedy which any tenant or the City can pursue by filing a law suit against the landlord to recover actual damages, a penalty of $1,000 or 10% of achial damages, whichever is higher, and, in the case of willful violations, treble damages. In addition, the prevailing party in any such action can recover its attorneys' fees. The fiscal impact of this ordinance will depend on whether the City uses the City Attorney to enforce it or whether the City primarily relies on tenants and Legal Service of Northern California to enforce it, using the civil remedy in Section 3963. If the City Council introduces the ordinance, it will be brought back at the next City Council meeting for adoption. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required ATTACHMENT 1 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTIONS 3504 AND 3707.1 OF THE UKIAH CITY CODE, AND ADDING A NEW ARTICLE 2, ENTITLED: WATER AND SEWER PASS-THROUGHS TO CHAPTER 6 OF DIVISION 4 OF THE UKIAH CITY CODE The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE. 1. Section 3504 of the Ukiah City Code is amended to read as follows: 3504: JOINT USE OF WATER SERVICE: Except as expressly authorized by this Section 3504, not more than one dwelling shall be served from a single meter, except in the case of multiple dwellings, such as mobilehome parks, apartment buildings or complexes, hotels, and motels, when specifically authorized by the director of public works based on a determination that service from a single meter will not cause an undue burden or administrative difficulties for the city. Mobilehome parks and apartment buildings or apartment complexes, consisting of more than three apartments, shall receive water service through a single master meter and one person or entity (the "Customer"), such as the property owner, shall assume the legal obligation to pay for the service furnished through that master meter. Notwithstanding any other provision of this Code, the Customer may bill its tenants for their proportional share of the City's charges for that service in accordance with Article 2 of Chapter 6 of Division 4 of this Code, commencing with Section 3960. 2. Section 3707.1 of the Ukiah City Code is amended to read as follows: 3707.1: RATES: The rates set forth hereafter shall be the rates for all premises connected to public sewers within or under the jurisdiction and control of the city. These rates, including the provisions of any section in this Article 8 of Chapter 2 of Division 4 of this Code, shall be subject to modification and change which may be made by resolution of the City Council. These rates, although stated on a monthly basis, may be billed monthly, bimonthly, or quarterly as determined from time to time by the council. Charges for sewer services to any premises connected with the city water and/or electric systems shall be collected together with, and not separately from, the charges for services to said premises, and shall be billed upon one bill and collected as one item. ATTACHMENT 1 The customer who applied for and assumed the obligation to pay for water service to the property is the person liable for sewer charges to the property served by that water service. In the case of multiple units served by a master water meter, one person or entity, such as the property owner, shall pay for and assume liability for sewer service to that property. Notwithstanding any other provision of this Code, the customer may bill its tenants for their proportional share of the City's charges for that service in accordance with Article 2 of Chapter 6 of Division 4 of this Code, commencing with Section 3960. This requirement shall not prevent tenants in a multi- unit residential property from exercising their rights under Public Utilities Code section 10009.1, including their option to become utility customers in accordance with the requirements of that section, to whom the service will then be billed, without being required to pay the amount due on the delinquent account. Each premises or user connected to the public sewage system shall be classified under one of the following user categories and shall be subject to the rates specified for such category. Premises or users which are susceptible to classification under two (2) or more of such user categories shall be specially classified by city and shall be subject to rates established by city which shall allow for a reasonable usage allocation. 4. Anew Article 2, entitled: Water and Sewer Pass-Throughs, is added to Chapter 6 of Division 4 of this Code to read as follows. DI~/ISION 4, UTILITIES CHAPTER 6; UTILITY RATES ARTICLE 2, WATER AND SEWER PASS-TROUGS SECTION 3960: DEFINITIONS. As used in this Article 2, the following terms shall have the following meanings: "Allowed Charges" means the ordinary, necessary and reasonable costs of providing water and sewer service to the Tenants in a Multi-Unit Property, including the capital costs of providing on-site facilities to deliver water and to collect sewage; facilities and submeters for measuring water use by each tenant; the debt service of financing the construction of these facilities; the costs to maintain, repair and replace these facilities; and the costs to administer utility billing by the Customer. Allowed Charges do not include City Charges. "City Charges" means the actual amount billed by the City each month to the Customer for water and sewer service to the master meter serving the Multi-Unit Property. 