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HomeMy WebLinkAbout2011-02-16 PacketCITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 February 16, 2011 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Employees of the Year Presentations b. New Employee Introduction: Loren Clifton, Deputy Public Works Director — Water/Sewer Division C. New Employee Introduction: Ian Roth, Assistant Finance Director d. Presentation Of A Donation Of Funds For CPR Life Saving Device 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Regular Minutes of 2/2/11 6. RIGHT TO APPEAL DECISION 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 Month of January 2011 b. Award Of Bid For The Purchase Of Nine Ballistic Vests And Helmets From Aardvark Tactical, In The Amount Of $35,797.53, And Approve Budget Amendments To Fund 205 For Grant Revenue And Expense. C. Report To City Council Regarding The, Purchase Of Construction Services From Lee Howard Construction Company In The Amount Of $6,510.00. d. Report To City Council Regarding The Purchase Of Diving Tower And Diving Board From Recreonics, Inc. In The Amount Of $11,533.11. e. Authorize Additional Payment To H.D. Supply Utilities In The Amount Of $12,097.69 For Cost Of Sales Tax. (EUD) f. Receive Status Report On Event Planning For Ukiah Country PumpkinFest 2011. 8. AUDIENCE COMMENTS ON NON -AGENDA ITEMS 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. COUNCIL REPORTS 10. CITY MANAGER/CITY CLERK REPORTS 11. PUBLIC HEARINGS (6:15 PM) 12. UNFINISHED BUSINESS a. Discuss And Adopt Recommended Approach For The Selection Of Mayor And Vice Mayor After Reviewing A Survey Of Other California Cities' Approaches b. Status Report On Ukiah Skate Park Rules. C. Approve Plans And Specifications No. 11-04 For Riverside Park Phase One Trails And Re - Vegetation Project. d. Approve Change Order For The Remediation System Installation – Ukiah Corporation Yard, Specification No. 10-15 In The Amount Of $60,337.80 To Lee Howard Construction And Approve Change Order In The Amount Of $44,709.67 For Construction Of A Roof Structure For The Remediation Equipment e. Update On Acquisition Of Real Property On Cleveland Lane For Low And Moderate Senior Housing; Authorization For City Manager/Executive Director To Execute All Of The Necessary Agreements To Proceed With Property Acquisition. 13. NEW BUSINESS a. Award The Purchase Of One User License For Engineering Analysis Software From Milsoft Utility Solutions, Inc. In The Amount Of $13,537.50. (EUD) b. Adoption Of Resolution Approving An Application For WaterSmart: Water And Energy Efficiency Grants Program FY 2011 Under The Department Of The Interior, Bureau Of Reclamation, Policy And Administration, Program Competitive Grant Funds For The Replacement Of Water Meters. C. Approve Plans And Specifications No. 11-02 For Anton Stadium Restoration Engineered Steel Building. d. City Council By Resolution Recognize And Support The Establishment Of A Mendocino County Food Policy Council e. Award Of Contract To Carollo Engineers For Preparation Of The 2010 Urban Water Management Plan 14. CLOSED SESSION – Closed Session may be held at any time during the meeting a. Conference with Legal Counsel –Existing Litigation Government Code Section 54956.9 Name of case: (Ukiah Valley Sanitation District v. City of Ukiah, SCUK1057183 b. Conference with Legal Counsel—Anticipated Litigation Initiation of litigation pursuant to subdivision c of Government Code Section 54956.9: (1 case) C. Conference with Labor Negotiator (§ 54957.6) Agency Representative: Jane Chambers, City Manager Employee Organizations: Police, Fire, Electric, Miscellaneous, Management, and Department Head Units 15. ADJOURNMENT 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, 8:00 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 11th day of February, 2011. JoAnne Currie, City Clerk Item 5a CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminar Avenue Ukiah, CA 95482 February 2, 2011 6:00 pm 1. ROLL CALL Ukiah City Council met at a Regular Meeting on February 2, 2011, the notice for which being legally noticed on January 28, 2011. Vice Mayor Landis called the meeting to order at 6:00 pm. Roll was taken with the following Councilmembers present: Thomas, Crane, Baldwin (arriving 6:03 pm), and Vice Mayor Landis. Councilmembers absent: Mayor Rodin. Staff present: City Manager Chambers, Assistant City Manager Sangiacomo, City Attorney Rapport, Director of Public Works/City Engineer Eriksen, Director of Planning and Community Development Stump, and City Clerk Currie. 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Regular Minutes of January 19, 2011 M/S Thomas/Crane to approve minutes of January 19, 2011, as amended, page 2 and 4. Motion carried by all AYE voice vote. Absent: Mayor Rodin. 6. RIGHT TO APPEAL DECISION 7. CONSENT CALENDAR a. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage Status b. Update Report Regarding Status Of Water Emergency Conditions Necessitating Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well C. Authorize City Manager To Negotiate And Execute Lease Agreement For Ukiah Youth Baseball League, Inc. d. Report To City Council Regarding The Contract For Professional Services With The North Bay Professional Officials Association For Adult Basketball Referees e. Report To City Council Regarding The Purchase Of Pulsar Plus Chlorine Briquettes From Lincoln Equipment Co, Inc. For The Ukiah Municipal Swimming Pools In The Amount Of $5,002.50 f. Receive Report Of The Acquisition Of 2,000 Pound Capacity Vapor Phase Page 1 2/2/2011 Carbon Absorbers And 6,000 Pounds Of Carbon From Pure Effect, Inc. In The Amount Of $18,889.88 g. Report Of Acquisition Of Professional Consulting Services From Rau And Associates, Inc. For Design Of Waugh Lane Bridge h. Report Of Acquisition Of Professional Consulting Services From Green Valley Consulting Engineers In The Amount Of $9,983 For Additional Construction Management Work For The Realignment Of Gobbi Street - Oak Manor Drive - Babcock Lane Intersection Councilmember Thomas questioned 11g; Director of Public Works/City Engineer Eriksen to provide City Council a breakdown of charges. M/S Baldwin/Thomas to approve Items 7a -7h. Motion carried by the following roll call votes: AYES: Councilmembers Thomas, Crane, Baldwin, and Vice Mayor Landis. NOES: None. ABSENT: Mayor Rodin. ABSTAIN: None. 8. AUDIENCE COMMENTS ON NON -AGENDA ITEMS Alyssum Wier, Executive Director of the Arts Council of Mendocino County, invited the public and City Council to an art opening from 4-6 pm, Friday, February 4, 2011, at the Ukiah Depot. She also announced the grand opening at the Ukiah Depot on May 6, 2011. Megan, Alisha Pegan, Jeannie Lee, and Laurel (members of an environmental club at Developing Virtue Secondary School) presented information on ProjectCART; this is a feasibility study not for implementation. Megan, president of the Model United Nations Club, reported she is reestablishing the annual conference, which will be held in April. 9. PUBLIC HEARINGS (6:16 PM) 12. COUNCIL REPORTS Councilmember Thomas reported on an adult spelling bee fundraiser which provides books to promote literacy. Teams consist of three and asked if two other members would like to participate. Councilmember Baldwin expressed his interest. Today, in the Ukiah Daily Journal is an article about Art Walk. Councilmember Thomas commented on the richness and diversity of art on display in Ukiah and encouraged people to come and walk the streets of Ukiah on Fridays. Thomas reported on his attendance at the 8th annual Northern California Power Agency wine tasting competition. The local wine he entered, a zinfandel by John Chiarito, placed 2nd. Councilmember Baldwin reported he and Councilmember Landis met with the Ukiah Valley Sanitation District (UVSD) Governance Ad Hoc UVSD. UVSD has requested a brief written proposal on the City's perspective on how the participation agreement should be changed. Baldwin and Landis were straight forward with the committee that detachment would be a primary element of any change in governance. Baldwin requested the idea of a "bag ban" come back to council within six months. Councilmember Baldwin expressed his concern of litter on the freeway, even in areas Page 2 2/2/2011 that are in the adopt -a -highway program, and hopes people will think about how CalTrans can put pressure on those who are receiving the free advertising. Baldwin also expressed concern for lack of helmet use at the skate park and requests a report from staff on this issue. Councilmember Crane has received many inquiries and complaints from citizens regarding failure of enforcement of the required personal protective gear at the Ukiah Stake Park. Crane requests discussion and action to bring the facility into compliance be agendized for February 16, 2011. Assistant City Manager Sangiacomo responded that staff has been working with the skate park committee and has a number of objectives to achieve. Staff will bring forward a report. 13. CITY MANAGER/CITY CLERK REPORTS Assistant City Manager Sangiacomo reported that City and Redevelopment Agency staff continues to meet with Weston and the Regional Water Quality Control Board and North Coast Rail Authority to work on the environmental closure of the depot site and will report to City Council soon. Councilmember Thomas requested agendizing an update on the MSR and LAFCO. City Attorney Rapport reported the final RFP for writing the MSR is almost complete. If the RFP is acceptable to the subcommittee, it will go to LAFCO for agendizing, and then to City Council for approval. Vice Mayor Landis reported attending the North Coast Regional Food Conference convening over a USDA grant given to this region. Today there was a presentation and roundtable discussion of the results from a survey done last December by the USDA. Landis reported she and Councilmember Baldwin continue to meet with the UVSD ad hoc committee and have arranged a tour of the UVSD collection system. Vice Mayor Landis has asked City Manager Chambers to agendize a bag free ordinance. Landis provided each Councilmember a copy of the Solid Waste Management in Mendocino County's overview of operations. 10. UNFINISHED BUSINESS a. Approve Professional Services Agreement With David R. Lewis In An Amount Not To Exceed $10,000 To Provide Right Of Way Services For The Acquisition Of An Easement At The Intersection Of Perkins Street And Orchard Avenue Director of Public Works/City Engineer Eriksen presented the item and stated the account number in the ASR should be 290 9650 930 000. Recommended Action(s): Approve the professional services agreement with David R. Lewis in an amount not to exceed $10,000 to provide right of way services for the acquisition of an easement at the intersection of Perkins Street and Orchard Avenue. M/S Crane/Baldwin to approve the Recommended Action. Motion carried by the following roll call votes: AYES: Councilmembers Thomas, Crane, Baldwin, and Vice Mayor Landis. NOES: None. ABSENT: Mayor Rodin. ABSTAIN: None. Page 3 2/2/2011 b. Review And Approval Of The Revitalizing Business Investment And Lending Development (ReBILD) Guidelines And The Corresponding Budget Amendment Utilizing CDBG Program Income Assistant City Manager Sangiacomo presented the item. Recommended Action(s): Approve proposed Revitalizing Business Investment and Lending Development (ReBILD) Guidelines and the corresponding budget amendment utilizing CDBG Program Income. Craig Schlatter, Community Development Manager for Community Development Commission of Mendocino County, was available to answer questions. M/S Crane/Thomas to approve the Recommended Action. Motion carried by the following roll call votes: AYES: Councilmembers Thomas, Crane, Baldwin, and Vice Mayor Landis. NOES: None. ABSENT: Mayor Rodin. ABSTAIN: None. 11. NEW BUSINESS a. Approval To Sole Source Costco Environmental Impact Report Work To Environmental. Science Associates (ESA) Director of Planning and Community Development Stump. Recommended Action(s): Approve the sole sourcing of the Costco Environmental Impact Report work to Environmental Science Associates (ESA). M/S Crane/Landis to approve the Recommended Action. Motion carried by the following roll call votes: AYES: Councilmembers Thomas, Crane, Baldwin, and Vice Mayor Landis. NOES: None. ABSENT: Mayor Rodin. ABSTAIN: None. b. Review And Approval Of The Community Development Block Grant (CDBG) Business Assistance Program Guidelines Assistant City Manager Sangiacomo presented the item. Recommended Action(s): Approve proposed CDBG Business Assistance Program Guidelines. M/S Crane/Baldwin to approve the Recommended Action. Motion carried by the following roll call votes: AYES: Councilmembers Thomas, Crane, Baldwin, and Vice Mayor Landis. NOES: None. ABSENT: Mayor Rodin. ABSTAIN: None. 14. CLOSED SESSION - Closed Session may be held at anv time durina the meetin a. Conference with Legal Counsel -Existing Litigation Government Code Section 54956.9 Name of case: (Ukiah Valley Sanitation District v. City of Ukiah, SCUK1057183) b. Conference with Legal Counsel -Anticipated Litigation Initiation of litigation pursuant to subdivision c of Government Code Section 54956.9: (1 case) No closed session Page 4 2/2/2011 15. ADJOURNMENT There being no further business, the meeting adjourned at 7:03 pm. JoAnne M. Currie, City Clerk Page 5 2/2/2011 ITEM NO.: 7a MEETING DATE: February 16, 2011 AGENDA SUMMARY REPORT SUBJECT: REPORT OF DISBURSEMENTS FOR THE MONTH OF JANUARY 2011 Payments made during the month of January 2011, 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: 105125-105230, 105293-105456, 105521-105612 Accounts Payable Manual check numbers: none Payroll check numbers: 105231-105292, 105457-105520 Payroll Manual check numbers: none Void check numbers: none This report is submitted in accordance with Ukiah City Code Division 1, Chapter 7, Article 1. Fiscal Impact: H Budgeted FY 10/11 F]New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested Continued on Paae 2 Recommended Action(s): Approve the Report of Disbursements for the month of January 2011 Alternative Council Option(s): N/A Citizens advised: N/A Requested by: City Manager Prepared by: Accounts Payable Specialist II Coordinated with: Finance Director and City Manager Attachments: Reports of Disbursements Approved: Z�� Chambers, City Manager $28,109.53 $11,166.00 $174,116.34 $20,634.00 $16,349.42 $8,436.47 $25,040.07 $2,665.17 $29,897.35 $1,644.12 $7,696.92 $12,546.39 $1,095,459.24 $9,166.94 $4,680.34 $68,770.09 $488.47 $8,939.82 $716.49 $400.00 $186,734.96 $276.53 $5,084.20 $4,524.39 $124,561.09 PAYROLL CHECK NUMBERS 105231-105292 TOTAL DEMAND PAYMENTS-A/P CHECKS $2,369,880.46 DIRECT DEPOSIT NUMBERS 49738-49916 TOTAL DEMAND PAYMENTS -WIRES & EFT's $51.00 PAYROLL PERIOD 12/26/10-1/8/11 TOTAL PAYROLL CHECKS & DIRECT DEPOSITS $688,199.31 PAYROLL CHECK NUMBERS: 105457-105520 TOTAL PAYROLL EFT's (TAXES, PERS, VENDORS) $531,322.80 DIRECT DEPOSIT NUMBERS 49917-50103 PAYROLL PERIOD 1/9/11-1/22/11 VOID CHECK NUMBERS: NONE TOTAL PAYMENTS CERTIFICATION OF CITY CLERK This register of Payroll and Demand Payments was duly approved by the City Council on APPROVAL OF CITY MANAGER I have examined this Register and approve same. City Manager City Clerk CERTIFICATION OF DIRECTOR OF FINANCE I have audited this Register and approve for accuracy and available funds. Director of Finance $3,589,453.57 CITY OF UKIAH REPORT OF DISBURSEMENTS REGISTER OF PAYROLL AND DEMAND PAYMENTS FOR THE MONTH OF JANUARY 2011 Demand Payments approved: Check No. 105125-105230, 105293-105378, 105379-105456, 105521-105612 FUNDS: 100 General Fund $209,791.92 600 Airport 105 Measure S General Fund $50,583.27 610 Sewer Service Fund 110 Special General Fund $31,947.47 611 Sewer Construction Fund 140 Park Development $96,189.42 612 City/District Sewer 141 Museum Grants 614 Sewer Capital Projects Fund 143 N.E.H.1. Museum Grant 615 City/District Sewer Replace 150 Civic Center Fund 620 Special Sewer Fund (Cap Imp) 200 Asset Seizure Fund 640 San Dist Revolving Fund 201 Asset Seizure (Drug/Alcohol) 641 Sanitation District Special 203 H&S Education 11489 (B)(2)(A1) 650 Spec San Dist Fund (Camp Imp) 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 206 Community Oriented Policing 661 Landfill Corrective Fund 207 Local Law Enforce. Blk Grant 664 Disposal Closure Reserve 220 Parking Dist. #1 Oper & Maint $644.66 670 U.S.W. Bill & Collect 230 Parking Dist. #1 Revenue Fund 678 Public Safety Dispatch 250 Special Revenue Fund $60,536.81 679 MESA (Mendocino Emergency Sry Auth) 260 Downtown Business Improvement 695 Golf 270 Signalizaton Fund 696 Warehouse/Stores 290 Bridge Fund 697 Billing Enterprise Fund 300 2106 Gas Tax Fund 698 Fixed Asset Fund 301 2107 Gas Tax Fund 699 Special Projects Reserve 303 2105 Gas Tax Fund 800 Electric 310 Special Aviation Fund 805 Street Lighting Fund 315 Airport Capital Improvement 806 Public Benefits Charges 330 1998 STIP Augmentation Fund $56,707.58 820 Water 332 Federal Emerg, Shelter Grant 840 Special Water Fund (Cap Imp) 333 Comm. Development Block Grant 900 Special Deposit Trust 334 EDBG 94-333 Revolving Loan 910 Worker's Comp. Fund 335 Community Dev. Comm. Fund 920 Liability Fund 336 08 -HOME -4688 940 Payroll Posting Fund 340 SB325 Reimbursement Fund 950 General Service (Accts Recv) 341 S.T.P. $909.48 960 Community Redev. Agency 342 Trans -Traffic Congest Relief 962 Redevelopment Housing Fund 345 Off -System Roads Fund 964 RDA Capital Pass -Through 410 Conference Center Fund $7,193.59 965 Redevelopment Cap Imprv. Fund 550 Lake Mendocino Bond-Int/Red $1,706.25 966 Redevelopment Debt Svc. 555 Lake Mendocino Bond -Reserve 975 Russian River Watershed Assoc 575 Garage $3,065.67 976 Mixing Zone Policy JPA $28,109.53 $11,166.00 $174,116.34 $20,634.00 $16,349.42 $8,436.47 $25,040.07 $2,665.17 $29,897.35 $1,644.12 $7,696.92 $12,546.39 $1,095,459.24 $9,166.94 $4,680.34 $68,770.09 $488.47 $8,939.82 $716.49 $400.00 $186,734.96 $276.53 $5,084.20 $4,524.39 $124,561.09 PAYROLL CHECK NUMBERS 105231-105292 TOTAL DEMAND PAYMENTS-A/P CHECKS $2,369,880.46 DIRECT DEPOSIT NUMBERS 49738-49916 TOTAL DEMAND PAYMENTS -WIRES & EFT's $51.00 PAYROLL PERIOD 12/26/10-1/8/11 TOTAL PAYROLL CHECKS & DIRECT DEPOSITS $688,199.31 PAYROLL CHECK NUMBERS: 105457-105520 TOTAL PAYROLL EFT's (TAXES, PERS, VENDORS) $531,322.80 DIRECT DEPOSIT NUMBERS 49917-50103 PAYROLL PERIOD 1/9/11-1/22/11 VOID CHECK NUMBERS: NONE TOTAL PAYMENTS CERTIFICATION OF CITY CLERK This register of Payroll and Demand Payments was duly approved by the City Council on APPROVAL OF CITY MANAGER I have examined this Register and approve same. City Manager City Clerk CERTIFICATION OF DIRECTOR OF FINANCE I have audited this Register and approve for accuracy and available funds. Director of Finance $3,589,453.57 ACCOUNTS PAYABLE 01/06/2011 09:25:28 Schedule of Bills Payable FUND RECAP: FUND ---- DESCRIPTION ---------------------------- DISBURSEMENTS 100 GENERAL FUND 28,758:01 105 MEASURE S GENERAL FUND 19,481.27 110 STRATEGIC GENERAL FD RESERVE 454.37 140 PARK DEVELOPMENT FUND 50660.94 205 SUP.LAW ENFORCE.SVC.FD(SLESF 2,,500.00 250 SPECIAL REVENUE FUND 27,602.71 330 1998 STIP AUGMENTATION FUND 297.50 410 CONFERENCE CENTER FUND 1,238.62 550 LAKE MENDOCINO BOND INT/RED 1,706.25 575 GARAGE FUND 280.28 600 AIRPORT FUND 11,048.07 612 CITY/DIST. SEWER FUND 14,088.44 641 SANITATION DISTRICT SPECIAL 43.15 660 SANITARY DISPOSAL SITE FUND 1,628.41 678 PUBLIC SAFETY DISPATCH FUND 906.25 695 GOLF FUND 855.25 697 BILLING ENTERPRISE FUND 5,796.50 800 ELECTRIC FUND 2,560.16 820 WATER FUND 6,170.97 900 SPECIAL DEPOSIT TRUST FUND 895.65 CR 940 PAYROLL POSTING FUND 153,713.32 950 GENERAL SERVICE (ACCTS RECV) 56.12 965 REDEVELOPMENT CAP IMPR FUND 3,496.79 TOTAL ALL FUNDS 332,447.73 BANK RECAP: BANK NAME DISBURSEMENTS ---- ---------------------------- UBOC UNION BANK OF CALIFORNIA 332,447.73 TOTAL ALL BANKS 332,447.73 THE PRECEDING LIST OF BILLS PAYABLE WAS REVIEWED AND APPROVED FOR PAYMENT. DATE ............ APPROVED BY .... .... CITY OF UKIAH GL060S-V07.00 RECAPPAGE GL540R ACCOUNTS PAYABLE 01/06/2011 09:25:28 VENDOR NAME DESCRIPTION ABERNATHY III/DAULTON R OCT-DEC10 STIPEND ACME RIGGING & SUPPLY CO HOSE HOSE SPLICE ROPE DIST USE TAX AFLAC SEC 125 ADMIN FEE TO MAKE MINIMUM CANCER/LIFE/ACC INSUR AFLAC - FLEX ONE UNREIMBURSED MEDICAL ALAMEIDA/DONALD R ARCHITECTUAL SVCS ALHAMBRA NATIONAL WATER BOTTLED WATER BOTTLED WATER ALL -GUARD ALARM SYSTEMS JAN11 ALARM MONITORING ALSCO-AMERICAN LINEN DIV LINEN SERVICES ANTHEM BLUE CROSS JAN11 INSURANCE PREM JAN11 INSURANCE PREM JAN11 INSURANCE PREM ARMSTRONG/PETER R OCT-DEC10 STIPEND ARROW FENCING TEMP FENCE -RR DEPOT AT&T SPAM FILTERING LIVE SCAN Schedule of Bills Payable FOR A/P CITY OF UKIAH GL540R-VO7.00 PAGE 1 AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE 185.57 STIPEND PROGRAM 105.2190.250.000 097152 STIPEND 818.29 EQUIPMENT MAINT & REPAIR 612.3580.302.000 097162 ACCT #3903 176.63 VEHICLE REPAIR & MAINT 612.3510.303.000 097162 ACCT #3903 85.00 SPECIAL SUPPLIES 800.3729.690.000 097162 ACCT #3903 4.51CR DISTRICT USE TAX LIABILI 900.205.237 097162 ACCT #3903 1,075.41 *VENDOR TOTAL 40.00 ADMINISTRATIVE FEES(SEC. 940.200.730 097225 430287ER 10.00 ADMINISTRATIVE FEES(SEC. 940.200.730 097225 430287ER 6,674.98 SECTION 125 (CANCER & LI 940.200.727 097226 295212 6,724.98 *VENDOR TOTAL 81.00 MEDICAL & DEPENDANT REIM 940.200.728 097224 FAX 3,669.26 SWIMMING POOL CONSTRUCTI 140.6050.930.008 097163 USQ 03-04 64.13 MISC SUPPL/EQUIP OFFICE/ 612.3580.690.001 097164 28628785109554 3.08 SPECIAL SUPPLIES 100.6150.690.000 097165 28610756617819 67.21 *VENDOR TOTAL 65.00 BURGLAR ALARM MAINTENANC 612.3580.280.000 097227 ACCT 31841 196.28 LAUNDRY SERVICES 575.5801.250.001 097166 CUST #14305 32,834.87 P/R DEDUCT.- MEDICAL INS 940.200.720 097228 1326841A 25,502.54 NON-EMPLOYEE HEALTH INS. 940.200.724 097228 1326841A 88,569.93 CITY CONTRIBUTION-INSURA 940.205.602 097228 1326841A 146,907.34 *VENDOR TOTAL 211.38 STIPEND PROGRAM 105.2190.250.000 097153 STIPEND 1,338.35 RAILROAD DEPOT RENOVATIO 965.5618.930.002 097229 STATEMENT 491.55 ENTERPRISE SOFTWARE AGRE 100.1965.250.001 097167 4894183105 1,019.58 TELEPHONE 105.2001.220.000 097230 600878122 1,511.13 *VENDOR TOTAL PO# F/P ID LINE P 255 00001 P 255 00002 P 255 00003 P 255 00004 P 255 00005 P 255 00007 P 255 00008 P 255 00006 P 255 00009 039540 P 255 00010 P 255 00012 P 255 00011 P 255 00013 P 255 00014 P 255 00015 P 255 00016 P 255 00017 P 255 00018 040138 F 255 00019 P 255 00020 P 255 00021 ACCOUNTS PAYABLE 01/06/2011 09:25:28 VENDOR NAME DESCRIPTION AT&T MOBILITY TELEPHONE BAKER/ANN FITZPATRICK GRANT ASSISTANCE BECKLER/PERRINE NICHOLE OCT-DEC10 STIPEND BOGHOSIAN/JOYCE OCT-DEC10 STIPEND CA STATE DISBURSEMENT UN WITHHOLDING-HAYES CABELA'S MKTG & BRAND MG HIKING BOOTS STATE USE TAX DIST USE TAX CALIF CONTRACTORS SUPPLI HARNESS W/LANYARDS DIST USE TAX CALIF NARCOTIC CANINE AS CONFERENCE -T MARSOLAN CANTEEN SERVICE COFFEE & SUPPLIES CHAN FAMILY ENT LP/PAUL JAN11 OFFICE LEASE CLEMENTI/DR MARK PRE -EMPLOY EXAM CURTIS & SONS/L. N. TURNOUT CLEANER DEEP VALLEY SECURITY "24 JAN11 MONITORING JAN11 MONITORING JAN11 MONITORING JAN11 MONITORING JAN11 MONITORING JAN11 MONITORING JAN11 MONITORING JAN11 MONITORING Schedule of Bills Payable FOR A/P CITY OF UKIAH GL540R-V07.00 PAGE 2 AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE 43.15 TELEPHONE EXPENSE 641.7402.220.001 097168 287017917591 2,158.44 CARPENTER/HUDSON SECURIT 965.5612.920.002 097169 5.2010 300.66 STIPEND PROGRAM 105.2190.250.000 097154 STIPEND 491.30 STIPEND PROGRAM 105.2190.250.000 164.50 A/P WITHHOLDING 100.202.003 325.07 SPECIAL SUPPLIES 820.3960.690.000 24.66CR STATE USE TAX LIABILITY 900.205.013 1.49CR DISTRICT USE TAX LIABILI 900.205.237 298.92 *VENDOR TOTAL 486.12 SMALL TOOLS 100.3110.440.000 2.24CR DISTRICT USE TAX LIABILI 900.205.237 483.88 *VENDOR TOTAL 325.00 TRAVEL & CONFERENCE EXPE 105.2001.160.000 296.48 COFFEE FUND TRUST ACCOUN 900.205.222 1,300.00 PARK OFFICE RENTAL 100.6001.330.001 585.00 108.71 27.29 28.64 28.64 24.47 128.83 28.46 28.46 22.95 PSYCHOLOGICAL SERVICES 105.2001.250.012 PROTECTIVE CLOTHING 105.2190.690.002 BURGLAR ALARM MAINT. 100.3110.280.000 BURGLAR ALARM MAINTENANC 820.3901.280.000 BURGLAR ALARM MAINTENANC 612.3505.280.000 BURGLAR ALARM MAINTENANC 800.3733.280.000 BURGLAR ALARM MAINT. 100.6150.280.000 BURGLAR ALARM MAINT. 695.6120.280.000 SECURITY EXPENSE 100.6001.280.000 FIELD ALARM MONITORING 100.6115.280.000 097155 STIPEND 097231 0450003419-01 097170 CUST 54257376 097170 CUST 54257376 097170 CUST 54257376 097053 FF10628 097053 FF10628 097232 2434 097233 4480 097234 LEASE 097171 12-27-10 097172 1203564-00 097235 195000 097235 195000 097235 195000 097235 195000 097235 195000 097235 195000 097235 195000 097235 195000 PO# F/P ID LINE P 255 00022 040137 F 255 00023 P 255 00024 P 255 00025 P 255 00026 P 255 00027 P 255 00028 P 255 00029 P 255 00030 P 255 00031 P 255 00032 P 255 00033 P 255 00034 P 255 00035 P 255 00036 P 255 00037 P 255 00038 P 255 00039 P 255 00040 P 255 00041 P 255 00042 P 255 00043 P 255 00044 ACCOUNTS PAYABLE 01/06/2011 09:25:28 VENDOR NAME DESCRIPTION DEEP VALLEY SECURITY 1124 JAN11 MONITORING JAN11 MONITORING JAN11 MONITORING EBA ENGINEERING CORP YARD UST PROJECT RIVER WATCH EXTRAS CORP YARD UST PROJECT ELLIE'S CAFE ORAL BOARD LUNCH FIRST ALARM QTRLY MONITORING QTRLY MONITORING FISHER WIRELESS SERVICES RADIO REPAIRS RADIO REPAIR PAGER REPAIR PAGER REPAIR JAN11 RADIO MAINT FREEMAN/MARCUS VOID CK #104908 UNIFORM ALLOWANCE GCS ENVIRONMENTAL EQUIP PARTS GEOCON ENGINEERING INC CONSTRUCT SKATE PARK RETENTION GOSSETT ALARM JAN-MAR11 MONITORING GRANICUS INC FOOT PEDAL NOV10 MAINT AGMNT DEC10 MAINT AGMNT Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 42.96 CIVIC CENTER ALARMS 100.1915.280.000 41.88 BURGLAR ALARM MAINT. 410.6190.280.000 44.92 BURGLAR ALARM MAINTENANC 820.3908.280.000 447.50 *VENDOR TOTAL 16,827.75 UST REIMBURSABLE EXPENSE 250.3301.250.000 454.37 CONTRACT SERVICES 110.3301.250.000 10,774.96 UST REIMBURSABLE EXPENSE 250.3301.250.000 28,057.08 *VENDOR TOTAL 34.80 INTERVIEW SUPPLIES 100.1601.690.003 60.00 BURGLAR ALARM MAINT 105.2001.280.000 42.00 CIVIC CENTER ALARMS 100.1915.280.000 102.00 *VENDOR TOTAL 120.00 EQUIPMENT MAINT & REPAIR 105.2001.302.000 138.00 R & M RADIO EQUIPMENT 105.2101.302.000 138.00 R & M RADIO EQUIPMENT 105.2101.302.000 214.83 R & M RADIO EQUIPMENT 105.2101.302.000 250.00 RADIO EQUIPMENT SERVICE 678.2040.250.002 860.83 *VENDOR TOTAL 60.00CR ACADEMY TRAINING EXPENSE 105.2001.161.000 185.67 UNIFORM ALLOWANCE (FD/PD 105.2001.157.000 125.67 *VENDOR TOTAL 62.46 VEHICLE REPAIR & MAINTEN 100.3110.303.000 38,910.25 SKATE PARK DEVEL 140.6050.930.005 3,891.03CR ACCOUNTS PAYABLE-RETENTI 140.202.001 35,019.22 *VENDOR TOTAL 84.00 BURGLAR ALARM MAINT. 575.5801.280.000 277.31 SPECIAL SUPPLIES 100.1101.690.000 650.00 CONTRACTUAL SERVICES 100.1965.250.000 650.00 CONTRACTUAL SERVICES 100.1965.250.000 CITY OF UKIAH GL540R-V07.00 PAGE 3 CLAIM INVOICE 097235 195000 097235 195000 097235 195000 097173 22046 097174 22223 097175 22207 097176 215137 097236 410084 097237 410085 097089 207242 097091 206236 097092 206370 097095 206760 097238 432 097177 ADVANCE 097239 REIMBURSEMENT 097054 3513 097178 PROG PAY #7 097178 PROG PAY #7 097240 0232 097179 23698 097180 21937 097181 22612 PO# F/P ID LINE P 255 00045 P 255 00046 P 255 00047 038696 P 255 00048 039937 P 255 00050 038696 P 255 00049 P 255 00051 P 255 00052 P 255 00053 P 255 00057 P 255 00054 P 255 00055 P 255 00056 P 255 00058 P 256 00001 P 255 00059 P 255 00060 039751 P 255 00061 P 255 00062 P 255 00063 P 255 00067 039880 P 255 00064 039880 P 255 00065 ACCOUNTS PAYABLE 01/06/2011 09:25:28 VENDOR NAME DESCRIPTION GRANICUS INC JAN11 MAINT AGMNT GRANITE CONSTRUCTION COM ROCK/SAND/ASPHALT ROCK/SAND/ASPHALT ROCK/SAND/ASPHALT CRUSH ROCK ROCK/SAND/ASPHALT GREEN VALLEY CONSULTING CONSTRUCT SUPPORT-GOBBI HAYES/NATHANIEL BASKETBALL CLINIC LESS WITHHOLDING HERNANDEZ/FERNANDO S OCT-DEC10 STIPEND HF&H CONSULTANTS LLC FINANCIAL ANALYSIS HI -LINE UTILITY SUPPLY WRENCH SET WRENCH SET STATE USE TAX DIST USE TAX HILL/IRA L UTILITY REFUND HOME DEPOT CREDIT SERVIC SHOP ITEMS SCREWDRIVERS HOME ENERGY ASSISTANCE P UTIL REFUND-DALERIO,CUTT UTIL REFUND-DAVIS,HENKEL HOYLE/PETER UNIFORM ALLOWANCE Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 650.00 CONTRACTUAL SERVICES 100.1965.250.000 2,227.31 *VENDOR TOTAL 515.20 COLD PATCH MATERIAL 100.3110.690.008 117.06 AGGREGATE BASE 100.3110.690.002 956.71 SPECIAL SUPPLIES 660.3401.690.000 671.70 SPECIAL SUPPLIES 660.3401.690.000 1,051.21 AGGREGATE BASE 100.3110.690.002 3,311.88 *VENDOR TOTAL 297.50 INFRASTRUCTURE 330.9813.930.001 329.00 CONTRACTUAL SERVICES 100.6120.250.000 164.50CR A/P WITHHOLDING 100.202.003 164.50 *VENDOR TOTAL 229.56 STIPEND PROGRAM 105.2190.250.000 550.00 RECRUITMENT & RETENTION 100.1201.250.001 29.87 SPECIAL SUPPLIES 800.3728.690.000 29.87 SPECIAL SUPPLIES 800.3729.690.000 3.69CR STATE USE TAX LIABILITY 900.205.013 0.22CR DISTRICT USE TAX LIABILI 900.205.237 55.83 *VENDOR TOTAL 20.45 UTILITY CREDIT BAL CLEAR 950.115.101 464.58 SPECIAL SUPPLIES 100.6001.690.000 34.76 SPECIAL SUPPLIES 800.3733.690.000 499.34 *VENDOR TOTAL 15.77 UTILITY CREDIT BAL CLEAR 950.115.101 19.90 UTILITY CREDIT BAL CLEAR 950.115.101 35.67 *VENDOR TOTAL 313.87 UNIFORM ALLOWANCE 105.2080.157.000 CITY OF UKIAH GL540R-VO7.00 PAGE 4 CLAIM INVOICE 097241 23120 097055 129085 097056 129128 097057 129127 097098 129185 097182 129220 097058 2010-472 097242 INSTRUCTOR 097242 INSTRUCTOR 097156 STIPEND 097183 9710194 097184 1/541751 097184 1/541751 097184 1/541751 097184 1/541751 097161 77900-9 097185 0266 3150 097185 0266 3150 097243 100972-9 097244 101570-0 097245 REIMBURSEMENT PO# F/P ID LINE 039880 P 255 00066 P 255 00068 P 255 00070 P 255 00069 P 255 00071 P 255 00072 039882 P 255 00073 P 255 00074 P 255 00075 P 255 00076 040122 P 255 00077 P 255 00078 P 255 00079 P 255 00080 P 255 00081 P 255 00082 P 255 00083 P 255 00084 P 255 00085 P 255 00086 P 255 00087 ACCOUNTS PAYABLE CITY OF UKIAH 01/06/2011 09:25:28 Schedule of Bills Payable GL540R-V07.00 PAGE 5 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE HUMISTON/TIM PERMIT REFUND 64.00 PLAN CHECK FEES 100.0800.638.000 097246 REFUND P 255 00088 INTERCOUNTY MECHANICAL & HVAC REPAIRS 209.58 SPECIAL SUPPLIES 100.1915.690.000 097186 1979 P 255 00089 HVAC REPAIRS 90.00 SPECIAL SUPPLIES 100.1915.690.000 097187 1993 P 255 00090 HVAC REPAIRS 649.01 EQUIPMENT MAINT & REPAIR 410.6190.302.000 097188 2001 P 255 00091 948.59 *VENDOR TOTAL ITRON INC JAN-MAR11 MAINT AGMNT 459.34 EQUIPMENT MAINT & REPAIR 800.3765.302.000 097247 172441 039856 P 255 00092 JAN-MAR11 MAINT AGMNT 459.34 EQUIPMENT MAINT & REPAIR 820.3960.302.000 097247 172441 039856 P 255 00093 918.68 *VENDOR TOTAL J -M LOCKSMITH LOCKS/KEYS 16.31 SAFETY MATERIALS & SUPPL 820.3908.690.003 097189 STATEMENT P 255 00094 LOCKS/KEYS 36.54 SPECIAL SUPPLIES 100.6001.690.000 097189 STATEMENT P 255 00095 52.85 *VENDOR TOTAL KEMIRA WATER SOLUTIONS I FERRIC CHLORIDE 7,809.28 CHEMICAL SUPPLIES 612.3580.520.000 097099 9017171879 P 255 00096 KROFCHIK/ROBERT C GRAPHIC DESIGN 2,810.00 COST OF BROCHURES 100.6120.690.001 097190 107 040126 F 255 00097 LAKE COUNTY ELECTRIC ELECTRICAL PARTS 142.44 SKATE PARK DEVEL 140.6050.930.005 097060 5018557 P 255 00100 DIST USE TAX 0.65CR DISTRICT USE TAX LIABILI 900.205.237 097060 5018557 P 255 00101 ELECTRICAL PARTS 314.83 SKATE PARK DEVEL 140.6050.930.005 097061 5018556 P 255 00098 DIST USE TAX 1.45CR DISTRICT USE TAX LIABILI 900.205.237 097061 5018556 P 255 00099 400 AMP METER MAIN ASSY 250.13 SKATE PARK DEVEL 140.6050.930.005 097191 5019039 040080 P 255 00122 DIST USE TAX 1.15CR DISTRICT USE TAX LIABILI 900.205.237 097191 5019039 P 255 00123 OCC SENSOR 110.32 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00109 MC STRAPS 7.37 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00110 SPL BOXES 6.74 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00111 RAISED RINGS 7.92 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080.P 255 00112 RAISED RINGS 8.07 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00113 BLANKS 2.28 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00114 RAISED RINGS 6.53 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00115 LOCK NUTS 1.63 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00116 SPL BOXES 13.87 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00117 RECEPTACLES 74.30 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00118 RECEPTACLES 41.50 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00119 400 AMP METER MAIN ASSY 1,418.46 SKATE PARK DEVEL 140.6050.930.005 097192 5018968 040080 P 255 00120 DIST USE TAX 7.81CR DISTRICT USE TAX LIABILI 900.205.237 097192 5018968 P 255 00121 TAS 4.89 SKATE PARK DEVEL 140.6050.930.005 097193 5018624 040080 P 255 00102 PVC 13.05 SKATE PARK DEVEL 140.6050.930.005 097193 5018624 040080 P 255 00103 COUPLINGS 0.98 SKATE PARK DEVEL 140.6050.930.005 097193 5018624 040080 P 255 00104 PVC GLUE 8.19 SKATE PARK DEVEL 140.6050.930.005 097193 5018624 040080 P 255 00105 4" CONDUIT 689.04 SKATE PARK DEVEL 140.6050.930.005 097193 5018624 040080 P 255 00106 ACCOUNTS PAYABLE 01/06/2011 09:25:28 VENDOR NAME DESCRIPTION LAKE COUNTY ELECTRIC COUPLINGS DIST USE TAX LEGACY ROOFING & WATERPR REPLACE ROOF -AV BLDG ROOFING WORK LIFE ASSIST EMS SUPPLIES DIST USE TAX EMS SUPPLIES DIST USE TAX MALDONADO SR/LOUIS J DEC10 TRAINING RENT DEC10 TRAINING RENT MARSOLAN/TIM TRAVEL 1/9-1/13/11 MENDO MILL & LUMBER CO CHAIN SAW RETURNED BUILDING SUPPL LUMBER/BRIDGE REPAIR BRICK TIES DIST USE TAX MENDOCINO COUNTY FARM SU CHARCOAL MUCK BOOTS MENDOCINO SOLID WASTE LIGHT DISPOSAL PAINT//MISC DISPOSAL MICROFLEX CORP #774353 GLOVES MILLIPORE CORP QUANTUM TIX CARTRIDGE SHIPPING Schedule of BillS Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 11.16 SKATE PARK DEVEL 140.6050.930.005 3.35CR DISTRICT USE TAX LIABILI 900.205.237 3,119.29 *VENDOR TOTAL 9,911.00 BLDG & GROUNDS MAINTENAN 600.5001.305.000 977.60 BLDG & GROUNDS MAINTENAN 600.5001.305.000 10,888.60 *VENDOR TOTAL 405.71 SPECIAL SUPPLIES 105.2101.690.000 1.67CR DISTRICT USE TAX LIABILI 900.205.237 576.31 SPECIAL SUPPLIES 105.2101.690.000 2.12CR DISTRICT USE TAX LIABILI 900.205.237 978.23 *VENDOR TOTAL 350.00 TRAVEL & CONFERENCE EXPE 105.2001.160.000 350.00 TRAVEL & CONFERENCE EXPE 105.2101.160.000 700.00 *VENDOR TOTAL 660.60 TRAVEL & CONFERENCE EXPE 105.2001.160.000 326.24CR SMALL TOOLS 800.3728.440.000 103.95 SPECIAL SUPPLIES 100.6001.690.000 469.80 SPECIAL SUPPLIES 695.6120.690.000 16.31 SKATE PARK DEVEL 140.6050.930.005 1.20CR DISTRICT USE TAX LIABILI 900.205.237 262.62 *VENDOR TOTAL 31.54 EMPLOYEE PICNIC 100.1001.690.001 264.18 UNIFORMS 820.3948.690.003 295.72 *VENDOR TOTAL 276.87 SPECIAL SUPPLIES 800.3733.690.000 93.55 SPECIAL SUPPLIES 695.6120.690.000 370.42 *VENDOR TOTAL 220.54 PRISIONER EXPENSE 105.2001.500.000 278.36 SPECIAL SUPPLIES 612.3580.690.000 20.17 SPECIAL SUPPLIES 612.3580.690.000 298.53 *VENDOR TOTAL CITY OF UKIAH GL540R-V07.00 PAGE 6 CLAIM INVOICE 097193 5018624 097193 5018624 097194 200352A 097194 200352A 097100 554287 097100 554287 097105 553591 097105 553591 097195 268545 097195 268545 097249 ADVANCE 097196 ACCT 125100 097196 ACCT 125100 097196 ACCT 125100 097196 ACCT 125100 097196 ACCT 125100 097197 ACCT 6705 097197 ACCT 6705 097198 5452 097199 5488 097062 IN1186594 097063 5532628 097063 5532628 PO# F/P ID LINE 040080 P 255 00107 P 255 00108 040064 F 255 00124 040064 F 255 00125 P 255 00128 P 255 00129 P 255 00126 P 255 00127 P 255 00130 P 255 00131 P 255 00132 P 255 00133 P 255 00134 P 255 00135 P 255 00136 P 255 00137 P 255 00138 P 255 00139 P 255 00140 P 255 00141 P 255 00142 040068 F 255 00143 040068 F 255 00144 ACCOUNTS PAYABLE 01/06/2011 09:25:28 VENDOR NAME DESCRIPTION MOIRS MURIATIC ACID POOL CHEMICALS MOTION INDUSTRIES INC DRUM TRUCK DRUM DOLLY DIST USE TAX FREIGHT NELSON/RYAN OCT-DEC10 STIPEND NETMOTION WIRELESS INC SOFTWARE MAINTENANCE SOFTWARE MAINTENANCE SOFTWARE MAINTENANCE NORTHERN SAFETY CO INC RAINSUITS STATE USE TAX DIST USE TAX NORTHERN TOOL & EQUIPMEN IMPACT WRENCH STATE USE TAX DIST USE TAX ONE SOURCE DISTRIBUTORS SPLICES BRNZ CLAMP PAC -VAN INC MOBILE OFFICE LEASE MOBILE OFFICE LEASE MOBILE OFFICE LEASE PACE SUPPLY CORP STEEL PIPE DISCOUNT NIPPLES DISCOUNT Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 31.75 CHEMICAL SUPPLIES 612.3580.520.000 476.29 POOL CHEMICALS 100.6130.690.001 508.04 *VENDOR TOTAL 344.34 SPECIAL SUPPLIES 800.3642.690.000 72.79 SPECIAL SUPPLIES 800.3642.690.000 2.59CR DISTRICT USE TAX LIABILI 900.205.237 144.85 SPECIAL SUPPLIES 800.3642.690.000 559.39 *VENDOR TOTAL 347.00 STIPEND PROGRAM 105.2190.250.000 656.25 CONTRACTUAL SERVICES 105.2101.250.000 656.25 RADIO SERVICE 105.2001.250.001 656.25 RADIO EQUIPMENT SERVICE 678.2040.250.002 1,968.75 *VENDOR TOTAL 176.91 SAFETY 100.3110.690.010 12.36CR STATE USE TAX LIABILITY 900.205.013 0.75CR DISTRICT USE TAX LIABILI 900.205.237 163.80 *VENDOR TOTAL 543.74 SPECIAL SUPPLIES 800.3733.690.000 41.25CR STATE USE TAX LIABILITY 900.205.013 2.50CR DISTRICT USE TAX LIABILI 900.205.237 499.99 *VENDOR TOTAL 41.76 INVENTORY - PURCHASES 20.93 INVENTORY - PURCHASES 62.69 *VENDOR TOTAL 135.29 CONTRACTUAL SERVICES 67.64 CONTRACTUAL SERVICES 67.64 CONTRACTUAL SERVICES 270.57 *VENDOR TOTAL 935.34 SIGN POSTS/SHEETING 18.71CR SIGN POSTS/SHEETING 43.95 SPECIAL SUPPLIES 0.88CR SPECIAL SUPPLIES 800.131.002 800.131.002 100.3110.250.000 820.3901.250.000 612.3505.250.000 100.3110.690.007 100.3110.690.007 820.3948.690.000 820.3948.690.000 CITY OF UKIAH GL540R-VO7.00 PAGE 7 CLAIM INVOICE 097200 94657 097201 94875 097106 CA23-462483 097106 CA23-462483 097106 CA23-462483 097106 CA23-462483 097157 STIPEND 097250 I0009632 097250 I0009632 097250 I0009632 097202 P288276401010 097202 P288276401010 097202 P288276401010 097117 23066295 097117 23066295 097117 23066295 PO# F/P ID LINE P 255 00145 P 255 00146 040074 F 255 00147 040074 F 255 00148 P 255 00149 040074 F 255 00150 P 255 00151 040113 F 255 00152 040113 F 255 00153 040113 F 255 00154 P 255 00155 P 255 00156 P 255 00157 P-255 00158 P 255 00159 P 255 00160 097064 S3406321.003 P 255 00161 097203 S3419753.001 040104 P 255 00162 097204 PSI -1206496 097204 PSI -1206496 097204 PSI -1206496 097065 21066900 097065 21066900 097066 21067613 097066 21067613 P 255 00163 P 255 00164 P 255 00165 P 255 00180 P 255 00181 P 255 00182 P 255 00183 ACCOUNTS PAYABLE CITY OF UKIAH 01/06/2011 09:25:28 Schedule of Bills Payable GL540R-V07.00 PAGE 8 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE PACE SUPPLY CORP PIPE MATERIALS 285.72 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097067 21066486 P 255 00176 DISCOUNT 5.71CR WTR SYSTM REPAIR MATERIA 820.3948.690.002 097067 21066486 P 255 00177 PIPE MATERIALS RETURNED 17.82CR SPECIAL SUPPLIES 612.3510.690.000 097068 CM021066571 P 255 00168 DISCOUNT BACK 0.35 SPECIAL SUPPLIES 612.3510.690.000 097068 CM021066571 P 255 00169 PIPE MATERIALS 45.52 SPECIAL SUPPLIES 612.3510.690.000 097069 21066571 P 255 00178 DISCOUNT 0.91CR SPECIAL SUPPLIES 612.3510.690.000 097069 21066571 P 255 00179 PIPE MATERIALS 21.37 EQUIPMENT MAINT & REPAIR 820.3908.302.000 097070 21071308 P 255 00184 DISCOUNT 0.43CR EQUIPMENT MAINT & REPAIR 820.3908.302.000 097070 21071308 P 255 00185 ADAPTER/PARTS 10.24 EQUIPMENT MAINT & REPAIR 820.3908.302.000 097121 021079054 P 255 00174 DISCOUNT 0.20CR EQUIPMENT MAINT & REPAIR 820.3908.302.000 097121 021079054 P 255 00175 RETURN MEGA LUG SET 148.91CR INVENTORY - PURCHASES 820.131.002 097124 CM021039878 P 255 00166 DISCOUNT BACK 2.98 INVENTORY - PURCHASES 820.131.002 097124 CM021039878 P 255 00167 6" GATE VALVE 4,314.67 INVENTORY - PURCHASES 820.131.002 097125 021071935 040100 P 255 00172 DISCOUNT 86.29CR INVENTORY - PURCHASES 820.131.002 097125 021071935 040100 F 255 00173 COUPLING RETURNED 116.91CR WTR SYSTM REPAIR MATERIA 820.3948.690.002 097288 CM21079884 P 255 00170 DISCOUNT BACK 2.34 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097288 CM21079884 P 255 00171 COUPLING, CAP 184.91 WTR SYSTM REPAIR MATERIA 820.3948..690.002 097289 21079884 P 255 00188 DISCOUNT 3.70CR WTR SYSTM REPAIR MATERIA 820.3948.690.002 097289 21079884 P 255 00189 FLOOR DRAIN/SINK 651.65 SKATE PARK DEVEL 140.6050.930.005 097290 21076066 P 255 00186 DISCOUNT 13.03CR SKATE PARK DEVEL 140.6050.930.005 097290 21076066 P 255 00187 END CAPS 219.36 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097291 21080588 P 255 00190 DISCOUNT 4.39CR WTR SYSTM REPAIR MATERIA 820.3948.690.002 097291 21080588 P 255 00191 6,300.51 *VENDOR TOTAL PHILLIPS GROUP/THE BUILDING INSPECTION 2,565.50 CONTRACTUAL SERVICES 100.2201.250.000 097127 10282 039241 P 255 00192 BUILDING INSPECTION 1,174.50 CONTRACTUAL SERVICES 100.2201.250.000 097127 10282 039241 P 255 00193 PLAN CHECK SRVS 1,700.00 CONTRACTUAL SERVICES 100.2201.250.000 097141 10283 039241 P 255 00194 5,440.00 *VENDOR TOTAL PITNEY BOWES INC JAN-JUN11 MAINT AGMNT 303.45 EQUIPMENT MAINT & REPAIR 697.1305.302.000 097251 495832 039857 P 255 00200 JAN-JUN11 MAINT AGMNT 127.05 EQUIPMENT MAINT & REPAIR 697.1305.302.000 097252 495830 039857 P 255 00199 JAN-JUN11 MAINT AGMNT 76.30 EQUIPMENT MAINT & REPAIR 697.1305.302.000 097253 495828 039857 P 255 00198 JAN-JUN11 MAINT AGMNT 1,459.15 EQUIPMENT MAINT & REPAIR 697.1305.302.000 097254 495825 039857 P 255 00197 JAN-JUN11 MAINT AGMNT 754.95 EQUIPMENT MAINT & REPAIR 697.1305.302.000 097255 495823 039857 P 255 00195 JAN-JUN11 MAINT AGMNT 75.60 EQUIPMENT MAINT & REPAIR 697.1305.302.000 097256 495824 039857 F 255 00196 2,796.50 *VENDOR TOTAL PRINTING PLUS BUSINESS CARDS/MEYER 27.19 SPECIAL SUPPLIES 100.6001.690.000 097071 12576 P 255 00201 BUS CARDS -MUSEUM STAFF 90.26 SPECIAL SUPPLIES 100.6150.690.000 097072 12590 P 255 00202 117.45 *VENDOR TOTAL QUARTERMASTER POINT BLANK BODY ARMOR 9,243.64 CAPITAL EXPENDITURES 105.2001.800.000 097142 P660700201010 040015 F 255 00203 STATE USE TAX 701.24CR STATE USE TAX LIABILITY 900.205.013 097142 P660700201010 040015 F 255 00204 DIST USE TAX 42.50CR DISTRICT USE TAX LIABILI 900.205.237 097142 P660700201010 040015 F 255 00205 8,499.90 *VENDOR TOTAL ACCOUNTS PAYABLE 01/06/2011 09:25:28 VENDOR NAME DESCRIPTION R & R PRODUCTS, INC. BED KNIVES RECREONICS CORPORATION AQUATIC LIFT SHIPPING STATE USE TAX DIST USE TAX REDWOOD EMPIRE DIVISION 2011 MEMBERSHIP DUES REESE/JAMES B JANITORIAL SRVS/MAVERICK SAWYER/NANCY OCT-DEC10 STIPEND SCHWAB TIRE CENTER/LES TIRE REPAIR TIRE REPAIR SEABROOK & ASSOCIATES IN PLAN CHECK SRVS PLAN CHECK SRVS SHIELDS/AIMEE L DEC10 TRANSCRIPTION SRVS SHN CONSULTING ENGINEERS SURVEY WORK -RIVERSIDE PK SIERRA CHEMICAL HYPOCHLORITE SMITH/BRUCE OCT-DEC10 STIPEND SOLID WASTES OF WILLITS PIPE DISPOSAL T & T VALVE AND INSTRUME REISSUE CK 104091 -KIT THOMPSON/OREN LINEN RENTALS Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 187.53 EQUIPMENT MAINT & REPAIR 695.6120.302.000 4,135.32 SWIMMING POOL CONSTRUCTI 140.6050.930.008 285.00 SWIMMING POOL CONSTRUCTI 140.6050.930.008 313.72CR STATE USE TAX LIABILITY 900.205.013 19.01CR DISTRICT USE TAX LIABILI 900.205.237 4,087.59 *VENDOR TOTAL 100.00 MEMBERSHIPS & MEETINGS 100.1201.262.000 315.00 BUILDING MAINT & REPAIR 410.6190.301.000 95.16 STIPEND PROGRAM 105.2190.250.000 30.25 VEHICLE REPAIR & MAINTEN 100.3110.303.000 30.25 VEHICLE REPAIR & MAINTEN 100.3110.303.000 60.50 *VENDOR TOTAL 1,231.00 CONTRACTUAL SERVICES 100.2201.250.000 865.00 CONTRACTUAL SERVICES 100.2201.250.000 2,096.00 *VENDOR TOTAL 2,500.00 CONTRACTUAL SERVICES 205.2001.250.000 440.00 RIVERSIDE PARK DEVELOPME 140.6050.930.006 3,974.89 CHEMICAL SUPPLIES 612.3580.520.000 227.38 STIPEND PROGRAM 105.2190.250.000 41.38 SPECIAL SUPPLIES 612.3510.690.000 111.34 TRTMT PROCE EQUIP REPLCM 612.3580.302.003 232.73 EQUIP RENTAL FOR CLIENTS 410.6190.690.003 CITY OF UKIAH GL540R-V07.00 PAGE 9 CLAIM INVOICE 097205 CD1400085 097206 553851 097206 553851 097206 553851 097206 553851 097248 NONE 097207 30151 097158 STIPEND 097208 296755 097209 297835 097210 10283 097211 10506 097257 CONTRACT 097212 73462 097073 210689 097159 STIPEND 097213 W-TS36364 097214 41436 097074 01-008154-03 PO# F/P ID LINE P 255 00206 040088 F 255 00207 040088 F 255 00208 P 255 00209 P 255 00210 P 255 00211 P 255 00212 P 255 00213 P 255 00214 P 255 00215 040129 P 255 00216 040129 P 255 00217 P 255 00218 P 255 00219 P 255 00220 P 255 00221 P 255 00222 P 255 00223 P 255 00224 ACCOUNTS PAYABLE CITY OF UKIAH 01/06/2011 09:25:28 Schedule of Bills Payable GL540R-V07.00 PAGE 10 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE THOMPSON/OREN LINENS -HOLIDAY BBQ 85.88 EMPLOYEE PICNIC 100.1001.690.001 097143 1-008237-01 P 255 00226 LINENS -HOLIDAY BBQ 11.96 EMPLOYEE PICNIC 100.1001.690.001 097144 01-008270-01 P 255 00225 330.57 *VENDOR TOTAL TRINITY YOUTH SERVICES UTILITIES -GYM LEASE 203.16 UTILITIES 100.6110.210.000 097215 009COU P 255 00227 TURF STAR INC REGULATOR 75.91 EQUIPMENT MAINT & REPAIR 695:6120.302.000 097075 6689872-00 P 255 00228 TWOMEY/RYAN OCT-DEC10 STIPEND 34.85 STIPEND PROGRAM 105.2190.250.000 097160 STIPEND P 255 00229 U S POST OFFICE POSTAGE-UTIL 3,000.00 POSTAGE 697.1305.411.000 097259 PERMIT #243 P 255 00230 ADJUST TO ACTUAL -GUIDE 11.86CR COST OF BROCHURES 100.6120.690.001 097259 PERMIT #243 P 255 00231 2,988.14 *VENDOR TOTAL UKIAH AUTO DISMANTLERS NOV10 TOWING 100.00 AVA TOWING 105.2001.250.018 097145 2131 P 255 00232 UKIAH DOOR & TRIM DOORS,TRIM,HARDWARE 3,070.22 SKATE PARK DEVEL 140.6050.930.005 097260 9996 040118 F 255 00233 8.25% SALES TAX 253.29 SKATE PARK DEVEL 140.6050.930.005 097260 9996 040118 F 255 00234 3,323.51 *VENDOR TOTAL UKIAH FORD LINCOLN MERCU VEHICLE PARTS/SUPPL 122.03 VEHICLE REPAIR & MAINTEN 100.3110.303.000 097146 21244 P 255 00235 VEHICLE PARTS/SUPPL 32.92 VEHICLE REPAIR & MAINTEN 100.6001.303.000 097146 21244 P 255 00236 VEHICLE PARTS/SUPPL 200.52 GARAGE VEHICLE MAINT COS 105.2001.303.000 097146 21244 P 255 00237 VEHICLE PARTS/SUPPL 544.97 FIRE APPARATUS 105.2101.303.001 097146 21244 P 255 00238 VEHICLE PARTS/SUPPL 43.36 AMBULANCES 105.2101.303.002 097146 21244 P 255 00239 VEHICLE PARTS/SUPPL 53.99 VEHICLE REPAIR & MAINTEN 800.3765.303.000 097146 21244 P 255 00240 997.79 *VENDOR TOTAL UKIAH PAPER SUPPLY JANITORIAL SUPPLIES 362.55 SPECIAL SUPPLIES 100.1915.690.000 097216 I372139 P 255 00241 JANITORIAL SUPPLIES 201.60 STATION CLEANING SUPPLIE 105.2101.690.005 097217 372599 P 255 00245 JANITORIAL SUPPLIES 9.46 SPECIAL SUPPLIES 612.3510.690.000 097218 I372666 P 255 00242 JANITORIAL SUPPLIES 159.47 SPECIAL SUPPLIES 600.5001.690.000 097219 I372696 P 255 00243 JANITORIAL SUPPLIES 371.67 SPECIAL SUPPLIES 800.3733.690.000 097220 I372790 P 255 00244 1,104.75 *VENDOR TOTAL UKIAH ROUND TREE GLASS FRAME & GLASS 96.79 SPECIAL SUPPLIES 100.1915.690.000 097221 123415 P 255 00246 UKIAH VALLEY LUMBER HARDWARE/TOOLS/MISC 6.78 SPECIAL SUPPLIES 612.3510.690.000 097148 1559 P 255 00247 HARDWARE/TOOLS/MISC 49.82 SPECIAL SUPPLIES 800.3650.690.000 097148 1559 P 255 00248 ACCOUNTS PAYABLE CITY OF UKIAH 01/06/2011 09:25:28 Schedule of Bills Payable GL540R-V07.00 PAGE 11 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE UKIAH VALLEY LUMBER HARDWARE/TOOLS/MISC 24.77 SMALL TOOLS 820.3948.440.000 097148 1559 P 255 00249 HARDWARE/TOOLS/MISC 17.53 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097148 1559 P 255 00250 98.90 *VENDOR TOTAL UNITED ROTARY BRUSH CORP BRUSHES 836.59 VEHICLE REPAIR & MAINTEN 100.3110.303.000 097147 CI112715 P 255 00251 US BANK TRUSTEE FEES 1,706.25 TRUSTEE FEES 550.6903.690.001 097258 2768263 P 255 00252 USA BLUEBOOK MALE CONNECTOR 53.68 EQUIPMENT MAINT & REPAIR 820.3908.302.000 097076 292380 P 255 00253 BUFFER POUCHES 150.77 LAB TEST SUPPLIES & WTR 820.3908.690.002 097149 295011 P 255 00254 204.45 *VENDOR TOTAL VWR INTERNATIONAL INC LAB SUPPLIES 53.00 SPECIAL SUPPLIES 612.3580.690.000 097077 44050351 P 255 00256 LAB SUPPLIES 47.18 SPECIAL SUPPLIES 612.3580.690.000 097078 44050349 P 255 00255 MERCURY SPILL KITS 426.16 SPECIAL SUPPLIES 612.3580.690.000 097150 44204943 P 255 00257 526.34 *VENDOR TOTAL WESCO DISTRIBUTION INC. BOLTS 302.33 INVENTORY - PURCHASES 800.131.002 097079 481902 P 255 00258 WESCO GRAPHICS INC PRINTING OF GUIDE 4,756.51 COST OF BROCHURES 100.6120.690.001 097261 25782 040136 F 255 00259 WILLOW COUNTY WATER DIST WATER SERVICES 31.22 WATER FROM WILLOW WATER 612.3580.210.001 097222 ACCT 81154 P 255 00260 WINZLER & KELLY CONSULTI GOBBI-OAK MANOR REALIGN 1,200.00 BABCOCK/GOBBI/OM 100.3001.930.001 097223 55153 039935 F 255 00261 XEROX CORPORATION BASE CHARGE 148.73 EQUIPMENT MAINT & REPAIR 100.6150.302.000 097151 52177179 P 255 00262 COPY CHARGE 123.21 EQUIPMENT MAINT & REPAIR 100.6150.302.000 097151 52177179 P 255 00263 271.94 *VENDOR TOTAL ACCOUNTS PAYABLE CITY OF UKIAH 01/06/2011 09:25:28 Schedule of Bills Payable GL540R-V07.00 PAGE 12 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE REPORT TOTALS: 332,447.73 RECORDS PRINTED - 000264 ACCOUNTS PAYABLE 01/12/2011 16:10:55 Schedule of Bills Payable FUND RECAP: FUND DESCRIPTION DISBURSEMENTS 100 GENERAL FUND 39,828.26 105 MEASURE S GENERAL FUND 8,770.59 110 STRATEGIC GENERAL FD RESERVE 18,889.88 140 PARK DEVELOPMENT FUND 3,449.07 410 CONFERENCE CENTER FUND 637.65 575 GARAGE FUND 589.24 600 AIRPORT FUND 2,015.85 612 CITY/DIST. SEWER FUND 109,355.79 614 SEWER CAPITAL PROJECTS FUND 20,634.00 670 GARBAGE BILLING & COLL. FUND 25,040:07 678 PUBLIC SAFETY DISPATCH FUND 280.51 695 GOLF FUND 765.46 696 PURCHASING FUND 588.26 697 BILLING ENTERPRISE FUND 1,561.20 699 SPECIAL PROJECTS RESERVE 4,430.37 800 ELECTRIC FUND 792,913.67 806 PUBLIC BENEFITS CHARGES 1,000.00 820 WATER FUND 2,475.53 900 SPECIAL DEPOSIT TRUST FUND 107.34 CR 910 WORKER'S COMP FUND 716.49 940 PAYROLL POSTING FUND 24,460.15 960 COMMUNITY REDEV. AGENCY FUND 2,638.40 965 REDEVELOPMENT CAP IMPR FUND 2,500.00 TOTAL ALL FUNDS 1,063,433.10 BANK RECAP: BANK NAME DISBURSEMENTS ---- ---------------------------- UBOC UNION BANK OF CALIFORNIA 1,063,433.10 TOTAL ALL BANKS 1,063,433.10 THE PRECEDING LIST OF BILLS PAYABLE WAS RW AD ANT. DATE ............ APPROVED BY ..... CITY OF UKIAH GL060S-V07.00 RECAPPAGE GL540R ACCOUNTS PAYABLE CITY OF UKIAH 01/12/2011 16:10:55 Schedule of Bills Payable GL540R-V07.00 PAGE 1 FOR A/P VENDOR NAME DESCRIPTION ACS JAN11 SOFTWARE MAINT JAN11 SOFTWARE MAINT JAN11 SOFTWARE MAINT AFLAC - FLEX ONE UNREIMBURSED MEDICAL AIR BP AVIATION SERVICES FUEL ADDITIVE ALL -CAL EQUIPMENT SERVIC ANNUAL OPACITY CERTS ANNUAL OPACITY CERTS ANNUAL OPACITY CERTS ANNUAL OPACITY CERTS ANNUAL OPACITY CERTS ANNUAL OPACITY CERTS ANNUAL OPACITY CERTS ANNUAL OPACITY CERTS AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE 195.33 CONTRACTUAL SERVICES 696.1390.250.000 097292 616165 039870 P 280 00001 878.95 CONTRACTUAL SERVICES 697.1305.250.000 097292 616165 039870 P 280 00002 878.95 CONTRACTUAL SERVICES 100.1301.250.000 097292 616165 039870 P 280 00003 1,953.23 *VENDOR TOTAL 1,370.00 LAB TESTING SERVICES 612.3580.250.001 097303 120615 P 280 25.00 MEDICAL & DEPENDANT REIM 940.200.728 097294 FAX 097304 P 280 00004 193.28 AVIATION FUELS & LUBRICA 600.5001.451.000 097293 VP26474 097305 P 280 00005 2,010.00 SPECIAL SUPPLIES 800.3728.690.000 097295 28801,2,3 040058 F 280 00006 250.00 FIRE APPARATUS 105.2101.303.001 097295 28801,2,3 P 280 00007 150.00 R & M NON -AUTO EMS EQUIP 105.2101.302.002 097295 28801,2,3 097296 P 280 00008 50.00 GARAGE VEHICLE MAINT COS 105.2001.303.000 097295 28801,2,3 P 280 00009 720.00 VEHICLE REPAIR & MAINTEN 100.6001.303.000 097295 28801,2,3 097297 P 280 00010 585.00 VEHICLE REPAIR & MAINTEN 100.3110.303.000 097295 28801,2,3 097297 P 280 00011 185.00 WTR TREATMT PARTS/MATERI 820.3908.302.001 097295 28801,2,3 097297 P 280 00012 200.00 VEHICLE REPAIR & MAINT 612.3510.303.000 097295 28801,2,3 P 280 00013 4,150.00 *VENDOR TOTAL ALPHA ANALYTICAL TESTING SERVICES 590.00 LAB TESTING SERVICES 612.3580.250.001 097300 120129 P 280 00014 TESTING SERVICES 590.00 LAB TESTING SERVICES 612.3580.250.001 097301 120301 P 280 00015 TESTING SERVICES 162.00 LAB TESTING SERVICES 612.3580.250.001 097302 120605 P 280 00016 TESTING SERVICES 1,370.00 LAB TESTING SERVICES 612.3580.250.001 097303 120615 P 280 00017 TESTING SERVICES 590.00 LAB TESTING SERVICES 612.3580.250.001 097304 121012 P 280 00018 TESTING SERVICES 645.00 LAB TESTING SERVICES 612.3580.250.001 097305 121397 P 280 00019 3,947.00 *VENDOR TOTAL AMERICAN LEGION FOOD VOUCHERS -CONCERTS 90.00 CONCERT SERIES 900.205.226 097296 NONE P 280 00020 AMERICAN WATER WORKS WATER DICTIONARY 186.62 TRAINING MATERIALS 820.3908.690.004 097297 365365 P 280 00021 STATE USE TAX 13.12CR STATE USE TAX LIABILITY 900.205.013 097297 365365 P 280 00022 DIST USE TAX 0.80CR DISTRICT USE TAX LIABILI 900.205.237 097297 365365 P 280 00023 172.70 *VENDOR TOTAL ARAMARK UNIFORM SERVICES FLOOR MAT SRV 396.54 CIVIC CENTER M & R 100.1915.301.000 097298 ACCT 37099000 P 280 00024 FLOOR MAT SRV 282.99 GROUND MAINTENANCE 695.6120.305.000 097298 ACCT 37099000 P 280 00025 FLOOR MAT SRV 219.45 BUILDING MAINT & REPAIR 410.6190.301.000 097298 ACCT 37099000 P 280 00026 UNIFORM SRV 360.99 SPECIAL SUPPLIES 600.5001.690.000 097298 ACCT 37099000 P 280 00027 1,259.97 *VENDOR TOTAL ACCOUNTS PAYABLE 01/12/2011 16:10:55 VENDOR NAME DESCRIPTION AT&T 911 SYSTEM B & B INDUSTRIAL SUPPLY MISC HARDWARE MISC HARDWARE MISC HARDWARE MISC HARDWARE MISC HARDWARE MISC HARDWARE B.W.S. DISTRIBUTORS INC. GAS MONITOR BAARTS/ERIK TRAVEL 2/9-2/12/11 BAY AREA BARRICADE SERVI HOT SPOTS DIST USE TAX PAVEMENT MARKERS PAVEMENT MARKERS PAVEMENT MARKERS DIST USE TAX BRENNTAG PACIFIC INC ACETIC ACID SODIUM BISULFITE CAL ELECTRO INC CONSTRUCT ORCHARD SUBSTN RETENTION CALIFORNIA PEACE 2011 LEGIS UPDAT MANUALS CALIFORNIA PUBLIC EMPLOY 4TH LEVEL 1959 SB 10/11 CHEVRON AND TEXACO BUSIN FUEL FUEL Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 223.51 RADIO EQUIPMENT SERVICE 678.2040.250.002 71.69 SPECIAL SUPPLIES 100.1915.690.000 28.28 SPECIAL SUPPLIES 100.3110.690.000 48.84 EQUIPMENT PARTS FOR RESA 575.5801.431.000 487.81 SPECIAL SUPPLIES 612.3510.690.000 164.92 SPECIAL SUPPLIES 800.3733.690.000 11.71 WTR SYSTM REPAIR MATERIA 820.3948.690.002 813.25 *VENDOR TOTAL 00029 1,294.13 SPECIAL SUPPLIES 800.3733.690.000 159.40 TRAVEL & CONFERENCE EXPE 105.2001.160.000 238.57 OPERATIONAL SUPPLIES 105.2101.690.001 1.00CR DISTRICT USE TAX LIABILI 900.205.237 73.96 SPECIAL SUPPLIES 100.3110.690.000 73.96 SAFETY SUPPLIES 820.3948.690.004 73.96 OPERATIONAL SUPPLIES 105.2101.690.001 0.95CR DISTRICT USE TAX LIABILI 900.205.237 458.50 *VENDOR TOTAL CITUK 327.10 CHEMICALS 820.3908.520.000 5,016.44 CHEMICAL SUPPLIES 612.3580.520.000 5,343.54 *VENDOR TOTAL 155,907.75 INFRASTRUCTURE 800.3642.930.000 15,590.78CR ACCOUNTS PAYABLE-RETENTI 800.202.001 140,316.97 *VENDOR TOTAL 228.00 PUBLICATIONS 105.2001.260.000 1,216.80 RETIREMENT (PERS) 45.94 FUELS & LUBRICANTS 60.90 FUELS & LUBRICANTS 106.84 *VENDOR TOTAL 105.2001.141.000 105.2080.450.000 105.2001.450.000 097306 97333935 097308 ADVANCE 097309 266540 -IN 097309 266540 -IN 097310 266539 -IN 097310 266539 -IN 097310 266539 -IN 097310 266539 -IN 097376 BPI061897 097377 EPI060001 097311 1347-3 097311 1347-3 097313 ORDER FORM 097312 59-3088 097314 7898197277 097314 7898197277 040101 F 280 00035 P 280 00036 P 280 00041 P 280 00042 P 280 00037 P 280 00038 P 280 00039 P 280 00040 P 280 00044 P 280 00043 039993 P 280 00045 P 280 00046 P 280 00047 P 280 00048 P 280 00049 P 280 00050 CITY OF UKIAH GL540R-V07.00 PAGE 2 CLAIM INVOICE PO# F/P ID LINE 097299 707 911-7820 P 280 00028 097307 ACCT# CITUK P 280 00029 097307 ACCT# CITUK P 280 00030 097307 ACCT# CITUK P 280 00031 097307 ACCT# CITUK P 280 00032 097307 ACCT# CITUK P 280 00033 097307 ACCT# CITUK P 280 00034 097306 97333935 097308 ADVANCE 097309 266540 -IN 097309 266540 -IN 097310 266539 -IN 097310 266539 -IN 097310 266539 -IN 097310 266539 -IN 097376 BPI061897 097377 EPI060001 097311 1347-3 097311 1347-3 097313 ORDER FORM 097312 59-3088 097314 7898197277 097314 7898197277 040101 F 280 00035 P 280 00036 P 280 00041 P 280 00042 P 280 00037 P 280 00038 P 280 00039 P 280 00040 P 280 00044 P 280 00043 039993 P 280 00045 P 280 00046 P 280 00047 P 280 00048 P 280 00049 P 280 00050 ACCOUNTS PAYABLE CITY OF UKIAH 01/12/2011 16:10:55 Schedule of Bills Payable GL540R-V07.00 PAGE 3 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE CLARK PEST CONTROL PEST CONTROL SRVS 100.00 PEST CONTROL SERVICES 612.3580.250.009 097378 11-162897452 P 280 00051 PEST CONTROL SRVS 23.75 CONTRACTUAL SERVICES 800.3728.250.000 097379 11-715335 P 280 00061 PEST CONTROL SRVS 23.75 CONTRACTUAL SERVICES 800.3729.250.000 097379 11-715335 P 280 00062 PEST CONTROL SRVS 23.75 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097379 11-715335 P 280 00063 PEST CONTROL SRVS 23.75 SPECIAL SUPPLIES 612.3510.690.000 097379 11-715335 P 280 00064 PEST CONTROL SRVS 74.00 CONTRACTUAL SERVICES 800.5536.250.000 097380 11-737115 P 280 00065 PEST CONTROL SRVS 190.00 CIVIC CENTER M & R 100.1915.301.000 097381 11-548130 P 280 00052 PEST CONTROL SRVS 85.00 BUILDING MAINT 100.6150.301.000 097381 11-548130 P 280 00053 PEST CONTROL SRVS 50.00 BUILDING MAINTENANCE 695.6120.305.001 097381 11-548130 P 280 00054 PEST CONTROL SRVS 60.00 BLDG & GROUNDS MAINTENAN 600.5001.305.000 097381 11-548130 P 280 00055 PEST CONTROL SRVS 185.00 BUILDING MAINT & REPAIR 410.6190.301.000 097381 11-548130 P 280 00056 PEST CONTROL SRVS 185.00 PEST CONTROL SERVICES 612.3580.250.009 097381 11-548130 P 280 00057 PEST CONTROL SRVS 60.00 SPECIAL SUPPLIES 100.6130.690.000 097381 11-548130 P 280 00058 PEST CONTROL SRVS 60.00 SPECIAL SUPPLIES 100.6114.690.000 097381 11-548130 P 280 00059 PEST CONTROL SRVS 60.00 SPECIAL SUPPLIES 100.6001.690.000 097381 11-548130 P 280 00060 1,204.00 *VENDOR TOTAL CONTINUING CHALLENGE REGIST-HAZMAT,M STEWART 475.00 TRAVEL & CONFERENCE EXPE 105.2101.160.000 097315 2010-120 P 280 00066 DEEP VALLEY SECURITY "24 SERVICE CALL -MENS FIELD 65.00 SECURITY EXPENSE 100.6001.280.000 097262 196129 P 280 00067 DELL MARKETING L.P. COMPUTERS (2) 2,751.74 SPECIAL SUPPLIES 800.3733.690.000 097316 XF5W7J135 040114 F 280 00068 ENVIRO FEE 32.00 SPECIAL SUPPLIES 800.3733.690.000 097316 XF5W7J135 040114 F 280 00069 2,783.74 *VENDOR TOTAL ECONOMIC DEVELOPMENT & ECON DEV ANNUAL CONTRACT 2,500.00 ECONOMIC DEVLOP FINANCE 965.5616.250.004 097317 181 039994 P 280 00070 EDMO DISTRIBUTORS INC. TOWELS, FLAGS, CLEANER 262.02 BLDG & GROUNDS MAINTENAN 600.5001.305.000 097263 1159354 P 280 00071 EMPIRE WASTE MANAGEMENT DEC10 PORTOLETS 139.00 PORT -O -LETS 100.6001.250.002 097264 799-1579-25611 P 280 00076 DEC10 PORTOLETS 139.00 PORT -O -LETS 100.6001.250.002 097265 799-1577-25615 P 280 00074 DEC10 PORTOLETS 139.00 PORT -O -LETS 100.6001.250.002 097266 799-1578-25613 P 280 00075 DEC10 PORTOLETS 77.71 PORT -O -LETS 100.6001.250.002 097267 799-157-25617 P 280 00073 DEC10 PORTOLETS 135.84 PORT -O -LETS 100.6001.250.002 097268 799-17-25613 P 280 00078 DEC10 PORTOLETS 69.15 CONTRACTUAL SERVICES 800.3642.250.000 097269 799-1633-25616 P 280 00077 JAN11 PORTOLETS 70.75 CONTRACTUAL SERVICES 800.5536.250.000 097318 799-1004-25610 P 280 00072 770.45 *VENDOR TOTAL ERS INDUSTRIAL SERVICES ANTHRACITE FILTER MEDIA 8,291.97 MACHINERY & EQUIPMENT 612.3580.800.000 097270 97346 040094 F 280 00079 ANTHRACITE FREIGHT 3,585.60 MACHINERY & EQUIPMENT 612.3580.800.000 097270 97346 040094 F 280 00080 11,877.57 *VENDOR TOTAL ACCOUNTS PAYABLE CITY OF UKIAH 01/12/2011 16:10:55 Schedule of Bills Payable GL540R-VO7.00 PAGE 4 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE FOWLER MOTORS INC./KEN PARTS 107.09 GARAGE VEHICLE MAINT COS 105.2001.303.000 097319 CUST #7496 P 280 00081 FRANZI/DING MAURICE ROOF RPLCMT-GAZEBO 1,704.76 ROOF REPLACEMENTS 699.6001.920.041 097320 UKIAHI 040143 P 280 00082 ROOF RPLCMT-T/G RESTROOM 1,155.00 ROOF REPLACEMENTS 699.6001.920.041 097320 UKIAHI 040143 P 280 00083 ROOF RPLCMT-PARKS SHOP 1,570.61 ROOF REPLACEMENTS 699.6001.920.041 097320 UKIAHI 040143 P 280 00084 ROOF RPLCMT-POOL EQUIP 397.14 EQUIPMENT MAINT & REPAIR 100.6130.302.000 097320 UKIAHI 040143 P 280 00085 ROOF RPLCMT-V/W RESTROOM 930.00 PLAYGRD MAINT & PARK AME 100.6001.302.005 097320 UKIAHI 040143 P 280 00086 5,757.51 *VENDOR TOTAL FRIEDMAN BROS HARDWARE BLDG PRODUCTS-SKATE PARK 3,006.73 SKATE PARK DEVEL 140.6050.930.005 097321 OUST #5165 040107 P 280 00087 HARDWARE/TOOLS/MISC 218.21 CIVIC CENTER M & R 100.1915.301.000 097321 CUST #5165 P 280 00088 HARDWARE/TOOLS/MISC 127.23 SPECIAL SUPPLIES 100.1915.690.000 097321 CUST #5165 P 280 00089 HARDWARE/TOOLS/MISC 21.16 SMALL TOOLS 100.3110.440.000 097321 CUST #5165 P 280 00090 HARDWARE/TOOLS/MISC 139.42 SPECIAL SUPPLIES 100.3110.690.000 097321 CUST #5165 P 280 00091 HARDWARE/TOOLS/MISC 494.05 CONCRETE/SUPPLIES 100.3110.690.004 097321 CUST #5165 P 280 00092 HARDWARE/TOOLS/MISC 89.75 SUPPLIES 100.3301.690.000 097321 CUST #5165 P 280 00093 HARDWARE/TOOLS/MISC 8.15 SUPPLIES 100.3301.690.000 097321 OUST 45165 P 280 00094 HARDWARE/TOOLS/MISC 83.95 SMALL TOOLS 100.6001.440.000 097321 CUST #5165 P 280 00095 HARDWARE/TOOLS/MISC 1,031.98 SPECIAL SUPPLIES 100.6001.690.000 097321 CUST #5165 P 280 00096 HARDWARE/TOOLS/MISC 728.20 SPECIAL SUPPLIES 100.6001.690.000 097321 CUST #5165 P 280 00097 HARDWARE/TOOLS/MISC 45.15 SUPPLIES 100.6111.690.000 097321 OUST #5165 P 280 00098 HARDWARE/TOOLS/MISC 9.59 SPECIAL SUPPLIES 100.6150.690.000 097321 CUST #5165 P 280 00099 HARDWARE/TOOLS/MISC 31.41 GARAGE VEHICLE MAINT COS 105.2001.303.000 097321 CUST #5165 P 280 00100 HARDWARE/TOOLS/MISC 30.58 SPECIAL SUPPLIES 105.2001.690.000 097321 CUST #5165 P 280 00101 HARDWARE/TOOLS/MISC 62.72 R & M NON-AUTO FIRE EQUI 105.2101.302.001 097321 CUST #5165 P 280 00102 HARDWARE/TOOLS/MISC 24.42 FIRE APPARATUS 105.2101.303.001 097321 CUST #5165 P 280 00103 HARDWARE/TOOLS/MISC 44.80 OPERATIONAL SUPPLIES 105.2101.690.001 097321 CUST #5165 P 280 00104 HARDWARE/TOOLS/MISC 59.53CR SKATE PARK DEVEL 140.6050.930.005 097321 CUST #5165 P 280 00105 HARDWARE/TOOLS/MISC 50.96 BUILDING MAINT & REPAIR 410.6190.301.000 097321 CUST #5165 P 280 00106 HARDWARE/TOOLS/MISC 40.32 EQUIPMENT PARTS FOR RESA 575.5801.431.000 097321 CUST 45165 P 280 00107 HARDWARE/TOOLS/MISC 446.79 BLDG & GROUNDS MAINTENAN 600.5001.305.000 097321 CUST #5165 P 280 00108 HARDWARE/TOOLS/MISC 22.32 VEHICLE REPAIR & MAINT 612.3510.303.000 097321 CUST #5165 P 280 00109 HARDWARE/TOOLS/MISC 189.57 SPECIAL SUPPLIES 612.3510.690.000 097321 CUST #5165 P 280 00110 HARDWARE/TOOLS/MISC 202.84 EQUIPMENT MAINT & REPAIR 612.3580.302.000 097321 CUST #5165 P 280 00111 HARDWARE/TOOLS/MISC 309.19 SMALL TOOLS 612.3580.440.000 097321 CUST #5165 P 280 00112 HARDWARE/TOOLS/MISC 338.09 SPECIAL SUPPLIES 695.6120.690.000 097321 CUST #5165 P 280 00113 HARDWARE/TOOLS/MISC 22.30 SPECIAL SUPPLIES 800.3642.690.000 097321 CUST #5165 P 280 00114 HARDWARE/TOOLS/MISC 5.43 SPECIAL SUPPLIES 800.3650.690.000 097321 CUST #5165 P 280 00115 HARDWARE/TOOLS/MISC 213.37 SPECIAL SUPPLIES 800.3733.690.000 097321 CUST #5165 P 280 00116 HARDWARE/TOOLS/MISC 4.25 SPECIAL SUPPLIES 800.5536.690.000 097321 CUST #5165 P 280 00117 HARDWARE/TOOLS/MISC 16.32 EQUIPMENT MAINT & REPAIR 820.3908.302.000 097321 CUST #5165 P 280 00118 HARDWARE/TOOLS/MISC 11.19 WTR TREATMT PARTS/MATERI 820.3908.302.001 097321 CUST #5165 P 280 00119 HARDWARE/TOOLS/MISC 144.10 ELEC & PLUMBING MATERIAL 820.3908.690.001 097321 CUST #5165 P 280 00120 HARDWARE/TOOLS/MISC 40.24 SAFETY MATERIALS & SUPPL 820.3908.690.003 097321 CUST #5165 P 280 00121 HARDWARE/TOOLS/MISC 108.79 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097321 CUST #5165 P 280 00122 8,304.04 *VENDOR TOTAL ACCOUNTS PAYABLE CITY OF UKIAH 01/12/2011 16:10:55 Schedule of Bills Payable GL540R-V07.00 PAGE 5 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE GENERAL PACIFIC INC. WIRE 328.18 INVENTORY - PURCHASES 800.131.002 097271 1121852 P 280 00123 GUZMAN/MARIANO UNIFORM ALLOWANCE 126.00 UNIFORM ALLOWANCE (FD/PD 105.2001.157.000 097322 REIMBURSEMENT P 280 00124 HD SUPPLY UTILITIES LTD COBRA RODDER 4,196.66 SPECIAL SUPPLIES 800.3729.690.000 097272 1601475-00 040056 F 280 00125 PEDESTAL 3,588.75 INVENTORY - PURCHASES 800.131.002 097323 1605543-00 040063 F 280 00126 7,785.41 *VENDOR TOTAL HORGER/MARY TRAVEL 1/24-1/27/11 292.14 TRAVEL TRAINING & CONFER 696.1390.160.000 097324 ADVANCE P 280 00127 INSTILLING GOODNESS SCHO YOUTH BASKETBALL REFUND 200.00 YOUTH BASKETBALL 100.0700.525.111 097325 REFUND P 280 00128 INTEGRITY SHRED SHRED DOCUMENTS 28.50 SPECIAL SUPPLIES 105.2001.690.000 097326 21009 P 280 00129 SHRED DOCUMENTS 28.50 SPECIAL SUPPLIES 678.2040.690.000 097326 21009 P 280 00130 SHRED DOCUMENTS 28.50 SPECIAL SUPPLIES 105.2001.690.000 097327 21187 P 280 00131 SHRED DOCUMENTS 28.50 SPECIAL SUPPLIES 678.2040.690.000 097327 21187 P 280 00132 SHRED DOCUMENTS 28.50 CONTRACTUAL SERVICES 100.1601.250.000 097328 21430 P 280 00133 142.50 *VENDOR TOTAL INTERSTATE BATTERIES BATTERIES 95.65 FIRE APPARATUS 105.2101.303.001 097329 ACCT #6067 P 280 00134 LEXISNEXIS RISK DATA MGM DEC10 SEARCH SRVS 78.00 MAJOR CRIMES INVESTIGATI 105.2001.500.002 097330 1410964 P 280 00135 LYLE SIGNS INC PED XING 404.55 TRAFFIC PAINT 100.3110.690.005 097331 748417 040098 F 280 00136 SHIPPING 32.40 TRAFFIC PAINT 100.3110.690.005 097331 748417 040098 F 280 00137 STATE USE TAX 30.69CR STATE USE TAX LIABILITY 900.205.013 097331 748417 P 280 00138 DIST USE TAX 1.86CR DISTRICT USE TAX LIABILI 900.205.237 097331 748417 P 280 00139 404.40 *VENDOR TOTAL MENDES SUPPLY COMPANY FLOOR CLEANER 43.59 SPECIAL SUPPLIES 100.1915.690.000 097273 M014461-00 040109 P 280 00140 GLOVES 97.88 SPECIAL SUPPLIES 100.1915.690.000 097273 M014461-00 040109 P 280 00141 SEAT COVERS 27.19 SPECIAL SUPPLIES 100.1915.690.000 097273 M014461-00 040109 P 280 00142 AFRC 22.18 SPECIAL SUPPLIES 100.6150.690.000 097273 M014461-00 040109 P 280 00143 AFRC 22.18 SPECIAL SUPPLIES 100.1915.690.000 097273 M014461-00 040109 P 280 00144 213.02 *VENDOR TOTAL MENDOCINO COUNTY ANIMAL DOG LIC RENEWAL -DAISY 20.00 K-9 OPERATIONS 105.2001.690.010 097333 A121674 P 280 00145 ACCOUNTS PAYABLE CITY OF UKIAH 01/12/2011 16:10:55 Schedule of Bills Payable GL540R-V07.00 PAGE 6 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE MENDOLAKE EXCHANGE INC YOUTH BSKBALL T-SHIRTS 4,688.21 SUPPLIES 100.6111.690.000 097332 6674 P 280 00146 NAJERA/JUAN CARPET CLEANING -MUSEUM 410.00 BUILDING MAINT 100.6150.301.000 097334 4953 P 280 00147 CARPET CLEANING-PD&FIRE 793.13 CIVIC CENTER M & R 100.1915.301.000 097335 4958 P 280 00148 1,203.13 *VENDOR TOTAL NAPA AUTO PARTS-UKIAH VEHICLE PARTS/SUPPL 58.25 AUTO REPAIR & MAINTENANC 100.1915.303.000 097336 21310124 P 280 00149 VEHICLE PARTS/SUPPL 68.66 SPECIAL SUPPLIES 100.3110.690.000 097336 21310124 P 280 00150 VEHICLE PARTS/SUPPL 27.16 GARAGE VEHICLE MAINT COS 105.2001.303.000 097336 21310124 P 280 00151 VEHICLE PARTS/SUPPL 4.71 FIRE APPARATUS 105.2101.303.001 097336 21310124 P 280 00152 VEHICLE PARTS/SUPPL 237.46 EQUIPMENT PARTS FOR RESA 575.5801.431.000 097336 21310124 P 280 00153 VEHICLE PARTS/SUPPL 26.40 SPECIAL SUPPLIES 575.5801.690.000 097336 21310124 P 280 00154 VEHICLE PARTS/SUPPL 26.04 VEHICLE REPAIR & MAINTEN 600.5001.303.000 097336 21310124 P 280 00155 VEHICLE PARTS/SUPPL 113.64 VEHICLE REPAIR & MAINT 612.3510.303.000 097336 21310124 P 280 00156 VEHICLE PARTS/SUPPL 13.79 SPECIAL SUPPLIES 612.3510.690.000 097336 21310124 P 280 00157 VEHICLE PARTS/SUPPL 22.08 VEHICLE REPAIR & MAINTEN 612.3580.303.000 097336 21310124 P 280 00158 VEHICLE PARTS/SUPPL 68.90 SMALL TOOLS 612.3580.440.000 097336 21310124 P 280 00159 VEHICLE PARTS/SUPPL 79.08 EQUIPMENT MAINT & REPAIR 695.6120.302.000 097336 21310124 P 280 00160 VEHICLE PARTS/SUPPL 183.04 VEHICLE REPAIR & MAINTEN 800.3765.303.000 097336 21310124 P 280 00161 VEHICLE PARTS/SUPPL 11.85 WTR TREATMT PARTS/MATERI 820.3908.302.001 097336 21310124 P 280 00162 VEHICLE PARTS/SUPPL 7.81 VEHICLE MAINT. & REPAIRS 820.3948.303.000 097336 21310124 P 280 00163 VEHICLE PARTS/SUPPL 47.22 VENDOR LABOR & PARTS 820.3960.303.000 097336 21310124 P 280 00164 996.09 *VENDOR TOTAL NORTH BAY PROFESSIONAL BASKETBALL OFFICALS 2,850.00 CONTRACTUAL SERVICES 100.6117.250.000 097337 NONE 040148 P 280 00165 NORTHERN CALIFORNIA POWE JAN11 POWER 261,079.00 NCPA PLANT GENERATION 800.3702.214.003 097338 6102-0111017 P 280 00166 JAN11 POWER 252,356.00 NCPA POWER PURCHASES 800.3702.214.004 097338 6102-0111017 P 280 00167 JAN11 POWER 110,549.00 NCPA TRANSMISSION 800.3702.214.005 097338 6102-0111017 P 280 00168 JAN11 POWER 39,508.00 NCPA MGMT SERVICE 800.3702.214.006 097338 6102-0111017 P 280 00169 JAN11 POWER 28,327.00CR NCPA THIRD PARTY REV (SA 800.3702.214.007 097338 6102-0111017 P 280 00170 635,165.00 *VENDOR TOTAL OFFICE DEPOT OFFICE SUPPLIES 44.48 SPECIAL EVENTS/SUPPLIES 100.1001.690.000 097339 1301647 P 280 00171 OFFICE SUPPLIES 70.50 SPECIAL SUPPLIES 100.1201.690.000 097339 1301647 P 280 00172 OFFICE SUPPLIES 290.30 SPECIAL SUPPLIES 100.1501.690.000 097339 1301647 P 280 00173 OFFICE SUPPLIES 213.77 SPECIAL SUPPLIES 100.1601.690.000 097339 1301647 P 280 00174 OFFICE SUPPLIES 220.14 SPECIAL SUPPLIES 100.1905.690.000 097339 1301647 P 280 00175 OFFICE SUPPLIES 95.34 SPECIAL SUPPLIES 100.2201.690.000 097339 1301647 P 280 00176 OFFICE SUPPLIES 46.13 SPECIAL SUPPLIES 100.3001.690.000 097339 1301647 P 280 00177 OFFICE SUPPLIES 16.62 SPECIAL SUPPLIES 100.3110.690.000 097339 1301647 P 280 00178 OFFICE SUPPLIES 66.47 SPECIAL SUPPLIES 100.6110.690.000 097339 1301647 P 280 00179 OFFICE SUPPLIES 37.54 PRISIONER EXPENSE 105.2001.500.000 097339 1301647 P 280 00180 OFFICE SUPPLIES 645.37 SPECIAL SUPPLIES 105.2001.690.000 097339 1301647 P 280 00181 ACCOUNTS PAYABLE CITY OF UKIAH 01/12/2011 16:10:55 Schedule of Bills Payable GL540R-V07.00 PAGE 7 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE OFFICE DEPOT OFFICE SUPPLIES 443.09 OFFICE SUPPLIES 105.2101.690.014 097339 1301647 P 280 00182 OFFICE SUPPLIES 13.43 SPECIAL SUPPLIES 410.6190.690.000 097339 1301647 P 280 00183 OFFICE SUPPLIES 18.90 SPECIAL SUPPLIES 612.3505.690.000 097339 1301647 P 280 00184 OFFICE SUPPLIES 104.08 SPECIAL SUPPLIES 612.3510.690.000 097339 1301647 P 280 00185 OFFICE SUPPLIES 248.21 OFFICE SUPPLIES 612.3510.690.002 097339 1301647 P 280 00186 OFFICE SUPPLIES 87.20 STORES PURCHASES 696.131.002 097339 1301647 P 280 00187 OFFICE SUPPLIES 13.59 SPECIAL SUPPLIES 696.1390.690.000 097339 1301647 P 280 00188 OFFICE SUPPLIES 101.03 SPECIAL SUPPLIES 697.1305.690.000 097339 1301647 P 280 00189 OFFICE SUPPLIES 249.64 SPECIAL SUPPLIES 800.3733.690.000 097339 1301647 P 280 00190 OFFICE SUPPLIES 18.90 SPECIAL SUPPLIES 820.3901.690.000 097339 1301647 P 280 00191 OFFICE SUPPLIES 24.64 SPECIAL SUPPLIES 820.3908.690.000 097339 1301647 P 280 00192 OFFICE SUPPLIES 104.08 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097339 1301647 P 280 00193 3,173.45 *VENDOR TOTAL ONLINE INFORMATION SRVS DEC10 ONLINE REPORTING 286.50 CONTRACTUAL SERVICES 697.1305.250.000 097340 302916 P 280 00194 OPERATING ENGINEER PUBLI FEB10 HEALTH INSUR 2,568.00 NON-EMPLOYEE HEALTH INS. 940.200.724 097341 86138JAN2011 P 280 00195 OPPERMAN & SON INC. VEHICLE PARTS/SUPPL 420.04 VEHICLE REPAIR & MAINTEN 100.3110.303.000 097342 ACCT 16373 P 280 00196 VEHICLE PARTS/SUPPL 1,541.80 FIRE APPARATUS 105.2101.303.001 097342 ACCT 16373 P 280 00197 VEHICLE PARTS/SUPPL 148.77 AMBULANCES 105.2101.303.002 097342 ACCT 16373 P 280 00198 VEHICLE PARTS/SUPPL 142.94 EQUIPMENT PARTS FOR RESA 575.5801.431.000 097342 ACCT 16373 P 280 00199 VEHICLE PARTS/SUPPL 666.73 VEHICLE REPAIR & MAINTEN 600.5001.303.000 097342 ACCT 16373 P 280 00200 VEHICLE PARTS/SUPPL 571.56 VEHICLE REPAIR & MAINT 612.3510.303.000 097342 ACCT 16373 P 280 00201 VEHICLE PARTS/SUPPL 232.45 VEHICLE REPAIR & MAINTEN 612.3580.303.000 097342 ACCT 16373 P 280 00202 VEHICLE PARTS/SUPPL 768.33 VEHICLE REPAIR & MAINT 612.3510.303.000 097342 ACCT 16373 P 280 00203 VEHICLE PARTS/SUPPL 439.81 VEHICLE REPAIR & MAINTEN 800.3765.303.000 097342 ACCT 16373 P 280 00204 4,932.43 *VENDOR TOTAL PFM ASSET MANAGEMENT LLC NOV10 INVESTMENT SRVS 6,582.90 CONTRACTUAL SERVICES 100.1910.250.000 097343 PFM-114690 P 280 00205 PHOTO FINISH PHOTOS-COUNCIL 7.60 SPECIAL EVENTS/SUPPLIES 100.1001.690.000 097274 204335 P 280 00207 PHOTOS-COUNCIL 32.60 SPECIAL EVENTS/SUPPLIES 100.1001.690.000 097275 204291 P 280 00206 40.20 *VENDOR TOTAL PITNEY BOWES INC METER RENTAL NOV-DEC10 130.68 CONTRACTUAL SERVICES 410.6190.250.000 097344 312896 P 280 00208 POSTAGE METER RENTAL 294.72 EQUIPMENT MAINT & REPAIR 697.1305.302.000 097345 401765 039850 P 280 00209 425.40 *VENDOR TOTAL PLATT ELECTRIC SUPPLY ELECTRICAL SUPPL-RESTRMS 210.11 SKATE PARK DEVEL 140.6050.930.005 097276 8745112 P 280 00211 DIST USE TAX 0.97CR DISTRICT USE TAX LIABILI 900.205.237 097276 8745112 P 280 00212 ACCOUNTS PAYABLE 01/12/2011 16:10:55 VENDOR NAME DESCRIPTION PLATT ELECTRIC SUPPLY ELECTRICAL SUPPLS ELECTRICAL SUPPLS DIST USE TAX ELECTRICAL SUPPL DIST USE TAX POLYDYNE INC POLYMER DIST USE TAX POLYMER DIST USE TAX PRE -PAID LEGAL SERVICES PPD LEGAL INSUR-JAN11 PURE EFFECT INC CARBON ABSORBERS COCONUT SHELLS CARBON RADIO SHACK CABLE & SPLITER RAPPORT/DAVID J LEGAL SRVS-CITY LEGAL SRVS-RDA REDWOOD EMPIRE MUNICIPAL FEB11 INSURANCE PREM FEB11 INSURANCE PREM FEB11 INSURANCE PREM FEB11 INSURANCE PREM FEB11 INSURANCE PREM REDWOOD TOXICOLOGY LAB I DEC10 TOX SCREENING RINO PACIFIC, INC. CARDLCK FUEL 12/16-12/31 RISUN TECHNOLOGIES PROGRAMMING SVCS SCADA Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 276.41 SKATE PARK DEVEL 140.6050.930.005 339.27 SPECIAL SUPPLIES 800.5536.690.000 1.56CR DISTRICT USE TAX LIABILI 900.205.237 226.18 SPECIAL SUPPLIES 800.5536.690.000 1.04CR DISTRICT USE TAX LIABILI 900.205.237 1,048.40 *VENDOR TOTAL 9,629.81 CHEMICAL SUPPLIES 612.3580.520.000 44.27CR DISTRICT USE TAX LIABILI 900.205.237 5,702.85 CHEMICAL SUPPLIES 612.3580.520.000 26.22CR DISTRICT USE TAX LIABILI 900.205.237 15,262.17 *VENDOR TOTAL 314.80 PREPAID LEGAL - AFLAC 940.200.726 12,234.38 CONTRACT SERVICES 110.3301.250.000 6,655.50 CONTRACT SERVICES 110.3301.250.000 18,889.88 *VENDOR TOTAL 29.34 SPECIAL SUPPLIES 100.1965.690.000 10,306.97 MONTHLY RETAINER 100.1401.250.000 2,638.40 CONTRACTUAL SERVICES 960.5601.250.000 12,945.37 *VENDOR TOTAL 13,525.00 CITY CONTRIBUTIONS-DENTA 940.205.601 2,346.50 CITY CONTRIBUTION-INSURA 940.205.602 716.49 WORKER'S COMP. EXPENSE 910.1990.340.007 2,678.85 P/R DEDUCT -LTD 940.200.723 3,002.00 NON-EMPLOYEE HEALTH INS. 940.200.724 22,268.84 *VENDOR TOTAL 378.25 CHEMICAL TESTS FOR DUI'S 105.2001.250.017 844.88 FUELS & LUBRICANTS 612.3510.450.000 2,500.00 SCADA SYS MAINT. CONTRAC 612.3580.250.012 CITY OF UKIAH GL540R-V07.00 PAGE 8 CLAIM INVOICE 097277 8726169 097278 8858751 097278 8858751 097346 8861559 097346 8861559 097279 577163 097279 577163 097280 577103 097280 577103 097347 38295-JAN11 097348 20551 097348 20551 097349 414038 097350 4924 097351 4925 097353 JAN11 097353 JAN11 097353 JAN11 097353 JAN11 097353 JAN11 097352 1698201012 097354 C123623 097355 12702 PO# F/P ID LINE 040079 F 280 00210 P 280 00213 P 280 00214 P 280 00215 P 280 00216 P 280 00219 P 280 00220 P 280 00217 P 280 00218 P 280 00221 040147 F 280 00222 040147 F 280 00223 P 280 00224 039928 P 280 00225 039928 P 280 00226 P 280 00227 P 280 00228 P 280 00229 P 280 00230 P 280 00231 P 280 00232 P 280 00233 039752 P 280 00234 ACCOUNTS PAYABLE 01/12/2011 16:10:55 VENDOR NAME DESCRIPTION SAN DIEGO POLICE EQUIPME AMMUNITION DIST USE TAX SANTA ROSA JUNIOR COLLEG VOID CK 104971 SAUBER MFG CO SEAL KIT, SWITCH STATE USE TAX DIST USE TAX SAVE MART SUPERMARKET HOLIDAY BBQ ITEMS SIEMENS WATER TECHNOLOGI SHEAR PINS SKATE CITY ROLLER CENTER BUILDING RENT-BASKTBALL SOLID WASTE SYSTEMS INC. DEC10 TRANSFER STN CHRGS DEC10 TRANSFER STN CHRGS DEC10 TRANSFER STN CHRGS DEC10 GARBAGE FEES STATE WATER RESOURCES CIVIL LIABILITY FINE CIVIL LIABILITY FINE CIVIL LIABILITY FINE CIVIL LIABILITY FINE STEWART/MIKE TRAINING -9/7-9/10/10 T & B SPORTS WHISTLES, LANYARDS THANKSGIVING COFFEE COMP COFFEE THIELE/JAROD TRAINING 1/7/11 TRAINING 1/7/11 TRAINING 1/7/11 Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 3,677.51 SPECIAL SUPPLIES 105.2001.690.002 16.91CR DISTRICT USE TAX LIABILI 900.205.237 3,660.60 *VENDOR TOTAL 2,636.00CR ACADEMY TRAINING EXPENSE 105.2001.161.000 310.80 VEHICLE REPAIR & MAINTEN 800.3765.303.000 22.85CR STATE USE TAX LIABILITY 900.205.013 1.39CR DISTRICT USE TAX LIABILI 900.205.237 286.56 *VENDOR TOTAL 280.38 EMPLOYEE PICNIC 100.1001.690.001 164.10 TRTMT PROCE EQUIP REPLCM 612.3580.302.003 1,120.00 RENTAL OF NONCITY FACILI 100.6111.330.001 23.80 SPECIAL SUPPLIES 100.3110.690.000 52.50 SPECIAL SUPPLIES 100.6001.690.000 15.30 SPECIAL SUPPLIES 695.6120.690.000 25,040.07 PMTS TO USW, DOMESTIC 670.4901.270.000 25,131.67 *VENDOR TOTAL 00245 26,375.00 FINES AND PENALTIES 612.3510.639.001 10,317.00 FINES & PENALTIES/CITY 614.3510.639.810 10,317.00 FINES & PENALTIES/DIST 614.3510.639.811 23,625.00 FINES AND PENALTIES 612.3510.639.001 70,634.00 *VENDOR TOTAL 00249 90.00 TRAVEL & CONFERENCE EXPE 105.2101.160.000 90.74 SUPPLIES 100.6111.690.000 38.13 FOOD & BEVERAGE FOR CLIE 410.6190.690.002 92.54 TRAVEL & CONFERENCE EXPE 100.3001.160.000 92.54 TRAVEL & CONFERENCE EXPE 100.3110.160.000 23.13 TRAVEL & CONFERENCE EXPE 820.3901.160.000 CITY OF UKIAH GL540R-V07.00 PAGE 9 CLAIM INVOICE 097281 595550 097281 595550 097356 NONE 097357 PSI146466 097357 PSI146466 097357 PSI146466 097358 TRD-4072 097282 900097570 097359 184 097360 56-1026136 097360 56-1026136 097360 56-1026136 097361 NONE 097362 R1-2010-0070 097362 R1-2010-0070 097362 R1-2010-0070 097363 R1-2010-0070 097364 REIMBURSEMENT 097365 129906-00 097366 320583 097367 REIMBURSEMENT 097367 REIMBURSEMENT 097367 REIMBURSEMENT PO# F/P ID LINE 039983 F 280 00235 P 280 00236 P 281 00001 P 280 00237 P 280 00238 P 280 00239 P 280 00240 P 280 00241 040146 P 280 00242 P 280 00244 P 280 00245 P 280 00246 P 280 00243 P 280 00247 P 280 00248 P 280 00249 P 280 00250 P 280 00251 P 280 00252 P 280 00253 P 280 00254 P 280 00255 P 280 00256 ACCOUNTS PAYABLE CITY OF UKIAH 01/12/2011 16:10:55 Schedule of Bills Payable GL540R-V07.00 PAGE 10 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE THIELE/JAROD TRAINING 1/7/11 23.13 TRAVEL & CONFERENCE EXPE 612.3505.160.000 097367 REIMBURSEMENT P 280 00257 231.34 *VENDOR TOTAL TIRE DISTRIBUTION SYSTEM TIRES/TIRE REPAIRS 18.17 SPECIAL SUPPLIES 100.1915.690.000 097368 ACCT 191658 P 280 00258 TIRES/TIRE REPAIRS 1,114.70 VEHICLE REPAIR & MAINTEN 100.6001.303.000 097368 ACCT 191658 P 280 00259 TIRES/TIRE REPAIRS 266.01 GARAGE VEHICLE MAINT COS 105.2001.303.000 097368 ACCT 191658 P 280 00260 TIRES/TIRE REPAIRS 22.18 AMBULANCES 105.2101.303.002 097368 ACCT 191658 P 280 00261 1,421.06 *VENDOR TOTAL TOTAL WASTE SYSTEMS INC DEC10 BIOSOLIDS 10,685.84 BIO -SOLIDS DISPOSAL FEES 612.3580.250.008 097369 130433 P 280 00262 UKIAH DOOR & TRIM ADDL SALES TAX 15.35 SKATE PARK DEVEL 140.6050.930.005 097370 9996 P 280 00263 UKIAH LOCK AND SECURITY KEYS, TRINITY GYM 21.75 SPECIAL SUPPLIES 100.6110.690.000 097371 STATEMENT P 280 00264 UKIAH OXYGEN FIRE EXT SRV 40.14 EQUIPMENT PARTS FOR RESA 575.5801.431.000 097382 363570 P 280 00265 FIRE EXT SRV 28.00 VEHICLE REPAIR & MAINTEN 800.3765.303.000 097382 363570 P 280 00266 FIRE EXT SRV 15.00 VEHICLE REPAIR & MAINT 612.3510.303.000 097382 363570 P 280 00267 FIRE EXT SRV 15.00 VEHICLE REPAIR & MAINTEN 100.6001.303.000 097382 363570 P 280 00268 FIRE EXT SRV 53.14 EQUIPMENT PARTS FOR RESA 575.5801.431.000 097383 363651 P 280 00269 FIRE EXT SRV 44.50 VEHICLE REPAIR & MAINTEN 800.3765.303.000 097383 363651 P 280 00270 195.78 *VENDOR TOTAL UKIAH UNITED METHODIST C COMM LIGHTING REBATE 1,000.00 ENERGY CONSERVATION PROG 806.3765.250.005 097372 10979-3 P 280 00271 UKIAH VALLEY ASSOCATION DEC10 JANITORIAL SRVS 365.00 CONTRACTUAL SERVICES 100.3301.250.000 097373 IN09423 039863 P 280 00272 UNIFORM SOLUTIONS FTO PINS 15.12 SPECIAL SUPPLIES 105.2001.690.000 097283 930 P 280 00273 USA MOBILITY WIRELESS IN JAN11 PAGER SRVS 26.63 CONTRACTUAL SERVICES 105.2080.250.000 097374 U0190493A P 280 00274 WAXIE SANITARY SUPPLY GLASS CLEANER 42.41 SPECIAL SUPPLIES 100.1915.690.000 097284 72362253 040110 F 280 00275 CUPS 56.69 SPECIAL SUPPLIES 100.1915.690.000 097284 72362253 040110 F 280 00276 SOAP 23.17 SPECIAL SUPPLIES 100.6150.690.000 097284 72362253 040110 F 280 00277 122.27 *VENDOR TOTAL WESCO DISTRIBUTION INC. BOX COVERS 737.33 INVENTORY - PURCHASES 800.131.002 097285 482450 P 280 00278 ACCOUNTS PAYABLE 01/12/2011 16:10:55 VENDOR NAME DESCRIPTION WESCO DISTRIBUTION INC. 30X48 BOX STL COVER 30X48 12" EXTENSION WFCA'S FIRE SERVICE BOOK ACADEMY BOOKS STATE USE TAX DIST USE TAX WINZLER & KELLY CONSULTI FLOW MONITORING Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 243.30 WTR SYSTM REPAIR MATERIA 820.3948.690.002 661.98 WTR SYSTM REPAIR MATERIA 820.3948.690.002 203.84 WTR SYSTM REPAIR MATERIA 820.3948.690.002 1,846.45 *VENDOR TOTAL 040078 456.21 TRAVEL & CONFERENCE EXPE 105.2101.160.000 31.78CR STATE USE TAX LIABILITY 900.205.013 1.93CR DISTRICT USE TAX LIABILI 900.205.237 422.50 *VENDOR TOTAL 5,066.75 SEWER SYSTEM MASTER PLAN 612.3505.250.002 CITY OF UKIAH GL540R-VO7.00 PAGE 11 CLAIM INVOICE PO# F/P ID LINE 097286 482451 040078 P 280 00279 097286 482451 040078 P 280 00280 097286 482451 040078 P 280 00281 097375 11439 P 280 00282 097375 11439 P 280 00283 097375 11439 P 280 00284 097287 56020 039468 P 280 00285 ACCOUNTS PAYABLE CITY OF UKIAH 01/12/2011 16:10:55 Schedule of Bills Payable GL540R-V07.00 PAGE 12 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE REPORT TOTALS: 1,063,433.10 RECORDS PRINTED - 000286 ACCOUNTS PAYABLE 01/20/2011 16:07:49 Schedule of Bills Payable FUND RECAP: FUND DESCRIPTION DISBURSEMENTS 100 GENERAL FUND 126,164.83 105 MEASURE S GENERAL FUND 10,778.42 140 PARK DEVELOPMENT FUND 18,260.75 220 PKG. DIST. #1 OPER & MAINT 633.87 250 SPECIAL REVENUE FUND 26,919.10 330 1998 STIP AUGMENTATION FUND 56,410.08 410 CONFERENCE CENTER FUND 3,796.65 575 GARAGE FUND 2,123.36 600 AIRPORT FUND 12,991.29 611 SEWER CONSTRUCTION FUND 7,346.00 612 CITY/DIST. SEWER FUND 35,663.50 641 SANITATION DISTRICT SPECIAL 382.48 660 SANITARY DISPOSAL SITE FUND 6,791.50 678 PUBLIC SAFETY DISPATCH FUND 1,344.78 695 GOLF FUND 27,993.16 696 PURCHASING FUND 9.30 697 BILLING ENTERPRISE FUND 212.43 800 ELECTRIC FUND 292,642.41 805 STREET LIGHTING FUND 9,166.94 806 PUBLIC BENEFITS CHARGES 3,680.34 820 WATER FUND 56,734.51 900 SPECIAL DEPOSIT TRUST FUND 611.52 920 LIABILITY FUND 400.00 950 GENERAL SERVICE (ACCTS RECV) 134.20 960 COMMUNITY REDEV. AGENCY FUND 2,245.35 962 REDEVELOPMENT HOUSING FUND 76.89 965 REDEVELOPMENT CAP IMPR FUND 83,342.21 TOTAL ALL FUNDS 786,855.87 BANK RECAP: BANK NAME DISBURSEMENTS ---- ---------------------------- UBOC UNION BANK OF CALIFORNIA 786,855.87 TOTAL ALL BANKS 786,855.87 THE PRECEDING LIST OF BILLS PAYABLE.WAS REVIEWED AND APPROVED FOR PAYMENT. CITY OF UKIAH GL060S-V07.00 RECAPPAGE GL540R ACCOUNTS PAYABLE 01/20/2011 16:07:49 Schedule of B' Payable DATE ............ APPROVED B CITY OF UKIAH GL060S-V07.00 RECAPPAGE GL540R ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule of Bills Payable GL540R-V07.00 PAGE 1 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE ALPHA ANALYTICAL TESTING SERVICES 535.00 CONTRACTUAL SERVICES 820.3908.250.000 097443 120908 P 309 00001 TESTING SERVICES 803.00 MONITORING& TESTING(PVT 660.3401.250.005 097444 121324 P 309 00002 1,338.00 *VENDOR TOTAL APONTE/GABRIEL UNIFORM ALLOWANCE 27.19 UNIFORM ALLOWANCE (FD/PD 105.2001.157.000 097440 REIMBURSEMENT P 309 00003 AT&T T1 TO INTERNET 8.47 TELEPHONE 100.1101.220.000 097441 1979422 P 309 00004 T1 TO INTERNET 33.53 TELEPHONE 100.1201.220.000 097441 1979422 P 309 00005 T1 TO INTERNET 37.76 TELEPHONE 100.1301.220.000 097441 1979422 P 309 00006 T1 TO INTERNET 33.53 TELEPHONE 100.1501.220.000 097441 1979422 P 309 00007 T1 TO INTERNET 16.72 TELEPHONE 100.1601.220.000 097441 1979422 P 309 00008 T1 TO INTERNET 25.17 TELEPHONE 100.1905.220.000 097441 1979422 P 309 00009 T1 TO INTERNET 33.53 TELEPHONE 100.1965.220.000 097441 1979422 P 309 00010 T1 TO INTERNET 209.58 TELEPHONE 105.2001.220.000 097441 1979422 P 309 00011 T1 TO INTERNET 92.24 TELEPHONE 105.2101.220.000 097441 1979422 P 309 00012 T1 TO INTERNET 8.36 TELEPHONE 100.2201.220.000 097441 1979422 P 309 00013 T1 TO INTERNET 33.53 TELEPHONE 100.3001.220.000 097441 1979422 P 309 00014 T1 TO INTERNET 8.36 TELEPHONE 100.3110.220.000 097441 1979422 P 309 00015 T1 TO INTERNET 4.22 TELEPHONE 100.6001.220.000 097441 1979422 P 309 00016 T1 TO INTERNET 25.17 TELEPHONE 100.6110.220.000 097441 1979422 P 309 00017 T1 TO INTERNET 25.17 TELEPHONE 100.6150.220.000 .097441 1979422 P 309 00018 T1 TO INTERNET 8.36 TELEPHONE 220.4601.220.000 097441 1979422 P 309 00019 T1 TO INTERNET 16.72 TELEPHONE 410.6190.220.000 097441 1979422 P 309 00020 T1 TO INTERNET 16.72 TELEPHONE 600.5001.220.000 097441 1979422 P 309 00021 T1 TO INTERNET 8.36 TELEPHONE 612.3580.220.000 097441 1979422 P 309 00022 T1 TO INTERNET 8.36 TELEPHONE 660.3401.220.000 097441 1979422 P 309 00023 T1 TO INTERNET 25.17 TELEPHONE 678.2040.220.000 097441 1979422 P 309 00024 T1 TO INTERNET 4.22 TELEPHONE 695.6120.220.000 097441 1979422 P 309 00025 T1 TO INTERNET 8.36 TELEPHONE 696.1390.220.000 097441 1979422 P 309 00026 T1 TO INTERNET 79.65 TELEPHONE 697.1305.220.000 097441 1979422 P 309 00027 T1 TO INTERNET 58.71 TELEPHONE 800.3733.220.000 097441 1979422 P 309 00028 T1 TO INTERNET 25.17 TELEPHONE 820.3901.220.000 097441 1979422 P 309 00029 T1 TO INTERNET 16.72 TELEPHONE 820.3908.220.000 097441 1979422 P 309 00030 T1 TO INTERNET 8.36 TELEPHONE 960.5601.220.000 097441 1979422 P 309 00031 880.22 *VENDOR TOTAL AT&T TELEPHONE 114.23 TELEPHONE EXPENSE 641.7402.220.001 097442 4429 P 309 00032 BACON CO./EDWARD R. FILTER 235.37 VEHICLE MAINT. & REPAIRS 820.3948.303.000 097384 22424 P 309 00033 BAUER/JIM MEALS -6 EMPLOYEES 105.51 TRAVEL & CONFERENCE EXPE 800.3733.160.000 097447 REIMBURSEMENT P 309 00034 ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule of Bills Payable GL540R-V07.00 PAGE 2 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE BRADLEY/MARTIN OBSERVATORY STRUCT WORK 653.36 SPECIAL SUPPLIES 100.6001.690.000 097448 REIMBURSEMENT P 309 00035 BUSHBY SHARPENING INC/P. BANDSAW BLADES 56.98 SPECIAL SUPPLIES 100.3110.690.000 097450 252576 P 309 00036 BANDSAW BLADES 56.97 EQUIPMENT PARTS FOR RESA 575.5801.431.000 097450 252576 P 309 00037 113.95 *VENDOR TOTAL BUSINESS CARD DEPOSIT-VUE BETA PROG 65.00 SPECIAL SUPPLIES 100.1965.690.000 097596 37475565 P 309 00065 FLOWERS/WOJO 64.16 SPECIAL SUPPLIES 105.2001.690.000 097597 01776939 P 309 00056 FLOWERS/HAMPTON INN 61.90 SPECIAL SUPPLIES 105.2001.690.000 097597 01776939 P 309 00057 ROLATAPE MEASURE 224.51 SPECIAL SUPPLIES 105.2001.690.000 097598 05418101 P 309 00061 BATTERY 38.05 SPECIAL SUPPLIES 105.2001.690.000 097598 05418101 P 309 00062 STATE USE TAX 15.84CR STATE USE TAX LIABILITY 900.205.013 097598 05418101 P 309 00063 DIST USE TAX 0.96CR DISTRICT USE TAX LIABILI 900.205.237 097598 05418101 P 309 00064 BUS LUNCH W/COUNTY 13.42 INTERVIEW SUPPLIES 100.1601.690.003 097599 02082818 P 309 00058 WEBINAR/M HARRIS 199.00 TRAVEL & CONFERENCE EXPE 100.1601.160.000 097599 02082818 P 309 00059 STAFF LUNCH MTG 47.06 OTHER DEPT SUPPLIES 100.1601.690.004 097599 02082818 P 309 00060 REGIST/CRA,S SANGIACOMO 555.00 TRAVEL & CONFERENCE EXPE 960.5601.160.000 097600 85909883 P 309 00066 SPACE JOURNAL 28.67 SPECIAL SUPPLIES 100.1101.690.000 097601 00451381 P 309 00038 DRILL DRIVER 962.77 SPECIAL SUPPLIES 800.3733.690.000 097601 00451381 P 309 00039 NICAD BATTERY 89.78 SPECIAL SUPPLIES 800.3733.690.000 097601 00451381 P 309 00040 POCKET FILE CABINET 152.80 SPECIAL SUPPLIES 800.3733.690.000 097601 00451381 P 309 00041 POCKET FILE CABINET 162.65 MISC OFFICE & COMP SUPPL 820.3948.690.001 097601 00451381 P 309 00042 POCKET FILE CABINET 162.64 OFFICE SUPPLIES 612.3510.690.002 097601 00451381 P 309 00043 MEMORY UPGRADE 173.98 SPECIAL SUPPLIES 105.2001.690.000 097601 00451381 P 309 00044 HARD DRIVES 108.73 SPECIAL SUPPLIES 105.2001.690.000 097601 00451381 P 309 00045 NICAD BATTERY 71.83 SPECIAL SUPPLIES 800.3733.690.000 097601 00451381 P 309 00046 NOTARY PKG/J THIELE 115.54 TRAVEL & CONFERENCE EXPE 100.3001.160.000 097601 00451381 P 309 00047 NOTARY PKG/J THIELE 115.54 TRAVEL & CONFERENCE EXPE 100.3110.160.000 097601 00451381 P 309 00048 NOTARY PKG/J THIELE 28.89 TRAVEL & CONFERENCE EXPE 820.3901.160.000 097601 00451381 P 309 00049 NOTARY PKG/J THIELE 28.89 TRAVEL & CONFERENCE EXPE 612.3505.160.000 097601 00451381 P 309 00050 RAINGEAR 90.21 SAFETY SUPPLIES 820.3948.690.004 097601 00451381 P 309 00051 RAINGEAR 90.22 OFFICE SUPPLIES 612.3510.690.002 097601 00451381 P 309 00052 PRIVACY FILTER 147.55 SPECIAL SUPPLIES 100.1965.690.000 097601 00451381 P 309 00053 STATE USE TAX 129.16CR STATE USE TAX LIABILITY 900.205.013 097601 00451381 P 309 00054 DIST USE TAX 9.12CR DISTRICT USE TAX LIABILI 900.205.237 097601 00451381 P 309 00055 3,643.71 *VENDOR TOTAL CALIFORNIA BUILDING STAN QTRLY BLDG STD ADMIN 185.00 BUILDING STDS ADMIN SPEC 900.205.027 097451 FEE REPORT P 309 00067 QTRLY BLDG STD ADMIN 18.50CR MISCELLANEOUS RECEIPTS 100.0900.905.000 097451 FEE REPORT P 309 00068 166.50 *VENDOR TOTAL CALIFORNIA SOCIETY OF MEMBER DUES/G ELTON 110.00 DUES & SUBSCRIPTIONS 100.1301.260.000 097455 ID 36602 P 309 00069 ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule of Bills Payable GL540R-V07.00 PAGE 3 FOR A/P VENDOR NAME DESCRIPTION CHEM -DRY OF MENDOCINO CO CARPET CLEANING -WCC COASTLAND CIVIL ENGINEER CLARA AVE PHASE 1 COMCAST INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE INTERNET SERVICE CPRS DISTRICT I AWARDS/INSTALL BANQUET DAVIS HAMMON & CO AUDIT SVCS 2010 AUDIT SVCS 2010 AUDIT SVCS 2010 AMOUNT ACCOUNT NAME FUND & ACCOUNT 1,500.00 BUILDING MAINT & REPAIR 410.6190.301.000 26,919.10 PROP 1 B CLARA AVE PROJE 250.3110.930.000 1.15 3.80 4.28 3.80 1.89 2.85 3.80 23.78 10.46 0.94 3.80 0.94 0.47 2.85 2.85 0.94 1.89 1.89 0.94 0.94 2.85 0.47 0.94 9.04 6.66 2.85 1.89 0.94 99.90 185.00 700.00 1,500.00 400.00 2,600.00 TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE *VENDOR TOTAL SPECIAL SUPPLIES CONTRACTUAL SERVICES CONTRACTUAL SERVICES PROFESSIONAL SERVICES *VENDOR TOTAL 100.1101.220.000 100.1201.220.000 100.1301.220.000 100.1501.220.000 100.1601.220.000 100.1905.220.000 100.1965.220.000 105.2001.220.000 105.2101.220.000 100.2201.220.000 100.3001.220.000 100.3110.220.000 100.6001.220.000 100.6110.220.000 100.6150.220.000 220.4601.220.000 410.6190.220.000 600.5001.220.000 612.3580.220.000 660.3401.220.000 678.2040.220.000 695.6120.220.000 696.1390.220.000 697.1305.220.000 800.3733.220.000 820.3901.220.000 820.3908.220.000 960.5601.220.000 100.6110.690.000 960.5601.250.000 100.1301.250.000 920.1990.250.000 CLAIM INVOICE PO# F/P ID LINE 097385 4311 P 309 00070 097386 31876 040019 P 309 00071 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097456 0144635 097457 NONE 309 00072 309 00073 309 00074 309 00075 309 00076 309 00077 309 00078 309 00079 309 00080 309 00081 309 00082 309 00083 309 00084 309 00085 309 00086 309 00087 309 00088 309 00089 309 00090 309 00091 309 00092 309 00093 309 00094 309 00095 309 00096 309 00097 309 00098 309 00099 P 309 00100 097458 26037 039153 P 309 00103 097460 26035 039153 P 309 00102 097461 24067 039153 P 309 00101 DEPARTMENT OF CONSERVATI OCT-DEC10 SMIP TAX 778.69 STRONG MOTION INSTR. PRO 900.205.005 097462 FEE REPORT P 309 00104 OCT-DEC10 SMIP TAX 38.93CR STRONG MOTION ED. SET AS 900.205.006. 097462 FEE REPORT P 309 00105 739.76 *VENDOR TOTAL ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule of Bills Payable GL540R-VO7.00 PAGE 4 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE DEPARTMENT OF JUSTICE QTLRY CLETS FEES 1,200.48 TELEPHONE 678.2040.220.000 097463 830657 P 309 00108 DEC10 FINGERPRINTING 96.00 FINGERPRINTING 100.1601.690.005 097464 828167 P 309 00107 DEC10 LIVE SCAN FEES 387.00 FINGERPRINT FEES 100.0800.615.001 097465 828052 P 309 00106 1,683.48 *VENDOR TOTAL DEPT OF FISH AND GAME ENVIRO FILING FEE 2,044.00 DOWNTOWN CORRIDOR IMPROV 965.5616.930.000 097605 NONE P 309 00109 EFFICIENCY SERVICES GROU DEC10 ADMIN FEE 3,000.00 ENERGY CONSERVATION PROG 806.3765.250.005 097387 1252 P 309 00110 OTHER SRVS 200.00 ENERGY CONSERVATION PROG 806.'3765.250.005 097387 1252 P 309 00111 EXPENSES 468.34 ENERGY CONSERVATION PROG 806.3765.250.005 097387 1252 P 309 00112 3,668.34 *VENDOR TOTAL FARWEST LINE SPECIALTIES BATTERY CHARGER 357.16 SMALL TOOLS 800.3729.440.000 097388 97577-1 P 309 00113 DIST USE TAX 1.60CR DISTRICT USE TAX LIABILI 900.205.237 097388 97577-1 P 309 00114 355.56 *VENDOR TOTAL FASTENAL FLUKE 1735 POWER LOGGER 2,565.23 ELECT EQUIP 612.3580.302.004 097467 CAUKA1808 040096 F 309 00115 GEMPLER'S INC PESTICIDE 503.82 SPECIAL SUPPLIES 100.6001.690.000 097468 1016606850 P 309 00116 PESTICIDE 503.81 SPECIAL SUPPLIES 695.6120.690.000 097468 1016606850 P 309 00117 1,007.63 *VENDOR TOTAL GRANITE CONSTRUCTION COM 2002 STIP REALIGNMENT 62,677.87 INFRASTRUCTURE 330.9813.930.001 097470 PROG PAY #7 039706 F 309 00118 RETENTION 6,267.79CR ACCOUNTS PAYABLE-RETENTI 330.202.001 097470 PROG PAY #7 P 309 00119 56,410.08 *VENDOR TOTAL GRECO/GINA CLASSES-PILATES 738.50 CONTRACTUAL SERVICES 100.6120.250.000 097471 INSTRUCTOR P 309 00120 GUERRERO/SHEILA UTILITY REFUND 110.38 UTILITY CREDIT BAL CLEAR 950.115.101 097439 102201-1 P 309 00121 HART'S AUTO SUPPLY VEHICLE PARTS 196.74 GARAGE VEHICLE MAINT COS 105.2001.303.000 097472 31138 P 309 00122 STATE USE TAX 13.86CR STATE USE TAX LIABILITY 900.205.013 097472 31138 P 309 00123 DIST USE TAX 0.84CR DISTRICT USE TAX LIABILI 900.205.237 097472 31138 P 309 00124 182.04 *VENDOR TOTAL HD SUPPLY UTILITIES LTD DEADENDS 986.91 INVENTORY - PURCHASES 800.131.002 097389 1636097-00 040117 P 309 00126 8' LIGHT CROSSARM 1,670.40 INVENTORY - PURCHASES 800.131.002 097390 1629434-00 040105 P 309 00125 2,657.31 *VENDOR TOTAL ACCOUNTS PAYABLE 01/20/2011 16:07:48 VENDOR NAME DESCRIPTION HERTZ EQUIPMENT RENTAL PROPANE PROPANE PROPANE PROPANE PROPANE PROPANE ADJUSTMENT DUPLICATE PAY RAMMING SHOE HI -LINE UTILITY SUPPLY V -BRUSH STATE USE TAX DIST USE TAX HVB AE POWER SYSTEMS INC 115 -KV CIRC BREAKERS 115 -KV CIRC BREAKERS IDEXX DISTRIBUTION INC DRINKING WATER TESTS JONES/R. EMMETT MGMT ADVISORY SVCS LAMPSON TRACTOR & EQUIP. SPRAY RIG PUMP MARSH RISK & INSURANCE S AIRPORT LIABILITY PREM MARTIN/RICHARD PED LIGHT STARTER MOTOR MASTER K-9 INC QUARTERLY K-9 TRAINING MCCLUNG/WARREN R RIVERSIDE PARK CONSULTNG MENDOCINO COUNTY PROP TAX ADMIN -PARK DIST Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 37.75 SUPPLIES 100.3301.690.000 23.90 SUPPLIES 100.3301.690.000 35.63 SUPPLIES 100.3301.690.000 15.27 SUPPLIES 100.3301.690.000 46.65 SUPPLIES 100.3301.690.000 22.76 SUPPLIES 100.3301.690.000 1.16CR VEHICLE REPAIR & MAINTEN 100.6001.303.000 181.62CR SPECIAL SUPPLIES 100.6150.690.000 53.17 VEHICLE MAINT. & REPAIRS 820.3948.303.000 52.35 *VENDOR TOTAL 178.56 SPECIAL SUPPLIES 800.3728.690.000 12.80CR STATE USE TAX LIABILITY 900.205.013 0.78CR DISTRICT USE TAX LIABILI 900.205.237 164.98 *VENDOR TOTAL 3,931.32 INFRASTRUCTURE 800.3642.930.000 247,950.00 INFRASTRUCTURE 800.3642.930.000 251,881.32 *VENDOR TOTAL 00128 862.74 CONTRACTUAL SERVICES 820.3908.250.000 300.00 CONTRACTUAL SERVICES 100.1201.250.000 212.36 EQUIPMENT MAINT & REPAIR 612.3580.302.000 7,795.00 GENERAL INSURANCE 600.5001.340.000 80.44 SUPPLIES 805.4001.690.000 497.74 SPECIAL SUPPLIES 800.5536.690.000 578.18 *VENDOR TOTAL 600.00 K-9 TRAINING 105.2001.690.009 10,938.75 RIVERSIDE PARK DEVELOPME 140.6050.930.006 139.57 PROPERTY TAX ADMIN. FEE 220.4601.346.000 CITY OF UKIAH GL540R-V07.00 PAGE 5 CLAIM INVOICE PO# F/P ID LINE 097473 25420247-001 P 309 00134 097474 25396211-001 P 309 00132 097475 25396213-001 P 309 00133 097476 25371368-001 P 309 00131 097477 25342951-001 P 309 00130 097478 25283976-001 P 309 00129 097479 23940060-001 P 309 00127 097480 25253884-001 P 309 00128 097481 26161476-001 P 309 00135 097391 1/555450 P 309 00136 097391 1/555450 P 309 00137 097391 1/555450 P 309 00138 097482 12365 RI 039748 P 309 00139 097483 12454 RI 039748 P 309 00140 097392 248222705 P 309 00141 097484 STATEMENT 039925 P 309 00142 097485 1111-75403 P 309 00143 097486 506214 P 309 00144 097393 13877 P 309 00145 097487 13926 P 309 00146 097488 5931 040046 P 309 00147 097489 1910103.02 040037 P 309 00148 097394 1208 P 309 00150 ACCOUNTS PAYABLE 01/20/2011 16:07:48 VENDOR NAME DESCRIPTION MENDOCINO COUNTY PROP TAX ADMIN -CITY MENDOCINO COUNTY TRAINING/N VANHOUSEN MENDOCINO COUNTY EMS DEC10 AMBUL TRANSPORTS MENDOCINO COUNTY ENVIRON PERMIT FEES PERMIT FEES PERMIT FEES PERMIT FEES PERMIT FEES PERMIT FEES PERMIT FEES PERMIT FEES PERMIT FEES MENDOCINO COUNTY RECORDE ENVIRO FILING FEE MENDOCINO SOLID WASTE FLUOR LIGHT DISPOSAL WASTE DISPOSAL BATTERY DISPOSAL MENDOLAKE EXCHANGE INC BASKETBALL SHIRTS MILLS/GUY SERVICE CLUB 2010 NATIONAL SEMINARS GROUP COURSE -A LUKE OFFICE MAX COPY PAPER COPY PAPER ONE SOURCE DISTRIBUTORS 1T CHAIN LINK HOIST 2" TAPE Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 47,639.83 PROPERTY TAX ADMIN. FEE 100.1990.346.000 47,779.40 *VENDOR TOTAL 25.00 TRAVEL & CONFERENCE EXPE 697.1305.160.000 527.25 AMBULANCE PERMIT FEES 5,474.00 1,239.00 879.00 1,239.00 757.00 675.00 675.00 1,149.00 487.00 12,574.00 50.00 26.00 114.05 20.80 160.85 48.94 250.00 L.E.A. FEES PROPERTY TAXES & FEES TAXES & FEES CONTRACTUAL SERVICES TAXES AND FEES TAXES AND FEES TAXES AND FEES TAXES AND FEES CONTRACTUAL SERVICES *VENDOR TOTAL 105.2101.347.000 660.3401.630.004 612.3580.630.000 575.5801.630.000 600.5001.250.000 820.3908.630.000 820.3908.630.000 820.3908.630.000 820.3908.630.000 800.3642.250.000 DOWNTOWN CORRIDOR IMPROV 965.5616.930.000 SPECIAL SUPPLIES 100.1915.690.000 SPECIAL SUPPLIES 695.6120.690.000 OPERATIONAL SUPPLIES 105.2101.690.001 *VENDOR TOTAL SUPPLIES 100.6111.690.000 TRAVEL & CONFERENCE EXPE 960.5601.160.000 199.00 TRAVEL & CONFERENCE EXPE 612.3580.160.000 215.11 SPECIAL SUPPLIES 100.1915.690.000 98.74 SPECIAL SUPPLIES 697.1305.690.000 313.85 *VENDOR TOTAL 697.39 SPECIAL SUPPLIES 800.3728.690.000 525.92 INVENTORY - PURCHASES -800.131.002 CITY OF UKIAH GL540R-V07.00 PAGE 6 CLAIM INVOICE 097395 1204 097493 110138 097491 NONE 097396 EH19205 097397 EH19552 097398 EH19549 097399 EH19677 097400 EH19682 097401 EH19681 097402 EH19554 097403 EH19553 097492 EH19550 097604 NONE 097404 5489 097494 5500 097495 5496 097490 6682 097496 REIMBURSEMENT 097497 1833376 097498 340465 097499 195836 PO# F/P ID LINE P 309 00149 P 309 00151 P 309 00152 P 309 00153 P 309 00156 P 309 00154 P 309 00159 P 309 00161 P 309 00160 P 309 00158 P 309 00157 P 309 00155 P 309 00162 P 309 00163 P 309 00165 P 309 00164 P 309 00166 P 309 00167 P 309 00168 P 309 00170 P 309 00169 097405 53426767.001 040121 P 309 00176 097406 53419753.002 040104 P 309 00174 ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule of Bills Payable GL540R-V07.00 PAGE 7 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE ONE SOURCE DISTRIBUTORS CLAMPS 92.44 INVENTORY - PURCHASES 800.131.002 097407 53422468.001 P 309 00175 FAULT INDICATORS 4,191.40 SPECIAL SUPPLIES 800.3728.690.000 097408 53392284.002 040025 F 309 00171 FAULT INDICATORS 3,155.23 SPECIAL SUPPLIES 800.3729.690.000 097408 53392284.002 040025 F 309 00172 FIBER OPTIC LEADS 486.24 SPECIAL SUPPLIES 800.3729.690.000 097408 53392284.002 040025 F 309 00173 9,148.62 *VENDOR TOTAL OSMOSE INC POLE TESTING 14,862.69 CONTRACTUAL SERVICES 800.3728.250.000 097500 7UB-0059876 P 309 00179 POLE TESTING 7,087.70 CONTRACTUAL SERVICES 800.3728.250.000 097501 7UB-0058550 P 309 00178 POLE TESTING 1,025.56 CONTRACTUAL SERVICES 800.3728.250.000 097502 7UB-0058382 P 309 00177 22,975.95 *VENDOR TOTAL P. G. & E. COMPANY GAS -OBSERVATORY HSE 121.68 UTILITIES 100.6001.210.000 097409 4722717075-1 P 309 00193 UTILITIES 42.69 UTILITIES 600.5001.210.000 097504 0689263822-9 P 309 00180 UTILITIES 7.84 UTILITIES 100.6130.210.000 097504 0689263822-9 P 309 00181 UTILITIES 624.18 UTILITIES 410.6190.210.000 097504 0689263822-9 P 309 00182 UTILITIES 59.66 UTILITIES 612.3510.210.000 097504 0689263822-9 P 309 00183 UTILITIES 1,109.88 NAT GAS & PROPANE 612.3580.214.000 097504 0689263822-9 P 309 00184 UTILITIES 490.00 UTILITIES 660.3401.210.000 097504 0689263822-9 P 309 00185 UTILITIES 175.53 UTILITIES 695.6120.210.000 097504 0689263822-9 P 309 00186 UTILITIES 1,037.95 UTILITIES 820.3908.210.000 097504 0689263822-9 P 309 00187 UTILITIES 150.29 UTILITIES 100.6150.210.000 097504 0689263822-9 P 309 00188 UTILITIES 2,652.41 UTILITIES 100.1915.210.000 097504 0689263822-9 P 309 00189 UTILITIES 15.11 FUELS & LUBRICANTS 100.3110.450.000 097504 0689263822-9 P 309 00190 UTILITIES 685.63 UTILITIES 960.5601.210.000 097504 0689263822-9 P 309 00191 UTILITIES 57.79 UTILITIES 100.6001.210.000 097504 0689263822-9 P 309 00192 7,230.64 *VENDOR TOTAL POLLARDWATER.COM FLARING TOOL 122.02 SMALL TOOLS 820.3948.440.000 097410 I289579 -IN 040102 P 309 00194 SOCKET SET 440.00 SMALL TOOLS 820.3948.440.000 097410 I289579 -IN 040102 P 309 00195 METER BASE SPREADER 215.92 SMALL TOOLS 820.3948.440.000 097410 I289579 -IN 040102 P 309 00196 GASKET MATERIAL 136.57 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097410 I289579 -IN 040102 P 309 00197 MANHOLE COVER EXTRACTOR 194.45 SMALL TOOLS 612.3510.440.000 097410 I289579 -IN 040102 P 309 00198 MANHOLE HOOK 50.03 SMALL TOOLS 612.3510.440.000 097410 I289579 -IN 040102 P 309 00199 REG MANHOLE HOOK 54.16 SMALL TOOLS 612.3510.440.000 097410 I289579 -IN 040102 P 309 00200 WHEEL 245.45 SMALL TOOLS 612.3510.440.000 097410 I289579 -IN 040102 P 309 00201 HYDRANT WRENCH 93.48 SMALL TOOLS 612.3510.440.000 097410 I289579 -IN 040102 P 309 00202 STATE USE TAX 117.74CR STATE USE TAX LIABILITY 900.205.013 097410 I289579 -IN P 309 00203 DIST USE TAX 7.14CR DISTRICT USE TAX LIABILI 900.205.237 097410 I289579 -IN P 309 00204 FREIGHT 46.70 SMALL TOOLS 612.3510.440.000 097410 I289579 -IN 040102 P 309 00205 FREIGHT 46.71 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097410 I289579 -IN 040102 P 309 00206 FREIGHT 46.71 SMALL TOOLS 820.3948.440.000 097410 I289579 -IN 040102 P 309 00207 1,567.32 *VENDOR TOTAL PUBLIC SERVICE DEPT. UTILITIES 47,629.36 UTILITIES 100.1915.210.000 097411 VARIOUS P 309 00208 UTILITIES 628.63 UTILITIES 100.3110.210.000 097411 VARIOUS P 309 00209 ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule of Bills Payable GL540R-V07.00 PAGE 8 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE PUBLIC SERVICE DEPT. UTILITIES 543.63 UTILITIES 100.3150.210.000 097411 VARIOUS P 309 00210 UTILITIES 112.95 UTILITIES 100.3301.210.000 097411 VARIOUS P 309 00211 UTILITIES 4,942.97 UTILITIES 100.6001.210.000 097411 VARIOUS P 309 00212 UTILITIES 241.13 UTILITIES 100.6110.210.000 097411 VARIOUS P 309 00213 UTILITIES 1,396.35 UTILITIES 100.6130.210.000 097411 VARIOUS P 309 00214 UTILITIES 1,226.80 UTILITIES 100.6150.210.000 097411 VARIOUS P 309 00215 UTILITIES 407.41 UTILITIES 220.4601.210.000 097411 VARIOUS P 309 00216 UTILITIES 1,475.52 UTILITIES 410.6190.210.000 097411 VARIOUS P 309 00217 UTILITIES 1,102.65 UTILITIES 575.5801.210.000 097411 VARIOUS P 309 00218 UTILITIES 2,095.96 UTILITIES 600.5001.210.000 097411 VARIOUS P 309 00219 UTILITIES 73.06 UTILITIES 612.3510.210.000 097411 VARIOUS P 309 00220 UTILITIES 24,817.98 UTILITIES 612.3580.210.000 097411 VARIOUS P 309 00221 UTILITIES 38.69 UTILITIES 678.2040.210.000 097411 VARIOUS P 309 00222 UTILITIES 1,874.87 UTILITIES 695.6120.210.000 097411 VARIOUS P 309 00223 UTILITIES 874.13 UTILITIES 800.3733.210.000 097411 VARIOUS P 309 00224 UTILITIES 61.30 UTILITIES 800.3765.210.000 097411 VARIOUS P 309 00225 UTILITIES 9,086.50 UTILITIES 805.4001.210.000 097411 VARIOUS P 309 00226 UTILITIES 12.00 MONTHLY DISCOUNT PROGRAM 806.3765.250.003 097411 VARIOUS P 309 00227 UTILITIES 571.52 UTILITIES 820.3901.210.000 097411 VARIOUS P 309 00228 UTILITIES 47,436.92 UTILITIES 820.3908.210.000 097411 VARIOUS P 309 00229 UTILITIES 45.42 UTILITIES 960.5601.210.000 097411 VARIOUS P 309 00230 UTILITIES 76.89 HOUSING DEVELOP UTILITIE 962.5602.210.001 097411 VARIOUS P 309 00231 UTILITIES 10.40 CHAMBER OF COMMERCE CONT 965.5616.250.002 097411 VARIOUS P 309 00232 146,783.04 *VENDOR TOTAL QUILL CORPORATION HANGING FOLDERS 20.54 SPECIAL SUPPLIES 100.3001.690.000 097412 1187322 P 309 00233 RAINBOW AGRICULTURAL SER ROTARY CUTTER 1,544.25 SPECIAL SUPPLIES 600.5001.690.000 097505 CUST #2258 040045 F 309 00234 MISC SUPPLIES 227.89 EQUIPMENT MAINT & REPAIR 100.6001.302.000 097505 CUST #2258 P 309 00235 MISC SUPPLIES 151.01 SPECIAL SUPPLIES 100.6001.690.000 097505 CUST #2258 P 309 00236 MISC SUPPLIES 146.76 K-9 OPERATIONS 105.2001.690.010 097505 CUST #2258 P 309 00237 MISC SUPPLIES 161.10 VEHICLE REPAIR & MAINTEN 600.5001.303.000 097505 CUST #2258 P 309 00238 MISC SUPPLIES 15.20 SPECIAL SUPPLIES 660.3401.690.000 097505 CUST #2258 P 309 00239 MISC SUPPLIES 88.06 EQUIPMENT MAINT & REPAIR 695.6120.302.000 097505 CUST #2258 P 309 00240 2,334.27 *VENDOR TOTAL REAL GOODS SOLAR LIVING MARKETING/FACILITY 9,762.07 SOLAR LIVING INSTITUTE 965.5616.250.005 097509 123111 038970 P 309 00241 REALTY WORLD-SELZER REAL UTIL REFUND -210 NORTN #4 23.82 UTILITY CREDIT BAL CLEAR 950.115.101 097595 103079-0 P 309 00242 REDWOOD COAST FUELS DEC10 CARDLOCK FUEL 3,882.35 FUELS & LUBRICANTS 105.2001.450.000 097511 9003 P 309 00248 DEC10 CARDLOCK FUEL 1,412.38 FUELS & LUBRICANTS 105.2101.450.000 097513 9004 P 309 00249 ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule of Bills Payable GL540R-V07.00 PAGE 9 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE REDWOOD COAST FUELS DEC10 CARDLOCK FUEL 1,981.08 FUELS & LUBRICANTS 800.3765.450.000 097514 9005 P 309 00250 DEC10 CARDLOCK FUEL 3,956.64 FUELS & LUBRICANTS 100.3110.450.000 097515 9006 P 309 00251 DEC10 CARDLOCK FUEL 121.19 FUELS & LUBRICANTS 100.1915.450.000 097516 9010 P 309 00252 DEC10 CARDLOCK FUEL 454.03 FUELS & LUBRICANTS 105.2080.450.000 097517 9011 P 309 00253 DEC10 CARDLOCK FUEL 10.10 FUELS & LUBRICANTS 100.3001.450.000 097518 9013 P 309 00254 DEC10 CARDLOCK FUEL 757.80 FUELS & LUBRICANTS 820.3948.450.000 097519 9014 P 309 00255 DEC10 CARDLOCK FUEL 68.70 FUELS & LUBRICANTS 105.2001.450.000 097521 9016 P 309 00256 DEC10 CARDLOCK FUEL 79.68 FUELS & LUBRICANTS 600.5001.450.000 097522 9017 P 309 00257 DEC10 CARDLOCK FUEL 84.74 FUEL PURCHASES - GARAGE 575.5801.450.001 097523 9018 P 309 00258 DEC10 CARDLOCK FUEL 890.44 FUELS & LUBRICANTS 100.6001.450.000 097524 9019 P 309 00259 DEC10 CARDLOCK FUEL 544.25 FUELS & LUBRICANTS 695.6120.450.000 097525 9021 P 309 00260 DEC10 CARDLOCK FUEL 97.11 FUELS & LUBRICANTS 612.3510.450.000 097526 9052 P 309 00261 DEC10 CARDLOCK FUEL 282.69 LUBRICANTS 612.3580.450.000 097527 10590 P 309 00243 DEC10 CARDLOCK FUEL 615.27 FUELS & LUBRICANTS 820.3908.450.000 097528 10652 P 309 00244 DEC10 CARDLOCK FUEL 239.17 FUELS & LUBRICANTS 105.2001.450.000 097530 10897 P 309 00245 DEC10 CARDLOCK FUEL 21.75 FUELS & LUBRICANTS 820.3960.450.000 097531 10956 P 309 00246 HAZ WASTE DECALS 15.00 BLDG & GROUNDS MAINTENAN 600.5001.305.000 097532 1555599 P 309 00247 15,514.37 *VENDOR TOTAL REPUBLIC ITS SIGNAL REPAIR/STATE&GOBB 1,309.83 CONTRACTUAL SERVICES 100.3150.250.000 097413 22203 040149 F 309 00263 SIGNAL REPAIR 383.81 CONTRACTUAL SERVICES 100.3150.250.000 097534 1012547 P 309 00262 1,693.64 *VENDOR TOTAL SAFEWAY INC COUNCIL MEAL 13.77 SPECIAL EVENTS/SUPPLIES 100.1001.690.000 097536 CUST #70438 P 309 00264 MAYORAL RECEPTION ITEMS 46.27 MAYOR'S RECEPTION 100.1001.690.006 097536 CUST #70438 P 309 00265 EMS MEETING ITEMS 38.08 MEMBERSHIPS & MEETINGS 105.2101.262.000 097536 CUST #70438 P 309 00266 CATERING/PG&E 23.54 FOOD & BEVERAGE FOR CLIE 410.6190.690.002 097536 CUST #70438 P 309 00267 121.66 *VENDOR TOTAL SANTA ROSA UNIFORM & EQU UNIFORM/MOYLE 151.80 UNIFORMS (REPLACEMENT) 105.2190.690.004 097414 5011 P 309 00268 SCRIPTLOGIC SECURITY SOFTWARE RENEWL 160.75 ENTERPRISE SOFTWARE AGRE 100.1965.250.001 097539 94510 P 309 00269 SEARS REFRIGERATOR 385.37 SPECIAL' SUPPLIES 100.6001.690.000 097541 1209 4205 P 309 00270 REFRIGERATOR 385.36 SPECIAL SUPPLIES 695.6120.690.000 097541 1209 4205 P 309 00271 770.73 *VENDOR TOTAL SHN CONSULTING ENGINEERS AS-BUILT SURVEYING 1,646.40 RIVERSIDE PARK DEVELOPME 140.6050.930.006 097415 73726 040130 P 309 00273 INSPECTION SVCS-FISH HAT 1,005.00 CONTRACTUAL SERVICES 100.3110.250.000 097416 73602 039988 P 309 00272 CONSTRUCT MGMNT-SKATE 4,031.85 SKATE PARK DEVEL 140.6050.930.005 097543 73788 039479 P 309 00274 CONSTRUCT MGMNT-ANTON 1,643.75 ANTON STADIUM CONSTRUCTI 140.6050.930.007 097543 73788 039479 P 309 00275 8,327.00 *VENDOR TOTAL ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule of Bills Payable GL540R-V07.00 PAGE 10 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE SIERRA CHEMICAL HYPOCHLORITE 3,988.08 CHEMICAL SUPPLIES 612.3580.520.000 097417 211501 P 309 00276 SOUTHERN LINKS INC RANGE MATS 836.07 SPECIAL SUPPLIES 695.6120.690.000 097545 53316 P 309 00279 DIST USE TAX 3.38CR DISTRICT USE TAX LIABILI 900.205.237 097545 53316 P 309 00280 RUBBER TEES 16.95 SPECIAL SUPPLIES 695.6120.690.000 097547 53315 P 309 00277 DIST USE TAX 0.02CR DISTRICT USE TAX LIABILI 900.205.237 097547 53315 P 309 00278 849.62 *VENDOR TOTAL STERLING CODIFIERS, INC. 2011 HOSTING FEE 500.00 CONTRACTUAL SERVICES 100.1101.250.000 097549 10696 P 309 00281 TAYMAN PARK GOLF GROUP I DEC10 GOLF MGMNT 23,449.52 PRO CONTRACT REIMBURSEME 695.6120.250.001 097551 CONTRACT P 309 00282 THOMSEN/KIRK UNIFORM ALLOWANCE 323.53 UNIFORM ALLOWANCE (FD/PD 105.2101.157.000 097553 REIMBURSEMENT P 309 00283 THOMSON-REUTERS\BARCLAYS TITLE 19 SAFETY CODES 125.00 BOOKS, TRAINING MANUALS 105.2101.690.002 097555 831113 P 309 00284 TOSHIBA BUSINESS SOLUTIO JAN11 COPIER LEASE 297.58 CONTRACTUAL SERVICES 100.1915.250.000 097557 55048546 039896 P 309 00305 JAN11 COPIER LEASE 297.58 CONTRACTUAL SERVICES 100.1915.250.000 097557 55048546 039896 P 309 00306 JAN11 COPIER LEASE 163.67 CAPITAL LEASE PAYMENT 105.2001.255.000 097557 55048546 039896 P 309 00307 JAN11 COPIER LEASE 104.15 COPIER 105.2101.255.005 097557 55048546 039896 P 309 00308 JAN11 COPIER LEASE 14.88 LEASE -PURCHASE COSTS 678.2040.255.000 097557 55048546 039896 P 309 00309 JAN11 COPIER LEASE 14.88 LEASE PURCHASE COSTS 220.4601.255.000 097557 55048546 039896 P 309 00310 JAN11 COPIER LEASE 103.28 CAPITAL LEASE PAYMENT 105.2001.255.000 097557 55048546 039896 P 309 00311 JAN11 COPIER LEASE 65.72 COPIER 105.2101.255.005 097557 55048546 039896 P 309 00312 JAN11 COPIER LEASE 9.39 LEASE -PURCHASE COSTS 678.2040.255.000 097557 55048546 039896 P 309 00313 JAN11 COPIER LEASE 9.39 LEASE PURCHASE COSTS 220.4601.255.000 097557 55048546 039896 P 309 00314 DEC10 COPIER LEASE 103.27 CAPITAL LEASE PAYMENT 105.2001.255.000 097560 54919379 039896 P 309 00285 DEC10 COPIER LEASE 65.73 COPIER 105.2101.255.005 097560 54919379 039896 P 309 00286 DEC10 COPIER LEASE 9.39 LEASE -PURCHASE COSTS 678.2040.255.000 097560 54919379 039896 P 309 00287 DEC10 COPIER LEASE 9.39 LEASE PURCHASE COSTS 220.4601.255.000 097560 54919379 039896 P 309 00288 DEC10 COPIER LEASE 297.58 CONTRACTUAL SERVICES 100.1915.250.000 097560 54919379 039896 P 309 00289 DEC10 COPIER LEASE 297.58 CONTRACTUAL SERVICES 100.1915.250.000 097560 54919379 039896 P 309 00290 DEC10 COPIER LEASE 163.67 CAPITAL LEASE PAYMENT 105.2001.255.000 097560 54919379 039896 P 309 00291 DEC10 COPIER LEASE 104.15 COPIER 105.2101.255.005 097560 54919379 039896 P 309 00292 DEC10 COPIER LEASE 14.88 LEASE -PURCHASE COSTS 678.2040.255.000 097560 54919379 039896 P 309 00293 DEC10 COPIER LEASE 14.88 LEASE PURCHASE COSTS 220.4601.255.000 097560 54919379 039896 P 309 00294 QTRLY MAINT 7/15-10/15 1,074.60 CONTRACTUAL SERVICES 100.1915.250.000 097562 54919379 P 309 00295 QTRLY MAINT 7/15-10/15 1,334.80 CONTRACTUAL SERVICES 100.1915.250.000 097562 54919379 P 309 00296 QTRLY MAINT 7/15-10/15 225.26 CAPITAL LEASE PAYMENT 105.2001.255.000 097562 54919379 P 309 00297 QTRLY MAINT 7/15-10/15 143.35 COPIER 105.2101.255.005 097562 54919379 P 309 00298 QTRLY MAINT 7/15-10/15 20.48 LEASE -PURCHASE COSTS 678.2040.255.000 097562 54919379 P 309 00299 QTRLY MAINT 7/15-10/15 20.48 LEASE PURCHASE COSTS 220.4601.255.000 097562 54919379 P 309 00300 QTRLY MAINT 7/15-10/15 94.27 CAPITAL LEASE PAYMENT 105.2001.255.000 097562 54919379 P 309 00301 ACCOUNTS PAYABLE 01/20/2011 16:07:48 VENDOR NAME DESCRIPTION TOSHIBA BUSINESS SOLUTIO QTRLY MAINT 7/15-10/15 QTRLY MAINT 7/15-10/15 QTRLY MAINT 7/15-10/15 TRACTOR SUPPLY CREDIT PL WASH TUB TOOLS TRI AIR TESTING INC AIR TRAILER TESTING U.S. CELLULAR CELL PHONE SRV CELL PHONE SRV CELL PHONE SRV CELL PHONE SRV UKIAH DAILY JOURNAL LEGAL/PUBLIC NOTICES WELLS FARGO BANK, CORP T ABAG ADMIN FEES WESTON SOLUTIONS INC ENVIRO CHARACTERIZATION XEROX CORPORATION DEC10 BASE CHRG COPIES TO 12/21 DEC10 BASE CHRG COPY CHARGE Schedule of Bil1S Payable FOR A/P CITY OF UKIAH GL540R-V07.00 PAGE 11 AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE 59.99 COPIER 105.2101.255.005 097562 54919379 P 309 00302 8.57 LEASE -PURCHASE COSTS 678.2040.255.000 097562 54919379 P 309 00303 8.57 LEASE PURCHASE COSTS 220.4601.255.000 097562 54919379 P 309 00304 5,151.41 *VENDOR TOTAL 21.74 OPERATIONAL SUPPLIES 105.2101.690.001 097573 0285 9664 P 309 00315 64.49 SPECIAL SUPPLIES 800.3733.690.000 097573 0285 9664 P 309 00316 86.23 *VENDOR TOTAL 139.00 SELF CONT'ND BREATHING A 105.2101.690.010 097575 53866 P 309 00317 29.42 TELEPHONE 612.3580.220.000 097576 956161725 P 309 00318 29.69 TELEPHONE 800.3765.220.000 097576 956161725 P 309 00319 14.71 TELEPHONE 820.3901.220.000 097576 956161725 P 309 00320 14.71 TELEPHONE 612.3505.220.000 097576 956161725 P 309 00321 88.53 *VENDOR TOTAL 268.25 PUBLISHING LEGAL NOTICES 641.7402.232.001 097578 2117913 P 309 00322 7,346.00 DEBT SERVICE 611.7410.680.000 097579 18927800 P 309 00323 71,475.74 PERKINS ST RR PROPERTY 965.5618.930.003 097418 JAN2011-01677 040077 P 309 00324 130.47 LEASE -PURCHASE COSTS 410.6190.255.000 24.33 LEASE -PURCHASE COSTS 410.6190.255.000 148.73 EQUIPMENT MAINT & REPAIR 100.6150.302.000 6.89 EQUIPMENT MAINT & REPAIR 100.6150.302.000 310.42 *VENDOR TOTAL 097581 52534720 P 309 00327 097581 52534720 P 309 00328 097582 52534712 P 309 00325 097582 52534712 P 309 00326 ACCOUNTS PAYABLE CITY OF UKIAH 01/20/2011 16:07:48 Schedule ofORf BiAlls Payable GL540R-V07.00 PAGE 12 VENDOR NAME DESCRIPTION REPORT TOTALS: AMOUNT ACCOUNT NAME 786,855.87 RECORDS PRINTED - 000328 FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE ACCOUNTS PAYABLE 01/27/2011 16:00:45 Schedule of Bills Payable FUND RECAP: FUND DESCRIPTION DISBURSEMENTS 100 GENERAL FUND 15,040.82 105 MEASURE S GENERAL FUND 11,552.99 110 STRATEGIC GENERAL FD RESERVE 12,603.22 140 PARK DEVELOPMENT FUND 23,818.66 220 PKG. DIST. #1 OPER & MAINT 10.79 250 SPECIAL REVENUE FUND 6,015.00 341 S.T.P. 909.48 410 CONFERENCE CENTER FUND 1,520.67 575 GARAGE FUND 72.79 600 AIRPORT FUND 2,054.32 611 SEWER CONSTRUCTION FUND 3,820.00 612 CITY/DIST. SEWER FUND 13,350.16 641 SANITATION DISTRICT SPECIAL 15,923.79 660 SANITARY DISPOSAL SITE FUND 16.56 678 PUBLIC SAFETY DISPATCH FUND 133.63 695 GOLF FUND 283.48 696 PURCHASING FUND 1,046.56 697 BILLING ENTERPRISE FUND 126.79 699 SPECIAL PROJECTS RESERVE 8,116.02 800 ELECTRIC FUND 7,343.00 820 WATER FUND 5,047.53 840 SPECIAL WATER FUND (CAP IMP) 488.47 900 SPECIAL DEPOSIT TRUST FUND 9,331.29 940 PAYROLL POSTING FUND 8,561.49 950 GENERAL SERVICE (ACCTS RECV) 86.21 960 COMMUNITY REDEV. AGENCY FUND 200.45 962 REDEVELOPMENT HOUSING FUND 4,447.50 965 REDEVELOPMENT CAP IMPR FUND 35,222.09 TOTAL ALL FUNDS 187,143.76 BANK RECAP: BANK NAME DISBURSEMENTS ---- ---------------------------- UBOC UNION BANK OF CALIFORNIA 187,143.76 TOTAL ALL BANKS 187,143.76 THE PRECEDING LIST OF BILLS PAYABLE WAS REVIEWED AND APPROVED FOR PAYMENT. CITY OF UKIAH GL060S-V07.00 RECAPPAGE GL540R ACCOUNTS PAYABLE 01/27/2011 16:00:45 Schedule of Bills yable DATE ............ APPROVED BY ... ........... CITY OF UKIAH GL060S-V07.00 RECAPPAGE GL540R ACCOUNTS PAYABLE CITY OF UKIAH 01/27/2011 16:00:45 Schedule of Bills Payable GL540R-VO7.00 PAGE 1 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE AFLAC - FLEX ONE UNREIMBURSED MEDICAL 133.69 MEDICAL & DEPENDANT REIM 940.200.728 097607 FAX P 336 00001 ANDERSON PENNA PARTNERS ENCROACHMENT PERMIT 252.09 DESIGN ENG WTR DISTRIB I 840.3850.250.004 097608 785 P 336 00002 ENCROACHMENT PERMIT 236.38 DESIGN ENG WTR DISTRIB I 840.3850.250.004 097609 863 P 336 00003 488.47 *VENDOR TOTAL AT&T SPAM FILTERING 491.55 ENTERPRISE SOFTWARE AGRE 100.1965.250.001 097616 4642644101 P 336 00004 AT&T TELEPHONE 33.85 TELEPHONE 100.1001.220.000 097617 C607317277777 P 336 00005 TELEPHONE 20.30 TELEPHONE 100.1101.220.000 097617 C607317277777 P 336 00006 TELEPHONE 73.30 TELEPHONE 100.1201.220.000 097617 C607317277777 P 336 00007 TELEPHONE 49.99 TELEPHONE 100.1301.220.000 097617 C607317277777 P 336 00008 TELEPHONE 18.25 TELEPHONE 100.1401.220.000 097617 C607317277777 P 336 00009 TELEPHONE 46.17 TELEPHONE 100.1501.220.000 097617 C607317277777 P 336 00010 TELEPHONE 41.71 TELEPHONE 100.1601.220.000 097617 C607317277777 P 336 00011 TELEPHONE 51.36 TELEPHONE 100.1905.220.000 097617 C607317277777 P 336 00012 TELEPHONE 30.67 TELEPHONE 100.1915.220.000 097617 0607317277777 P 336 00013 TELEPHONE 37.40 TELEPHONE 100.1965.220.000 097617 0607317277777 P 336 00014 TELEPHONE 20.92 TELEPHONE 100.2201.220.000 097617 C607317277777 P 336 00015 TELEPHONE 56.86 TELEPHONE 100.3001.220.000 097617 C607317277777 P 336 00016 TELEPHONE 37.05 TELEPHONE 100.3110.220.000 097617 0607317277777 P 336 00017 TELEPHONE 177.77 WIDE AREA NETWORK ACCESS 100.3301.220.000 097617 C607317277777 P 336 00018 TELEPHONE 224.29 TELEPHONE 100.6001.220.000 097617 0607317277777 P 336 00019 TELEPHONE 78.46 TELEPHONE 100.6110.220.000 097617 0607317277777 P 336 00020 TELEPHONE 7.42 TELEPHONE 100.6114.220.000 097617 C607317277777 P 336 00021 TELEPHONE 16.15 TELEPHONE 100.6130.220.000 097617 C607317277777 P 336 00022 TELEPHONE 387.10 TELEPHONE 100.6150.220.000 097617 C607317277777 P 336 00023 TELEPHONE 1,443.87 TELEPHONE 105.2001.220.000 097617 C607317277777 P 336 00024 TELEPHONE 301.03 TELEPHONE 105.2101.220.000 097617 0607317277777 P 336 00025 TELEPHONE 10.79 TELEPHONE 220.4601.220.000 097617 0607317277777 P 336 00026 TELEPHONE 362.05 TELEPHONE 410.6190.220.000 097617 0607317277777 P 336 00027 TELEPHONE 45.85 TELEPHONE 575.5801.220.000 097617 0607317277777 P 336 00028 TELEPHONE 105.84 TELEPHONE 600.5001.220.000 097617 C607317277777 P 336 00029 TELEPHONE 37.50 TELEPHONE 612.3505.220.000 097617 C607317277777 P 336 00030 TELEPHONE 266.45 TELEPHONE 612.3580.220.000 097617 C607317277777 P 336 00031 TELEPHONE 16.56 TELEPHONE 660.3401.220.000 097617 0607317277777 P 336 00032 TELEPHONE 126.58 TELEPHONE 678.2040.220.000 097617 C607317277777 P 336 00033 TELEPHONE 229.65 TELEPHONE 695.6120.220.000 097617 C607317277777 P 336 00034 TELEPHONE 27.03 TELEPHONE 696.1390.220.000 097617 C607317277777 P 336 00035 TELEPHONE 126.79 TELEPHONE 697.1305.220.000 097617 C607317277777 P 336 00036 TELEPHONE 178.46 TELEPHONE 800.3733.220.000 097617 C607317277777 P 336 00037 TELEPHONE 203.63 TELEPHONE 800.5536.220.000 097617 C607317277777 P 336 00038 TELEPHONE 230.30 TELEPHONE 820.3901.220.000 097617 C607317277777 P 336 00039 TELEPHONE 52.19 TELEPHONE 820.3908.220.000 097617 C607317277777 P 336 00040 TELEPHONE 32.97 TELEPHONE 960.5601.220.000 097617 C607317277777 P 336 00041 TELEPHONE 62.00 SOLAR LIVING INSTITUTE 965.5616.250.005 097617 0607317277777 P 336 00042 ACCOUNTS PAYABLE CITY OF UKIAH 01/27/2011 16:00:45 Schedule of Bills Payable GL540R-VO7.00 PAGE 2 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE AT&T TELEPHONE 0.85CR TELEPHONE 410.6190.220.000 097617 0607317277777 P 336 00043 5,267.71 *VENDOR TOTAL AT&T DATACOMM MEMORY UPGRADE 424.86 EQUIPMENT MAINT & REPAIR 100.1965.302.000 097610 329-057904 P 336 00044 NETWORKING EQUIPMENT 606.79 NETWORK EQUIPMENT 699.6001.800.041 097611 329-060489 039738 P 336 00049 NETWORKING EQUIPMENT 1,536.69 NETWORK EQUIPMENT 699.6001.800.041 097612 329-058654 039738 P 336 00046 NETWORKING EQUIPMENT 1,457.50 NETWORK EQUIPMENT 699.6001.800.041 097613 329-058986 039738 P 336 00047 NETWORKING EQUIPMENT 502.35 NETWORK EQUIPMENT 699.6001.800.041 097614 329-059464 039738 P 336 00048 NETWORKING EQUIPMENT 2,758.99 NETWORK EQUIPMENT 699.6001.800.041 097615 329-058623 039738 F 336 00045 7,287.18 *VENDOR TOTAL AT&T MOBILITY CELL PHONES/VOICE&DATA 7.36 TELEPHONE 820.3908.220.000 097618 832118877 P 336 00051 CELL PHONES/VOICE&DATA 38.98 TELEPHONE 800.3733.220.000 097618 832118877 P 336 00052 CELL PHONES/VOICE&DATA 7.05 TELEPHONE 820.3901.220.000 097618 832118877 P 336 00053 CELL PHONES/VOICE&DATA 14.10 TELEPHONE 612.3505.220.000 097618 832118877 P 336 00054 CELL PHONES/VOICE&DATA 15.58 TELEPHONE 600.5001.220.000 097618 832118877 P 336 00055 CELL PHONES/VOICE&DATA 7.05 TELEPHONE 678.2040.220.000 097618 832118877 P 336 00056 CELL PHONES/VOICE&DATA 103.50 TELEPHONE 105.2001.220.000 097618 832118877 P 336 00057 CELL PHONES/VOICE&DATA 103.50 TELEPHONE 100.1965.220.000 097618 832118877 P 336 00058 CELL PHONES/VOICE&DATA 48.60 TELEPHONE 100.6130.220.000 097618 832118877 P 336 00059 POLICE APN MODEMS 547.28 TELEPHONE 105.2001.220.000 097619 832056361 P 336 00050 CELL PHONES/VOICE&DATA 39.66 TELEPHONE 612.3505.220.000 097620 875108535 P 336 00060 CELL PHONES/VOICE&DATA 39.66 TELEPHONE 820.3901.220.000 097620 875108535 P 336 00061 CELL PHONES/VOICE&DATA 21.15 UTILITIES 612.3510.210.000 097620 875108535 P 336 00062 CELL PHONES/VOICE&DATA 14.10 TELEPHONE 820.3908.220.000 097620 875108535 P 336 00063 CELL PHONES/VOICE&DATA 44.28 TELEPHONE 100.1965.220.000 097620 875108535 P 336 00064 CELL PHONES/VOICE&DATA 19.54 TELEPHONE 100.3110.220.000 097620 875108535 P 336 00065 CELL PHONES/VOICE&DATA 7.05 TELEPHONE 800.3765.220.000 097620 875108535 P 336 00066 1,078.44 *VENDOR TOTAL BAUER/JIM BUS LUNCH-SUBSTN & RR 56.00 TRAVEL & CONFERENCE EXPE 800.3733.160.000 097621 REIMBURSEMENT P 336 00067 BELDON/RUSSELL L AMBUL REFUND -1/13/10 47.67 AMBULANCE FEES 100.0800.617.000 097622 RUN #10-0080 P 336 00068 BENDER & CO INC/MATTHEW 2011 PENAL CODE 674.45 PUBLICATIONS 105.2001.260.000 097445 13499270 P 336 00069 BLUEPRINTS & COPIES LAMINATE MAPS 39.15 OPERATIONAL SUPPLIES 105.2101.690.001 097419 45706 P 336 00070 COPIES 167.48 SPECIAL SUPPLIES 960.5601.690.000 097623 45757 P 336 00071 COPIES 1,019.53 PRINTING & PUBLISHING 696.1390.231.000 097624 45884 P 336 00072 1,226.16 *VENDOR TOTAL ACCOUNTS PAYABLE CITY OF UKIAH 01/27/2011 16:00:45 Schedule of Bills Payable GL540R-VO7.00 PAGE 3 FOR A/P VENDOR NAME DESCRIPTION BORGES & MAHONEY INC PREV MAINT KIT CALBO TRAINING REGIST-WILLOUGH CALIF DEPT OF PUBLIC HEA LAB ACCRED RENEWAL FEE CALIF STATE UNIV-SACRAME REGIST FEE -M HUFFMAN CALIFORNIA PUBLIC EMPLOY FEB11 HEALTH INSUR FEB11 HEALTH INSUR FEB11 HEALTH INSUR FEB11 HEALTH INSUR CARLEY/JOSEPHINE I AMBULANCE REFUND CHASE CARD SERVICES SUPPLIES BANKING SERVICES COMPUTER SERVICES SOFTWARE UPDATES CLARK PEST CONTROL TERMITE