2 ATTACHMENT 1 "Customer" means the person or entity which has assumed the legal obligation to pay for water or sewer service, when that service is provided to a Multi-Unit Property. "Monthly Utility Bill" means the bill from the Customer to a Tenant for the Pro-Rata Share of City Charges and Allowed Charges. The bill shall be delivered to the Tenant in the month following the month during which the Customer receives a bill from the City for water or sewer service. Submeter readings used to compute aPro- Rata Share must reflect water usage in the same month used to compute the City Charges for water service or sewer service. "Multi-Unit Property" means a mobilehome park as defined in California Civil Code Section 798.4 or an apartment building or complex, consisting of more than three apartments. "Pro-Rata Share" means the amount of Allowed Charges and City Charges which the Customer may bill to a Tenant each month. Allowed Charges must be recovered in monthly billings to the Tenants. Recoverable Charges" means the amount of the City's monthly bill for water service which a Customer using subrneters may charge to its Tenants. That amount is calculated by multiplying the quantity of water determined by adding together all of the submeter readings for a month by the volumetric charge used by the City to calculate the charges for water service to that Customer in that monthly bill. If there are leaks or the Customer is using water that does not go through the submeters, the Recoverable Charges could be less than the City's monthly charge to the Customer for water service. "Required Records" means financial records maintained in accordance with generally accepted accounting principles, capable of being audited, which reflect all Allowed Charges included in a Monthly Utility Bill and a separate record showing how the Allowed Charges were computed and converted to a monthly charge. The records must contain sufficient information to determine whether any component of the Allowed Charges is included in the rent. Required Records must also include the monthly bill to the Customer from the City of Ukiah for water and sewer service to the master meter and the computation of the Pro-Rata Share. "Tenant" means .the person or persons who rent a space in a mobilehome park or an apartment in an apartment building or complex. SECTION 3961: BILLING TENANTS FOR W,4TER OR SEWER SERVICE. A Customer may submit a Monthly Utility Bill to a Tenant for his or her Pro-Rata Share of City Charges and Allowed Charges in accordance with this Article. ATTACHMENT 1 Allowed Charges may be included in the Monthly Utility Bill only if those charges are not included in the rent. If any component of Allowed Charges is included in the rent, all Allowed Charges shall be deemed included in the rent. Monthly Utility Bills must be delivered to and payable by a Tenant each month. The bills must separately state City Charges and Allowed Charges. The bill must describe the location within the Multi-Unit Property where Required Records are located and shall state that any Tenant and the City shall have access to these records during regular business hours and the right to examine, audit or copy them. In addition, a Customer may provide Tenants and the City Internet access to Required Records. SECTION 3962: COMPUTING THE PRO-RATA SHARE. A. No submeters. For aMulti-Unit Property that does not use submeters, the Pro- Rata Share shall be determined by dividing the monthly Allowed Charges and City Charges by the number of mobilehome spaces or apartments and common areas within the Multi-Unit Property which receive water or sewer service. The result of that computation shall be the Pro-Rata Share for that month. B. submeters. For aMulti-Unit Property that uses submeters, the Pro-Rata Share for water service shall be determined by dividing each Tenant's monthly submeter reading by the total of all of the submeter readings in that month. The resulting percentage or fraction shall be multiplied by the Recoverable Charges for that month. The Pro-Rata share of sewer charges is determined by dividing the tenant's individual meter reading by the total submeter readings for the month used to determine the City's sewer service charges (currently January) and multiplying the monthly sewer service charges by the resulting percentage or fraction. SECTION 3963: PENALTIES AND REMEDIES FOR VIOLATION A. Any person, firm or corporation violating any of the provisions of this Article shall be guilty of an infraction. Every such violation is punishable by (1) a fine not exceeding one hundred dollars ($100} for a first violation; (2) a fine not exceeding two hundred dollars ($200) for a second violation within one year; (3) a fine not exceeding five hundred dollars ($500) for each additional violation within one year. B. A violation of any provision of this Article by any person, firm or corporation shall be subject to a civil action in any court of competent jurisdiction, including the small claims court, by a Tenant, Tenant's Association or the City of Ukiah, by its City Attorney, to recover any damages caused by the violation, including a refund of excess City Charges or Allowed Charges and a civil penalty of $1,000 or 10% of actual damages, whichever is higher. For any willful violation, the Tenant, Tenant's Association or City may recover treble damages. Nothing in this subsection B shall prohibit the filing of an action as authorized herein as a class action. The prevailing 4 AT'T'ACHMENT 1 party in any action filed pursuant to this subsection shall be entitled to recover its reasonable attorneys' fees to be determined by the court. SECTION THREE 1. COMPLIANCE WITH CEQA. The City Council finds that this ordinance is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment), 15061(b)(3) (there is no possibility the activity in question may have a significant effect on the environment). 2. SEVERABILITY. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of the ordinance and the application of such provision to other persons or circumstances shall not be affected thereby. The City Council hereby declares that it would have adopted this Ordinance and any section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared unconstitutional or otherwise invalid. 3. EFFECTIVE DATE. This Ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah, and shall become effective thirty (30) days after its adoption. Introduced by title only on , 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on , 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Phil Baldwin, Mayor ATTEST: Linda Brown, City Clerk ATTACHMENT 2 AMENDED UKIAH CITY CODE SECTIONS =3504: JOINT USE OF WATER SERVICE: _.--- Formatted: Font: Bold except as expressly authorized by this Section 3504 not more than one dwelling shall be _---- Deleted: Noc -------------------------------- ----------------- served from a single meter, except in the case of multiple dwellings, such as mobilehome parks, apartment buildings or complexes, hotels, and motels, when specifically authorized by the director of public works based on a determination that service from a single meter will not cause an undue burden or administrative difficulties for the city. Mobilehome parks and apartment buildings or apartment complexes consisting of mare than three ~artments shall receive water service throu a single master meter and one person or entity the "Customer") such as the property owner shall assume the le ag 1 obligation to pay for the service furnished through that master meter. Notwithstanding any other provision of this Code the Customer may bill its tenants for their proportional share of the Ci 's charges for that service in accordance with Article 2 of Chapter 6 of Division 4 of this Code commencing with Section 3960. 707.1: RATES: ..._.--- Formatted: Font: Bold °3 ---------------------------------------------------- ----- ----------------- ---- ------- ~•, - Formatted: Normal The rates set forth hereafter shall be the rates for all premises connected to public sewers t------- Formatted: Normal within or under the jurisdiction and control of the city. These rates, including the provisions of an~section in this Article 8 of Chapter 2 of Division 4 of this Code, shall be subject to modification and change which may be made by resolution of the it _-__-- Deleted: ~o~,a~~i. ---- ------------ Council. These rates, although stated on a monthly basis, may be billed monthly, bimonthly, or quarterly as determined from time to time by the council. Charges for sewer services to any premises connected with the city water and/or electric a'-'-'-- Formatted: Normal systems shall be collected together with, and not separately from, the charges for services to said premises, and shall be billed upon one bill and collected as one item. The customer who applied for and assumed the obligation to pay for water service to the ' --"-" Formatted: Normal property is the person liable for sewer charges to the property served by that water service. In the case of multiple units served by a master water meter, one person or entity, such as the property owner, shall pay for and assume liability for sewer service to that property. Notwithstanding any other~rovision of this Code, the customer may bill its tenants far their proportional share of the City's charges for that service in accordance with Article 2 of Chapter 6 of Division 4 of this Code commencing with Section 3960. This requirement shall not prevent tenants in a multi-unit residential property from exercising their rights under Public Utilities Code section 10009.1, including their option to become utility customers in accordance with the requirements of that section, to whom the service will then be billed, without being required to pay the amount due on the delinquent account. Each premises or user connected to the public sewage system shall be classified under one of the following user categories and shall be subject to the rates specified for such category. Premises or users which are susceptible to classification under two (2} or more of such user categories shall be specially classified by city and shall be subject to rates established by city which shall allow for a reasonable usage allocation,~_ ----- ~eietea: ~ ~- ON SUBMETERING MOBILEOME PARKS 1) As the owner of Harold's Square Mobile Estates, I view the approaches (for parks with and without submeters) given in the proposed ordinance as fair and acceptable solutions. 2) However, let me remind you of the advantages of our present procedure of metering and billing at the residential rate o Our approach was adopted because we felt that passing the full costs of the utilities through to the residents would cause them undue economic hardship. o Heavy users are penalized; light users are rewarded. o All users pay exactly the same for each gallon of water used as every other residential user in the city. o Using the city formulas for water and sewer decouples the amounts the residents pay from leaks or other problems with the in-park system. That is, the park residents have not had to pay one extra penny because of the leaks in the system. o The city formulas have a fixed component to cover management and maintenance costs and a variable component to cover usage. In effect we have been using these fixed fees to cover our management and maintenance costs. Under the proposed methods, actual management and maintenance