SVC AT DISPATCH COGGINS/JOE MAC KEY SERVICES CONSOLIDATED ELECTRICAL FLOOD LAMPS DIST USE TAX LIGHTING DIST USE TAX BULBS DIST USE TAX DISCOUNT SENSOR DIST USE TAX BALLAST KIT DIST USE TAX FIXTURES EXHAUST FANS 12-2 MC CABLE AMOUNT ACCOUNT NAME FUND & ACCOUNT 198.34 WTR TREATMT PARTS/MATERI 820.3908.302.001 300.00 TRAVEL & CONFERENCE EXPE 100.2201.160.000 2,359.00 PROPERTY TAXES & FEES 612.3580.630.000 912.00 CONFERENCE AND TRAINING 820.3908.160.000 1,617.36 PR DEDUCT -PERS INSURANCE 940.200.729 3,090.77 CITY CONTRIBUTION-INSURA 940.205.602 22.07CR PERS ADMIN EXPENSE 940.200.735 210.46 PERS ADMIN EXPENSE 940.200.735 4,896.52 *VENDOR TOTAL 106.77 AMBULANCE FEES 100.0800.617.000 242.30 SUPPLIES AND OFFICE EXPE 641.7402.690.001 9.99 CONSULTANT SERVICES 641.7402.250.001 149.95 CONSULTANT SERVICES 641.7402.250.001 32.57 SUPPLIES AND OFFICE EXPE 641.7402.690.001 434.81 *VENDOR TOTAL 1,250.00 CONTRACTUAL SERVICES 100.1915.250.000 3.00 GARAGE VEHICLE MAINT COS 105.2001.303.000 328.41 SPECIAL SUPPLIES 100.6150.690.000 1.51CR DISTRICT USE TAX LIABILI 900.205.237 17.14 PLUMB & ELECT SUPPLIES 612.3580.302.002 0.08CR DISTRICT USE TAX LIABILI 900.205.237 27.26 SPECIAL SUPPLIES 100.6001.690.000 0.12CR DISTRICT USE TAX LIABILI 900.205.237 0.50CR SPECIAL SUPPLIES 100.6001.690.000 414.50 ELECT EQUIP 612.3580.302.004 1.91CR DISTRICT USE TAX LIABILI 900.205.237 290.01 PLUMB & ELECT SUPPLIES 612.3580.302.002 1.33CR DISTRICT USE TAX LIABILI 900.205.237 664.19 SKATE PARK DEVEL 140.6050.930.005 283.45 SKATE PARK DEVEL 140.6050.930.005 105.49 SKATE PARK DEVEL 140.6050.930.005 CLAIM INVOICE 097420 130574 097626 64184530 097629 0411-2463 097627 CCE 1544 097625 H2O11020485000 097625 H2O11020485000 097625 H2O11020485000 097625 H2O11020485000 097630 RUN #10-1810 097631 7462 7594 097631 7462 7594 097631 7462 7594 097631 7462 7594 PO# F/P ID LINE P 336 00073 P 336 00074 P 336 00075 P 336 00077 P 336 00078 P 336 00079 P 336 00080 i�ItI:��I�hI:3�1 P 336 00082 P 336 00083 P 336 00084 P 336 00085 097602 11-0001145217 040156 F 336 00086 097529 1542 P 336 00087 097452 8821-484553 097452 8821-484553 097453 8821-484601 097453 8821-484601 097454 8821-484631 097454 8821-484631 097454 8821-484631 097459 8821-484445 097459 8821-484445 097466 8821-484299 097466 8821-484299 097503 8821-484386 097503 8821-484386 097503 8821-484386 P 336 00112 P 336 00113 P 336 00114 P 336 00115 P 336 00116 P 336 00117 P 336 00118 P 336 00110 P 336 00111 P 336 00093 P 336 00094 040090 F 336 00095 040090 F 336 00096 040090 F 336 00097 ACCOUNTS PAYABLE CITY OF UKIAH 01/27/2011 16:00:45 Schedule of Bills Payable GL540R-VO7.00 PAGE 4 FOR A/P VENDOR NAME DESCRIPTION CONSOLIDATED ELECTRICAL WIRE WIRE WIRE WIRE EXT BOX WP BLANK GROUND PIG TAILS DECORA PLATES GFCI COVER TIE WIRE DIST USE TAX DISCOUNT BOLLARDS/ANTON BOLLARDS/ANTON FREIGHT DIST USE TAX REFLECTIVE TAPE CWEA MBRSHP RENEWAL -J KELLY DAVIDSON/KATHLYN DOOR HANGERS DEPARTMENT OF JUSTICE DEC10 BLOOD ANALYSIS EEL RIVER FUELS OIL EMS PERSONNEL FUND LIC RENEW/J CORIPPO ENV ENVIRONMENTAL INT'L DEC10 BIN RENTAL FERRANTI CONSTRUCTION IN RELEASE RETENTION VALVE EXCAVATION GENERAL EQUIPMENT MISC TOOLS/EQUIP GRAINGER INC/W.W. VALVES AMOUNT ACCOUNT NAME FUND & ACCOUNT 63.66 SKATE PARK DEVEL 140.6050.930.005 63.66 SKATE PARK DEVEL 140.6050.930.005 63.66 SKATE PARK DEVEL 140.6050.930.005 63.66 SKATE PARK DEVEL 140.6050.930.005 3.26 SKATE PARK DEVEL 140.6050.930.005 10.04 SKATE PARK DEVEL 140.6050.930.005 4.62 SKATE PARK DEVEL 140.6050.930.005 8.79 SKATE PARK DEVEL 140.6050.930.005 2.61 SKATE PARK DEVEL 140.6050.930.005 6.09 SKATE PARK DEVEL 140.6050.930.005 6.17CR DISTRICT USE TAX LIABILI 900.205.237 5.02CR SKATE PARK DEVEL 140.6050.930.005 836.07 INFRASTRUCTURE 800.3729.930.000 869.43 INFRASTRUCTURE 800.3729.930.000 67.43 INFRASTRUCTURE 800.3729.930.000 8.61CR DISTRICT USE TAX LIABILI 900.205.237 97.88 INFRASTRUCTURE 800.3729.930.000 4,266.06 *VENDOR TOTAL 157.00 DUES & SUBSCRIPTIONS 612.3580.260.000 169.24 SPECIAL SUPPLIES 800.3650.690.000 525.00 CHEMICAL TESTS FOR DUI'S 105.2001.250.017 258.06 VEHICLE REPAIR & MAINT 612.3510.303.000 165.00 TRAVEL & CONFERENCE EXPE 105.2101.160.000 155.00 CONTRACTUAL SERVICES 800.3733.250.000 22,480.50 ACCOUNTS PAYABLE-RETENTI 140.202.001 2,786.00 EQUIPMENT MAINT & REPAIR 612.3580.302.000 25,266.50 *VENDOR TOTAL 321.40 TRTMT PROCE EQUIP REPLCM 612.3580.302.003 471.03 TRTMT PROCE EQUIP REPLCM 612.3580.302.003 CLAIM INVOICE 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097503 8821-484386 097603 8821-484150 097603 8821-484150 097603 8821-484150 097603 8821-484150 097603 8821-484150 097628 CUST ID 8769 097506 5710 097632 831063 097507 87403 097633 P19748 097634 11186 097421 STATEMENT 097635 6052 097508 41863 097422 9428356563 PO# F/P ID LINE 040090 F 336 00098 040090 F 336 00099 040090 F 336 00100 040090 F 336 00101 040090 F 336 00102 040090 F 336 00103 040090 F 336 00104 040090 F 336 00105 040090 F 336 00106 040090 F 336 00107 P 336 00108 040090 F 336 00109 040062 F 336 00088 040062 F 336 00089 040062 F 336 00090 P 336 00091 040062 F 336 00092 P 336 00119 P 336 00120 P 336 00121 P 336 00122 P 336 00123 P 336 00124 P 336 00125 040123 F 336 00126 P 336 00127 P 336 00128 ACCOUNTS PAYABLE 01/27/2011 16:00:45 VENDOR NAME DESCRIPTION GRAINGER INC/W.W. VALVE GRANITE CONSTRUCTION COM ROCK/SAND/ASPHALT ROCK/SAND/ASPHALT ROCK/SAND/ASPHALT ROCK/SAND/ASPHALT ROCK/SAND/ASPHALT GREEN VALLEY CONSULTING DESIGN GOBBI STRT REHAB CONST MGMT/INSPECTION GUZMAN/MARIANO UNIFORM ALLOWANCE HARRIS & ASSOCIATES INC WWTP POST CONST SVCS HARTFORD RETIREE PREMIUM FEB11 RETIREE INSUR HEWETT/DONALD KEITH TOW VEHICLE #2620 HF&H CONSULTANTS LLC FINANCIAL ANALYSIS HLOUCHA/LARS W AMBULANCE REFUND 7/7/10 HOME DEPOT CREDIT SERVIC MISC SUPPLY ITEMS MISC SUPPLY ITEMS MISC SUPPLY ITEMS MISC SUPPLY ITEMS HOWARD CONSTRUCTION CO/L REMED SYS INSTALL,10-15 REMED SYSTEM INSTALL RETENTION Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 51.99 TRTMT PROCE EQUIP REPLCM 612.3580.302.003 523.02 *VENDOR TOTAL 464.51 AGGREGATE BASE 100.3110.690.002 140.24 PERC POND LEVEE MAINT/RE 612.3580.250.005 258.39 PERC POND LEVEE MAINT/RE 612.3580.250.005 742.22 COLD PATCH MATERIAL 100.3110.690.008 478.58 PLAYGRD MAINT & PARK AME 100.6001.302.005 2,083.94 *VENDOR TOTAL 612.3510.440.000 909.48 GOBBI STREET PROJECT 341.9656.930.000 6,015.00 SOUTH DORA ST REHAB ARRA 250.3110.930.001 6,924.48 *VENDOR TOTAL 75.36 UNIFORM ALLOWANCE (FD/PD 105.2001.157.000 3,820.00 WWTP CONSTR MGMT SERV 611.7410.800.005 3,531.28 NON-EMPLOYEE HEALTH INS. 940.200.724 125.00 VEHICLE REPAIR & MAINTEN 100.6001.303.000 785.00 RECRUITMENT & RETENTION 100.1201.250.001 67.85 AMBULANCE FEES 100.0800.617.000 389.28 SPECIAL SUPPLIES 100.6001.690.000 27.10 OPERATIONAL SUPPLIES 105.2101.690.001 115.09 SMALL TOOLS 612.3510.440.000 53.83 SPECIAL SUPPLIES 695.6120.690.000 585.30 *VENDOR TOTAL 13,619.15 CONTRACT SERVICES 110.3301.250.000 384.42 CONTRACT SERVICES 110.3301.250.000 1,400.35CR ACCOUNTS PAYABLE-RETENTI 110.202.001 12,603.22 *VENDOR TOTAL CITY OF UKIAH GL540R-V07.00 PAGE 5 CLAIM INVOICE 097510 9437555957 097636 129290 097637 129357 097638 129356 097639 129462 097640 129495 097423 2010-523 097424 2010-517 097641 REIMBURSEMENT 097512 12455 097642 50011 -FEB 097644 19913 097643 9710242 097645 RUN #10-1305 097646 0266 3150 097646 0266 3150 097646 0266 3150 097646 0266 3150 097647 PROG PAY #2 097647 PROG PAY #2 097647 PROG PAY #2 PO# F/P ID LINE P 336 00129 P 336 00130 P 336 00132 P 336 00131 P 336 00133 P 336 00134 040049 P 336 00136 040050 P 336 00135 �Ic7=�iI�FIc� P 336 00138 P 336 00139 P 336 00140 040122 P 336 00141 P 336 00142 P 336 00143 P 336 00144 P 336 00145 P 336 00146 039999 P 336 00147 039999 P 336 00148 P 336 00149 ACCOUNTS PAYABLE CITY OF UKIAH 01/27/2011 16:00:45 Schedule of BillS Payable GL540R-V07.00 PAGE 6 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE IWATER INC ANNUAL MAINT-INFRAMAP 1,000.00 DUES & SUBSCRIPTIONS 612.3505.260.000 097648 5610 040157 F 336 00150 ANNUAL MAINT-INFRAMAP 1,000.00 DUES & SUBSCRIPTIONS 820.3901.260.000 097648 5610 040157 F 336 00151 2,000.00 *VENDOR TOTAL JOHNSON/KURT EMERGENCY TREE REMOVAL 1,200.00 CONTRACTUAL SERVICES 100.3110.250.000 097533 E647 P 336 00152 KENNEDY/RICK POSTAGE 22.00 POSTAGE/SHIPPING 641.7402.411.001 097649 REIMBURSEMENT P 336 00153 LESS SUPPLIES USED 14.33CR SUPPLIES AND OFFICE EXPE 641.7402.690.001 097649 REIMBURSEMENT P 336 00154 7.67 *VENDOR TOTAL LAB SAFETY SUPPLY INC FREEZER 1,297.61 TRTMT PROCE EQUIP REPLCM 612.3580.302.003 097425 1016627622 040134 F 336 00155 FREIGHT 65.61 TRTMT PROCE EQUIP REPLCM 612.3580.302.003 097425 1016627622 040134 F 336 00156 1,363.22 *VENDOR TOTAL MARSOLAN/TIM TRAVEL 1/9-1/13/11 69.41 TRAVEL & CONFERENCE EXPE 105.2001.160.000 097650 REIMBURSEMENT P 336 00157 MATHESON TRI -GAS INC NITROGEN 26.96 SPECIAL SUPPLIES 800.3642.690.000 097535 01972432 P 336 00158 OXYGEN 71.84 SPECIAL SUPPLIES 105.2101.690.000 097651 2030531 P 336 00159 98.80 *VENDOR TOTAL MCGRAW HILL CONSTRUCTION SUBCRIPTION TO ENR 149.00 TRAVEL & CONFERENCE EXPE 100.3001.160.000 097652 2313369 P 336 00160 MCMASTER-CARR SUPPLY CO BULBS 153.78 EQUIPMENT MAINT & REPAIR 612.3580.302.000 097426 73787711 P 336 00161 DIST USE TAX 0.68CR DISTRICT USE TAX LIABILI 900.205.237 097426 73787711 P 336 00162 153.10 *VENDOR TOTAL MENDES SUPPLY COMPANY KC WYPALL WORKHORSE 78.63 SPECIAL SUPPLIES 100.1915.690.000 097537 M014461-01 040109 F 336 00163 MENDOCINO COUNTY DEC10 PARKING SUR -CO 618.00 COUNTY SURCHG, PKG ENFOR 900.205.070 097653 NONE P 336 00164 DEC10 PARKING SUR -ST 1,854.00 COUNTY SURCHG, PKG ENFOR 900.205.070 097653 NONE P 336 00165 2,472.00 *VENDOR TOTAL MENDOCINO MAJOR CRIMES ANNUAL CONTRIBUTION 3,500.00 CONTRACTUAL SERVICES 105.2080.250.000 097654 LETTER P 336 00166 MUNICIPAL MAINTENANCE EQ RETURN -REDUCER 229.89CR VEHICLE REPAIR & MAINT 612.3510.303.000 097538 0064835 -CM P 336 00168 PARTS 248.73 VEHICLE REPAIR & MAINT 612.3510.303.000 097540 0064771 -IN P 336 00167 18.84 *VENDOR TOTAL ACCOUNTS PAYABLE 01/27/2011 16:00:45 VENDOR NAME DESCRIPTION MYERS/RON D CONSULT SRVS-FIRE DEPT NELSON/TERRY LIGHT BULBS NORTH STATE STREET INVES FEB11 OFFICE RENT NORTHERN AGGREGATES INC BASE ROCK DRAIN ROCK OLDCASTLE PRECAST INC NAME PLATE ONE SOURCE DISTRIBUTORS SPLICE 6 SOL CU SPLICE, CU 6 STR INSULATOR MED SPLICE AL SPLICE AL SPLICE, AL DEADEND WEDGE GROUNDING CLAMPS LUG, COMP RUBBER GLOVES BRUSH REPLACEMENT GROUND ROD OVERPAYMENT RECOVERY AMBUL REFUND-BERTORELLI PAC -VAN INC MOBILE OFFICE LEASE MOBILE OFFICE LEASE MOBILE OFFICE LEASE PACIFIC ECORISK INC TOXICITY TESTING PEAVEY COMPANY/LYNN EVIDENCE BAGS STATE USE TAX DIST USE TAX Schedule of Bills Payable FOR A/P CITY OF UKIAH GL540R-V07.00 PAGE 7 AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE 950.00 CONTRACTUAL SERVICES 105.2101.250.000 097655 NONE P 336 00169 21.72 SPECIAL SUPPLIES 410.6190.690.000 097656 REIMBURSEMENT P 336 00170 612.00 OFFICE LEASE 641.7402.330.001 097657 LEASE P 336 00171 453.23 SPECIAL SUPPLIES 612.3510.690.000 097542 37142 P 336 00172 604.90 PERC POND LEVEE MAINT/RE 612.3580.250.005 097542 37142 P 336 00173 1,058.13 *VENDOR TOTAL 92.44 INVENTORY - PURCHASES 800.131.002 097658 30152152 P 336 00174 58.93 INVENTORY - PURCHASES 800.131.002 097544 53428625.001 040135 P 336 00178 68.30 INVENTORY - PURCHASES 800.131.002 097544 53428625.001 040135 P 336 00179 36.11 INVENTORY - PURCHASES 800.131.002 097544 53428625.001 040135 P 336 00180 301.24 INVENTORY - PURCHASES 800.131.002 097544 53428625.001 040135 P 336 0.0181 154.12 INVENTORY - PURCHASES 800.131.002 097544 53428625.001 040135 P 336 00182 60.68 INVENTORY - PURCHASES 800.131.002 097546 53428625.002 040135 P 336 00183 468.71 INVENTORY - PURCHASES 800.131.002 097548 53428625.003 040135 P 336 00184 110.19 SPECIAL SUPPLIES 800.3728.690.000 097659 53428625.005 040135 P 336 00186 30.54 INVENTORY - PURCHASES 800.131.002 097660 53428625.004 040135 F 336 00185 80.17 SPECIAL SUPPLIES 800.3733.690.000 097661 53396267.001 P 336 00175 227.23 SPECIAL SUPPLIES 800.3728.690.000 097662 53401224.001 P 336 00176 277.64 INVENTORY - PURCHASES 800.131.002 097663 53406321.002 P 336 00177 1,873.86 *VENDOR TOTAL 873.75 AMBULANCE FEES 100.0800.617.000 097664 460A63138 P 336 00187 135.29 CONTRACTUAL SERVICES 100.3110.250.000 097665 PSI -1216257 P 336 00188 67.64 CONTRACTUAL SERVICES 820.3901.250.000 097665 PSI -1216257 P 336 00189 67.64 CONTRACTUAL SERVICES 612.3505.250.000 097665 PSI -1216257 P 336 00190 270.57 *VENDOR TOTAL 550.77 LAB TESTING SERVICES 612.3580.250.001 097550 7243 P 336 00191 78.60 PRISIONER EXPENSE 105.2001.500.000 097427 233452 P 336 00192 4.90CR STATE USE TAX LIABILITY 900.205.013 097427 233452 P 336 00193 0.30CR DISTRICT USE TAX LIABILI 900.205.237 097427 233452 P 336 00194 73.40 *VENDOR TOTAL ACCOUNTS PAYABLE 01/27/2011 16:00:45 VENDOR NAME DESCRIPTION PRINTING PLUS BUSINESS CARDS PUBLIC FINANCIAL MANAGEM FINANCIAL ADVISORY SRVS FINANCIAL ADVISORY SRVS QUALITROL COMPANY LLC PRES REL DEVICE NITRILE GASKETS SHIPPING STATE USE TAX DIST USE TAX RINO PACIFIC, INC. 1/1-1/15/11 CARDLCK FUEL 1/1-1/15/11 CARDLCK FUEL ROSE/VERNON AMBUL REFUND -9/30/10 SANTA ROSA JUNIOR COLLEG DONATION -FILM LIBRARY SCHAT'S BAKERY FOOD/MAYORS RECEPTION FOOD/BEVERAGES-WCC SEABROOK & ASSOCIATES IN PLAN CHECK SRVS SIEMENS INDUSTRY INC LCD DISPLAY SIERRA TRAFFIC MARKINGS RETENTION RELEASE SOLAR WINDS ORION NETWORK CONFIG STAPLES OFFICE/MISC SUPPLIES OFFICE/MISC SUPPLIES OFFICE/MISC SUPPLIES OFFICE/MISC SUPPLIES OFFICE/MISC SUPPLIES CITY OF Schedule of Bills Payable GL540R-V07.00 PAGEUKIA8 FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE 28.28 SPECIAL SUPPLIES 100.6110.690.000 097552 12638 P 336 00195 6,468.34 RDA CONSULTANTS 965.5603.250.000 097666 PFM115049-50P P 336 00196 4,447.50 CONTRACTUAL SERVICES 962.5602.250.000 097666 PFM115049-50P P 336 00197 10,915.84 *VENDOR TOTAL 1,055.05 SPECIAL SUPPLIES 800.3642.690.000 097428 838219RI 040103 F 336 00198 53.11 SPECIAL SUPPLIES 800.3642.690.000 097428 838219RI 040103 F 336 00199 74.51 SPECIAL SUPPLIES 800.3642.690.000 097428 838219RI 040103 F 336 00200 84.05CR STATE USE TAX LIABILITY 900.205.013 097428 838219RI P 336 00201 5.10CR DISTRICT USE TAX LIABILI 900.205.237 097428 838219RI P 336 00202 1,093.52 *VENDOR TOTAL 862.22 FUELS & LUBRICANTS 612.3510.450.000 097667 C123870 P 336 00203 209.50 FUELS & LUBRICANTS 820.3948.450.000 097668 C124071 P 336 00204 1,071.72 *VENDOR TOTAL 73.02 AMBULANCE FEES 100.0800.617.000 097669 RUN #10-1860 P 336 00205 100.00 TRAVEL & CONFERENCE EXPE 105.2001.160.000 097673 REQUEST P 336 00206 34.00 MAYOR'S RECEPTION 100.1001.690.006 097670 STATEMENT P 336 00207 1,137.75 FOOD & BEVERAGE FOR CLIE 410.6190.690.002 097671 STATEMENT P 336 00208 1,171.75 *VENDOR TOTAL 415.00 CONTRACTUAL SERVICES 100.2201.250.000 097429 10517 040129 P 336 00209 167.55 WTR TREATMT PARTS/MATERI 820.3908.302.001 097430 5564785272 P 336 00210 1,253.70 ACCOUNTS PAYABLE-RETENTI 699.202.001 097672 NONE P 336 00211 1,996.00 ENTERPRISE SOFTWARE AGRE 100.1965.250.001 097431 IN29357 040128 F 336 00212 5.97 EMPLOYEE PICNIC 100.1001.690.001 097674 60111-1371137 P 336 00213 43.49 SPECIAL SUPPLIES 100.1965.690.000 097674 60111-1371137 P 336 00214 261.11 SPECIAL SUPPLIES 100.3110.690.000 097674 60111-1371137 P 336 00215 71.71 SPECIAL SUPPLIES 100.6001.690.000 097674 60111-1371137 P 336 00216 14.56 SPECIAL SUPPLIES 100.6110.690.000 097674 60111-1371137 P 336 00217 ACCOUNTS PAYABLE CITY OF UKIAH 01/27/2011 16:00:45 Schedule of Bills Payable GL540R-V07.00 PAGE 9 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE STAPLES OFFICE/MISC SUPPLIES 58.06 SPECIAL SUPPLIES 100.6150.690.000' 097674 60111-1371137 P 336 00218 OFFICE/MISC SUPPLIES 76.11 SPECIAL SUPPLIES 105.2001.690.000 097674 60111-1371137 P 336 00219 OFFICE/MISC SUPPLIES 48.93 R & M COMPUTERS 105.2101.302.003 097674 60111-1371137 P 336 00220 OFFICE/MISC SUPPLIES 60.86 OFFICE SUPPLIES 105.2101.690.014 097674 60111-1371137 P 336 00221 OFFICE/MISC SUPPLIES 26.94 SPECIAL SUPPLIES 575.5801.690.000 097674 60111-1371137 P 336 00222 OFFICE/MISC SUPPLIES 5.21 BLDG & GROUNDS MAINTENAN 600.5001.305.000 097674 60111-1371137 P 336 00223 OFFICE/MISC SUPPLIES 79.99 SPECIAL SUPPLIES 600.5001.690.000 097674 60111-1371137 P 336 00224 OFFICE/MISC SUPPLIES 293.60 SPECIAL SUPPLIES 800.3650.690.000 097674 60111-1371137 P 336 00225 OFFICE/MISC SUPPLIES 106.64 SPECIAL SUPPLIES 800.5536.690.000 097674 60111-1371137 P 336 00226 1,153.18 *VENDOR TOTAL STATE BOARD OF EQUALIZAT 4THQTRIO ELEC ENRGY SUR 5,900.00 ELECTRIC SURCHARGE TRUST 900.205.009 097676 EUET31-000044 P 336 00227 STATE BOARD OF E UALIZAT 4THQTR10 SALES USE TAX 941.94 STATE USE TAX LIABILITY 900.205.013 097675 SRJHE27-028900 P 336 00228 4THQTR10 SALES/USE TAX 132.36 DISTRICT USE TAX LIABILI 900.205.237 097675 SRJHE27-028900 P 336 00229 4THQTR10 SALES/USE TAX 1,716.70 AVIATION FUELS & LUBRICA 600.5001.451.000 097675 SRJHE27-028900 P 336 00230 2,791.00 *VENDOR TOTAL SUN HOUSE GUILD TOURIST INFO SIGN-HWY101 1,000.00 SPECIAL SUPPLIES 965.5616.690.000 097677 NONE P 336 00231 UKIAH AUTO DISMANTLERS DEC10 TOWING 100.00 AVA TOWING 105.2001.250.018 097678 1889 P 336 00232 UKIAH MAIN STREET PROGRA DOWNTOWN SIGNAGE DESIGN 180.00 SIDEWALK MTC,STREETSCPE, 965.5612.930.000 097679 2780 P 336 00233 UKIAH PAPER SUPPLY DUPLICATE PAYMENT CR 362.55CR SPECIAL SUPPLIES 100.1915.690.000 097680 I372139 P 336 00235 JANITORIAL SUPPLIES 67.31 STATION CLEANING SUPPLIE 105.2101.690.005 097681 I373168 P 336 00236 JANITORIAL SUPPLIES 142.67 SPECIAL SUPPLIES 612.3510.690.000 097682 I1373248 P 336 00234 JANITORIAL SUPPLIES 42.54 SPECIAL SUPPLIES 600.5001.690.000 097683 I373365 P 336 00237 JANITORIAL SUPPLIES 387.81 SPECIAL SUPPLIES 800.3733.690.000 097684 I373366 P 336 00238 277.78 *VENDOR TOTAL UKIAH VALLEY MEDICAL CEN DEC10 PHYSICALS 319.18 PRE-EMPLOYMENT PHYS. EXA 100.1601.690.001 097685 26575 P 336 00239 DEC10 PHYSICALS 114.18 CONTRACTUAL SERVICES 800.3733.250.000 097685 26575 P 336 00240 DEC10 PHYSICALS 114.18 SPECIAL SUPPLIES 612.3580.690.000 097685 26575 P 336 00241 DEC10 PHYSICALS 114.18 SPECIAL SUPPLIES 100.6001.690.000 097685 26575 P 336 00242 DEC10 PHYSICALS 228.35 DOT DRUG TESTS & DRVR PH 820.3948.630.001 097685 26575 P 336 00243 890.07 *VENDOR TOTAL UKIAH VALLEY SANITATION DISTRICT PAYROLL 14,869.31 SALARIES, REGULAR 641.7402.110.000 097686 P/P #32 P 336 00244 ACCOUNTS PAYABLE CITY OF UKIAH 01/27/2011 16:00:45 Schedule of Bills Payable GL540R-V07.00 PAGE 10 FOR A/P VENDOR NAME DESCRIPTION AMOUNT ACCOUNT NAME FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE UNIFORM SOLUTIONS UNIFORM -CADET BURFORD 127.13 SUPPLIES -CADETS 105.2090.690.002 097554 7534 P 336 00245 UNION BANK OF CALIFORNIA TRUSTEE FEES 875.00 CONTRACTUAL SERVICES 100.1910.250.000 097687 646796 P 336 00246 UNIVERSITY ENTERPRISES I MANUAL-WTP OPERATOR 61.29 CONFERENCE AND TRAINING 820.3908.160.000 097688 585246 P 336 00247 DIST USE TAX 0.25CR DISTRICT USE TAX LIABILI 900.205.237 097688 585246 P 336 00248 61.04 *VENDOR TOTAL USA BLUEBOOK TEFLON TUBING 310.07 WTR TREATMT PARTS/MATERI 820.3908.302.001 097432 307026 P 336 00252 TRANSMITTER 914.08 EQUIPMENT MAINT & REPAIR 820.3908.302.000 097433 305081 P 336 00250 WINDSOCK 138.98 SAFETY MATERIALS & SUPPL 820.3908.690.003 097434 305084 P 336 00251 GLOVES 110.98 SAFETY MATERIALS & SUPPL 820.3908.690.003 097435 302547 P 336 00249 1,474.11 *VENDOR TOTAL WALMART COMMUNITY MISC SUPPLIES 53.79 SPECIAL SUPPLIES 100.3110.690.000 097689 0091 0258 P 336 00253 MISC SUPPLIES 179.40 SPECIAL SUPPLIES 100.6001.690.000 097689 0091 0258 P 336 00254 MISC SUPPLIES 13.03 SPECIAL SUPPLIES 100.6110.690.000 097689 0091 0258 P 336 00255 MISC SUPPLIES 119.08 SUPPLIES 100.6111.690.000 097689 0091 0258 P 336 00256 MISC SUPPLIES 28.21 BLDG & GROUNDS MAINTENAN 600.5001.305.000 097689 0091 0258 P 336 00257 MISC SUPPLIES 60.25 SPECIAL SUPPLIES 600.5001.690.000 097689 0091 0258 P 336 00258 MISC SUPPLIES 22.89 SPECIAL SUPPLIES 800.3733.690.000 097689 0091 0258 P 336 00259 476.65 *VENDOR TOTAL WALSTROM/LEEANN UTILITY REFUND 86.21 UTILITY CREDIT DAL CLEAR 950.115.101 097606 100892-9 P 336 00260 WESCO DISTRIBUTION INC. WASHERS, BOLTS 130.50 SPECIAL SUPPLIES 800.3728.690.000 097436 482820 P 336 00261 2 PC STL COVER 378.09 WTR SYSTM REPAIR MATERIA 820.3948.690.002 097556 483740 040078 F 336 00262 MOLDING 432.28 INVENTORY - PURCHASES 800.131.002 097558 483741 P 336 00263 940.87 *VENDOR TOTAL WESTON/VONDALEE AMBULANCE REFUND -9/19/10 222.58 AMBULANCE FEES 100.0800.617.000 097690 RUN #10-1785 P 336 00264 WILLOUGHBY/DAVID TRAINING 1/31-2/2/11 415.86 TRAVEL & CONFERENCE EXPE 100.2201.160.000 097691 ADVANCE P 336 00265 WINZLER & KELLY CONSULTI PREP OF LOMR-DOOLIN CRK 8,884.50 MISC PRJECT AREA INFRAST 965.5616.930.001 097437 56151 040052 P 336 00267 RWD BUS PARK IMPROV 18,627.25 REDWD BSNSS PRK IMP DES/ 965.5617.930.002 097438 56122 039614 P 336 00266 27,511.75 *VENDOR TOTAL ACCOUNTS PAYABLE 01/27/2011 16:00:45 VENDOR NAME DESCRIPTION WITTMAN ENTERPRISES, LLC DEC10 AMBULANCE BILLING Schedule of Bills Payable FOR A/P AMOUNT ACCOUNT NAME FUND & ACCOUNT 2,398.06 AMBULANCE BILLING 105.2101.250.007 CITY OF UKIAH GL540R-V07.00 PAGE 11 CLAIM INVOICE PO# F/P ID LINE 097559 101244 P 336 00268 ACCOUNTS PAYABLE CITY OF UKIAH 01/27/2011 16:00:45 Schedule of Bills Payable GL540R-V07.00 PAGE 12 FOR A/P VENDOR NAME DESCRIPTION REPORT TOTALS: AMOUNT ACCOUNT NAME 187,143.76 RECORDS PRINTED - 000268 FUND & ACCOUNT CLAIM INVOICE PO# F/P ID LINE CITY OF UKIAH FINANCE DEPT. CITY OF UKIAH 01/27/2011 16:06:13 Schedule of Bills GL060S-V07.00 RECAPPAGE GL540R FUND RECAP: FUND DESCRIPTION ---- ---------------------------- 105 MEASURE S GENERAL FUND 612 CITY/DIST. SEWER FUND 820 WATER FUND TOTAL ALL FUNDS DISBURSEMENTS 1,658.45 1,658.45 CR BANK RECAP: BANK NAME DISBURSEMENTS ---- ---------------------------- UBOC UNION BANK OF CALIFORNIA TOTAL ALL BANKS THE PRECEDING LIST OF BILLS PAYABLE WAS REVIE APP ED FOR PAYMENT. DATE ............ APPROVED BY ... .. ... . ............ ............................... CITY OF UKIAH FINANCE DEPT. 01/27/2011 16:06:13 VENDOR NAME DESCRIPTION ALL -CAL EQUIPMENT SERVIC REVERSE TO 303.002 CORRECT FM 302.002 JENSEN PRECAST CORP REVERSE TO 612.3510.690 CORRECT FM 820.3948.690 Schedule of Bills AMOUNT ACCOUNT NAME FUND & ACCOUNT 150.00CR R & M NON -AUTO EMS EQUIP 105.2101.302.002 150.00 AMBULANCES 105.2101.303.002 0.00 *VENDOR TOTAL 1,658.45CR SPECIAL SUPPLIES 820.3948.690.000 1,658.45 SPECIAL SUPPLIES 612.3510.690.000 0.00 *VENDOR TOTAL CITY OF UKIAH GL540R-V07.00 PAGE 1 CLAIM INVOICE PO# F/P ID LINE 28801,2,3 331 00001 28801,2,3 331 00002 03-83733 331 00003 03-83733 331 00004 CITY OF UKIAH FINANCE DEPT. 01/27/2011 16:06:13 VENDOR NAME DESCRIPTION AMOUNT REPORT TOTALS: 0.00 Schedule of Bills ACCOUNT NAME FUND & ACCOUNT RECORDS PRINTED - 000004 CITY OF UKIAH GL540R-V07.00 PAGE 2 CLAIM INVOICE PO# F/P ID LINE 4.I�aFz- ITEM NO.: 7b MEETING DATE: February 16th, 2011 AGENDA SUMMARY REPORT SUBJECT: AWARD OF BID FOR THE PURCHASE OF NINE BALLISTIC VESTS AND HELMETS FROM AARDVARK TACTICAL, IN THE AMOUNT OF $35,797.53, AND APPROVE BUDGET AMENDMENTS TO FUND 205 FOR GRANT REVENUE AND EXPENSE. Background: The Federal Department of Justice Assistance Grant funding program provides federal funds to local jurisdictions in support of addressing crime reduction and improving effectiveness. The JAG Formula grant allotments are based upon jurisdictional population and crime statistics. Funding rules for the grant application provide that the application be provided to the City Cou.ncil for review prior to submitting the application to the Department of Justice. In addition, the Ukiah City Council is required to consider the application and allow public comment of the application at a regularly scheduled City Council meeting. Both, in May of 2009, and in May of 2010, the City Council allowed public comment and authorized staff to submit two grant proposals for Justice Assistance Grants, for the purpose of replacing SWAT ballistic protection vests and helmets. Since that time, the City of Ukiah has been awarded two grants from the Justice Assistance Grant Funding Program; $11,220 in October of 2009. and $13,361 in October of 2010, for a grant funding total of $24,581.00. Fiscal Impact: Budgeted FY 10/11 ❑ New Appropriation ❑ Not Applicable F x] Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested None SLESF Fund #205 DOJ Grant 2009 — New Revenue $11,220 None SLESF Fund #205 DOJ Grant 2010 —New Revenue $13,361 None SLESF Fund #205 DOJ Grant 2009 — New Expense $11,220 None SLESF Fund #205 DOJ Grant 2010 —New Expense $13,361 None Federal Asset Forfeiture 204.2004.800.000 $11,216.53 Expense Continued on Page 2 Recommended Action(s): Award of bid for the purchase of nine ballistic vests and helmets from Aardvark Tactical in the amount of $35,797.53; and approve budget amendments for grant revenue and 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: Approved: Jane/phambers, City Manager Subject: AWARD OF BID FOR THE PURCHASE OF NINE BALLISTIC VESTS AND HELMETS FROM AARDVARK TACTICAL, IN THE AMOUNT OF $35,797.53, AND APPROVE BUDGET AMENDMENTS TO FUND 205 FOR GRANT REVENUE AND EXPENSE. Meeting Date: February 16th, 2011 Page 2 of 2 Discussion: Staff has sought grant funding to replace outdated tactical protective ballistic vests and helmets. Tactical ballistic vests provide a higher level of protection from firearms and are used to increase officer safety and protection in high risk situations. The typical service life for these vests is 5 years. The vests the department has are over 15 years old, well past their serviceable life. After grant funding was approved through the Justice Assistance Grant program, for the purpose of replacing the outdated ballistic vests and helmets, staff submitted bid specifications to 5 vendors who specialize in supplying this equipment. Only two of the 5 vendors returned bids: Vendor Extended Price (including tax & shipping Quartermaster $43,435.29 Aardvark Tactical $35,797.53 Because the quoted pricing for the vests and helmets exceeds the funding available in the grant, the additional funding required for the purchase will be provided through Asset Forfeiture fund 204.2004.800.000. Recommendations: Staff recommends that Council award the bid for the purchase of nine ballistic vests and helmets from Aardvark Tactical in the amount of $35,797.53, and approve budget amendments for grant revenue and expense. City of zlkiAFi- ITEM NO.: 7c MEETING DATE: AGENDA SUMMARY REPORT February 16, 2011 SUBJECT: REPORT TO CITY COUNCIL REGARDING THE PURCHASE OF CONSTRUCTION SERVICES FROM LEE HOWARD CONSTRUCTION COMPANY IN THE AMOUNT OF $6,510.00. Summary: Pursuant to the requirements of Section 1522 of the Municipal Code, Staff is filing with the City Council this report regarding the purchase of construction services from Lee Howard Construction Company for the installation of the diving tower, diving board and ADA lift for the Ukiah Municipal Swimming Pools in the amount of $6,510. The Community Services Department, in collaboration with the Purchasing Supervisor, requested bids for construction services at the Municipal Pool to remove the existing diving board and install the new diving board and deck -mount for the new ADA lift. The lowest comprehensive bid was submitted by Lee Howard Construction Company in the amount of $6,510. This work is budgeted in the Park Development Fund for the renovation of the Ukiah Municipal Pool and is reimbursed by grant funds. Fiscal Impact: Budgeted FY 10/11 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested $6,510 Park Dev Fund, Pool Renovation 140.6050.930.008 N/A Recommended Action(s): Receive report regarding the purchase of construction services from Lee Howard Construction Company in the amount of $6,510. Alternative Council Option(s): N/A Citizens advised: Requested by: Prepared by: Katie Marsolan & Maya Simerson, Community Services Department Coordinated with: Mary Horger, Purchasing Supervisor Attachments: Approved: Qez'__ �KChambers, City Manager ITEM NO.: 7d MEETING DATE: AGENDA SUMMARY REPORT February 2, 2011 SUBJECT: REPORT TO CITY COUNCIL REGARDING THE PURCHASE OF DIVING TOWER AND DIVING BOARD FROM RECREONICS, INC. IN THE AMOUNT OF $11,533.11. Summary: Pursuant to the requirements of Section 1522 of the Municipal Code, Staff is filing with the City Council this report regarding the purchase of diving board and diving tower for the Ukiah Municipal Swimming Pools. The Community Services Department, in collaboration with the Purchasing Supervisor, released a Request for Bid for a one meter diving board tower and diving board for the Ukiah Municipal Swimming Pool. There were five bidders who responded. The lowest comprehensive bid for equipment was submitted by Recreonics, Inc. in the amount of $10,128. The bid plus anticipated shipping was $10,741.67. Council awarded the purchase on December 1, 2010. However, during the order process there was a discrepancy discovered in the diving board specification. Purchasing staff worked with the vendor to secure the appropriate equipment and therefore the final price increased by $791.44 to a total of $11,533.11. This work is budgeted in the Park Development Fund for the renovation of the Ukiah Municipal Pool and is reimbursed by grant funds. Fiscal Impact. Budgeted FY 10/11 New Appropriation F-1 Not Applicable F-1 Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested $11,533.11 Park Dev Fund, Pool Renovation 140.6050.930.008 N/A. Recommended Action(s): Receive report regarding the purchase of diving tower and diving board from Recreonics, Inc. in the amount of $11,533.11. Alternative Council Option(s): N/A Citizens advised: Requested by: Prepared by: Katie Marsolan & Maya Simerson, Community Services Department Coordinated with: Mary Horger, Purchasing Supervisor Attachments: Approved: QA' el, —,/, 7 Chambers, City Manager City of 'Zjki ifx ITEM NO.: 7e MEETING DATE: AGENDA SUMMARY REPORT February 16, 2011 SUBJECT: AUTHORIZE ADDITIONAL PAYMENT TO H.D. SUPPLY UTILITIES IN THE AMOUNT OF $12,097.69 FOR COST OF SALES TAX. (EUD) Background: On January 19, 2011, the Ukiah City Council awarded the purchase of six, Padmounted Vacuum Fault Interrupters (VFI) switchgear to H.D. Supply Utilities in the amount of $141,081.00. While preparing the Agenda Summary Report, the tax amount for this purchase was not included, understating the total purchase price by $12,097.69. Therefore, the actual total purchase should have been $153,178.69. Staff requests authorization to pay this additional amount. Fiscal Impact: Budgeted FY 10/11 Amount Budgeted $490,000.00 ❑ New Appropriation ❑ Source of Funds (title & #) Underground Maint. Not Applicable ❑ Budget Amendment Required Account Number Additional Funds Requested 800.3729.930.000 N/A Recommended Action(s): AUTHORIZE ADDITIONAL PAYMENT TO H.D. SUPPLY UTILITIES IN THE AMOUNT OF $12,097.69 FOR COST OF SALES TAX. (EUD) Alternative Council Option(s): Provide direction to staff. Citizens advised: n/a Requested by: Jim Bauer, Electrical Distribution Engineer Prepared by: Jim Bauer, Electrical Distribution Engineer Coordinated with: Mary Horger, Purchasing Supervisor and Jane Chambers, City Manager Attachments: Revised Cooper Power Svstems Quote Approved: QA'�� J& Chambers, City Manager COOIPER Power Systems Cooper Power Systems, LLC Customer Support Center 1319 Lincoln Ave Waukesha, WI 53186 Phone: (262)-524-3300 www.cooperpower.com Sold -to address CITY OF UKIAH 300 SEMINARY AVENUE UKIAH CA 95482 US Ship -to address SEE ADDRESS AT LINE ITEM LEVEL Incoterms: Pre -Paid - Destination FOB DESTINATION Payment Terms: Net 30 Days ATTACHMENT Customer Quotation Quotation Number Date BED1141858 01/24/2011 Cust. purchase order no. Cust. no. CITY OF UKIAH 60773 Prepared By Kathleen A Schoenfeld Validityy Period 01/24/2011 to 03/24/2011 Bid Date 01124/2011 Sales Representative 900001079 / JEANNE WARD Customer Service Contact KATHY SCHOENFELD Tele: 800-551-7829 Fax: 770-268-7553 THIS DOCUMENT INCORPORATES AND IS SUBJECT TO THE ATTACHED TERMS AND CONDITIONS. Item Quantity UOM Description Cust.item Catalog Number Cust.Material Number I Or 4 Material No Price Ext. Value 30 3 EA Type VFI Mdl-11,Padmount,Vis Brk,Fluid KVFII1FV PADMOUNT 22,596.00 Commodity code 8535210000 3.000 Country of origin Quoted Lead-time in Weeks - 8 Weeks Additional Product Group Characteristics KVFI11V VisBrk Pdmnt Rcl.Class 15kV Voltage Rating Std.Transformer Oil Insulation 3Ph.Ganged Trip KPA-3PH-TRIP OPEN/CLOSE,Src KPA-V11-V23S Mild Stl.Construct. KPA411-MS Additional Product Group Characteristics Paint Options 600a.Bsh,Alum.Rod-Sc KPA1031-0 KPA1031-0 on Source 1, 2 & 3 200a.Bshg Wells -Tap STD Cntl 1: Tri -Phase w/Grd KTPG Std.Ph.TCC EF STD -EF Std.Grd TCC EF STD -EF Std -Fault Ind.Provisions STD Test Report Copy Required KTR No Customer Inspection Req'd Domestic Packaging Phase Diagram P03 31688675C Unit is mild steel and oil filled. Source switches have interlocked visible break switches. All switches and VFI utilize vacuum interrupters. TPG controls on VFI with phase and ground protection. Source and source/tap way Mdl-11, Pdmntw/VBrk KVFI11FV (Std.) Paint BELL GREEN 67,788.00 01/24/2011 14:59:48 COOPER Power Systems Cooper Power Systems, LLC Customer Support Center 1319 Lincoln Ave Waukesha, WI 53186 Phone: (262)-524-3300 www.cooperpower.com Quotation no./Date BED1141858 / 01/24/2011 Customer Quotation Item Quantity UOM Description Material No Price Cust.item Catalog Number Cust.Material Number compartments are 22" deep and will accommodate piggy -backed 600A T -bodies on the source ways. SHIP TO: CITY OF UKIAH 300 SEMINARY AVENUE UKIAH CA 95482 US 50 3 EA Type VFI Model -9 Padmount,VisBrk,Fluid KVFI9FV PADMOUNT 24,431.00 Commodity code 8535210000 3.000 Country of origin US Quoted Lead-time in Weeks - 8 Weeks Additional Product Group Characteristics KVF19V VisBrk Pdmnt Recl.Class Voltage Rating 15kV Std.Transformer Oil Insulation 3Ph.Ganged Trip KPA-3PH-TRIP OPEN/CLOSE,Src VB KPA-V9-V23S Mild Stl.Construct. KPA-V9-MS Additional Product Group Characteristics Paint Options 600a.Bsh,Alum.Rod-Sc KPA1031-0 KPA1031-0 on Src 1 & Src 2 200a.Bshg Wells -Tap STD 200a.Bshg Wells -Tap STD Cntl 1: Tri -Phase w/Grd KTPG Std.Ph.TCC EF: C1 STD -EF Std.Grd TCC EF: C1 STD -EF Cntl 2: Tri -Phase w/Grd KTPG Std.Ph.TCC EF: C2 STD -EF Std.Grd TCC EF: C2 STD -EF Std.Fault Indicator Prov. STD Test Report Copy Required KTR No Customer Inspection Req'd Domestic Packaging Phase Diagram P03 316885540 Unit is mild steel and oil filled. Source switches have interlocked visible break switches. All switches and VFIs utilize vacuum interrupters. TPG controls on VFIs with phase and ground protection. Source and tap way compartments are 22" deep and will accommodate piggy -backed 600A T -bodies on the source ways. Md19-3ph Pdmnt wNBrk KVFI9FV (Std.) Paint BELL GREEN Page 2 of 4 Ext. Value 73,293.00 01/24/2011 14:59:48 COOPER Power Systems Cooper Power Systems, LLC Customer Support Center 1319 Lincoln Ave Waukesha, WI 53186 Phone: (262)-524-3300 www.cooperpower.com Quotation no./Date BED1141858 / 01/24/2011 Customer Quotation Page 3 of 4 Item Quantity UOM Description Material No Price Ext. Value Cust.item Catalog Number Cust.Material Number SHIP TO: CITY OF UKIAH 300 SEMINARY AVENUE UKIAH CA 95482 US Product Subtotal 141,081.00 State tax 7.250 % 10,023.80 County tax 1.000 % 1,382.59 Local tax 0.500 % 691.30 Final amount in USD 153,178.69 01/24/2011 14:59:48 COOPER Power Systems Customer Quotation Cooper Power Systems, LLC Customer Support Center 1319 Lincoln Ave Waukesha, WI 53186 Phone: (262)-524-3300 www.cooperpower.com Quotation no./Date BED1141858 / 01124/2011 Sales Contact: JEANNE WARD / 775-843-4231 Page 4 of 4 01/24/2011 14:59:48 Terms and Conditions 1. Annnrahra Ta..na and rnndainna (a) These terms and conditions of sale establish the rights, obligations, and remedies of Buyer and Seller that apply to any order Issued by Buyer for the purchase of Seller#s products and/orservices (#Products#). Noadditional or different terms or conditions, whether contained in Buyer#spurchase order form or in any other document or communication pertaining to Buyers order,will be binding on Seller unless accepted in writing by an authorized representative of Seller. Seller expressly objects to and rejects any additional or different terms and conditions, which shall be Ineffective. (b) If Sellers orderscknowledgement, invoice, other document, or electronic transmittal Including or attaching these terms and conditions is found to be an acceptance of an offer, acceptance Is expressly made conditional upon Buyer's assent solely to these terms and conditions, and acceptance of any part of Products delivered by Seller shall be deemed to constitute such assent by Buyer. If the order acknowledgement, invoice, other document, or electronic transmittal Including or attaching these terms and conditions constitutes an offer, Buyer's acceptance of the offer is hereby limited to the terms of the offer. 2. Prtra Pavmanf Tarma and Tal, (a) All prices represent those in effect at the time of quotation and are subject to change without notice. Unless prices are bid or quoted as "firm," Seller reserves the right to invoice at. prices in effect at the date of shipment, regardless of any prior bid and whether notice was received by Buyer. Unless otherwise indicated, prices are stated in United States dollars and are exclusive of shipping, handling, shipping Insurance, duties, and sales, use, excise or similar taxes. Export packaging or any other special handling requested by Buyer will be at Buyer#sexpense. A service charge of $25 will be assessed for any order less than $250. Seller requires a minimum $100 emergency handling charge for all orders that require shipment the same day or next day. (b) Buyer acknowledges that the pricing of the Products has been set based on the agreed allocation of risks contained in these terms and conditions. If, notwithstanding the provisions of these terms and condifions, a court of competent jurisdiction determines that Buyers termsand conditions apply to an order, then Seller shall have the right to either (1) modify the prices (including retroactively) according to the additional level of risk and responsibility that Buyer#sterms and conditions require Seller to undertake; or (ii) cancel the order any time after such a determination without liability for the termination other than for the Products already delivered on these terms and conditions. (c) Unless different credit terms have been extended to Buyer in writing by Seller, payment terms are net 30 days after delivery or date of Invoice, whichever first occurs, In the currency Invoiced. Seller reserves the right to modify or withdraw credit terms at any time without notice. If Buyer fails to fulfill the terms of payment, Seller may defer further shipments to Buyer or, at Its option, cancel the unshipped portions of Buyer's orders. Buyer agrees to pay interest on all past due invoices at the lesser of 18% per annum, compounded monthly, or the highest contractual rate allowable under the law. (d) Until full payment of all obligations of the Buyer for an order, Seller reserves the title (but not the risk of loss) to all Products furnished under that order. If the Buyer defaults in payment or performance or becomes subject to Insolvency, receivership or bankruptcy proceedings or makes an assignment for the benefit of creditors, or without the consent of Seller voluntarily or Involuntarily sells, transfers, leases or permits any lien or attachment on the Products, Seller may treat all amounts then or thereafter owing by Buyer to be immediately due and payable and Seller at its election may repossess Products for which Buyer has not paid in full. In the event of repossession of Products under this section or under the section entitled "Security Interest," Buyer agrees that Seller may enter the premises where the Products may be located and remove them without notice and without being liable to Buyer for such repossession. Buyer will not set off invoiced amounts or any portion thereof against sums that are due or may become due from Seller, its parents, affiliates, or subsidiaries. Buyer grants Seller a security interest in Products for which its has passed to Buyer, products in which Products are incorporated, and Products that Seller sells (Including all Products acquired hereafter from Seller, and all accessions, substitutions, replacements, and additions, and any proceeds from sale or disposition of Products), as security for performance by Buyer of all of its paymentobligations under these terms and conditions (Including obligations regarding future advances). Buyer consents to Seller#s executionof any documents to evidence and perfect this security interest, and agrees to execute the same if requested by Seller. 3. nation Q. and Ria4 M I nae (a) Unless otherwise agreed in writing, all deliveries of Products will be EXW (Incoterms 2000) Sellers facility. Products will be packed in Sellers standardcommercial shipping packages. Charges for shipping may not reflect net transportation costs paid by Seller. Buyer shall reimburse Seller for all costs of storage and handling Incurred by Seller after the date that Seller Is prepared to make shipment. (b) Delivery and shipping dates are approximate and, represent Seller#s bestestimate of the time required to make delivery or shipment. Time is not of the essence with respect to the transactions covered by these terms and conditions, except with respect to Buyers obligation to makeall related payments. Seller#sobligations under these terms and conditions will be dependent upon Sellers ability to obtainnecessary raw materials and components. Seller shall have the right to make partial deliveries and to ship up to forty (40) days in advance of shipping date. 4. Acceptance shall occur, if not before, when Buyer fails to reject within ten (10) days after delivery of the Products. Buyer may rightfully reject only when a reasonable inspection shows that the Products fail to conform substantially to the specifications for the Products. Buyer waives any right to revoke acceptance. Buyer's remedies for any nonconformity detected after acceptance are limited to those expressly provided in these terms and conditions for breach ofwarfanty. 5. 1 brand Wa..anf.. (a) Seller warrants to each original Buyer of Products that Products are, at the time of delivery to the Buyer, in good working order and conform to Seller#sofficial published specifications, provided that no warranty is made with respect to any Products, component parts, or accessories manufactured by others but supplied by Seller. (b) Seller's obligation under this warranty for any Product proved not to be as warranted within the applicable warranty period is limited to, at its option, replacing the Product, refunding the purchase price of the Product, or using reasonable efforts to repair the Product during normal business hours at any authorized service facility of Seller. All costs of transportation of any Product claimed not to be as warranted and of any repaired or replacement Product to or from such service facility shall be borne by Buyer. (c) Seller may require the return of any Product claimed not to be as warranted to one of its facilities as designated by Seller, transportation prepaid by Buyer, to establish a claim under this warranty. The cost of labor for removing a Product and for installing a repaired or replacement Product shall be borne by Buyer. Replacement parts provided under the terms of this warranty are warranted for the remainder of the warranty period of the Products in which they are installed to the same extent as if such parts were original components. Warranty services provided under these terms and conditions do not assure uninterrupted operations of Products; Seller shall not be liable for.damages caused by any delays involving warranty service. (d) The warranty period for Products is the shorter of twelve (12) months from the date of installation or eighteen (18) months from the date of shipment unless otherwise agreed by Seller in writing. (e) EXCEPT FOR THE EXPRESS WARRANTY SET FORTH ABOVE, SELLER PROVIDES PRODUCTS AS4S AND MAKES NO OTHER REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, STATUTORY OR OTHERWISE, REGARDING THE PRODUCTS, THEIR FITNESS FOR ANY PARTICULAR PURPOSE, THEIR MERCHANTIBILITY, THEIR QUALITY, THEIR NONINFRINGEMENT, OR OTHERWISE. IN NO EVENT SHALL SELLER BE LIABLE FOR THE COST OF PROCUREMENT OR INSTALLATION OF SUBSTITUTE GOODS. 6. LIMITALQ nF I IARII ITV IN NO EVENT WILL SELLER BE LIABLE FOR ANY SPECIAL DAMAGES, CONSEQUENTIAL DAMAGES, INDIRECT DAMAGES, INCIDENTAL DAMAGES, STATUTORY DAMAGES, EXEMPLARY OR PUNITIVE DAMAGES, LOSS OF PROFITS, LOSS OF REVENUE, LIQUIDATED DAMAGES, OR LOSS OF USE, EVEN IF INFORMED OF THE POSSIBILITY OF SUCH DAMAGES. SELLER#SLIABILITY FOR DAMAGES ARISING OUT OF OR RELATED TO A PRODUCT SHALL IN NO CASE EXCEED THE PURCHASE PRICE OF THE PRODUCT FROM WHICH THE CLAIM ARISES. TO THE EXTENT PERMITTED BY APPLICABLE LAW, THESE LIMITATIONS AND EXCLUSIONS WILL APPLY WHETHER SELLER#S LIABILITY ARISES OR RESULTS FROM BREACH OF CONTRACT, BREACH OF WARRANTY, TORT (INCLUDING BUT NOT LIMITED TO NEGLIGENCE, GROSS NEGLIGENCE, MALICE, OR INTENTIONAL CONDUCT), STRICT LIABILITY, BY OPERATION OF LAW, OR OTHERWISE. ], Canrnllarinn and Raf„m of Prnd„nfe Orders shall not be subject to cancellation or modification either in whole or in part without Seller's written consent and then only with terms that will reimburse Seller for all applicable costs incurred by virtue of the sale, including costs of purchased materials, engineering costs and a reasonable allowance for profit. Seller's written consent must be given in advance of Buyer's return of Products for credit. Seller reserves the right to cancel any sale of Products without liability to Buyer (except for refund of monies already paid), If the manufacture or sale of the goods is or becomes technically or economically impractical. B, Fnr a Mai ' Seller shall not be liable for any failure to perform or delay in performing Its obligations resulting directly or Indirectly from or contributed to by any acts of God, acts of Buyer or those under Buyer#scontrol, acts of government or other civil or military authorities, priorities, strikes, or other labor disputes, fires, accidents, floods, epidemics, war, riot, embargoes, delays in transportation, lack of or inability to obtain raw materials, components, labor, fuel or supplies, or other circumstances beyond Seller's reasonable control ("Force Majeure Event'). If Seller elects, the time for performance shall be extended by a period of time equal to the time lost because of any delays caused by reasons of a Force Majeure Event. Should Seller be prevented from completing Buyer#s order or any partthereof because of any Force Majeure Event, then Buyer agrees promptly upon request and upon receipt of invoice therefor, to pay Seller for any Product or Products then completed. 9, wnrr( Pmd„rf "Work Product" shall include, without limitation, all designs, discoveries, creations, works, devices, masks, models, work in progress, service deliverables, inventions, products, special tooling, computer programs, procedures, Improvements, developments, drawings, notes, documents, business processes, Information and materials made, conceived or developed by Seller alone or with others that result from or relate to the Products. All Work Product shall at all times be and remain the sole and exclusive property of Seller. Buyer hereby agrees to irrevocably assign and transfer to Seller and does hereby assign and transfer to Seller all of its worldwide right, 609 and Interest in and to the Work Product Including all associated intellectual property rights. Buyer hereby waives any and all moral and other rights in any Work Product or any other intellectual properly created, developed or acquired in respect of the Products. Seller will have the sole right to determine the treatment of any Work Product, Including the right to keep it as trade secret, execute and file patent applications on it, to use and disclose it without prior patent application, to file registrations for copyright or trademark in its own name or to follow any otherprocedurethat Seller deems appropriate. All tools and equipment supplied by Buyer to Seller shall remain the sole property of Seller. 10. n4,nadanfiallw (a) Buyer may acquire knowledge of Seller Confidential Information (as defined below) in connection with Products and/or its performance hereunder and agrees to keep Seller Confidential Information in confidence during and following termination or expiration of this Agreement. "Seller Confidential Information" Includes but is not limited to all Information, whether written or oral, in any form, including, without limitation, information relating to the research, development, products, methods of manufacture, trade secrets, business plans, customers, vendors, finances, personnel data, Work Product, and other material or information considered proprietary by Seller relating to the current or anticipated business or affairs of Seller that Is disclosed directly or Indirectly to Buyer. In addition, Seller Confidential Information means any third party's proprietary or confidential information disclosed to Buyer in the course of providing Products to Buyer. (b) Buyer agrees not to copy, alter or directly or indirectly disclose any Seller Confidential Information. Additionally, Buyer agrees to limit its internal distribution of Seller Confidential Information to Buyer#semployees who have a need to know, and to take steps to ensure that the dissemination is so limited. In no event will Buyer use less than the degree of care and means that it uses to protect Its own Information of like kind, but in any event not less than reasonable care to prevent the unauthorized use of Seller Confidential Information. Buyer may disclose Seller Confidential Information that is required to be disclosed pursuant to a requirement of a government agency or law but only after Buyer provides prompt notice to Seller of such requirement and gives Seller the opportunity to challenge or limit the scope of the disclosure. (c) Buyer further agrees not to use Seller Confidential Information except in the course of performing hereunder and will not use such Seller Confidential Information for its own benefit or for the benefit of any third party. All Seller Confidential Information is and shall remain the property of Seller. Upon Seller#s written request. Buyershall return, transfer or assign to Seller all Seller Confidential Information, including all Work Product, and all copies containing Seller Confidential Information. 11. Paranf Indamniw In the event any Product is made in accordance with drawings, samples or manufacturing specifications designated by Buyer, Buyer agrees to indemnify, defend, and hold Seller harmless from any and all damages, costs and expenses (including attorney's fees) relating to any claim arising from or relating to the design, distribution, manufacture, marketing, sale, or use of the Product or arising from or relating to a claim that such Product furnished to Buyer by Seller, or the use thereof, infringes any claim of any patent, foreign or domestic, and Buyer agrees at its own expense to undertake the defense of any suit against Seller brought upon such claim or claims. 12. f`I.angoe n Dmd„r1 naergn nr Mannfarh,rn Seller shall have the right to change, discontinue or modify the design and construction of any of Its products and to substitute material equal to or superior to that originally specified. 13. 1911,ora Software, if included with a Product, is hereby licensed and not sold. The license is nonexclusive, and is limited to use with the Product with which it is included. No other use is permitted and Seller retains for itself (or, if applicable, its suppliers) all title and ownership to any software delivered hereunder, all of which contains confidential and proprietary information and which ownership includes without limitation all rights in patents, copyrights, trademarks and trade secrets. Buyer shall not attempt any sale, transfer, sublicense, reverse compilation or disassembly (save to the extent expressly permitted by law) or redistribution of the software. Buyer shall not copy, disclose or display any such software, or otherwise make it available to others. 14. nQUIllI IM&MAr. r a Buyer shall comply with all laws and regulations applicable to Products Including all applicable import and export laws and regulations. 15. JS.W., No waiver of any provision of these terms and conditions (or any right or default hereunder) shall be effective unless in writing and signed by an authorized representative Seller. Any such waiver shall be effective only for the Instance given, and shall not operate as a waiver with respect to any other rights or obligations under these terms and conditions or applicable law in connection with any other instances or circumstances. 16. LAUQUaw The parties have expressly required that these terms and conditions be prepared in the English language. Les parties aux presentes ont expressement exige qua les presents termes at les bons de commander emis aux termes des presentes solent rediges an langue Anglaise. 17. Ghnira of 1 a and nian,na R—hdinn Except as set forth below, these terms and conditions shall be governed by and construed in accordance with the laws of the State of Texas, without reference to Its choice of law rules. If both Seller and Buyer are incorporated under the laws of Canada or a province of Canada, these terms and conditions shall be governed by and construed in accordance with the laws of the Province of Ontario and the federal laws of Canada. If Buyer is incorporated in the United States, any claim or litigation arising out of or relating to Products shall be brought exclusively in a court of competent jurisdiction In Harris County, Texas, If Buyer is incorporated outside of the United States, any dispute will be resolved by arbitration In Houston, Texas, by three arbitrators and under the International Chamber of Commerce Rules of Arbitration. The language of the arbitration will be English. In all cases, Buyer and Seller expressly exclude from application the United Nations Convention on Contracts for the International Sale of Goods. 18. Ase ant Buyer may not assign, transfer or subcontract the performance of its services, or any of its rights and/or obligations hereunder, without Sellers prior written consent. 19. sa�araLUlw If any provision of these terms and conditions is determined to be Illegal, invalid, or unenforceable, the validity and enforceability of the remaining provisions of these terms and conditions will not be affected and, in lieu of such illegal, invalid, or unenforceable provision, there will be added, as part of these terms and conditions, one or more provisions as similar in terms as may be legal, valid and enforceable under applicable law. CPS 110510 ITEM NO.: MEETING DATE: C'itJ af21l�icrF::. AGENDA SUMMARY REPORT 7f February 16, 2011 SUBJECT: RECEIVE STATUS REPORT ON EVENT PLANNING FOR UKIAH COUNTRY PUMPKINFEST 2011. Background & Discussion: Ukiah Country PumpkinFest is the largest event in downtown Ukiah taking place each. October. This year marks the 18th annual event, and planning is underway. The Ukiah Country PumpkinFest is managed by a steering committee that meets an average of ten times a year. The committee is comprised of city staff, local business partners, media sponsors and volunteers. The City is represented by staff from the Community Services Department who take the lead role in guiding the committee, navigating the planning, and carrying -out the event activities. The Ukiah Country PumpkinFest boasts many components including a parade, vendors, stages with entertainment, children's activities, carnival rides, beer and wine tasting, haunted house and many other features. The event is kicked -off with a Giant Pumpkin Weigh -Off the preceding weekend in October. This portion of the event is performed exclusively by the City and community volunteers. The event has grown and become very successful. The event has a number of partners and sponsors contributing valuable services to the event which keeps the event sustainable. Over the years the roles of the partnering agencies and steering committee members have shifted and adapted to meet the demands of the event. The City staff have a number of components which they directly run such as the parade and coloring contest. This year the City will also be organizing the vendor booths. In January, City staff contacted the Ukiah Main Street Program who most recently organized the vendors. A meeting was held between City staff, and Main Street staff and Board Chair. The outcome of the meeting was that the City staff will organize the vendors for the 2011 PumpkinFest event. While the planning and programming of events is handled at a staff level it is important for Council to be informed and aware of progress and changes as they may occur. As we embark on the planning for the 18th year we are looking forward to another successful event. Fiscal Impact: Budgeted FY 10/11 0 New Appropriation OX Not Applicable 0 Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested Recommended Action(s): Receive status report. Alternative Council Option(s): Remand to staff with direction. Citizens advised: n/a Requested by: n/a Prepared by: Katie Marsolan & Maya Simerson, Community Services Department Coordinated with: Sage Sangiacomo, Assistant City Manager & Jane Chambers, City Manager Attachments: n/a Approved: �a� Jan ambers, City Manager Community tax preparation service. Fast. Free. Confidential. Last year, local residents trusted us to file 750 tax returns. You can too. rnIt! epIt! ire It! Servicio Comunitario de Preparacion de Impuestos. Rapido. Gratis. Confidencial. EI ano pasado, 750 residentes locales confiaron en nosotros con su formulario de impuestos. Tambien usted puede. Save money, and avoid hidden fees. At least five locations will be available in Mendocino County where our trained tax preparers will make sure you get the largest refund you qualify for! For free tax help, your 2010 income must be less than $49,000. You can get your refund fast. Ask us about direct deposit. Community tax sites open in late January. Guarde su dinero y evite cargos escondidos. iHabra 5 lugares de servicio en el condado de Mendocino! Nuestros preparadores de impuestos estan entrenados para asegurarar que obtenga el maximo reembolso posible! Para recibir ayuda gratis, su ingreso en 2010 debe de ser menos de $49,000. Reciba su reembolso rdpido. Preguntenos sobre el depdsito directo. Los centros de impuestos abren en su comunidad los ultimos de enero. What to Bring 0 Photo ID 13 Social Security Card or ITIN 0 W -2s, 1099s, 1098s and any other tax forms you receive 0 Voided check for direct deposit ® Last year's tax return Find a site near you: Documentos Necesarios 0 Identification con su retrato 0 Tarjeta de Seguro Social o carta con su numero ITIN 0 Formularios: W-2, 1099 de otros ingresos, y otros documentos que reciba con information para sus impuestos 0 Un cheque nulo 0 Copia de sus impuestos del 2009 Para un sitio cerca de usted: Llame 2-1-1 o 800.325.9604 For more information / Para mas information: www.unitedwaywinecountry.org/eitc United Way of the Wine Country P.O. Box 1347 Ukiah, CA 95482 PLACE STAMP EarnIt!HI KeepIt!MINTSaveIt! ITEM NO.: MEETING DATE: City cJ' 4JkiaFz- AGENDA SUMMARY REPORT 12a February 16, 2011 SUBJECT: DISCUSS AND ADOPT RECOMMENDED APPROACH FOR THE SELECTION OF MAYOR AND VICE MAYOR AFTER REVIEWING A SURVEY OF OTHER CALIFORNIA CITIES' APPROACHES Background: The purpose of this summary is to assist the council in clarifying what the "seniority rotation" guidelines mean in specific situations, in order to reduce the confusion which was experienced in the nominations for Ukiah's mayor and vice mayor, at our December 1, 2010 council meeting. This discussion is to decide how broad or concrete the system should be in order to promote full participation of council members and provide fairness. California State regulations state: 36801. The city council shall meet at the meeting at which the declaration of the election results for a general municipal election is made pursuant to Sections 10262 and 10263 of the Elections Code and, following the declaration of the election results and the installation of elected officials, choose one of its number as mayor, and one of its number as mayor pro tempore. In November, 2006, the voters agreed to end the practice of electing a mayor in general elections. On December 6, 2006, City Council members discussed how the selection of a mayor and vice mayor could proceed (Attachment 1, Minutes from 12/6/06 meeting). After a 30 minute conversation, including the public, City Council members decided (4-1) these key points: • The decision to appoint a mayor is based on a process, not a person • Council members would rotate into the position • Fairness to all council members, community and staff is an important quality, for the mayor • One year would be the length.of the term of office • Anyone would have a right to pass on being the Mayor • Those members who had 2 years left would begin the rotation with a rotation to continue according to seniority. Continued on Page 2 Recommended Action(s): Discuss And Adopt Recommended Approach For The Selection Of Mayor And Vice Mayor After Reviewing A Survey Of Other California Cities' Approaches Alternative Council Option(s): Other Action As Discussed By City Council Citizens advised: Requested by: City Council Prepared by: Councilmember Landis Coordinated with: Jane Chambers, City Manager and Linda Brown, Administrative Assistant Attachments: 1) Minutes 12/6/06 2) Pismo Beach 3) Oakley 4) Walnut Creek 5) Clayton Approved: t, Chambers, City Manager • One member (McCowen) stated that he thought the action was political and that this action would not bind future councils from changing the process. Discussion: Survey of other California cities on the issue of MayorNice Mayor selection: Councilmember Landis undertook an internet study of cities that have decided upon a rotation policy for their mayor and vice mayor. Ukiah council members can consider the range of options that have been debated elsewhere in California. In particular, in 2002 Pismo Beach gathered 55 cities' responses to a survey of other cities in California regarding how they select their mayor and vice mayor (Attachment 2). Additionally, The City of Oakley studied 6 other cities in 2008 in order to inform mayoral selection/rotation decision-making in Oakley (Attachment #3). From these 61 cities, it seems that the written definitions for rotation range from broad conceptual understanding of seniority rotation to very specified resolutions which attempt to address basic rotation process and exceptions to their process. The 61 cities' responses are included as an attachment. Issues that can confound a simple process include: • the rotation of 5 members who serve 4 year terms. • the appointment of a new member to fill another member's term • a member declining to serve as mayor • the election of 3 new (non -incumbent) members • someone fills in for an emergency leave or resignation — how are they selected and does that affect their place in the rotation? • the length of time a person has served on the council before becoming mayor • is seniority based on number of years served or does a new election change the sequence? • Is seniority defined by consecutive years of service or by all the years of service on the council? Attachments 4 & 5 are samples of the Mayor selection process from the Cities of Walnut Creek and Clayton. After reviewing all of the cities actions on this topic, Councilmember Landis recommends adoption of a statement similar to the City of Oakley, as follows: "At the first regular city council meeting in December, the City Council, by majority vote, shall select one of its members to be Mayor and one of its members to be Vice Mayor. It is the intention of the Council to select the person who has served as Vice Mayor in one year to be the Mayor the following year. It is also the Council's intent to make the selections on a rotating basis based primarily on seniority, and with the requirement that a member must have served on the City Council for at least one year prior to being selected as either Mayor or Vice Mayor." Fiscal Impact: ❑ New Appropriation Not Applicable Budget Amendment Required ❑ Budgeted FY 10/11 ATTACHMENT in the Amount of $28,881.19 and Authorize Budget Amendment for Same Using the Department's Equipment Replacement Funds j.. Authorize the City Manager to Execute a Lease Agreement with South Ukiah Little League for a Portion of the Riverside Park Property. k. Authorize the City. Manager to Negotiate and Execute a Lease Agreement with Astro Business Technologies for Two Copy Machines for the City of Ukiah Administrative Offices and Approve a Budget Amendment in the Amount of $5,069. Pulled to Agenda Item 11.e. I. Report to Council Regarding the Purchase of Professional Services From RRM Design Group for Grant Writing Technical Assistance for the Proposition 50 California River Parkways Competitive Grant Program for Riverside Park Development Project in the Amount of $10,000 Motion carried by the following roll call vote: AYES: Thomas, McCowen, Crane, Rodin and Vice Mayor Baldwin NOES: None; ABSTAIN: None ABSENT: None 8. AUDIENCE COMMENTS QN NQN_AGENDA ITEMS 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. Lilian Zucker requested cross walks and sidewalks be installed on Clara Avenue.6:51:23 PM 9. PUBLIC HEARINGS (6815 PM) None 10.UNFINISHED BUSINESS a. Determination of Process for ARRUIntment of Mayor and Vice Mayor: Agoointment of Mayor and Vice Mayor 6:51:39 PM Vice Mayor Baldwin requested discussion regarding the appointment process. Councilmember Rodin stated it is common to make the appointment based in order of seniority. Councilmember McCowen stated the Council is free to devise any appointment method and, Councilmember Thomas advised it is important to keep in perspective, the Council as a whole and entertained a discussion identifying what the Council feels is important qualities and responsibilities of a Mayor. Vice Mayor Baldwin stated he believes fairness to Council members and to the public is important and stated he would be willing to set aside the Mayor appointment to allow other Council members the opportunity. 6:57:54 PM PUBLIC COMMENT OPENED Gordon Elton requested Council consider including fairness to staff to Vice Mayor's list of fairness. He suggested that the least desirable method of selection is by the number of votes each member had received in the election and feels that the ability to run a meeting is key to being an effective mayor. 6:59:51 PM John Graff recommended that the Councilmember receiving the highest percentage of votes be appointed Mayor and rotate to the next highest the following year. 7:03:20 PM Gregg Foss suggested the two Council members having two years left in office (Councilmembers Rodin and Crane) be appointed first, allowing each Councilmember to serve as Mayor for a one-year term. Once the first year appointment sunsets, the other Councilmember could accept or reject the appointment to Mayor. 7:05:39 PM 7:06:16 PM Jim Mulheren and Diane Zucker also spoke to the issue. 7:07:30 PM PUBLIC COMMENT CLOSED Discussion ensued regarding: The decision to appointment a Mayor is based on a process not a person; Council members would rotate into the position; Fairness to council members, community and staff is important; Appointment possibly could be made to one of the two Councilmembers having two years left of their terms (Rodin and Crane); The length of the term could be six months; concern is the "learning curve" 7:20:59 PM PUBLIC COMMENT OPENED Greg Foss stated a six-month term is not long enough and expressed appreciation of Vice Mayor Baldwin re -opening public comment. 7:22:50 PM PUBLIC COMMENT CLOSED 7:24:00 PM M/S Rodin/Thomas to begin with one year terms and follow Greg Foss's suggestion of those having two years left, begin the cycle and rotate according to seniority through the others. Anybody would have right to pass on being Mayor if they like. Discussion: Councilmember McCowen noted that the motion did not identify who would be Mayor. Councilmember Rodin stated the motion begins the process, with Councilmember McCowen replying that naming who shall be Mayor is part of the process because the criteria hasn't been completely determined on choosing between the Councilmembers having two years left to their terms. Councilmemiber Rodin apologized for having left out "seniority". M/Rodin to modify the motion adding "seniority". Councilmember Thomas accepts the amendment. Discussion: Councilmember McCowen stated he will vote "no" on this motion, stating he believes this action is a political process and that it is important to pick someone who will get the process off to a smooth start. He stated that this Council can not bind any future Council to follow any particular process. Motion carried by the following roll call vote: AYES: Thomas, Crane, Rodin and Vice Mayor Baldwin NOES: McCowen; ABSTAIN: None ABSENT: None M/S Baldwin/McCowen appointing Councilmember Crane as Vice Mayor for the concurrent term with the Mayor. . Motion carried by the following roll call vote: AYES: Thomas, McCowen, Crane, Rodin and Vice Mayor Baldwin NOES: None; ABSTAIN: None ABSENT: None Mayor Rodin presided over the meeting. 7:37:09 PM b. Reoive_Status Report Concerning Sian Ordinance Enhrcement Activities and Provide Direction to Staff 7:37:20 PM Building and Planning Director Stump briefly discussed the staff report stating that the Department is working on educating the public regarding the rules and getting compliance for A -frame signs. He reported that encroachment issues have developed which will also be part of the public's educational process. Discussion ensued regarding encroachment permits being issued through the City's Planning Department. The Risk Manager and Planning Director should review insurance requirements and fees. 4 City of Pismo Beach, Califomla COUNCIL AGENDA REPORT SUBJECT: APPOINTMENT OF MAYOR AND MAYOR PRO -TEMPORE INCLUDING REVIEW AND RECOMMENDATION .OF OPTIONAL APPROACHES FOR SELECTING THE MAYOR AND MAYOR PRO -TEMPORE FOR CURRENT AND FUTURE TERMS. RECOMMENDATION: DISCUSS OPTIONAL APPROACHES FOR SELECTING THE DESIGNATIONS OF MAYOR AND MAYOR PRO -TEMPORE, SELECT APPROACH AND APPomlt MAYOR AND MAYOR PRO -TEMPORE. EXECUTIVE SUMMARY: In Pismo Beach, the Mayor and Mayor Pro -Tempore are currently selected by majority vote of the City Council for two-year terms following each council election. At the. last meeting of the City Council, a majority of Council was unable to agree upon one individual to be Mayor. After taking multiple nominations and holding multiple ballots, Council directed the City Manager to outline a series of approaches for appointing and rotating the role of Mayor and Mayor Pro -Tempore for Council consideration at the December 17, 2002 Council meeting. It was hoped that this type 6f.inform0on would facilitate an open discussion of what Council's interests are with respect to these positions in order to help the Council designate a Mayor and Mayor Pro -Tempore for the current and future terms. These approaches, which take into.account such objec.Aive criteria as seniority and number of votes,. are outlined in Attachment 1, along. with the options of maintaining the current process and electing the Mayor directly by the community at a future date. Other considerations that Council must decide upon if a rotational process is of interest include: D Where does the process start— i.e., transition -from the last'councii taking into account who was Mayor and Mayor Pro -Tempore or start the process with .the new Council D How do you determine seniority and number of votes — i.e., by looking at consecutive or all years of service on the Council What is the rotational period — once all sitting Council members have been designated Mayor or is each reorganization period after an election evaluated anew. Attachment 1 outlines these various.options and alternatives for your consideration. It is important to emphasize, however, that this fisting is not exhaustive 'of the options available to you.. As the City's governing body, you have great flexibility in determining a process for appointing the Mayor and Mayor Pro -Tempore. To frame the discussion of these various options and alternatives, Council might want to consider beginning your deliberations by each member of the Council sharing what they believe are important traits and. characteristics of the Mayor and the relationship between the Mayor and Mayor Pro -Tempore. FISCAL IMPACT None unless the Council -de ' cides to elect the Mayor diiectly by the community, and then only if the Council calls for a special election tmake this determination. Estimated range: $12,600 to $22,000. OPTIONS 1. Select approach for appointing and rotating the roll: of Mayor and Mayor Pro -Tempore. 2. Maintain current approach for nominating and selecting a Mayor and Mayor Pro -Tempore. 3. Elect Mayor directly by the community. Prepared by: City Manager Meeting Date: December 17, 2002 Attachments: 1.. Optional approaches (not limiting) for selecting the Mayor and Mayor Pro -Tempore 2. Resolution implementing the system for rotation of Mayor and Mayor Pro -Tempore 3. Resolution outlining current process for selecting Mayor and Mayor Pro -Tempore 4. Survey of approaches used by other cities in California Agenda Item: City tanager App�bval ATTACHMENT 1 — OUTLINE OF OPTIONAL APPROACHES AND CONSIDERATIONS FOR SELECTING :A'MAYOR AND MAYOR PRO -TEMPORE (NOT LIMITING) OPTION I - SENIORITY; BUILD FROM LAST COUNCIL ■ Mayor Pro -Tempore becomes Mayor • Sitting council member with greatest seniority that has not been. either the Mayor or Mayor Pro -Tempore is appointed Mayor Pro -Tempore ■ After one year, the new Mayor Pro -Tempore becomes Mayor and the process continues as. noted above for selecting the Mayor Pro -Tempore ■ The. rotation continues until all sitting council members have served as Mayor and Mayor Pro -Tempore OPTION 2 - SENIORITY; START FROM NEIN COUNCIL. Sitting council member with greatest seniority is appointed Mayor and sitting council member with next level of seniority is appointed Mayor Pro -Tempore • After one year, the Mayor Pro -Tempore becomes. Mayor and the sitting council member with the greatest seniority that has not been either the Mayor or Mayor Pro -Tempore is appointed Mayor Pro -Tempore • the rotation .continues• until all sitting council members have served as Mayor and Mayor Pro -Tempore OPTION 3 -= VOTES; BUILD FROM. LAST COUNCIL ■ Mayor Pro -Tempore becomes Mayor • Sitting council member with greatest number of votes that has not been either the Mayor or Mayor Pro - Tempore is appointed Mayor Pro -Tempore • After one year, the new Mayor Pro -Tempore becomes Mayor and the process continues as noted above for selecting the Mayor Pro -Tempore ■ The rotation continues until all sitting council members have served as Mayor and Mayor Pro -Tempore OPTION 4 - VOTES; START FROM NEW,COUNCIL • Sitting council member with greatest number of_y!?tesjs appointed Mayor and sitting council member with next greatest number of votes is appointed Mayor Pro -Tempore ■ After one year, the Mayor Pro -Tempore becomes Mayor and the sitting council member with the greatest number of votes that has not been either the Mayor or Mayor Pro -Tempore is appointed Mayor Pro - Tempore ■ The rotation continues until..ali_si#ing council members have served as Mayor and Mayor Pro -Tempore OPTION 5 - NOMINATION AND MAJORITY BALLOT. ■ Current process of nominating Mayor and voting, followed by nominating Mayor Pro -Tempore and voting ■ Nominate Mayor and Mayor Pro -Tempore slate and vote; determine one year or two year term ■ Mayor Pro -Tempore becomes. Mayor; nominate Mayor Pro -Tempore and vote; determine ohe year or two year term; determine whether starting from last council or new council OPTION 0 -ELECT MAYOR DIRECTLY•BY,Q UNITY ■ Initiate process with next normally scheduled council election; question of whether or not to elect the Mayor on the 2004 ballot with actual election of a Mayor during the 2006 election • Call a special election to determine whether or not community interested in electing the Mayor; cost estimated to range from $12,600 to $22,000; actual election of Mayor during the 2004 election ■ Select Mayor and Mayor Pro -Tempore for the Interim period of time • Select process for determining Mayor Pro -Tempore once elected Mayor process in place ?wow2 Visual of Rotational Options for Selecting -the Mayor and Mayor Pro Tempore Option I- Seniority; Start from Last Council __ ___ ___ ____ . __ __ _ ____ 1 —Lastcouwir 11 This cc ncli _II —Next Council ^ it -------------------------------------- ---------- N dCounclll 11 NWCounGl Il Ne#Council EI—N4rACoumdl `tf NadCouncil--� j 1 1t 2 11 3 11 4 11 5 11 6 fl 7 II e 1 Council 1 ;s�bf quc II 2000 2004 11' 1k F2008 11 2� 2004 jj 2005 2006 jj 2007 2008 111❑❑11�❑❑ ❑r271110j)jI[2f003] � �a ❑ I t Members Senorf Levels I E II i f IE 11 I ----------------- JI--------- JR._ -1t-JI--------- Sit --- ----31--------- --------J a Level 2 Pro. T. Ma Ma -Pro. b Level 3 Pro. T. Ma or Pro. T. Ma r Pro. T. M r c _ Pro. T. Ma r Pro. T. Mayor Pro. T. T... _.-_r --- _ - - Pro. T. Mayor e Level 1 (hih Pro. T. Ma r Pro. T. Ma or Pro. T. Ma or ---------------- ------------ Option it - Seniority; Start from New (rhes) Council r- w__------I---------_q---------- --------- --------------------- .i._____--_� This Council Next Council Next Council CNextSouncil Neat 6 unit " Next Council �i Next 8ouncil ll 11 11 Il 1t II II 1 Council . —' _ �� 2003 2004 1l 2005 2008 2007 2008 11 2009 2010 2003 HEI,I 2005 ji 2007 8Members L nlloMYlevels 1 01Qlt��Ljta _Ja a! a Level 2 Pro. T. M or Pro. T. rM - Pro. T. Mayor b Level 3 Pro. T. M or Pro. T. Ma or -_ Pro. T. �r C Level 4 Pro. T. Ma JET. Ma or Pro. T. Ma r ------ ---------------------------------------- d Lew11 (highest) or Pro. 7. M r Pro. T. K;71 Pro. T• e Level 5 Pro. T. Ma r Pro. T. Ma r Option III - Votes; Start from Last Council Option IV - Votes; Start from New (Chis) Council _-__---�.._____-_-,•__-_-----.,r---------- -------- i --------------------- II 11 II Ii II I 11 E 11 ThisCouncll 11 Neod Council 11 Net Council 11 Next Council It Next Council 11 Ne)tCouncit 11 N®dCouncil E 1 11 - 11 it lE EI II 11 1 1 11 [E] 11 E�Council . wV z . 1 2003 2004 2008 2007 2pp8 11 2008 2010 i' �flL�....JMembers ��11❑ ❑❑Il� �11 IE ll n I a Levet 2 Pro. T. M or Pro. T. Ma r b Leve13 ro. T. ME 11pro. T. Ma or =PMT. M r C Level 4 Pro. T. or Pro. T. Mayor Pro. T. M or - d Level 1_(hig Ma or Pro. T. Ma r _ Pro. T. r e Level 5 --Pro. T. Ma r Pro. T. Ma or --• ----------------- •-------- ------------------ ----- ---^---------------------------------- 7 --------------------- RESOLUTION'NO. R-02- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PISMO BEACH AMENDING THE METHOD OF IMPLEMENTING THE SYSTEM FOR ROTATION OF MAYOR A14D MAYOR PRO TEM AND REPEALING RESOLUTION NO. R-99=35 WHEREAS, Resolution No. R-99-735 established in writing a system for selection of Mayor and Mayor Pro Tem; and WHEREAS, the City Council wishes to change the method for selection of the Mayor and Mayor Pro Tem and institute a system for rotation of the positions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Pismo Beach that Resolution No. R-99-45 be, and hereby is, repealed. BE IT FURTHER RESOLVED by the City Council of the City of Pismo Beach that the system for the selection of the positions of Mayor and Mayor Pro Tem rotational in nature, specifically as follows: 1. The term for Mayor and Mayor Pro Tem shall be one (1) year, commencing at the first meeting in December of each year or on the . date of the seating of a new Council in an election year. 2. If the Mayor Pro Tem for the preceding year is a member of the new Council, the Mayor Pro Tem shall be selected as the new Mayor. 3. If the Mayor Pro Tem for the preceding year is not member of the new Council, the Mayor shall be a Council Member who has not served as Mayor within the last four-year period. If more than one Council Member is eligible for the office, the Council Member having the greatest seniority on the Council in terms of consecutive years of service shall be the Mayor. If more than one Council Member is . eligible for the office of Mayor according to seniority, the Council Member who received the highest number of votes for'the most recent election of each Council Member eligible by reason of seniority shall be selected as Mayor. However, no Council Member shall serve more than one term as Mayor.within.a four-year period unless all other eligible members of the City Cbuncil decline the office. 