costs will be billed, which will possibly be comparable to the fixed fees in the city formulas, but probably higher. The variable components will be about four times higher, consistent with the differences between the commercial and residential rate formulas. o To date, park management has spent many thousands of dollars on the in-park system including the following: -installing the meters -reading the meters and billing -detecting leaks -fixing leaks and, of course, the approximately $2,000 per month the park pays the city in excess of what is collected from the residents. NONE OF THESE EXPENSES HAS BEEN BILLED TO THE RESIDENTS. CLEARLY, THE PRESENT SYSTEM HIGHLY SUBSIDIZES THE RESIDENTS o The residential rate formulas we use are significantly less volatile than the commercial rate formulas, which would be used in the proposed ordinance methods. Thus, each month's billing is in a tighter, more predictable range. 3) Both methods in the proposed ordinance remove the subsidy and allow full pass through of the expenses associated with the in-park system. As indicated above, there have been a lot of expenses in maintaining the in-park system. Once the subsidy is removed and these expenses are passed through, there are no guarantees that the residents will come out ahead or even break even, and -more than likely-their bills will increase 4) In conclusion. While I am willing to work with the approaches in the proposed ordinance, I feel that our present approach is just as fair and equitable as those proposed, and it entails much less risk. Eliminating the subsidy will have consequences. This whole affair was started when residents complained of being charged a different rate from that which the park was being charged. They will now find out what it is like to pay their full load. f ~ ~r t~ ,,, ___ ,_~ ~'idaf a~ 'Z1~cr.fZ ITE NO.: 11a EETI G DATE: January 21, 2009 SUBJECT: ®ISC SSI® A P®SSIBL APOI l' E l' OF I G CO ISSI® E BER Background: Pursuant to City Code Section 1151, at or near the beginning of a Councilmember's four-year term they may nominate one Planning Commissioner who shall be appointed if approved by a majority vote of the City Council. The following is a list of each current Planning Commissioner and the Councilmember who appointed them: Michael L. Whetzel-Appointed by Councilmember Crane Judy Pruden -Appointed by Councilmember Rodin Linda Sanders -Appointed by Councilmember Baldwin Anne Molgaard -Appointed by Councilmember Thomas Discussion: This Agenda item is intended to provide the opportunity far City Councilmember Landis to nominate a Planning Commissioner and for the Council to vote on the nomination. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required Recommended A-ction(s): Councilmember Landis may nominate a Planning Commissioner and Council vote on the nomination. ~-Iternative Council Option(s): NA Citizens advised: NA Requested by: NA Prepared by: JoAnne Currie, Deputy City Clerk Coordinated with: Linda Brown, City Clerk and Charley Stump, Director of Planning and Community Development Attachments: 1 -City Code Sections 1150, 1151, and 1152 Approved: ~ _ ~ ~~~~.~- J e Chambers, City Manager A~'TI-OCHME~II' ~ -- 1150: C EATIO There is hereby created a planning commission for the city. (Ord. 396, §1, adopted 1947) 1151: E ERS; AOI T T: Said commission shall consist of five (5) members who shall be registered voters of the city. At or near the beginning of his or her four (4) year term of office, each member of the city council may nominate one commissioner who shall be appointed to the commission, if approved by a majority vote of the city council. Each commissioner's term of office shall coincide with the four (4) year term of office of the city council member who nominated him or her, regardless of whether that city council member serves his or her full four (4) year term. If a commissioner vacates his or her office before the expiration of his or her term of office, the city council member who nominated that commissioner (or a city council member elected or appointed to fill the remaining unexpired term of office of the city council member who appointed the commissioner) may nominate a replacement to serve the remainder of that commissioner's term of office, who shall be appointed, if the nomination is approved by a majority vote of the city council. If a city council member's nomination receives less than a majority vote, he or she may nominate additional candidates, one at a time, until one of them is appointed by a majority vote of the city council. Commissioners shall be nominated and voted upon at a single city council meeting, unless a different procedure is approved by a majority vote of the city council. If a city council member fails to nominate a commissioner within sixty (60} days after the vacancy occurs, a majority of the city council shall fill the vacancy following the procedure used to appoint members to other city commissions and boards. (Ord. 396, §1, adopted 1947; Ord. 632, §1, adopted 1973; Ord. 710, §1, adopted 1978; Ord. 718, §5, adopted 1978; Ord. 958, §1, adopted 1995; Ord. 1055, §1, adopted 2004; Ord. 1085, §1, adopted 2006; Ord. 1094, adopted 2007) 1152: TE S O E SERS: A commissioner's term of office shall coincide with the four (4) year term of the city council member who appointed that commissioner, regardless of whether that city council member serves the full four (4) years of his or her term of office. (Ord. 396, §1, adopted 1947; Ord. 710, §1, adopted 1978; Ord. 958, §1, adopted 1995; Ord. 1055, §1, adopted 2004; Ord. 1094, adopted 2007} ~, r._ .