4. The first criteria for selection.of the Mayor Pro Tem shall be that the individual shalt not have previously served as Mayor. If more than one Council Member has not previously served as Mayor, then from such Council Members, the Council Member.with the greatest seniority in terms of consecutive years of ;service shall be selected. If more than one Council Member is eligible: for the office of Mayor Pro Tem according to seniority, the Council Member who received.the highest number of votes for themost recent election of each Council Member eligible by reason of seniority shall be selected as 1.Mayor Prolem: However, no Council Member shall serve more than one term as Mayor. pro Tem until all of the Council Members have served or declined to serve as Mayor or Mayor Pro Tem. 5. In the.event the Mayor or Mayor Pro Tem does not complete the full. term of office, the vacant office.shall be filled according to the rotation criteria set forth above to fillthEr balance of the vacant term and the . subsequent term. ON MOTION BY , seconded by , the foregoing Resolution was PASSED, APPROVED, and ADOPTED at a regular meeting by the City Council of the City Of Pismo Beach, California this 15th day of October, 2002. and carried on the'following roll - call vote, to wit: AYES: NOES: ABSENT: ABSTAIN: RUDY NATOLI, MAYOR Attest: MANDY CUTTING INTERIM CITY CLERK RESOLUTION NO. R-99- 35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PISMO BEACH ESTABLISHING; A POLICY „ON THE SELECTION OF MAYOR AND MAYOR PRO -TEMPORE WHEREAS, California Government Code permits a General Law City flexibility in determining the method for the selection of a Mayor and Mayor Pro -Tempore; and WHEREAS, the California Government Code specifies in Section .34903 that the Mayor is a member of the City Council and has all of the slime powers and duties of a member of the. City Council; and WHEREAS, the City Council of the City of City of Pismo Beach has been electing: its own Mayor.and .Mayor Pro. -Tempore since the City was incorporated in 1946; and WHEREAS, the City Council desires to place the existing "unwritten" policy on the selection of the Mayor and Mayor Pro -Tempore in resolution form; NOW, THEREFORE, BE IT RESOLVED that.the City. Council of the City of Pismo Beach does hereby establish a policy for the selection of Mayor and Mayor Pro -Tempore in the following manner: 1. The term for Mayor and Mayor Pro -Tempore shall be two years, commencing in December in a regular election year when the new Council is seated. 2. After the new Council is seated, the Council shall elect from its own membership a new Mayor and Mayor Pro -Tempore in December of the regular election year. The City Clerk shall first call for nominrAtions from. Councilmembers for the office of Mayor and when nominations are closed, the Clerk shall then call for a. vofe on the nominations. The Councilmember,receiving a majority vote for the office of Mayor shall be elected...The City Clerk shall then call for nominations from Councilmembers for the office;of Mayor Pro -Tempore and when nominations are closed shall then call for a vote on thenominations. The Councilmember receiving a majority vote for the office 3f Mayor-ProTempore shall be elected. The newly elected Mayor and Mayor Pro Tempore shall then be immediately seated. 3. The. Mayor and Mayor Pro Tempore shall each serve at the discretion.of the Council. Either, or both, may be removed by a majority vote of the Council at any properly noticed meeting of the Council. 2OP(o Resolution No. Page 2 of 2 4. In the event that the Mayor or Mayor Pro -Tempore does not complete his/her term, or the City Council, by majority vote, removes either from office; the vacant office shall be filled as soon as practicable after the office becomes vacant according to the same method above to fill the balance of the vacant term. ON MOTION OF Councilmember Reiss.: , seconded by Councilmember Natoli, the foregoing Resolution is,hereby adopted this Wh day of July, 1999, on the following roll call vote, to wit: AYES: Councilmembers Reiss, Natoli, Henlin, Mellow and Mayor Brown NOES: None ABSENT: None ABSTAIN: None yor John C-trown ATTEST: to Clerk Sharon &es 2- 1 CITY SELECTION PROCESS Rancho Cucamonga Rancho. Cucamonga's Mayor. is directly elected by the voters for a four year term. Every two years when we have an election, whether it be for the Mayor's position and two Council seats or just two Council seats, the Council selects one of its members to act as Mayor Pro Tem.. Cupertino It's rather convoluted. The gist of it is that whoever gets the most votes in the last election becomes the Mayor first. Whoever gets the Kimberly Smith, Cupertino City Clerk next-most votes in the last election becomes the.Vice-Mayor, and then (408) 777-3217 phone moves into Mayor the next year. This happens. until all five of the kimberiys@cupertino.org people on Council have had a tum to be Vice-Mayor and Mayor.- unless .someone resigns or gets termed out or loses the race. And these are just guidelines, of course - the Council elects the Mayor and Vice-mayor; and they can elect anyone they choose, although they usually follow the patten described above when they can. Sacramento Our Mayor is elected at large. Our Councilmembers.are elected by district. They serve 4-year terms. There are 8 districts. ' The mayor Shirley Concolino and the even number districts run together, the odd number districts Mayor/Council Operations. Manager run at the same time. This way, we have staggered terms. 916/264-7171 916/264-7392 fax sconcolino@cityofsacramento.org Gardena Mayor is an elected position (4 year term) pro tem is appointed annually (FYI) and is the most senior councilperson that has not Kathy Ikarl served in the previous year. jmailto:Klkaii@ci.gardena:ca.us Baldwin Park The City of Baldynn Park is a.General Law City with the position of Mayor'elected at.large directly by the people for a 2 year term. Rosemary M. Ramirez, CMC Please note: The following procedure for selection of Mayor Pro Chief Deputy City Clerk Tempore is established by ordinance. The Council reorganizes and (626) 960-4011, ext. 108 selects one of its..members as Mayor Pro Tempore as follows: In odd- numbered years, when the canvass of the election results. is delivered to the Council (14. days after the date of the election) In even-numbered years, at the second regular meeting held in March. Hope this information helps. Please do not hesitate to contact me if you have any quefstions.or need additional information regarding the above. San Luis Obispo The appointment of the Vice Mayor shall be for a one-year term and is made on a rotational basis, the appointment going to the next senior Lee Price member. The Vice Mayor shall be appointed at the first meeting in LPrice@ci.san-luls-obispo.ca.us December. (Motion adopted 12/19/83 and 12102185.) City of Marina The City of Marina has an election for Mayor every two (2) years. The Mayor then selects the Mayor Pro-Tem as a part of Council Linda R. Downing Committee/Commission representation for his/her term of office. Administrative Services Director City.of Placerville �:...,.....:�:.;�„ RA—­ ­4 %J:-- RA,,,..,....,...:...A-A s-.,�, ..�.........,�.,....... y'8 CITY SELECTION PROCESS Council members, by the Councilme.mbers every year. If it Is an even - Susan C. Zito, CMC numbered year (election year), the process happens at the meeting at City Clerk/Human Resource which we administer the oath of office to the new council and they are szito@ci.placerville.ca.us seated. In odd numbered years, it usually happens at the first meeting in December. Alameda We elect our mayor separately every four years. Two term limit. Barbara Kerr BKERR@ci.alameda.ca.us City of Sierra Madre In Sierra Madre, the City Council selects a new Mayor and Mayor Pro Tem every April for a one-year term by a majority vote. Tamara Gates City Manager Phone (626) 355-7135 EI Cajon Our Mayor is elected to a 4 -year term. Mayor Pro Tem is appointed by the City Council at the first meeting in Dec., which is after the Nov. Marilynn Linn Election. mlinn@ci.el-cajon.ca.us City of Santa Clara I am answering for the City Clerk. The Mayor is an elected position (at large) 4 -year term and a limit of 2 terms. The Mayor Pro Tem (Vice Bemadette DeSousa Mayor) is appointed by the Council on a yearly basis (calendar year). Assistant City Clerk The Council approved a procedure for rotation as follows: 1) In December of year, the Council shall select a Vice Mayor by majority vote of a quorum of the Council, 2) VM shall commence service on he immediately following January 1 st and shall serve for a one year term provided that such service shall beat the pleasure of the Council, 3) the first VM shall be the Council member with the highest seniority in consecutive years on the Council and has not previously served, 4) If two or more Council members have the same seniority in number of consecutive years the VM selected will be the one who received the most votes in the most recent applicable council election, 5) the order of rotation for appointment of subsequent VM shall be determined by seniority and election vote result as stated above, 6) No Council member shall serve more than once as VM unless all Council members, expressly including those joining the Council from a later election, have had an opportunity to serve in that position, and 7) A Council member may choose to not serve or exchange such service opportunity. Council members may exchange places in the VM rotation if a majority of a Council quorum votes to approve -the request. City of Beliflower The City Council chooses its Mayor and Mayor Pro Tem from among its membership by majority vote annually in March during City Council Debra Bauchop Reorganization. dbauchop@bellflower.org Napa Our Mayor is directly elected and the position of Vice Mayor rotates each April based upon seniority and most votes k?nm All..11n-.•.i. Page 2 of 11 x • CITY SELECTION PROCESS PNigliaz@cityofnapa.org Morro Bay In Morro Bay the Mayor runs separately for a two-year term. The four Council seats arO.open two at a time every two years. The Mayor and Bob Council. select a, i!nember,of.the Council to serve as Vice Mayor by motion each year. Barstow The Mayor Pro Tem of Barstow is selected by a majority vote of the full council, including the Mayor. An unwritten practice is to rotate the position annually, but who serves as Mayor Pro Tem is at the discretion of the council majority. San Dimas In San Dimas the Mayor is directly elected. Mayor Pro Tem is elected by the Council -as a whole. There is no formal or informal rotation. Hollister The City of Hollister has live elected council members. At the first meeting in December in non -election years or at the special meeting Geri Johnson, CMC held after the election to ratify votes, the council members elect the Mayor and Mayor Pro -Tempore for a one year period. Murrieta We don't have any process per se. At the first meeting each December, nominations are taken from among the members and there Al Volibrecht is a show of hands until someone .gets three votes. If there is no office of the City Manager' agreement, the incumbent remains in office (that Happened once).. 26442 Beckman Court, Murrieta, CA Normally, if woek okay; although there has been some 92562 contentiousness at times.. There.is no rotation agreement among members. Lakeport Lakeport City Council nominates and votes in open session to elect` Mayor and Mayor Pro Tem for one-year terms. Mayor appointment can only be for maximum of two consecutive terms. Thousand Oaks Thousand Oaks IUlunicipal Code Book Sec. 1-8.107. Mayor. The Mayor and Mayor Pro Tem shall be selected by the Council among its members annually at one of its meetings in December of each year. In a City election year, the selection shall be made only after certification. of the election. results by the County. The Mayor and Mayor Pro Terry shall serve at the pleasure of the Council for a term of approximately one year, or until the next Mayor and Mayor Pro Tem selection. The Mayor Pro Terry shall act as the Mayor in the absence or disability of the Mayor. City of Albany The City of Albany's Mayor and Vice Mayor are selected annually in December following the elections. The elected Council at that time Cindy Chille selects the Mayer and Vice Mayor from the Council members (usually Secretary to the City Administrator the Vice Mayor from the previous year, is selected as Mayor for that year and then only a new Vice Mayor must be selected, but this is not a rule set in stone as the Council can chose as they wish). The only ^a.w..ln�iw^ i+. N.n4 ♦h^ ^..«+^ .+^+^^.. ^^...^^� ....w +^ ^^ RA^.+^w 1..++...^^w^ Cry Page 3of11 CITY SELECTION PROCESS a row. City of Barstow: The Mayor of Barstow is elected by the voters -- a person runs for the office on the ballot. The Mayor Pro Tem of Barstow is selected by a majority vote of the full council, including the Mayor. An unwritten practice is to rotate the position annually, but who serves as Mayor Pro Tem is at the discretion of the council majority. City of Needles Needles' Mayor is elected at -large and the Vice Mayor is selected by and from the Council to serve the same two-year term as the elected Cheryl Sallis Mayor. - Secretary to the City Manager (760)326-2113 City of Escondido In Escondido the Mayor is directly elected for a four-year term. The Mayor Pro Tem is selected for a two-year term. The selection is Marsha Whalen, conducted at the meeting when the election results are ratified and the City Clerk newly elected Council Members are sworn in. Anaheim Anaheim selects a new Mayor Pro Tem every year around Nov. or Sheryl[ Schroeder Dec. (During election cycles it's after the election as reorganization). City Clerk The Mayor Pro Tem is selected by a majority vote of the entire Council City of Pasadena For the City of Pasadena, the Mayor is elected, and the Vice Mayor is nominated and voted on by the Council. The Council does not have a Pro Tem. City of Greenfield Greenfield the Mayor is elected at -large by the voters. The Pro -Tem is appointed by the Council via majority vote. Randy Anstine City Manager Selma We looked at making changes, but we still elect among the council members every two years. Nominated by fellow council members etc. Montclair Citizens elect the Mayor of Montclair every four years. The Mayor Pro -Tem is appointed by majority vote of the City Council to a two-year Edward Starr term after each election for City Council. Appointments to City Council Administrative Services Director subcommittees are also made after each Council election. City of Turlock Our mayor is elected separately from the Council and our Vice Mayor is rotated every year through the Council starting with the Beverly Hatcher Councilmember with the most seniority. CouncilMember City of Santa Ana The City of Santa Ana has a Mayor who is elected at -large, as per our City Charter. However, the Mayor Pro Tem is selected from among the PAT MCGUIGAN council members at the instaliationP'reorganization" meeting after each Mayor Pro Tem .,J__#:,.., Ir..6%_ +_.... ;: +..... ....,,..,­ * .h„ ,►A...,,.,- A,4.. 11 - Page 4 of 11 �� II CITY SELECTION PROCESS the. council memt')ers' terms are four years, with three members being elected in odd years, and three in even years: However, the Mayor's term is only two years, again established by the City Charter. - We're a little different than most other cities, with the different term lengths, but from what I've observed in having served as an "elected" for many years, most cities select their Pro Tem from the council, -to r'twoAt frequently on rotation. Some serve for one year, some depends on the pleasure of the, Council and the policy that is set up by each City Council. City of Lynwood We have a five member Council elected at large with no elected Mayor. At the fiat regular Council Meeting in. December of each year, Autra Adams the Council. nominates.and. votes on a Mayor and Mayor Pro Tem. Program Development Coordinator City of Porterville Sec; 9. Legislative body; composition; election; term; compensation; ineligibility for other city office; president of council; vice-president; installation of newly elected officers; powers to be exercised .by council. The legislative body of the city shall consist of five persons elected at large, which body shall be known as the council. The members of,the ,council shall be elected by the qualified voters of the city at a general municipal election to be held therein every odd. numbered year as hereinbefore provided. They shall hold office for the period of four yews from and after the Monday next succeeding the 'day of their election and until, their successors are elected, and qualified; provided the. respective terms of the members of the first council elected under this Charter shall be as follows: The two persons elected by the highest number of votes shall hold,roffice for four years, and the. three persons elected bythe lowest number votes shall hold office for two years. In the event that two or more persons shall be elected by the same number.of votes, their term shall be fixed by lot. The members of the council shall each receive the sum of twenty ti• r dollars ($20.00) for each council meeting actually attentfe.d .T th'eY mayor shall receive the of twenty-five dollars ($25.00) for each meeting .sum of the council actually attended, provided, however, that the members of the council shall not receive..compensation for more than seven meetings In any.one calendar month. In addition, the council shall be reimbursed for necessary expenses incurred for authorized city business. (4-6.71) The members of the council shall not: be eligible to any other office or employment with the city. The council shall, also choose one of their number to serve as president of the council to be. known as mayor. The council shall also choose one. . of their number tea serve as vice-president, and he shall act as mayor pro tempore in erase of the absence, sickness or other disability of the mayor. The council shall meet at its usual meeting place ori the first Monday after any municipal election, duly canvass the returns and declare the result thereof, and install the newly elected officers, if any. All powers granted to. and.Vested in the'City of Porterville by law or by the provisions of this Charter, shall, except as herein otherwise provided, be exercised by the council to be designated the "Council of the City of Porteiville." the council shall be the governing body of the ­k­_6 ♦n 0.w n...+rnn.. ii..wia..tinwn ..L iMiw /'h-. riw.. wMn11 Mn Page 5 of 11 Z opt Z CITY SELECTION PROCESS vested with all the powers necessary or convenient for a complete and adequate system of municipal government, consistent with the constitution of the state. (4-6-37) City of Agoura Hills Agoura Hills City Council selects their Mayor and Mayor pro Tem on a rotating basis, the order of which is determined by how many votes Carol Tubelis they received during the last election. City Clerk 818) 597-7303 Anne M. Cooey, CMC Whoever receives the most votes in an election will be the next mayor. Deputy/Assistant City Clerk The Mayor Pro -tem will have received the second highest vote count, and so on. Based on that order, a new mayor is selected annually.by the Council. Although this has always been the procedure to nominate a mayor and mayor pro tem, it is only that. It could be handled differently, without any legal ramifications, if the Council wanted to deviate from the precedence it has set for itself. City of Rocklin The Council of the City of Rocklin elects the Mayor and Vice -Mayor from among themselves annually in December. The Vice -Mayor is often elected Mayor of the following year but that is not a foregone conclusion. City of Norwalk Council "takes tum" being Mayor and Mayor pro tem each March. I'm attaching an agenda item. When there is a new member to Council Gail Vasquez [GVASQUEZ@ci.norwalk.ca.us] they "go to the bottom" of the list in taking their tum, so by the end of a forat!s what e Vice re tor han one new l it here), but not necessarily as Mayorunle s mos member was added to Council. City of Coalinga THE MAYOR AND MAYOR PRO -TEM IS VOTED ON BY THE OTHER COUNCILMEMBERS. THE COUNCIL MAY NOMINATE Cindy Johnson THEIR SELF FOR THESE POSITIONS AS LONG AS THEY [cjohnson@coalinga.com] RECEIVE THE MAJORITY OF THE VOTES. Dinuba Our Charter dictates that the mayor and vice mayor are selected by the entire City Council. Every two years, the City Council nominates Linda Barkley and votes on a Mayor and Vice Mayor. [LBarkley@dinuba.ca.gov] City of Kingsburg, CA The Mayor and Mayor Pro -Tem are selected by the City Council during the first meeting after a new City Council is seated, usually the Don Pauley first meeting in December after the November General Election. City Manager (559) 897-5821 First and second highest vote in this election serve as Mayor and City Clerk Mayor Pro .Tem beginning in 2004. Mayor Pro Tem moves to Mayor in Crickett Strock 2005. Person must have served on Council at least 1 year before 916-652-1840. serving as Mayor. Page 6 of 11 CITY SELECTION PROCESS EI Centro Our city uses the rotation process between the five Council Members. Rosie Estrada, Executive Assistant The newest council members are last on the rotation process. Office of the City Manager. City of Monterey . The City of Monterey has a directly elected Mayor. The Vice -Mayor is rotated at the beginning of each calendar year among the 4 position Council members... The Council votes on the selection of the Vice - Mayor each year, but they have routinely been following the rotation policy. City of Lompoc Elected Mayor serving a two-year term; and four City Council Members serving four-year terms. The Mayor Pro -Tempore is Dick DeWees, Mayor appointed annually by the Council. No term limits. City of Riverbank Mayor comes first, by nominations from the full Council. Vice Mayor is done in the same way. Lori Grigsby Mayor is usually rotated on a yearly basis. City Clerk City of Solvang Solvang City' Council chooses amongst themselves Mayor and"Maybr Pro Tem, generally rotating so each one has an opportunity to serve Lynne Bartz during their term in office. First one of the Councilmembers nominates another for Mayor and 'i# is lynneb@cityofsolvang.com voted on. If it passes, -then -another memberis nominated to be Mayor Pro Tem. If it passes, then it is final. They serve for one year, and generally the Pro tem will be nominated the following year to be Mayor. However, that is not always the case (the one nominated for either office may not get enough votes) and also one who is nominated may choose not to serve and nominate another. City of Merced City of Merced --Mayor directly elected, 2 year term, 2 term limit Pro Tem is chosen b;y vote of Mayor and Councilmembers for 2 -year term Kathy Childress concurrent with Mayor Assistant to the City Manager Los Alamitos City Council reorganizes each December. The City Council nominates a person as Mayor and .one as Mayor Pro Tem. Normally, the MPT gets to be Mayor. Fullerton Fullerton chooses its mayor on an annuai.basis. Council votes for Mayor and Mayor Pro Tem; following year, usually the MPT becomes the Mayor and they rotate. However, this is not always the case in a city with a Council Member who is at odds with the rest of the Council. In my previous City, this was the case, and this Council Member was passed over during his four-year term, and never rose to assume the office of Mayor or Mayor Pro Tem. He is still a Council Member. Page 7 of 11 �r�,� CITY SELECTION PROCESS City of Manhattan Beach The city of manhattan beach rotates the mayor job every 9 months. Howard Fishman [hfishman@citymb. info] City of Chino Hills . When we incorporated in 1991, the Council decided the highest vote getter would be the first mayor and the second highest vote getter Raymond L. Hansen, Jr. would be Mayor Pro -Tem and would serve a one-year term. Each Senior Administrative Analyst December, the rhansen@chinohills.org Council reorganises and basically rotates the positions amongst the (909) 364-2616 five council members. As we still have four of the five original council (909) 364-2695 (FAX) members, this has worked quite well. They all get along and know what the rotation is. But, to answer your question, the Council Members nominate a fellow member for Mayor and then vote to affirm the choice. So far, the votes have been unanimous each year. City of Our City Council appoints the Mayor & Pro Tem annually in January. If you'd like a copy of the related resolution used, let me know & I'll fax Renee (909) 795-9801 it to you. Thanks. Gardena Mayor is elected separately by the constituents. Mayor Pro -Tem is elected by the mayor and council, but has traditionally been chosen D. Christine Hach every year on a rotating basis to eliminate the "politics" of who is [CHach@ci.gardena.ca.us] chosen (we have,the rotation list as far back as 20 years l'believel) Page 8 of 11 CITY SELECTION PROCESS Del Mar in Dei Mar, all Councilmembers are elected "at -large" (no districts). The Mayor -ship & deputy are "traditionally" based on the number of Mercedes Martin votes that each Councilmember'received when they were elected. City Clerk & Information Systems However, they get in line f.& it behind the more senior members. The Director City of Del Mar has a council of 5 members. They are elected 3 in one City of Del Mar election year: 2 in the other election year. 1050 Camino del Mar Del Mar, CA 92014 Example: 1998 : 2 members elected: 858-755-9313 Joe has the most. votes, Susie the next to the most votes (Joe will be . in line for Mayor before Susie.) 2000 - 3 members elected: Al has most votes, Bob has 2nd to most; Terri is 3rd in votes. In 2000, Joe has rotated up to Deputy, then in 2001 to Mayorship (after the senior members have gone off the Council, or been reelected). Susie rotated to Deputy in 2001, and will be Mayor in 2002 (her last year). Meanwhile, in 2002 (when Susie is Mayor) Al has rotated up to Deputy Mayor, and will be Mayor in 2003, with Bob as Deputy, and then Bob will be Mayor in .!004 (his last year). (The 3rd vote getter never gets to be Mayor, but rotates to Deputy). City of Laguna Niguel The City of Laguna Niguel goes through its annual City Council reorganization if the firsE_meeting in December. We do not have a formal succession or rotation process. Anyone on the Council can Tim Casey, City Manager nominate anybody else on the Council to serve as Mayor or Mayor Pro Tem, and whoever receives a majority of the votes wins. During our nearly 13 years Of Cityhood, several persons have served two consecutive years as Mayor (some multiple times) and others have never been selected.as.Mayor. City of Victorville The City. of Victorvilie has a five member City Council with elections every two years. Council Members serve four year terms, The Doug Robertson elections aitemae between two and three seats open for election. The Senior Management Analyst Mayor and Mayor Pro Tem are selected by a"v` ole of the City Council. While there is no automatic selection, traditionally the person selected City Manager's Office as Mayor is the Pilghest vote getter in the last election and serves for two years. The Mayor Pro Tem does not always follow a similar tradition. Azusa The city of Azusa has an "objective" selection process based on seniority and number of votes obtained in the last election. The Sonia R. Carvalho. process is contained in a resolution. You can reach the city at 626 - Best Best & Krieger LLP 812-5200. 5 Park Plaza, Suite 1500 Irvine, CA 92614 SRCarvalho@bbklaw.com City of The City Council nominates and elects among themselves a new Mayor and Vice Mayor every November. There is no automatic move Therese Tahir up from Vice Mayor to Mayor. Page 9 of 11 "" �� CITY SELECTION PROCESS City Clerk Donna J. Rogers, City Clerk The City of Palo Alto City Council votes on ballots at a Council City of Palo Alto meeting forth one year designation of Mayor and Vice Mayor. 650-329-2225 City of Pittsburg Rotation of Mayor The position of Mayor shall be for a one-year term and will- be rotated Alice Evenson among all the City Council members. The sitting Vice -Mayor will Executive Assistant/Deputy City Clerk automatically become Mayor upon the City Council annual (925) 2524870/Fax (925) 252-4851 reorganization meeting which will be the first meeting in December of each year. Should any Vice - Mayor not be available to take their regular term as Mayor (due to failure to be re-elected, work conflict, etc.), the next person. in rotation for Vice -Mayor will be elected to the position of Mayor and the rotation will continue. as previously set. Rotation of Vice -Mayor The position of Vice -Mayor shall be for a one-year term and will be rotated among all the City Council members based on seniority. Seniority shall be determined by placing in the most recent election. In each City Council election, the person with the most votes shall be placed first in the rotation of that group, the second highest vote total will be placed second and if a third seat is contested, the third highest vote total will be placed third in that rotation. In case of appointment to the City Council to fill a vacancy, that person will occupy the last position in the current rotation. Each new election will determine the rotation only for the group in that election. Should any City Council member not be available to take their regular place in the established rotation (i.e., failure to be re-elected, work conflict, etc.) the next person in the rotation will be elevated to the Vice -Mayor's position and the rotation will continue as previously set. Oceanside Mayor Is elected at large, Deputy Mayor is rotated annual - by seniority or draw if seniority N equal- so that all four Council members have the Michelle Skaggs -Lawrence opportunity to serve as Deputy Mayor [mlawrence c@ci.oceanside.ca.us] Coasta Mesa Mattle, the Mayor and Mayor Pro -Tem are voted in by their fellow Council Members. We have a Council of five SHULTZ, ANN [AShultz(Mci.costa-mesa.ca.us] Elk Grove The City Council of the City of Elk Grove appoints the Mayor and Mayor Pro Tem by motion, for a fiscal -year term. Peggy City of Each year the City Council nominates and vote for Mayor and Mayor Pro -Tem. Generally the Mayorship is rotated among the Council Gina Park [ginap@rpv.com] members and the Mayor Pro Tem is often nominated Mayor the following. year. Page 10 of 11 %v#07 CITY SELECTION PROCESS - City of Concord The Council merribers vote to appoint Mayor and Vice Mayor and Agency Chair and Vice Chair each year. They usually rotate through. Elaine R. Boehme, CMC The. Vice Mayor usually becomes the Mayor the next year. Does that Deputy City Clerk help! (925) 671-3292 elaine@ci.concord.ca.us City of Sunnyvale We will respond via fax, as we don not have the policy in electronic format. Susan Kitchens City Clerk Holstine, Clay Rotated based on votes gained in elections. In other words, in the In [cltymanager@ci.brtisbane.ca.us] we elect 3 anteed theis 1 at hmeone �out f beinvote g Mayortter everyone is guarears shot . If oruns time in their term then they go to the top of the list assuming they are reelected. This is informal and can, change if the majority of the Council wishes to do so. I have been here 4 years and they have maintained this approach so far. Modesto Our Mayor is elected at large by the voters. The Mayor appoints a . Vice -Mayor on an annual basis. Jana Coons Hcoons@modestogov.com] Hayward The City of Hayward Mayor is elected directly. The Pro Tempore is selected by Council annually at the first meeting in July. There is a Angelina Reyes, City Clerk formula for this selection. City of Carson In the City of Carson, our Mayor is elected and the Pro -Tem is voted on by the Council. Yuko Dunham A/Director of Finance Pagel1 of 11 ��� ........ ......... _...... rr ATTACHMENTS_ ' ... :1Y KLEY' MEMORANDUM Date: November 25, 2008 :To: City Council .Agenda Date: f !" 25-04 Agenda Itern: (oa cad Approved and Forwarded to the City Council: IS a oa ntgomery, city Manager From: Bryan Montgomery, City Manager Subject:. Resolution adopting Process of Selection of Mayor and Vice -Mayor. Summary and Background In July of 1999 the City Council adopted Resolution 01-99 regarding the selection of Mayor and Mayor Pro Tempore (Vice -Mayor). The Resolution and Government Code Section 36801, to which the Resolution refers, are attached. The Council has followed the common practice of meeting each year to select a Mayor and Vice Mayor and has done so on a "rotational" basis. The practice has been to make the selections at the first meeting in December. This was done, even though the City's elections were held on the General Primary Election dates (floated between March and June). With City elections now in line with the regular General Election in November and to establish a more formal process to be consistent with the City's practice and the common practice of other cities in the County in selecting the Mayor and Vice Mayor, Staff is proposing the attached resolution. Rather than reciting the details of the Resolution in this memorandum, please refer to the Resolution. You will note that there is flexibility incorporated; however, if adopted and strictly followed, this would be the rotational schedule for Mayor and Vice Mayor for the next few years: 2009 Mayor — Carol Rios Vice Mayor —Pat Anderson 2010 Mayor —Pat Anderson Vice Mayor — Jim Frazier 2011 Mayor— Jim Frazier Vice Mayor — Kevin Romick 2012 Mayor — Kevin Romick Vice Mayor - to be determined by results of 2010 election Subject: Resolution regarding selection process for Mayor and vice -Mayor Date: November 25, 2008 Page 2 of 2 You will note that the language of the proposed resolution is somewhat cumbersome and complicated, as it is in other cities (see attached samples). An alternative is to simply re -state State law and the Council's intentions with something like the following: "At the first regular city council meeting in December, the City Council, by majority vote, shall select one of its members to be Mayor and one of its members to be Vice Mayor. It is the intention of the Council to select the person who has served as Vice Mayor in one year to be the Mayor the following year. It is also the Council's intent to make these selections on a 'rotating basis based primarily on seniority, and with the requirement that a member must have served on the City Council for at least one year prior to being selected as either Mayor or Vice Mayor. Fiscal Impact None Recommendation Staff recommends adoption a Resolution clarifying the process for the selection of Mayor and Vice -Mayor. Attachments 1. Resolution 01-99 2. Government Code Section 36801 3. Proposed Resolution 4. Sample policies/resolutions from other cities ATTACHMENT CITY OF OAKLEY RESOLUTION NO. 01-99 A RESOLUTION OF THE CITY OF OAKLEY REGARDING MAYOR AND MAYOR PRO TEMPORE WHEREAS, pursuant to Government Code x36801 and LAFCO Resolution No. 97-17, &6, the Council shall select one of its members to serve as mayor and one of its members to serve as mayor pro tempore; NOW THEREFORE, the City Council of the City of Oakley resolves that on July 1, 1999 and at the first Council meeting following certification of the results of the next regular municipal election and thereafter at such time as required by State law, the City Council shall select one of its.members to serve as Mayor and one of its members to serve as Mayor Pro Tempore. BE IT FURTHER RESOLVED that the Mayor and the Mayor Pro Tempore (in the absence or inability of the Mayor to act) shall have all the powers conferred by State law (including Government Code 136802) and the following privileges and responsibilities: 1. To serve as chair at all meetings of the City Council; r 2. To place items on the Council agenda for consideration at Council meetings; 3. To represent the' City of Oakley at the Contra Costa County Mayor=s Conference or, if unable to attend, to send a designee from another member of the Council; and 4. To represent the City of Oakley at public events and forums or, if unable to attend, to send a designee from another member of the Council. 1 ATTACHMENT NO. 1 ADOPTED, THIS 1st day of July, 1999 by the following vote: AYES: Anderson, Huffaker, Nix, Rios, Vanek NOES: None ABSTENTIONS: None ATTEST: CITY &5ERK J: \WPD\MNRSW \563\001.\RESO\ 1999\MAYOR.624 EHS:rja . . . .. ........ ...... WAIS Document Retrieval ATNCHMENLa-� 36801. The city council shall meet at the meeting at which the declaration of the election results for a general.municipal election is made pursuant to Sections 10262 and 10263 of the Elections Code and, following the declaration of the election results and the installation of elected officials, choose one of its number as mayor, and one of its number as mayor pro tempore. http.flwww.leginfo,ca.govlcgi-binlwaisgdte?WAISdocID=52228015590+.O+O+O&WAIga... 11/12/2008 ATTACHMENT 3_ RESOLUTION NO. RESOLUTION SETTING FORTH THE PROCEDURE FOR THE SELECTION OF MAYOR AND MAYOR PRO TEMPORE (VICE MAYOR). WHEREAS, Government Code § 36801 provides that following an election of members of the City Council the Council shall choose one of its members to serve as Mayor and one to serve as Mayor Pro Tempore (hereafter referred to as "Vice Mayor"); and WHEREAS, pursuant to Government Code § 36801 the City Council of the City of Oakley adopted Resolution 01-99 .on July 1, 1999 concerning the procedure for selecting the Mayor and the Vice Mayor; and; WHEREAS, consistent with Government Code § 36801 and Resolution 01-99, the City Council has selected its Mayor and Vice Mayor on an annual basis; and WHEREAS, the California Attorney General has determined that the term of office for Mayor and Vice Mayor is indefinite and subject to the pleasure of the City Council; and WHEREAS, the City Council desires to affirm and more further clarify the procedure for the selection of Mayor and Vice Mayor. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Oakley hereby does hereby resolve as follows: It is in the best interest of the City of Oakley that the Councilmembers that shall serve as Mayor and Vice Mayor are selected by the City Council annually according to a system of succession that permits the Mayor and Vice Mayor to gain sufficient experience prior to assuming their respective offices. It is appropriate to base such succession on rotation and seniority in accordance with the following: 1. Time and Manner of Appointment. At the first City Council Meeting in December each year and by majority vote, the City Council shall select one of its members as Mayor and one of its members as Vice Mayor. The selection of Mayor and Vice Mayor in years in which a general election is held the Mayor and Vice Mayor shalt be selected no later than fourteen (14) days after the certification of the election results; which may or may not be the first City Council Meeting in December. 2. Removal of Mayor and Vice Mayor by Council Vote. The Mayor and Vice Mayor serve at the will and pleasure of the City Council and may be removed at any time by majority vote. Such an action must take place at a duly - posted regular City Council meeting. At that same meeting in which any removal a takes place, the City Council shall select one of its members to fill any created vacancy. 3. Filling of a Vacancy of Mayor anca vice mayor in evenic or Reslanation, Death or Incapacitation. By majority vote, the City Council will select one of its members as Mayor or Vice Mayor within fourteen (14) days of any vacancy created by resignation, death or incapacitation. 4. Vice Mayor to be selected as New Mayor. While not mandatory, it is the intent of the Council to rotate the position of Mayor and select the Councilmember most recently having served as Vice Mayor to be Mayor for the upcoming year. In the event that the member most recently having served as Vice Mayor is not re- elected, resigns, or notifies the Council that he or she would decline the selection as Mayor, the City Council would give priority consideration to the Councilmember who has served on the City Council the longest period of time since last being selected as Mayor. S. Rotational Schedule Established for the Selection of New Vice Mayor. While not mandatory, it is the City Council's intent to rotate the position of Vice Mayor on an annual basis among its members. In selecting a member to the position of Vice Mayor, the City Council is indicating its intent to select that member as Mayor in the following year. The City Clerk shall maintain a rotational schedule for the selection of Vice Mayor, which shall be presented to the City Council for its consideration prior to each year when the Vice Mayor selection is made. The. rotational schedule shall be updated following each general municipal election and be established as follows: 1) The Councilmember at the top of the list shall be the person who did not just serve as Mayor or Vice. Mayor the previous year, but be the member who has served on the City Council at least one year immediately prior to this Vice Mayor selection and who has served the longest period of time since last being selected as Vice Mayor. Z) The second Councilmember on the list shall be the newly -elected Councilmember receiving the highest number of votes 'at the most recent general election. 