----_ r ~ - ;~ 4 _ y1 f - ~- ~ ~~ c:'xr,E ~~j" •zl:,iufi ITEM NO.: 11b MEETING DATE: January 21, 2009 SUBJECT: ACCEPT STATE OF CALIFORNIA 911 GRANT IN THE AMOUNT OF $203,000 FOR THE PURPOSE OF A 911 DISPATCH SYSTEM REPLACEMENT AND, AUTHORIZE STAFF TO BEGIN PLANNING AND UPGRADING THE CITY'S DISPATCH COMMUNICATION CENTER THROUGH A DISPATCH IMPROVEMENT PROJECT USING STATE OF CALIFORNIA 911 GRANT FUNDING AND FUNDING FROM THE CITY'S INTERNAL DISPATCH SERVICE FUND. - __ Summary: Once every 5 years, State of California awards 911 funds to upgrade and maintain dispatch center 911 telephone and computer equipment. The current 911 system in our dispatch center is now over 7 years old, 2 years past its serviceable life expectancy, is out of warranty and costing an additional $10,000 dollars a year to maintain, and is not compliant with new emergency 911 cell-phone and Internet phone mandates. In addition, the current dispatch center infrastructure equipment is over 12 years old, and much of it must be replaced in order to support emergency dispatch operations. Staff has applied for and obtained California grant funding approval in the amount of $203,000 to replace our current system. In addition to these grant funds, funds have been budgeted in the FY08/09 budget and a fund balance has been accumulated in the City's Dispatch Service Fund through departmental budget savings for the purpose of upgrading our 911 system. Since obtaining grant funding approval, staff has been researching vendor solutions to replace our current 911 system, and upgrade our dispatch center to replace the aging infrastructure equipment. Staff is seeking City Council approval to move forward with the requests for proposals (RFP) process to replace the 911 system and dispatch center infrastructure equipment using grant funds awarded by the State of California and expend a portion of the Dispatch Service Fund balance. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required Continued on Paae 2 Recommended Action(s): Accept State of California 911 grant in the amount of $203,000 for the purpose of a 911 dispatch system replacement and, authorize staff to move forward with the planning, and the request for proposals (RFP) process to replace the 911 system and dispatch center infrastructure equipment using grant funds awarded by the State of California and a portion of the Dispatch Service Fund balance. Alternative Council Option(s): Provide Staff with alternative direction. Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manager Attachments: 1 -Agenda Summary Report of December 17, 2008 -Dispatch Center Update Approved: ~.~ A ~ , _ '~; ..~ ane Chambers, City Manager Subject: 911 Grant and Dispatch Center Upgrade Meeting Date: January 21St, 2009 Page 2 of 4 Historical Information: Historically, 911 cellular phone calls have been directed to a California Highway Patrol office, where the call was answered, the caller's physical location was determined, and the call was then transferred to the appropriate dispatch center. As the use of cellular phones grew, CHP 911 answering points were overwhelmed with emergency 911 calls. Because of the overwhelming use of cellular phones, responsibility for answering 911 calls has been shifted from CHP centers and mandated to the local dispatch 911 answering centers. To fund these new mandates, the State of California made available both cone-time GIS mapping grant, and the use of the State's regular reoccurring 911 grant funding to begin the transition of upgrading each 911 answering point within California to support sending cellular and Internet based 911 calls directly to the appropriate jurisdiction. The City's emergency 911 system became eligible for replacement 2 years ago, and staff began working with State representatives to obtain authorization for both 911 GIS mapping funding and the State's reoccurring 911 telephone grant funding. Initially, the State authorized our department $30,000 dollars in GIS funding and $110,000 dollars in 911 telephone replacement funding. Over this last year staff reapplied with the State to increase these funding levels and in December of 2008, the State of California authorized an increase in our funding to $45,000 in GIS funding and $203,000 dollars in 911 telephone replacement funding. At the December 17th, 2008 City Council meeting, Council accepted award of the State of California 911 grant funding in the amount of $45,000 dollars to provide 911 location tracking GIS software and hardware for our dispatch center and awarded the contract to begin the mapping process. In addition, staff also provided Council with an annual update on dispatch center operations and efforts to reduce dispatcher workload, (Refer to Attachment 1.) 911 Telephone Equipment Replacement Funding Program: Rather than directly sending the City of Ukiah the $203,000 in grant funding, the State of California instead approves each purchase made and directly pays vendors for the replacement, and maintenance of the City's 911 system, including the annual $10,000 dollars in maintaining our existing outdated system. The State rules require that purchases made towards our grant balance directly support operation of the 911 telephone system and can include purchases such as dispatch furniture and other items which support 911 operations. But, the rules of the funding program also indicate that upgrades and maintenance of City's radio equipment, and other infrastructure items associated with the physical construction of a dispatch center can not be charged to the 911 telephone replacement funding program account. IVlajor Dispatch Center Upgrade: Major 911 telephone system replacement