3) The third Councilmember on the list shall be the newly -elected Councilmember receiving the second highest number of votes at the most recent general election or, if such a situation does not exist, the third Councilmember on the list shall be the existing or re-elected Councilmember who has served the next longest period of time since last being selected as Vice Mayor. 3 4) The fourth Counciimember on the list shall be the newly -elected Councilmember receiving the third highest number of votes at the most recent general election, or, if such a situation does not exist, the fourth Councilmember on the list shall be the existing or re-elected Councilmember who has served the next longest period of time since last being selected as Vice Mayor. This Resolution shall supersede any and all previously adopted Resolutions regarding the selection of Mayor and Vice Mayor, including Resolution 01-99, which is hereby repealed and of no further force or effect. The'foregoing resolution was introduced at a regular meeting of the Council of the City of Oakley held on the 25" day of November 2008, by Councilmember who moved its adoption, which motion being duly seconded by Councilmember , was upon voice vote carried and the resolution adopted by the following vote: AYES: NOES: ABSTENTIONS: ABSENT: APPROVED: Bruce Connelley, Mayor ATTEST: Nancy Ortenblad, City Clerk ATtACHMENT__�_.__ Public testimony on Study Session items will be taken when the matter is placed on a Council agenda for action. During Study Sessions, the public may address the Council under Public Communications on. Study Session items as well as on items not listed on the agenda. During Study Sessions at Special Council meetings, because of State law, the public may address the Council only on items on the agenda. Therefor, public testimony on Study Session items will occur before the Council entertains the item. 1.4. Meetings to be Public. All regular, Study Sessions, and special meetings of the City Council shall be open to the public; provided, however, that closed sessions maybe held for the purposes permitted by law, from which the public maybe excluded. The purposes for closed session include the consideration of personnel matters, labor relations, real property negotiations, matters of public security and the discussion of litigation. meeting. 1.5. Quorum, A majority of the Council shall constitute a quorum for any Council 2. Election of Mayor and. Mayor Pro Tem The mayoral rotation system is decided by a majority vote of the City Council and can be changed at any time by a council majority vote. There are five council members, each of whom serve four year terms. Therefore, not every member will be able to serve as mayor in a four-year period. The order of rotation is determined by the number of votes received in a municipal election. The council member receiving the highest number of votes would be next in line to become mayor, and the council member receiving the second highest number of votes would be next in line to become mayor pro tem, following in sequence the rotation of the two council members who had the highest and second highest number of votes from the previous municipal election. (The term of the council member receiving the third highest vote may expire prior to that member having had an opportunity to serve as mayor during his/her four year tern). A person appointed to fill a vacant council position would not be considered to serve as mayor until after being duly elected in a municipal election. Not withstanding the above rotation criteria, a council member who has been elected to two consecutive terms, shall have an opportunity to serve as mayor during their second term of office as part of the normal rotation. At the first meeting in December each year, the Council shall elect one of its members as mayor and one as mayor pro tens. The election of the mayor and mayor pro tens shall be by vote of a maj ority of members of the Council. The mayor shall be seated and assume the duties of presiding officer immediately following the election of mayor and before the election of the mayor pro tem, unless a motion is carried to elect and seat the mayor and mayor pro tem at the same time. 2. Staff in General. a. .Council may make reasonable requests for information directly from Department Heads. b. An informal system of direct communication with staff is used but not abused by Council. c. Staff will inform Council immediately when an unusual event occurs that the public would be concerned. about [e.g., major vehicular accidents; major police activities; areas cordoned off bypolice or fire, etc.]. d. The Council and staff will not intentionally blind side each other in public; if there is an issue or a question a Council Member has regarding an agenda item, that Member will contact staff prior to the meeting. E. COUNCIL RESPONSIBILITIES FOR KEEPING INFORMED I.. Read Commission minutes and staff reports to find out issues being addressed. 2. Read documents on planning items. 3. Read City Manager "goal updates" list for Council. 4. Do homework diligently and thoroughly. F. MAYOR SELECTION 1. Election to Vice Mayor and Mayor requires supporting votes of three (3) Council Members, but in the interest of harmony unanimous consensus is to be sought and encouraged. 2. Any Council Member wanting or not wanting a role has a responsibility to tell all other Members. 3. As far as possible and until otherwise decided, Council Members will take turns as Mayor. 4. Mayorship will be a one-year term, commencing with the first meeting in December. 5. Selection of a Mayor is not a lock -step system. The Vice Mayor is generally expected to ascend to Mayor. 6. All Council Members are peers, and the Mayor and Vice Mayor serve at the pleasure of the Council. 4 v RESOLUTION NO. 08-33 A RESOLUTION OF THE CITY COUNCIL OF TILE CITY OF Fi.REBAUGII ESTABLISHING A POLICY AND PROCEDURE FOR THE SELECTION OF THE MAYOR AND MAYOR PRO TEM WHEREAS, the City Council desires to establish a policy and procedure for appointing a member of the Council to serve as :Mayor. and. Mayor Pro Tem; and WHEREAS, the Council. desires to adopt a policy that will be n.eutrdl and wilt rotate tb.e offices of Mayor and Mayor Pro Tern, automatically, every year. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Firebaugh as follows: 1. This policy and. procedure will become effective as of January 1, 2009. Beginning at the first meeting of January in every calendar year, the office of Mayor shall automatically rotate. 2. Beginning at the first meeting of January, 2009, the office of Mayor shall automatically be filled, based on most seniority, measured by continuous tenure on the City Council. 3. As of the first meeting in January, 2009, Councilmembers will each be assigned a place in the rotation, with that Councilmember with most seniority measured by continuous tenure, becoming the Mayor, and each of the remaining 4 Coun.cil'menibcrs shall be assigned a number, 2 through S, based on their seniority, measured by continuous tenure. 4. At the first meeting of January, thereafter, in. each successive year, the office of Mayor shall automatically rotate to the next successive Councilmember in the rotation. S. Should any Councilmember decline to serve when it is his or her turn to serve, based on the rotation, then the office of Mayor shall automatically rotate to the next Councilmenrber, by number, in the rotation. 6. When a Councilmember's year of service as Mayor has been completed, that Councilmember shall be placed at the end of the rotation.. 7. The office of the Mayor Pro Tem shall also be selected based on seniority, in accordance with the foregoing formula, and the Mayor Pro Tem as of the first meeting of January, 2009, shall be that Councilmember assigned the number "2" in the rotation based on seniority. The Mayor Pro Teri€ shall automatically become Mayor following completion of the Mayor's term of service, as outlined above, .and the new Mayor Pro Tem shall become the Councilmember next in the rotation. 8. if the Mayor Pro Tem position becomes vacant at any time during the year of service, the Councilmember next in the rotation, by number, sha11 fill the position and serve as Mayor Pro Tem for the remainder of the vacant terns. 9. Completing the teen of iV(ayor Pro Tem on behalf of another. Council -member, due to an unexpected vacancy, shall not be considered when detennining seniority to serve as the Mayor. Pro Terri in the proper and normal line of succession, nor preclude such Councilm.ember from serving as Mayor Pro Tein in his or her own right in the proper and normal line of succession. Tb e, foregoing resolution was approved and adopted at a regular meeting of the City Council of the City of Firebaugh held on the 21' day of July, 2008, by the following vote: AYES: Fannon, Marquez, Sablan, Knight NOES: ABSTAIN: ABSENT: DeFrancesco APPROVED: Craig Knight, Mayor City of Firebaugh. ATTEST: zti a is ozaiio;..eptity City Clerk. CwitX s7fi.i�i:t:�l��t�li:. . It is important to note that the Council acts as a body. No member has any extraordinary powers beyond those of other members. While the Mayor and Vice -Mayor have some additional ceremonial and administrative responsibilities, in the establishment of policies, voting and in other significant areas, all members are equal. It is also important to note that policy is established by at least a majority vote of the Council. While individual .members may disagree with decisions of the majority, a decision of the majority does bind .the Council to a course of action. In turn, it is staff s responsibility to ensure the policy of the Council is upheld. Actions of staff to pursue the policy direction established by a majority of Council does not reflect any bias against Councilmembers who held a minority opinion on an issue. Role of Mayor The Mayor is to preside at all meetings of the City Council and perform such other duties consistent with the office as may be imposed by the Council. The Mayor does not possess any power of veto. As presiding officer of the Council, the Mayor is to faithfully communicate the will .of the Council majority in matters of policy. The Mayor is also recognized as the official head of the City for all ceremonial purposes. The Vice -Mayor shall perform the duties of the Mayor during the Mayor, s absence. The Vice -Mayor shall serve in this capacity at the pleasure of the City Council. The Vice -Mayor shall become Mayor at the subsequent reorganization of the Council. Rotation of Mayor The position of Mayor shall be for a one-year term and will be rotated among all the City Council members. The sitting Vice -Mayor will automatically become Mayor upon the City Council annual reorganization meeting which will be the first meeting in December of each year. Should any Vice -Mayor not be available to take their regular term as Mayor (due to failure to be re-elected, work conflict, etc.), the next person in rotation for Vice -Mayor will be elected to the position of Mayor and the rotation will continue as previously set. Rotation of Vice -Mayor The position of Vice -Mayor shall be for a one-year term and will be rotated among all the City Council members based on seniority. Seniority shall be determined by placing in the most recent election. In each City Council election, the person with the most votes shall be placed first in the rotation of that group, the second highest vote total will be placed second and if a third seat is contested, the third highest vote total will be placed third in that rotation. In case of appointment to the City Council to fill a vacancy, that person will occupy the last position in the current rotation. Each new election will determine the rotation only for the group in that election. Should any City Council member not be available to take their regular place in the established rotation (i.e., failure to be re-elected, work conflict, etc.) the next person in the rotation will be elevated to the Vice -Mayor, s position and the rotation will continue as previously set. Amended 12/12/05 Policy 7.3.10 Mayor and Vice Mayor Selection �5(AWJWALG POLICY PURPOSE: Section 605 of the City Charter provides that the City Council shall select one of its members to be presiding officer and have the title of Mayor. The Mayor can be removed by super majority (five) votes of the Council. Further, the Charter provides that the Council shall select a Vice Mayor to serve in the absence of the Mayor. The Vice Mayor serves at the pleasure of the Council. The Charter does not specify the method of selection. Section 613 of the Charter provides that the Council shall establish rules of conduct of its proceedings. This policy specifies the time and method of Mayor and Vice Mayor selection. It is intended to supplement Sections 605, 606, and 613 of the City Charter and in no way conflict with those provisions. POLICY STATEMENT: The City Charter provides the terms of office and certain procedural .requirements for the selection and removal of the Mayor, and these Charter provisions are incorporated into this policy. The City Council recognizes the need to establish a term of office for the position of Vice Mayor as well as an orderly process of selection of both positions. 1. Terms of Office. The Mayor shall have a one year term of office, with the term of office beginning with the meeting at which a general municipal election is certified (in odd numbered years) or the second .regularlyy, scheduled meeting in November (even numbered years), and shall serve until a successor is selected. The Vice Mayor shall serve a one year term with the term beginning concurrently with the Mayor and shall serve until a successor is selected. Should the Mayor and/or Vice Mayor's office become vacant during a term for whatever reason (i.e. resignation, death, disability, Council vote), the Councilmember selected to fill the vacancy shall serve the remainder of the unexpired term. 2. Agenda for Selection of Mayor and Vice Mayor/Presiding Officer A. During odd numbered years, the City Clerk shall place the certification of election results on the agenda for the first regular meeting after the official results are available from the County. The certification shall directly follow approval of minutes as a Special Order of the Day. After results are certified, Councilmembers leaving office are excused and newly elected members are seated. The next item of business shall be selection of the Mayor and Vice Mayor. The individual functioning as presiding officer for the selection of Mayor, shall be in the following order: . 1. The incumbent Mayor if still on the Council. 2. The incumbent Vice Mayor if still on the Council. 3. The Councilmember with the longest period of continuous service. 7.3.10—Page 1 Should there be two members of equal length of service, a drawing conducted by the City Clerk prior to the meeting shall be used to determine the presiding officer. B. The officer presiding over the selection process shall serve as Mayor Pro Tempore and preside over Council meetings until a Mayor is selected. C. The newly selected Mayor shall preside over the selection of the Vice Mayor. D. If either position becomes vacant during the course of the Mayor or Vice Mayor's term, the City Clerk shall place an agenda item to select a new Mayor or Vice Mayor on the agenda of the meeting when such vacancy is declared to exist. The Mayor or Vice Mayor, whoever is appropriate, shall preside over the selection. 3. Nomination and Selection Process. A. The selection of Mayor shall precede the selection of Vice Mayor, except in the case where only the Vice Mayor office is vacant. B. Mayor Selection. The most senior member of the Council who has not previously served as Mayor will be selected as Mayor, subject to ratification of at least four affirmative votes. Should two members have equal seniority, the highest vote getter in the most recent election would be selected, subject to at least four affirmative votes. If the most senior member does not receive at least four affirmative votes, the next most senior member would be selected Mayor, subject to at least four affirmative votes. In furtherance of this policy, the City Clerk shall report to the Council the seniority order of Councilmembers. The presiding officer shall request a vote for election of the most senior member first. If such member does not receive at least four affirmative votes, the presiding officer shall request a vote of the next most senior member. This process shall continue until a member receives at least four affirmative votes. C. Vice Mayor Selection. The Mayor shall preside over the selection of Vice Mayor. Should the selection of Mayor be continued, the selection of Vice Mayor shall also be continued and the selection shall not occur until a Mayor is selected. The most senior member of the Council who has not previously served as Vice Mayor and is not selected as Mayor will be selected as Vice Mayor, subject to ratification of at least four affirmative votes. Should two members have equal seniority, the highest vote getter in the most recent election would be selected, subject to at least four affirmative votes. If the most senior member does not receive at least four affirmative votes, the next most senior member would be selected Vice Mayor, subject to at least four affirmative votes. (Adopted: RTC 81-602 (10/6/1981); Amended: 87-593 (11/10/1987), 95-165 (5/16/1995), 96-041 (2/27/1996); (Clerical/clarity update, Policy Update Project 7/2005)) 7.3.10—Page 2 BEFORE THE CITY COUNCIL OF THE CITY OF PINOLE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA In The Matter of the Procedure for Selecting the Mayor and Mayor Pro Tempore RESOLUTION NO. 109-2000 WHEREAS, the City Council of the City of Pinole adopted Resolution 3211 on February 6, 1996 concerning the procedure for selecting the Mayor and the Mayor pro Tempore; and; WHEREAS, the City Council of the City of Pinole adopted Resolution 3285 on December 17, 1996, concerning the procedure for selecting the Mayor and the Mayor pro Tempore; and WHEREAS, the City Council of the City of Pinole intends to adopt a single resolution to provide for future selection of the Mayor and Mayor pro Tempore; NOW, therefore, the City Council of the City of Pinole does hereby resolve as follows: It is in the best interest of the City of Pinole that the councilmembers that shall serve as Mayor and Mayor pro Tempore are selected by the City Council annually according to a system of succession that permits the Mayor and Mayor Pro Tempore to gain sufficient experience prior to assuming their respective offices. It is appropriate to base such succession on rotation, seniority and election results in accordance with the following: 3 . Mayoral List. The City Clerk shall maintain a Mayoral List in accordance with this Resolution. The City Clerk shall update the Mayoral List following each council election and council vacancy that occurs. The Mayoral List in effect as of the adoption date of this Resolution is attached as Exhibit A to this Resolution. 2. Succession Generally. When a position on the Mayoral List is vacated for any reason, except as otherwise provided in this Resolution, the next councilmember listed on the Mayoral List shall succeed to the vacant position in accordance with the Mayoral List and this Resolution. 3. Succession to Mayor. When the office o Mayor is vacated for any reason, the Mayor Pro Tempore listed on the then -current Mayoral List shall succeed to the office of Mayor. 4. Succession to the Office of Mayor Pro Tempore. When the office of Mayor Pro - tempore is vacated for any reason, the next councilmember listed on the then -current Mayoral List shall succeed t the office of Mayor Pro Tempore. 5. Placement of the Outgoing Mayor on the Mayoral List. The name of the outgoing Mayor shall be placed at the end of the Mayoral List, unless the outgoing Mayor is re-elected, in which case, Section 6 shall apply. 6. Placement of Newly Elected Councilmembers on the Mayoral List. The names of the highest vote getters among newly elected councilmembers (incumbent or non -incumbent) shall be placed on the Mayoral List after incumbent councilmembers in order of most received, but before the outgoing Mayor unless the outgoing mayor is re-elected at the same election, in which case the outgoing Mayor shall also be placed on the list in order of votes received. .7. Placement on the Mayoral List of Non -Incumbent Councilmembers Newly Elected to Fill Vacancies. Non -incumbent councilmembers newly elected to fill vacancies on the City Council shall be placed last on the Mayoral List, but above the outgoing Mayor, if any, at the time the vacancy is filled. 8. Councilmembers' Right to Decline the Offices of Mayor and Mayor Pro Tempore. Councilmembers may decline to succeed to the office of Mayor or Mayor Pro Tempore pursuant to the .Mayoral List and this Resolution. When a councilmember so declines to succeed to such office, such office shall pass to the next councilmember listed on the Mayoral List that is eligible pursuant to this Resolution to succeed to such office. The names of councilmembers that so decline to succeed to the office of Mayor or Mayor Pro Tempore shall be placed on the Mayoral List immediately following the name of the councilmember that succeeds to such office, notwithstanding any other provision of this Resolution. 9. Removal of Mayor by Council Vote. Councilmembers that have succeeded to the office of Mayor in accordance with the Mayoral List and this Resolution may be removed from that office by a majority vote of the full Council Such removed Mayor shall be treated the same as an outgoing Mayor for purposes of the Mayoral List and this Resolution. 10. Notwithstanding any provision of this resolution to the contrary, the City Council may, by majority vote, modify the Mayoral List in order to allow a councilmember to succeed immediately to the position of Mayor Pro Tempore in order to provide that councilmember with the opportunity to gain leadership experience from serving in that position, 11. This Resolution shall supersede all previously adopted Resolutions, including Resolutions 3211 and 3285, which are hereby repealed and of no further force or effect. THE FOREGOING RESOLUTION WAS ADOPTED this 15th day of February, 2000 by the following vote: AYES: COUNCILMEMBERS: Alegria, Boyle, Horton, and Murray NOES: COUNCILMEMBERS: None ABSTAIN: COUNCILMEMBERS: None ABSENT: COU NCI LM EMBERS: None Dawn G. Abrahamson, CMC Deputy City Clerk One description from Walnut Creek: A1TACHMENY_, Public testimony on Study Session items will be taken when the matter is placed on a Council agenda for action. During Study Sessions, the public may address the Council under Public Communications on Study Session items as well as on items not listed on the agenda. During Study Sessions at Special Council meetings, because of State law, the public may address the Council only on items on the agenda. Therefor, public testimony on Study Session items will occur before the Council entertains the item. 1.4. Meetings to beuP blic. All regular, Study Sessions, and special meetings of the City Council shall be open to the public; provided, however, that closed sessions maybe held for the purposes permitted by law, from which the public may be excluded. The purposes for closed session include the consideration of personnel matters, labor relations, real property negotiations, matters of public security and the discussion of litigation. I.S. Quorum. A majority of the Council shall constitute a quorum for any Council meeting. 2. Election of— M or and aM yor Pro Tem The mayoral rotation system is decided by a majority vote of the City Council and can be changed at any time by a council majority vote. There are five council members, each of whom serve four year terms. Therefore, not every member will be able to serve as mayor in a four-year period. The order of rotation is determined by the number of votes received in a municipal election. The council member receiving the highest number of votes would be next in line to become mayor, and the council member receiving the second highest number of votes would be next in line, to become mayor pro tem, following in sequence the rotation of the two council members who had the highest and second highest number of votes from the previous municipal election. (The term of the council member receiving the third highest vote may expire prior to that member having had an opportunity to serve as mayor during his/her four year term). A person appointed to fill a vacant council position would not be considered to serve as mayor until after being duly elected in a municipal election. Not withstanding the above rotation criteria, a council member who has been elected to two consecutive terms, shall have an opportunity to serve as mayor.during their second terni of office as part of the normal rotation. At the first meeting in December each year, the Council shall elect one of its members as mayor and one as mayor pro tem. The election of the mayor and mayor pro tem shall be by vote of a majority of members of the Council. The mayor shall be seated and assume the duties of presiding officer immediately following the election of mayor and before the election of the mayor pro tem, unless a motion is carried to elect and seat the mayor and mayor pro tem at the same time. Resolution from City of Clayton regarding Mayor Selection: ..................................... . AITACHMENt RESOLUTION NO. RESOLUTION SETTING FORTH THE PROCEDURE FOR THE SELECTION OF MAYOR AND MAYOR PRO TEMPORE (VICE MAYOR). WHEREAS, Government Code § 36801 provides that following an election of members of the City Council the Council shall choose one of its members to serve as Mayor and one to serve as Mayor Pro Tempore (hereafter referred to as "Vice Mayor'); and WHEREAS, pursuant to Government Code § 36801 the City Council of the City of Oakley adopted Resolution 01-99.on July 1, 1999 concerning the procedure for selecting the Mayor and the Vice Mayor; and; WHEREAS, consistent with Government Code § 36801 and Resolution 01-99, the City Council has selected its Mayor and Vice Mayor on an annual basis; and WHEREAS, the California Attorney General has determined that the term of office for Mayor and Vice Mayor is indefinite and subject to the pleasure of the City Council; and WHEREAS, the City Council desires to affirm and more further clarify the procedure for the selection of Mayor and Vice Mayor. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Oakley hereby does hereby resolve as follows: It is in the best interest of the City of Oakley that the Councilmembers that shall serve as Mayor and Vice Mayor are selected by the City Council annually according to a system of succession that permits the Mayor and Vice Mayor to gain sufficient experience prior to assuming their respective offices. It is appropriate to base such succession on rotation and seniority in accordance with the following: 1. Time and Manner of Appointment. At the first City Council Meeting in December each year and by majority vote, the City Council shall select one of its members as Mayor and one of its. members as Vice Mayor. The selection of Mayor and Vice Mayor in years in which a general election is held the Mayor and Vice Mayor shall be selected no later than fourteen (14) days after the certification of the election results; which may or may not be the first City Council Meeting in December. 2. Removal of Mayor and Vice Mayor by Council Vote. The Mayor and Vice Mayor serve at the will and pleasure of the City Council and may be removed at any time by majority. vote. Such an action must take place at a duly - posted regular City Council meeting. At that same meeting in which any removal ITEM NO.. MEETING DATE: 01.21iCiah AGENDA SUMMARY REPORT SUBJECT: STATUS REPORT ON UKIAH SKATE PARK RULES. 12b February 16, 2011 Summary: The City of Ukiah has nearly completed the construction of the Ukiah Skate Park and the facility has been open to the public for approximately eight weeks. During that time the community members, City staff and Council members have expressed concerns about park users following the park rules by wearing protective gear. Staff has prepared this agenda summary report to provide information about the park rules, the governing laws and insurance issues, as well as measures to educate and enforce rules. Background: In 2005 the City of Ukiah was awarded a $500,000 competitive grant from the State of California Department of Parks and Recreation for the development of the Ukiah Skate Park. . The scope of the grant for Ukiah Skate Park Development Project includes the following components: • 20,000 square -foot skate park consisting of a self-contained concrete structure with bowls, ramps, rails and other features common to such parks. • Landscaped park encompassing the skate structure. • Additional amenities include seating, restrooms, and parking enhancements. To date, the Skate Park Committee along with hundreds of local community members and businesses have participated in the development of the Ukiah Skate Park. These individuals have contributed enormous amounts of volunteer time, held numerous meetings and fundraisers, helped to raise matching funds for the facility, and secured material donations toward the project. This group has also been active in the discussions related to rules, the creation of signage and so forth. The park development and the overall vision for the facility has truly been a community process. Discussion: In December, the construction of the skate park was reaching a point of completion that made it possible to have the main portion of the park available for skate boarding. Because the community had been awaiting the skate park for many years, there was an effort to gain access to the park as soon as it was feasible. In working with the contractor, it was determined that the park could be operational with remaining portions fenced while construction was finished in those areas. There was Recommended Action(s): Receive status report and provide direction to staff. Alternative Council Option(s): Remand to staff with direction. Citizens advised: Skate Park Committee, Park, Recreation, Golf Commission Requested by: Council Prepared by: Sage Sangiacomo, Assistance City Manager, Katie Marsolan, Community Services Administrator Coordinated with: Jane Chambers, City Manager Attachments: #1 CA State Law related to skate parks #2 Ukiah Skate Park Ordinance & Rules #3 REMIF Conditions -Rules for Skate Park Approved: V611ambers, City Manager Page 2 of 5 Subject: Skate Park Meeting Date: Feb 16, 2011 an overall feeling that by inviting park users into the facility it would help to continue the community model that the skate park was built upon. This would also help the park gain visibility and hopefully attract the final donations that were needed to complete the construction of the landscaping and the restrooms. The Skate Park Committee planned the ribbon cutting ceremony and park opening which was successfully held on December 18, 2010. As required, signs were placed at the park to display the rules. The rules were highlighted during the opening ceremony and the attendees were very excited about the new facility. Following the opening ceremony, the park was opened and closed intermittently due to the ongoing construction and weather conditions. The community seemed very understanding and cooperative about the ongoing construction. There was an overwhelming tone of gratitude, respect and true excitement about the new Skate Park. Consequently, we have not observed any graffiti or vandalism at the site which we believe is related to that tone of respect. Early on, we recognized that a small number of park users were abusing the rules such as riding bikes in the facility and not wearing protective gear. We immediately took a variety of measures to educate and enforce the rules. The parks maintenance staff were frequently at the site to inspect the construction work and to provide daily facility checks and maintenance. During those regular visits, the parks staff directly worked with individual park users and groups. Additionally, the Skate Park Committee utilized facebook to educate people about the rules. Likewise, skate park users and committee members tried to institute "self -policing" the location by having individuals talk to one another about rules. The Ukiah Police Department was also called to the site predominately in response to the bike use. A recreation staff member was at the park for three afternoons during the second week of January when the high school returned to session after winter break. The staff person directly approached skate park users to educate and enforce the rules. This was yet another trial to help gain compliance. Overall, when committee members and staff members interacted with park users regularly, there was a positive response with an increase in the use of protective gear. Staff members along with the Skate Park Committee have observed varying success with reaching rule compliance. Overall, in the more recent weeks, we have observed a decrease in the use of protective gear at the location. The construction of the permanent fence has now been completed and the City has the ability to safely close the park if needed. On Saturday, February 5 the park was closed for a half-day due to rule violations. New signs were posted at the park to remind users that the park will be closed if rules are violated. This is again another measure by which to gain compliance and show that the City is actively trying to enforce the rules. Staff and committee members have continued to explore ways to gain rule compliance. Currently, the committee is working to foster a volunteer program to assist in the educating, monitoring and enforcing rules. During this time staff has continued to research the skate park issues by referring back to state law, communicating with REMIF, the City of Ukiah insurance provider, as well as talking with neighboring cities that currently operate skate parks. In October 2010 the City Council introduced and then adopted an Ordinance adding the Skate Park into the list of City of Ukiah Parks and adopting the rules for the facility. In October staff reported the following: "The Ukiah Skate Park is in its final construction phase. Staff has worked closely with the City of Ukiah's insurance company Redwood Empire Municipal Insurance Fund (REMIF), the City Attorney, the Park, Recreation and Golf Committee, the Skate Park Committee and the skate park design consultant to research and review safety guidelines." "California Health & Safety Code 115800 states that any City operating a skate park must require the participants to wear helmets, elbow pads, and knee pads. The section further states that a City must adopt and ordinance outlining these requirements, provisions for its enforcement and guidelines for posting the rules on the site. Compliance with the State Code as well as the REMIF conditions for coverage is required in order to receive insurance coverage for the operation of the Ukiah Skate Park." "The proposed ordinance outlines the rules of conduct expected at the facility as well as the penalties for violation. Participants are required to wear safety equipment. In addition, no food, drink, moveable obstacles, or bicycling are Page 3 of 5 Subject: Skate Park Meeting Date: Feb 16, 2011 . allowed within the fenced skating area. Placing graffiti anywhere in or on the park is prohibited and the park will be closed until the graffiti is removed or repaired. The following are also prohibited in the park area at all times: (a) possession or use of drugs or alcohol or being under the influence; (b) fighting or other violence; (c) possession or use of firearms, knives, or other weapons of any kind; and (d) smoking or use of tobacco products. Self -policing of the rules by users is expected given that the park will be closed for periods of time by the Community Services Department if the rules are habitually violated. This self -policing model has been effective in other communities similar to Ukiah. The Ukiah Skate Park Committee is also committed to the safe use of the park and will assist with monitoring and education." "Similar to other park rules, a first violation of this ordinance is punishable by a fine not exceeding $50.00 A second infraction within a year may be punishable by a fine not exceeding $100 and a third infraction is punishable by a fine not to exceed $250. Second and subsequent offenses may also be prosecuted as a misdemeanor. There is also a provision for a violator of this ordinance to lose his/her privileges at the skate park for up to one year." To date, staff and the committee have continued in the effort that has been described as the "self - monitored" or "self -policed" model. However, there continues to be a concern about lack of protective gear, particularly helmets. Staff has contacted neighboring cities including Healdsburg, Windsor, Willits, Arcata and Eureka to research rules and compliance. These cities shared that they too had concerns when their parks were new and they continue to struggle to reach full compliance with protective gear. Each of the cities/facilities that we contacted is operated as a municipal park and is also insured through REMIF (Redwood Empire Municipal Insurance Fund). Some of these cities' Police Departments issue tickets and citations. Many of these cities close their parks when the rules are violated. In talking with REMIF and in reviewing the State Law, the City is currently meeting the requirements for signage and enforcement. Attachments #1, #2, and #3 include the State Law, City Ordinance and REMIF conditions respectively. The City Attorney, David Rapport, and the Risk Manager, Melody Harris, have both reviewed the implications legally and with insurance related to the City owning and operating a skate park facility. Essentially, if the City provides supervision by staffing at the site it could create a new environment or legal expectation. The City is currently operating the park as stated in the state law and in the REMIF conditions. As to liability for damages caused by the failure of a skateboarder to use helmet, and elbow and knee pads, if the City adopts an ordinance (which it has) and posts signs (which it has) and DOES NOT supervise the park on a regular basis, H & S Code 115800 creates an immunity for the City. In recognition of these legal implications, staff is continuing to recommend that closing the park for rule violations is the most prudent way to conduct enforcement and meet the guidelines of the state law and REMIF conditions. Staff has also explored expanding the signage at the facility to help with education. The following page includes some photos of signage in Ukiah and in Healdsburg. Early in the planning it was discussed that we didn't want to clutter the park with too much signage. However, now we are interested in increasing the signage at the facility. We currently have temporary signs at the location which read "Wear your helmet, keep the park open!" and "Follow the rules, Park will be closed if rules are violated". We are working on designs for permanent signage similar to what is pictured below. In addition to signage, the Community Services Department staff members are continuing to work with the Skate Park Committee, community members as well as the Police Department to explore continued efforts for education and enforcement. Fiscal Impact: Budgeted FY 10/11 1-1 New Appropriation Fx] Not Applicable Budget Amendment Required Page 4 of 5 Subject: Skate Park Meeting Date: Feb 16, 2011 SKATE PARK SIGNAGE UWAH WATE PARk PADS IS[ NEIIINEMENTS on do wms n+ rnrwos ut .m nwo ui mmy Enjoyment.This Park Is For Your Please, Be Safe And Obey Helmets, Elbow Pads & Knee Pads... Must Be Worn At All Times!!! Tell is A ■ TeINW FAN Ileliq of Iletelelrliel BMW leequtel Brei: NwfflTl N ueluu= drip, Ilcelel er Wee Wip IN IIIIOBce W1111311111PAJ11RUJIM nllllll er etbr rielelce 1111 IM11 WN EM IAINIM IUBIP1I, IIiIII of eller welllli s BSAu N NAffm a BABm. IIIBMIil Br III of tlllccl IfedICIS nwWwANIlplE m lied, MR If Bglniel IBM BAYABE, IAII1AL l N uT If ANIS lic)cles If Icleterl at i mwiKerananut. ueeelle elStecles or niePfeie I111 II rlelll,ete 81115 IF USE: DAWN TO D081 (nleis otYarioise posted) 48'Xn' .080AJ—White Page 5 of 5 Subject: Skate Park Meeting Date: Feb 16, 2011 Attachment # State of California HEALTH AND SAFETY CODE SECTION 115800 115800. (a) No operator of a skateboard park shall permit any person to ride a skateboard therein, unless that person is wearing a helmet, elbow pads, and knee pads. (b) with respect to any facility, owned or operated by a local public agency, that is designed and maintained for the purpose of recreational skateboard use, and that is not supervised on a regular basis, the requirements of subdivision (a) may be satisfied by compliance with the following: (1) Adoption by the local public agency of an ordinance requiring any person riding a skateboard at the facility to wear a helmet, elbow pads, and knee pads. .