upgrades can be complex in nature, because current 911 operations can not be disrupted or impacted during the construction, installation and testing phases of the project. During the City of Ukiah's last major dispatch center upgrade, which was started in 1997 and was completed in 1998, a new room was selected for the installation of the upgrade, while continuing 911 operations in the old dispatch area. This approach allowed the new systems to be constructed, installed and tested to confirm reliability, while ensuring that on-going day-to-day emergency 911 operations would continue without interruption. Subject: 911 Grant and Dispatch Center Upgrade Meeting Date: January 21St, 2009 Page 3 of 4 This upgrade in 1997-1998 was funded using both the State of California reoccurring 911 grant funds, and the City of Ukiah Dispatch Internal Service fund balance. Since the 1998 upgrade was completed, a portion of the City of Ukiah's Internal Dispatch budgeted savings has been saved within the Dispatch fund balance for future upgrades. In 2001, the State funded a simple computer by computer improvement of our 911 system, while continuing to keep our dispatch center operational, because the server and infrastructure equipment did not need to be replaced. Since the entire emergency 911 telephone system must now again be completely replaced, a new room has been selected for the installation of the upgrade, while continuing 911 operations in the old dispatch area. This approach will allow the new infrastructure to support the system to be constructed, and the new 911 telephone system to be installed and tested to confirm reliability, while ensuring that on-going day-to-day emergency 911 operations would continue without interruption. City of Ukiah Internal Dispatch Service Fund 678.2040 In order to complete an upgrade of the 911 telephone system, it will be necessary to again expend more funding than is provided by the State of California grant. During this budget year, the Staff planned for some of the radio upgrades which would be anticipated for this 911 upgrade and $25,000 was approved in the FY08/09 budget by Council for radio system and computer upgrades. In addition to these budgeted funds, it is anticipated that an additional approximate amount of $55,000 from the Dispatch fund balance would be needed to complete the project. The Dispatch Fund currently has a balance of $85,905. These fund balances are a product of budgeted savings generated throughout the year by staff and a portion has remained in the fund balance in anticipation of completing future major 911 technology upgrades. Proposed Dispatch 911 Update Budget: To anticipate all of the costs associated with this upgrade project, staff has prepared an overall budget. This budget has been included for reference, and includes estimations for each of the items needed to completely upgrade the dispatching equipment and meet the emergency 911 telephone mandates. The budget has been prepared by obtaining initial estimations for each of the items needed, and the overall budget is anticipated to be less than these projections, once competitive biding is obtained. Summary: The City of Ukiah's emergency 911 telephone system in our dispatch center is now over 7 years old, 2 years past its serviceable life expectancy, is out of warranty and is not compliant with new emergency 911 cell-phone and Internet phone mandates and must be replaced to ensure reliable operations into the future. In addition, the current dispatch center infrastructure equipment is over 12 years old, and much of it must be replaced in order to support emergency dispatch operations for the new 911 system. To obtain funding for this replacement of the aging system, staff worked with State representatives and was able to increase grant funding from $110,000 to the $203,000 grant funding authorized. In addition, budgetary savings has been put aside over the last 12 years in anticipation of this needed 911 replacement. While obtaining grant funding approval, staff has been researching vendor solutions to replace our current 911 system, and upgrade our dispatch center to replace the aging infrastructure equipment. Staff anticipates that the entire project will cost approximately $288,500 to complete, using both the $203,000 in grant funding authorized and the $80,414 internal funds which have been set aside for this purpose. Subject: 911 Grant and Dispatch Center Upgrade Meeting Date: January 21St, 2009 Page 4 of 4 Recommendations: Staff is seeking City Council approval to move forward with the requests for proposals (RFP) process to replace the 911 system and dispatch center infrastructure equipment using grant funds awarded by the State of California and a portion of the Dispatch Service Fund balance. As the bidding process is completed, Staff will be returning to Council for authorization of individual purchases, if this plan is approved. ~r®p®~e 6~pat~ ~1~ date ~~et City Funded Items $110,905.00 Radio $10,000.00 Flooring $5,300.00 Electrical Wiring $7,500.00 Computer Wiring $5,000.00 Headsets (4) $1,600.00 GIS Mapping Monitors $4,500.00 Computers (3) $10,993.00 Printer $3,500.00 Computer Monitors $7,500.00 Chairs (2) $2,000.00 Network Switch $4,500.00 Furniture (not allowed by State grant) $5,321.00 Paint/Blinds $200.00 Glass $12,500.00 Subtotal $80,414.00 Remaining Dispatch Fund Balance $30,491.00 State Funds 5 year reoccurring 911 Telephone Grant $203,000 City Funding Dispatch Fund 678.2040.800.000 $25,000 Dispatch Internal Fund Balance $85,905 ~:; ~~~FIM T' ITEM NO.: ~~- _`' j~-=:V~Y MEETING DATE: ~. __ _~ t:'itrl c~/ 'Zf~zafi 7e December 17, 2008 SUBJECT: DISPATCH COMMUNICATIONS CENTER UPDATE Background: The purpose of this report is to provide Council with an annual update of the workload, staffing and technology related concerns in the City's Dispatch Center, and to advise the Council of long-term technology related improvements which are being implemented to decrease workload without increasing personnel costs. Council was last updated on the status of the Dispatch Center in December of 2007. Discussion: Our dispatch staff supports all police, fire and ambulance services within the City of Ukiah. A dispatcher answers an emergency designated telephone line on average over 178 times per day, (65,000 times per year) and these numbers continue to increase. Adding our non-emergency telephone lines and radio traffic from police, fire and ambulance personnel, along with requests for dispatch assistance, coordinating responses, and performing numerous criminal warrant, DMV and DOJ computer inquiries; police, fire and ambulance workload has overburdened the dispatch staff to the point of responding to an officer, firefighter or citizen an average of 1.2 times a minute. Using averages though, does not show an entirely clear picture, as workloads within the Dispatch Center vary from slower nighttime volumes to heavy daytime volumes. Today, during peak periods, it is now normal to have telephone lines, officer calls and fire calls on hold because of this volume. This has significantly impacted a dispatcher's ability to serve both citizen requests, and support staff members. Fiscal Impact: Budgeted FY 08/09 ~ New Appropriation ~ Not Applicable ~ Budget Amendment Required Continued on Page 2 Recommended Action(s): No Council Action is required, the purpose of this report is to provide Council with an annual update of the workload, staffing and technology related concerns in the City's Dispatch Center, and to advise the Council of long-term technology related improvements which are being implemented to decrease workload without increasing personnel costs. Alternative Council Options}: Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manager Attachments: Approved: Jane Chambers, City Manager Subject: Dispatch Communications Center Update Meeting Date: December 17t", 2008 Page 2 of 3 Staff has been researching and implementing a number of projects to assist dispatch workload within the communications center. Each of these projects has been highlighted and their progress summarized. 1. Mobile Computer Terminals To reduce dispatch workload, staff presented to the City Council in November of 2006, a plan for the deployment of Mobile Computer Terminals (MCT's) for emergency response vehicles. It is estimated that MCT's in emergency response vehicles reduce radio communication demands between field units and dispatch by up to 50%. MCT's rely on a wireless computer network, which enables a user to send and receive dispatch calls, access a variety of computer databases, communicate with other emergency responders and provide immediate status updates to their departments via laptop computers, instead of passing this information through a dispatch center via radio communications. These functions reduce dispatcher workload, by allowing in-field users direct access to information needed, and free dispatch personnel to focus on collecting additional information from an emergency caller, or turning their attention towards other emergency calls being received by the dispatch center. Although this complex project has taken over two years, staff completed this project the first week of December, and units are now operational in both Police and Fire vehicles. In the near future, access to the State of California DOJ data base and mapping enhancements will be made to increase efficiency. 2. 911 System Upgrade Once every 5 years, the State of California 911 funds can be used to upgrade dispatch center 911 telephone equipment. The current system in our dispatch center is now over 6 years old, and is not compliant with new cell-phone and internet phone standards. In addition, the current dispatch center infrastructure equipment is over 12 years old, and much of it must be replaced in order to support emergency dispatch operations. Staff has applied for and obtained California State grant funding approval in the amount of $203,000 to replace our current system and a fund reserve balance of $85,000 exists in the City's Dispatch Service Fund. Since obtaining grant funding approval, staff has been researching vendor solutions to replace our current 911 system, and upgrade our dispatch center to replace the aging infrastructure equipment. Staff will be returning to Council early in 2009 to present a plan to upgrade our 911 system using the approved grant funding, and upgrade our dispatch facilities using the City's Dispatch Service Fund. 3. Cellular 911 -GIS Mapping Project and GPS Mapping of Emergency Response Vehicles Historically, cellular phone 911 calls have been answered by the CHP dispatch center. Over the last few years, the State of California has been working on a project to shift these calls from the CHP centers, to the local dispatch center where the caller is located. To route the calls to the proper center, cell phone providers use GIS Mapping software and GPS transmitters in the phone to send the call to the proper center. Using a phased approach, this technology has been placed throughout the State of California by geographic region. Our region, including all of Mendocino County, is now in the process of mapping and sending cell phone and internet callers to local dispatch centers. Final work has been started on the GIS Mapping portions of the project which will allow 911. calls to be routed to the proper dispatch center directly, rather than being routed through the CHP office. Subject: Dispatch Communications Center Update Meeting Date: December 17`h, 2008 Page 3 of 3 Along with the mapping of in-coming 911 calls from cell phones, staff has been working on incorporating real-time mapping of emergency response vehicles. Staff has included GPS signal antennas in our Mobile Computer Terminal specifications, to ensure once GIS Mapping software is installed, dispatchers will have the ability to track emergency response unit locations in real-time. This technology will allow dispatchers to quickly determine what emergency units are near a 911 related incident. Additional enhancements in the future will provide the capability of the mapping software in the Dispatch Center to select a given area within our community and notify residents via their phones of natural disasters, evacuation orders, electrical outages and other events which could impact the safety of our community. This capability will be added in the near future once the mapping system has been installed and is operational. To assist in this transition, our Dispatch Center qualifies for $45,000 in State of California funding to help in deploying and maintaining the Mapping system. Staff has secured our authorization for funding and has developed a plan to implement this software in our current dispatch center. A separate Agenda Summary Report has been prepared for this agenda, which outlines our plan to implement mapping within the Communications Center. Recommendations: No Council Action is required, the purpose of this report is to provide Council with an annual update of the workload, staffing and technology related concerns in the City's Dispatch Center, and to advise the Council of long-term technology related improvements which are being implemented to decrease workload without increasing personnel costs. ~' 11c January 21, 2009 SUBJECT: AWARD OF BID TO CLARK CONSTRUCTION TO INSTALL SECURITY WINDOWS IN THE AMOUNT OF $'12,560.00 PLUS APPLICABLE SALES TAX AND AUTHORIZE BUDGET AMENDMENT FOR SAME. Background: As presented to Council tonight (Agenda Item 11 b), staff desires to upgrade the Dispatch Center 911 telephone system. A new room has been selected for the installation of the upgrade, while continuing 911 operations in the old dispatch area. This approach will allow the new infrastructure to support the system to be constructed, and the new 911 telephone system to be installed and tested to confirm reliability, while ensuring that on-going day-to-day emergency 911 operations would continue without interruption. Currently, bulletproof security glass protects the windows adjacent to the City's Dispatch Center, and helps protect staff from violent encounters which can occur at police facilities. During this last year, this glass protected staff from a violent suspect, armed with a firearm in the department's night lobby and from a subject who committed suicide directly in front of the Dispatch Center windows. The location selected to house the upgraded 911 telephone equipment does not have bulletproof security glass, and would be needed to protect staff from violent attacks. Staff began the bidding process for this portion of the 911 telephone upgrade, prior to discussing the overall Dispatch Upgrade Project with Council because of the lengthy ordering time associated with the specialty glass. Fiscal Impact: Budgeted FY 08/09 ® New Appropriation ~ Not Applicable ® Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested $ 0 Dispatch Service Fund Balance 678.2040.800.000 $ 12,560.00 + sales tax Continued on Page 2 Recommended Action(s): Authorize the purchase of the security glass and installation from Clark Construction using funds from the Internal Dispatch Service Fund balance in the amount of $12,560.00 plus applicable sales taxes, and authorize budget amendment for the same. Alternative Council Option(s): Provide Staff with alternative direction. Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manage Attachments: Approved: ~~~ ~ J~~ie Chambers, City Manager Subject: Security Glass Meeting Date: January 21St, 2009 Page 2 of 2 Discussion: Specifications for the security glass were prepared and requests for proposals were provided to 55 companies on the City's Qualified Builders List with class B and class C17 licenses, and was sent to the Builders Exchanges and posted on the City's Website. Clark Construction of Calpella, using Round Tree Glass as subcontractors, was the single response to the request for pricing. Clark Construction meets the specifications provided for in the request for a total cost of $12,560.00 plus applicable sales tax. Recommendations: Staff recommends the purchase of the security glass and installation from Clark Construction using funds from the Internal Dispatch Service Fund balance in the amount of $12,560.00 plus applicable sales taxes, and authorize budget amendment for the same. Bid Results: Window Replacement, Police Dispatch Office Owner: Cit of Ukiah Engineer's Bid O enin :12/17/08 Estimate Clark Construction PO Box 167 Calpella, CA 95418 US Bidder Status: Valid Window Re lacement, Police Dis atch Off ice /fem # lfem Descri tion QTY UOM Unif Price Unit Price Item Tofa/ ALL NECESSARY MATERIALS, EQUIPMENT AND LABOR TO REPLACE FOUR (4) WINDOWS AT THE CITY OF UKIAH 1 POLICE DISPATCH OFFICE. 1 LS $12,560.00 $12,560.00 Bid List Total $12,560.00 Total Bid Amount $12,560.00 Listed Subs Round Tree Glass 1290 S State Street Ukiah, CA 95482 Glass