(2) The posting of signs at the facility affording reasonable notice that any person riding a skateboard in the facility must wear a helmet, elbow pads, and knee pads, and that any person failing to do so will be subject to citation under the ordinance required by paragraph (1). (c) "Local public agency" for purposes of this section includes, but is not limited to, a city,' county, or city and county. (d) (1) Skateboarding at any facility or park owned or operated by a public entity as a public skateboard park, as provided in paragraph (3), shall be deemed a hazardous recreational activity within the meaning of Section 831.7 of the Government Code if all of the following conditions are met: (A) The person skateboarding is 14 years of age or older. (b) The skateboarding activity that caused the injury was stunt, trick, or luge skateboarding. (C) The skateboard park is on public property that complies with subdivision (a) or (b). (2) In addition to the provisions of subdivision (c) of Section 831.7 of the Government Code, nothing in this section is intended to limit the liability of a public entity with respect to any other duty imposed pursuant to existing law, including the duty to protect against dangerous conditions of public property pursuant to Chapter 2 (commencing with Section 830) of Part 2 of Division 3.6 of Title 1 of the Government Code. However, nothing in this section is intended to abrogate or limit any other legal rights, defenses, or immunities that may otherwise be available at law. (3) For public skateboard parks that were constructed on or before January 1, 1998, this subdivision shall apply to hazardous recreational activity injuries incurred on or after January 1, 1998, and before January 1, 2001. For public skateboard parks that are constructed after January 1, 1998, this subdivision shall apply to hazardous recreational activity injuries incurred on or after January 1, 1998, and before January 1,,2008. For purposes of this subdivision, any skateboard facility that is a movable facility shall be deemed constructed on the first date it is initially made available for' -use at any location by the local public agency. (4) The appropriate local public agency shall maintain a record of all known or reported injuries incurred by a skateboarder in a public skateboard park or facility. The local public agency shall also maintain a record of all claims, paid and not paid, including any lawsuits and their results, arising from those incidents that were filed against the public agency. Beginning in 1999, copies,of these records shall be filed annually, no later than January 30 each year, with the Judicial Council, which shall submit a report to the Legislature on or before March 31, 2007, on the incidences of injuries incurred, claims asserted, and the results of any lawsuit filed, by persons injured while skateboarding in public skateboard parks or facilities. (5) This subdivision shall not apply on or after January 1, 2001, to public skateboard parks that were constructed on or before January 1, 1998, but shall continue to apply to public skateboard parks that are constructed after January 1, 1998. (e) This section shall remain in effect until January 1, 2008, and as of that date is repealed, unless a later enacted statute, enacted before January 1, 2008, deletes or extends that date. Aftachment-# _ ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTION 1965 AND ADDING SECTION 2000.3 TO CHAPTER 12 (PARKS AND RECREATION FACILITIES) OF DIVISION 1 (GOVERNMENT) OF THE UKIAH CITY CODE The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE Section 1965 of the Ukiah City Code is amended to read as follows: SECTION 1965: FACILITIES: The following described parcels of land are parks and recreation facilities of the city and shall be known by the names indicated: A. Todd Grove municipal park: Bounded by Walnut, Live Oak Avenue, and Park Boulevard; B. Giorno park: Situated next to Anton stadium and lying between Giorno Avenue and Park Boulevard; C. Carpenter park: Bounded by Clay Street and Main Street; D. McGarvey park: Bounded by Stephenson, Bush, Dora, and Clay Streets; E. Oak Manor park: Bounded by Oak Manor Drive, Gobbi, and Gibson Streets; F. Seminary Avenue: Bounded by Oak and State Streets; G. Vinewood park: Situated between Elm and Pine Streets; H. Municipal golf course: Situated along Live Oak Avenue and Park Boulevard; I. Gardner Pocket park: Situated within parking lot A; J. Alex R. Thomas, Jr., Plaza: Bounded by State, School, and Clay Streets; K. Observatory park: Situated between Observatory Avenue and Luce Avenue; L.Orchard park: Bounded by Orchard Avenue and Cindee Drive; M. Riverside park: Situated at the east end of Gobbi Street and bordered on the east by the Russian River. N. City View Trail: Situated on the City -owned property above the Ukiah Municipal Golf Course in the lower western hills. The 1.5 mile looped trail begins and ends at a point in Low Gap Regional Park. O. Ukiah Skate Park on a portion of the City -owned property known as Mendocino County Assessor's Parcel No. 001-020-09 adjoining the County Regional Park on Low Gap Road, which is improved with a Skate Park. SECTION TWO Section 2000.3 is added to the Ukiah City Code to read as follows: SECTION 2000.3: UKIAH SKATE PARK RULES AND REGULATIONS: 1. PURPOSE. The purpose of this section is to comply with California Health and Safety Code Section 115800 that requires a public agency that owns or operates a skate park facility to adopt an ordinance requiring persons riding skateboards, in-line skates, and other self-propelled wheeled apparatus at said facility to wear a helmet, elbow pads, and knee pads. 2. DEFINITIONS. For the purpose of this section, the following definitions shall apply unless the context clearly indicates or requires a different meaning. CONTROLLED SUBSTANCE. Any substance listed in California Health and Safety Code Sections 11054-1056, as amended from time to time. DAWN. One (1) hour prior to sunrise. DUSK. One (1) hour after sunset. ELBOW PADS AND/OR KNEE PADS. Protective devices that are partially constructed of durable foam -like materials for ground shock resistance that are fitted and fastened to cover the elbows and knees (respectively) and are specifically designed and manufactured to absorb the impact of a fall. HELMET. A properly fitted and fastened protective device that meets the standards of either the American Society for Testing and Materials (ASTM) or the United States Consumer product Safety Commission (CPSC) that is worn on the head and is specifically designed and manufactured to absorb the impact of a fall. IN-LINE SKATES. Any device which may be attached to the foot or footwear, to which wheels are attached "in-line" and where such wheels are used to aid the wearer in moving or propulsion. ROLLER SKATES. Any device which may be attached to the foot or footwear, to which four wheels or rollers are attached and where such wheels are used to aid the wearer in moving or propulsion. SKATEBOARD. A mechanism with wheels that are fastened to a platform, commonly constructed to accommodate a standing person. Skateboards are normally propelled by the operator pushing off the ground with one (1) foot, or by the force of gravity. SKATE PARK. A facility designed and constructed for recreational use for persons using in-line skates, roller skates, and skateboards, located at Low Gap County Park on Low Gap Road, Ukiah. 3. HELMETS, ELBOW PADS AND KNEE PADS REQUIRED. No person shall be permitted to ride skateboards, in-line skates, or roller skates in the Skate Park unless that person is wearing a helmet, elbow pads, and knee pads. Any person who does not wear a helmet, elbow pads, and knee pads as defined herein shall be deemed to be in violation of this ordinance. 2 4. POSTING OF SIGNS AT SKATE PARK. Signs shall be posted at the Skate Park giving notice that any person riding a skateboard, in-line skates, or roller skates must wear a helmet, elbow pads, and knee pads, and that any person failing to do so will be subject to citation and prohibition of use of the facilities for one year. Signs shall also be posted setting rules for use of the Skate Park, and violation thereof will be subject to citation. An example of a sign conforming to the requirements of this subsection 4 is attached hereto as Exhibit A. 5. REGULATION OF USE AND RULES OF CONDUCT. Any person using the Skate Park shall comply with the following rules and regulations: A. The hours of use of the Skate Park shall be from dawn to dusk. Use of the park at any other time is prohibited unless a special permit is secured and approved by the City Manager or his or her designee. B. No skating when wet, raining, during routine maintenance periods, or when facility is closed to the public. C. While in-line skating, roller skating, or skateboarding, the participant may only use those areas designated for skateboarding or related skating activities. D. While using the facility, the participant must use personal safety equipment comprised of at least a helmet, elbow pads, and knee pads. E. No food or drink shall be allowed in the skating area of the Skate Park. F. No glass containers shall be allowed in the Skate Park. G. No littering or disposal of household refuse shall be allowed at the Skate Park. H. No barbecues or fires are allowed at the Skate Park. I. No moveable obstacles or materials (i.e. ramps, jumps, or obstacles) shall be allowed in the park. No modifications to the skating surface or features are allowed. No skating on park structures not specifically designed for that purpose. No skating on curbs, driveways, or parking lots. J. The use of bicycles, motorized vehicles, go-peds, other wheeled devices is not permitted in the Skate Park. K. No pets shall be allowed in the Skate Park. L. No amplified sound (i.e. stereos, radios, or similar devices) shall be allowed in the Skate Park unless permitted and approved by the City Manager or his or her designee. M. Any act of vandalism, including the placement of graffiti, anywhere in or on the park is prohibited. The Skate Park will be closed until any graffiti is removed and/or any other act of vandalism is remedied or repaired. In addition to other penalties provided herein, any person committing an act of vandalism in the Skate Park, including putting graffiti on any part of the Skate Park, shall pay for the cost of removal and damages relating thereto. N. Personal conduct and behavior. The following are prohibited in the park area at all times: 1. Possession or use of any controlled substance or alcohol; 2. Being under the influence of any controlled substance or alcohol; 3. Fighting, aggressive behavior, or other forms of violence; 4. Abusive, profane, or foul language; 5. Possession or use of firearms, knives, or other weapons of any kind; and 6. Smoking or use of tobacco products. O. Everyone shall treat each other with respect and courtesy. 5. ORGANIZED EVENTS — APPROVAL REQUIRED. Organized events require the prior approval of the City Manager or his or her designee. Applicants for organized events shall obtain a permit from the Community Services Department. 6. PENALTY FOR VIOLATION AND ENFORCEMENT OF RELGULATIONS. Violation of this Section shall be deemed an infraction punishable by a fine of $100 or a first offense, $250 for a subsequent offense, and $500 for a third and any additional offenses thereafter. Multiple (three or more) violations of this section within a twelve-month period may be charged and prosecuted 3 as misdemeanors. The Director of Parks and Recreation or his or her designee may prohibit any person citable for a violation of this section from using the Skate Park for a period of up to one (1) year, the length of such exclusion to be based on the age of the violator, the risk of injury posed by the violation, and the degree of willfulness of the violation. Any person who has been excluded from the Skate Park and violates that exclusion shall be in violation of this Section. The City Manager or his or her designee may close the Skate Park to public use for any period of time, if he or she determines that violations of this section have become excessive and beyond the enforcement capacity of the City. In the event of closure, signs to that effect shall be posted and any public use of the Skate Park during such a closure shall constitute a violation of this Section. SECTION TWO 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 , 2010, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on , 2010, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Benj Thomas, Mayor ATTEST: JoAnne Currie, City Clerk Il Exhibit A UKIAH SKATE PARK RULES HOURS OF USE Dawn to Dusk (unless otherwise posted) HELMETS, ELBOW PADS AND KNEE PADS MUST BE WORN AT ALL TIMES No person shall be allowed to use the skate park without wearing a helmet, elbow pads and knee pads PARK USE REQUIREMENTS Obey the rules and regulations Act with respect and courtesy PROHIBITED IN THE PARK Skating or skateboarding outside designated areas Drugs, alcohol or being under the influence Fighting or other violence Firearms, knives or other weapons Smoking or use of tobacco products Amplified sound Food or drink Bicycles or scooters Moveable obstacles or materials such as ramps and jumps GRAFFITIIVANDALISM WILL RESULT IN PARK CLOSURE TRESPASSING AND VIOLATING RULES AND REGULATIONS IS UNLAWFUL PENALTIES INCLUDE CITATION, PROSECUTION, FINES AND LOSS OF USE PRIVILEGES 5 /Affachment # PERMANENT, BUILT-IN SKATEBOARD PARKS/FACILITY (Conditions for Coverage from REMIF) 1. Design of the facility shall be performed by a.licensed designer/architect with experience in skateboard park design. The park shall not include deep vertical drops or half pikes; no obstacles, elements or components of this skating area shall have a vertical drop more than 36". 2. Design of the facility must be approved by the city in compliance with necessary government code sections to achieve design immunity. In addition, REMIF's conditions for coverage must be reviewed and approved by the city. 3. There shall be a six foot fence surrounding the facility with sufficient area for a participant to safely perform maneuvers. 4. There shall be fixed and posted hours. of operations. 5. While using the facility, the participant must use personal safety equipment comprised of at least head, knee, and elbow protection. The city shall not be the provider of such equipment. 6. A facility maintenance check shall be made on at least a daily basis to note and correct safety problems. 7. If in-line skaters are allowed to use the facility, rules and regulations of usage shall be posted for safety purposes. 8. The city police department will include the park on a daily routine patrol during the slay, evening, weekend, and holiday hours. 9. Food and drink is prohibited inside the fenced area. 10. No temporary or moveable obstacles or materials (i.e. ramps/jumps) are allowed into the fenced area. 11,. Bicycling is prohibited within the skateboard facility. 12. Landscaping material must be of a non -shed variety (i.e. no sand, gravel, bark, etc.) and all brushes and trees should be such a distance from the facility as to not litter the facility with debris. 13. If the facility is to be used after dark, it must be lighted according to current standards. 14. The facility shall be locked during hours of non -operation. 15, The city shall pass an ordinance in compliance with Health and Safety Code 115800 and establish and maintain provisions for its enforcement. 16. A $25,000 self-insured retention (deductible) shall apply to all claims/lawsuits resulting from the use of a permanent, built-in park facility. ITEM NO.: MEETING DATE: �i•tJ n./''Uk�dFi AGENDA SUMMARY REPORT 12c February 16, 2011 SUBJECT: APPROVE PLANS AND SPECIFICATIONS NO. 11-04 FOR RIVERSIDE PARK PHASE ONE TRAILS AND RE -VEGETATION PROJECT. Summary: The City of Ukiah Community Services Department is managing the Riverside Park Development Project funded by the California Resources Agency River Parkways Grant program. The plans and specifications have been prepared and are ready for approval by City Council. Background: In June of 2008, the California Resources Agency announced their River Parkways Grant Program Awards to 31 cities in the state of California with the City of Ukiah receiving an award for $810,000 for Riverside Park. Riverside Park is located at the east end of Gobbi Street. The grant project area or "Phase 1" includes improvements to the entry area, construction of the main trail, one river access trail and one loop trail. The improvements will meet the River Parkways criteria for restoration of the riparian habitat by removing invasive vegetation and replanting native species. Phase 1 will include approximately 2,500 linear feet of trail and 1,200 linear feet of river bank riparian restoration. Discussion: The City has received plans and specifications from Warren McClung ASLA in collaboration with Ann Baker Landscape Architecture and RRM Design Group. The work generally consists of selective removal of non-native invasive plants, site grading, construction of stabilized aggregate trails, native plant restoration, landscaping, site furnishings, and signage. Continued on Page 2 Recommended Action(s): Approve plans and specifications no. 11-04 for Riverside Park Phase One . Trails and Re -vegetation Project. Alternative Council Option(s): 1) Approve Plans and Specifications with modifications; or 2) Reject Plans and Specifications and provide Staff with other direction. Prepared by: Katie Marsolan, Community Services Administrator Mary Horger, Purchasing Supervisor Coordinated with: Warren McClung, ASLA, Ann Baker Landscape Architecture, and RRM Design Group Attachments: Draft Plans and Specifications (Available online at www.cityofukiah.com located under the Purchasing Department and at the Ukiah Civic Center, 300 Seminary Avenue) Approved: J Chambers, City Manager Due to the size of the document, the plans and specifications No. 11-04 for Riverside Park Phase One Trails and Re -vegetation Project are available for City Council and public review at www.cityofukiah.com website located under the Purchasing Department, and at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, California. This work is budgeted in the Park Development Fund and is reimbursed by the River Parkways Grant Program. Fiscal Impact: xI Budgeted FY 10/11 ❑ New Appropriation 1-1 Amount Budgeted Source of Funds (title and #) $679,141 Park Development: Riverside Park Not Applicable F1 Budget Amendment Required Account Number Addict. Appropriation Requested 140.6050.930.006 $0 ITEM NO ,-12d MEETING DATE: AGENDA SUMMARY REPORT February 16, 2011 SUBJECT: APPROVE CHANGE ORDER FOR THE REMEDIATION SYSTEM INSTALLATION — UKIAH CORPORATION YARD, SPECIFICATION NO. 10-15 IN THE AMOUNT OF $60,337.80 TO LEE HOWARD CONSTRUCTION AND APPROVE CHANGE ORDER IN THE AMOUNT OF $44,709.67 FOR CONSTRUCTION OF A ROOF STRUCTURE FOR THE REMEDIATION EQUIPMENT Background: In the summer of 2008 staff presented an item to the City Council to complete the construction of the remediation system at the Ukiah Corporation Yard. Staff recommended that this work be performed by one contractor under the terms of a professional services contract. This approach was challenged by some local contractors. The Council elected to have staff divide the project into several smaller projects which would be bid separately. This process has led to many coordination challenges for the limited amount of time that staff has to dedicate to this project. To date, staff has completed various tasks with separate contracts and contractors, related to this project. The dual phase extraction (DPE) equipment and the ozone sparge equipment were procured separately by bid process through the City Purchasing Department. Environmental Drilling at the Corporation Yard was publicly bid and completed by a well drilling contractor. Presently, the Remediation System Installation is being constructed by Lee Howard Construction. This project involves trenching, installation of pipe and conduit, and construction of the equipment compound, etc. Discussion: On September 1, 2010 the City Council awarded the contract for construction of the Remediation System Installation project at the Ukiah Corporation Yard to Lee Howard Construction. Upon completion of the remediation project, EBA Engineering, the design consultant and a licensed contractor in the state of California, through its original contract with the City, was scheduled to complete the technical installation of the various manifold connections, water intake piping, ozone sparge tubing, compressed air tubing, and the final connections to the DPE equipment and ozone sparge equipment. Fiscal Impact: XI Budgeted FY 10/11 F-1NewAppropriation1-1 Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested $105,047.47 110.3301.250.000 Continued on page 2 Recommended Action(s): 1. Approve change order for the Remediation System Installation — Ukiah Corporation Yard, Specification No. 10-15 in the amount of $60,337.80 to Lee Howard Construction. 2. Approve change order in the amount of $44,709.67 to Lee Howard Construction for construction of a roof structure for the remediation equipment. Alternative Council Option(s): 1. Provide further direction to staff. Citizens advised: Lee Howard and EBA Engineering Requested by: Tim Eriksen, Director of Public Works / City Engineer Prepared by: Rick Seanor, Deputy Director of Public Works — Engineering and Streets fiv Coordinated with: Jane Chambers, City Manager Attachments: None. Approved: 6a. - J n Chambers, City Manager Subject: APPROVE CHANGE ORDERS FOR THE REMEDIATION SYSTEM INSTALLATION — UKIAH CORPORATION YARD, SPECIFICATION NO. 10-15 IN THE AMOUNT OF $60,337.80 TO LEE HOWARD CONSTRUCTION AND APPROVE CHANGE ORDER IN THE AMOUNT OF $44,709.67 FOR CONSTRUCTION OF A ROOF STRUCTURE FOR THE REMEDIATION EQUIPMENT Meeting Date: February 16, 2011 Page 2 of 2 During construction, staff, in a coordinated effort with Mr. Howard, identified some aspects of the project, planned for construction by EBA that could potentially violate the Uniform Cost Accounting regulations. Staff researched these items and recommended a different approach to complete the installation of the equipment and ready the project for operation. The items in question are tasks that were originally assumed to be professional services by staff. However, staff discussed these tasks with the Construction Industry Force Account Council (CIFAC) and now recommends that the work be performed by a contractor. This work could have been publicly advertised to be constructed with the Remediation System Installation project. At City staff's request, Mr. Howard prepared a contract change order quote in the amount of $60,337.80 to complete the work. Upon further review of the project, City staff determined that it is preferable to construct a roof structure over the top of the equipment compound. Staff therefore requested a change order quote for the roof structure. The roof is required to shield rain water from the secondary containment. Storm water is not permitted, by ordinance, into the sanitary sewer system. Mr. Howard prepared a proposal of $44,709.67 for completion of an engineered steel roof structure for the equipment compound. Staff is presenting this. proposal for construction of the roof structure as a separate option for review and discussion. As an alternative to this change order process, staff could seek the preparation of plans and specifications and advertise for bids to complete the work. This process would add additional cost to the project for the preparation of bid documents. In addition, preparation of the bid package, advertising for bids, and awarding a contract would add substantial time to the completion of the project. This item must be approved by the City Council because staff is only authorized to approve change orders for no more than 10% of the original contract awarded by the City Council. Combined, the change orders are in the magnitude of 113% of the original contract award amount. However as a result of timing and funding, staff recommends approval of both contract change orders in the amount of $105,047.47 to Lee Howard Construction to complete this work. This work has been included in the FY 2010-2011 budget adopted by the City Council. This change to the project should be refunded to the City from the State's Underground Tank Fund. The City has received 100% of the requested reimbursements by the fund. ITEM NO.. MEETING DATE: C,Wy qf' 7.lkiWhy. AGENDA SUMMARY REPORT 12e February 16, 2011 SUBJECT: UPDATE ON ACQUISITION OF REAL PROPERTY ON CLEVELAND LANE FOR LOW AND MODERATE SENIOR HOUSING; AUTHORIZATION FOR CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE ALL OF THE NECESSARY AGREEMENTS TO PROCEED WITH PROPERTY ACQUISITION. Summary: In November 2009, the Agency authorized the acquisition of parcels on Cleveland Lane to assemble property for low and moderate senior housing. The proceeds from the property transaction were to be used for acquisition of parcels on Clay Street. However, the Agency/City was unable to complete the property transaction for the Clay Street parcels. Staff is returning with this item to update the City/Agency on the progress. Background: Acquisition of land has long been a tool for redevelopment agencies to facilitate desired development in that an agency controls where and how development takes place. Specifically, an Agency would be able to control many aspects of development including location, density, target populations/income levels, amount of open space, building design, etc. In June 2009, the Agency successfully purchased three private parcels on Cleveland Lane and Main Street adjacent to the Grace Hudson Museum. At the onset of this planned purchase the Agency indicated a desire to assemble these parcels with the already owned City property to create a sizeable land bank of undeveloped property in the downtown region for an infill, low and moderate senior housing development. The Agency is required under California Redevelopment Law to use 20% of the tax increment to increase, improve, and preserve the community's supply of affordable housing. In November 2009, the City of Ukiah agreed to sell two parcels on Cleveland Lane to the Redevelopment Agency based on a number of conditions related to the Museum and property on Clay Street. A parcel Continued on Paqe 2 Recommended Action(s): City Council: 1. Authorize City Manager to execute the necessary agreements and purchase documents. Ukiah Redevelopment Agency: 1. Authorize Executive Director to execute the necessary agreements and purchase documents. Alternative Council Option(s): Do not approve and provide direction to staff. Citizens advised: Grace Hudson Museum Guild/Endowment Requested by: n/a Prepared by: Sage Sangiacomo, Assistant City Manager and Katie Marsolan, Community Services Administrator Coordinated with: Jane Chambers, City Manager/Executive Director and David Rapport, City Attorney Attachments: 1. Parcel Map 2. Purchase Agreement: Cleveland Lane 3. MOU: Museum Endowment Fund Approved: % J� Chambers, Executive Director map is included as Attachment #1. The two City/Museum owned parcels are 10,293 square feet and 8,070 square feet with a combined total of 18,363 square feet at a purchase price of $371,460 based on the appraised value of the adjacent vacant land purchased of similar size (APN 002-281-18) by the Agency for this project. Attachment #2 is the sale/purchase agreement between the City and Agency as it was approved in 2009. With the property transfer complete the Agency would have the desired land bank of undeveloped property and could then move forward with development. In fact, the Agency has approved an exclusive negotiation agreement with Rural Community Development Commission for predevelopment analysis for this project area. The Cleveland Lane parcels that are owned by the City are a component of the Museum facility and provide for future Museum development/use. As part of the Cleveland Lane acquisition process the Museum Guild/Endowment and the City/Agency agreed that the proceeds from the sale of property on Cleveland Lane, would be used to purchase property on Clay Street to continue the potential for future Museum development. The Museum Guild/Endowment had the greatest interest in parcel 002-281-02 on Clay Street as it borders the existing museum facility. Likewise the Museum Guild/Endowment desired a portion of parcel 002-281-03 or 002-281-04 as a future egress to the Museum property. For that reason, the proceeds from the sale of Cleveland Lane were to be directed to the Clay Street property along with an additional contribution from the Museum Guild/Endowment. The additional parcel area on Clay Street remained desirable to the Agency due to the proximity to the downtown area. Discussion: With the agreements approved, staff moved forward in the acquisition of the Clay Street parcels, by entering escrow and conducting related inspections. During the due diligence process the City and the Agency worked with the Clay Street property owner and were regrettably unable to complete the acquisition. The Agency still desires to acquire the Cleveland Lane parcels for the low and moderate senior housing development. Therefore staff has worked with the Museum Guild/Endowment to find a suitable means for the proceeds of the property transaction. The proposed MOU (Attachment #3) outlines that the sale proceeds would be placed in the Grace Hudson Museum Endowment Fund. The sale proceeds would be invested using prudent management practices with the future use of the funds to include Museum related developments such as the purchase of parcel 002-281-02 on Clay Street. The investment return would be used to support the Museum activities and operations: As outlined in the MOU the proceeds would be deposited with the Endowment in a separate account and the City will have access to financial reports to track the progress of the investment. Overall, the funds would be set-aside for the purposes of the museum facility. The partnership between the Guild, Endowment and City continues to be a successful model for sustaining the operation of the Museum and related programs. The Sun House Guild currently has an annual operating budget that covers the cost of the rotating exhibits and educational programs. The Guild and the Endowment contribute to the City's annual operating budget for the Museum. Separate from this topic the Sun House Guild is working with the City in the preparation of a capital improvement which is the renovation of the Fire Suppression System. The Guild has previously conducted improvement projects on behalf of the Museum. In summary, placing the sale proceeds in the Endowment Fund will continue the partnership model and provide for the future operations and development of the museum. Fiscal Impact: Budgeted FYI0/111-1 New Appropriation Amount Budgeted Source of Funds $555,422 Housing Fund (Land Acquisition) Not Applicable 1-1 Budget Amendment Required Account Number Add. Appropriation Requested 962.5602.910.060 $0 002-281-02 c ? ;r, is 002-281-03 L E — " 112,012 sq. ft. 5,908 sq. ft. ,lel Appraised Price: $190,00 002-281 x. PP Building: 10,980 sq. ft. m ; ppraised Price: $450,000 1,500 � pprais ner. Hardy Schmidbauer arpenter-Hudson Park Fullerton Property �r �FY Museum Parking Lot Owner. URA 517 South Main Street Owner. URA r. 20 Cleveland Lane ity Owned Attachment # AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY This Agreement is entered on , 2009 ("Effective Date"), in Ukiah, California, by and between the Ukiah Redevelopment Agency ("Buyer"), and the City of Ukiah ("Seller"). 1. Sale of Premises: Seller agrees to sell and Buyer agrees to buy that certain real property located in the City of Ukiah, Mendocino County, California known as Cleveland Lane and Mendocino County Assessor Parcel ("APN") Numbers 002-281-29 and 002-281-15 ("the Property"), as more particularly described in the attached Exhibit A, which is incorporated herein by this reference. 2. Purchase Price: Sellers agree to accept from Buyer $371,460.00 Dollars as the full purchase price for the Property. 3. Transaction Costs: All transaction costs shall be paid by Buyer. 4. Condition of Title: Title to the Premises shall be free and clear of all liens, except for taxes not yet due, and all leases, easements and encumbrances not approved by Buyer. 5. Payment of Purchase Price: Upon recordation of a deed, Buyer shall transfer the purchase price plus transaction costs to the account specified by the Seller, and Seller shall show the deduction of the Purchase Price from the appropriate account within the Low and Moderate Income Set Aside Fund. 6. Conditions: Buyer's obligation to purchase the Property is subject to the following conditions: a. Buyer has complied with the California Environmental Quality Act ("CEQA") by determining that the purchase does not require environmental review or by adopting a notice of exemption, negative declaration or environmental impact report, as determined by Buyer. b. Buyer shall pay all closing costs, including, but not limited to, title insurance, land surveys, CEQA compliance, escrow fees, document preparation fees, and legal fees. c. Escrow to close or sale to be completed sixty days from the Effective Date, unless the parties agree in writing to an earlier or later closing. 7. Right of Possession: Buyer's right of possession shall commence upon recordation of the deed. 8. Partial Invalidity: If any term or provision of this Agreement shall be deemed to be invalid or unenforceable to any extent, the remainder of this Agreement will not be affected thereby, and each remaining term and provision of this Agreement will be valid and be enforced to the fullest extent permitted by law. 9. Waivers: No waiver of any breach of any covenant or provision contained herein will be deemed a waiver of any preceding or succeeding breach thereof, or of any other covenant or provision contained herein. No extension of time for performance of any obligation or act will be deemed an extension of time for performance of any other obligation or act except those of the waiving party, which will be extended by a period of time equal to the period of the delay. 10. Successors and Assigns: This Agreement is binding upon and inures to the benefit of the permitted successors and assigns of the parties hereto. 11. Professional Fees: Neither Buyer nor Sellers have used a licensed realtor or other agent in connection with the purchase of the Property and neither party is liable to any such realtor or agent for a commission or fee. If either party is determined to have an obligation to pay any such fee or commission, it shall be the sole responsibility of that party to pay the fee or commission and that party shall indemnify and defend the other party from against any cost or liability arising out of the obligation to pay any such fee or commission. 12. Entire Agreement: This Agreement (including all Exhibits attached hereto) constitutes the entire contract between the parties hereto and may not be modified except by an instrument in writing signed by the party to be charged. 13. Paragraph Headings: The paragraph headings contained herein are for convenience and reference only and are not intended to define or limit the scope of this agreement. WHEREFORE, the parties have entered this Agreement on the Effective Date. BUYER SELLER UKIAH REDEVELOPMENT AGENCY CITY OF UKIAH ME Jane Chambers, Executive Director ATTEST: JoAnne Currie, City Clerk Phil Baldwin, Mayor ATTEST: JoAnne Currie, City Clerk EXHIBIT A LEGAL DESCRIPTIONS Parcel 1: All that certain real property situate, lying and being in the City of Ukiah, County of Mendocino, State of California, more particularly described as follows: The land described in the deed to Mark A. Carpenter, et ux, recorded February 5, 1951 in Book 286 of Official Records, Page 48, Mendocino County Records, as follows: Beginning at a point on the Northerly line of Cleveland's Lane, which is the Southwest corner of the land now or formerly owned by Jay C. Smith et ux and which point is distant 120 feet Westerly from the Southeast corner of that certain real property conveyed by S. S. McGarvey to G. Lucchesi, by deed dated the 24th day of January, 1918, and recorded on the 24a` day of January, 1918, in Book 146 of Deeds, page 459, Mendocino County Records; and thence from said point of beginning running Westerly along the Northerly line of said Cleveland's Lane a distance of 60 feet; thence running Northerly and parallel with the Easterly line of Main Street in said City of Ukiah to the Northerly line of the real property conveyed to G. Lucchesi by S. S. McGarvey, as aforesaid; thence running Easterly along the Northerly line of the aforesaid land conveyed by S. S. McGarvey to G. Lucchesi as aforesaid, a distance of 60 feet, more or less, to the orthwest corner of the lands of Jay C. Smith and Dorothy Lee Smith; thence running Southerly along the Westerly line of the said Smith lands to the Southwesterly corner of the said Smith lands and the point of beginning, being a portion of Block M. of the City of Ukiah, Mendocino County, California. Excepting therefrom that portion described in the deed to Thomas F. Johnson, recorded June 2, 2003 as 2003-13962, Mendocino County Records, as follows:`Beginning at the Southeast corner of said PARCEL ONE as shown on a map recorded in Map Case 2, Drawer 38, Page 47, Mendocino County Records; thence along the East line of said parcel as shown on said map North 10° 48'54" West, 176.39 feet (Record per said map: 176.40 feet) to the Northeast corner of said parcel; thence along the easterly extension of the North line of said parcel North 88° 49' 06" East (Record per said map: North 88° 49' 07" East), 23.45 feet; thence leaving said easterly extension South 3° 39'09" East, 174.06 feet to the North line of Cleveland Lane as shown on said map; thence along said North line of Cleveland Lane South 88° 43'02" West (Record per said map: South 88° 19' 00" West), 1.43 feet to the point of beginning and the end of this description." APN: 002-281-29(ptn.) Parcel 2: The land referred to herein is described as follows: All that certain real property situate, lying and being in the City of Ukiah, County of Mendocino, State of California, more particularly described as follows: Beginning at a point on the Northerly line of Cleveland's Lane, which said point is distant 60 feet Westerly from the Southeast corner of that certain real property conveyed by S. S. McGarvey to G. Lucchesi, by deed dated January 24, 1918, recorded January 24, 1918 in Book 146 of Deeds, Page 3 459, Mendocino County Records; thence from said point of beginning running Westerly along the Northerly line of said Cleveland's Lane, a distance of 60 feet; thence funning Northerly and parallel with the Easterly line of Main Street in the City of Ukiah, a distance of 170 feet, more or less, to the Northerly line of the real property conveyed to G. Lucchesi by S. S. McGarvey as aforesaid, a distance of 60 feet; thence running Southerly in a direct line to the Northerly line of Cleveland's Lane and the point of beginning, being a portion of Block M of the City of Ukiah, County of Mendocino, State of California. APN: 002-281-15 11 Aftwhment # 3 MEMORANDUM OF UNDERSTANDING BETWEEN GRACE HUDSON MUSEUM ENDOWMENT FUND, INC. AND CITY OF UKIAH, AND UKIAH REDEVELOPMENT AGENCY This Memorandum of Understanding ("MOU") between the Grace Hudson Museum Endowment Fund, Inc. ("Fund"), a California non-profit public benefit corporation, and the City of Ukiah ("City"), a general law municipal corporation, and the Ukiah Redevelopment Agency ("Agency") is entered in Ukiah, California, on , 2011 ("Effective Date"). RECITALS: 1. The Fund was established to provide financial support to the Grace Hudson Museum ("Museum") which is owned and operated by the City. 2. The Fund provides financial assistance to the Sun House Guild Corporation ("Guild") which has received an exemption determination from the Internal Revenue Service as a public charity under IRC §501(c)(3). The Guild assists in the operation and maintenance of the Museum as set out in the Sun House Guild and City of Ukiah Agreement that was renewed for an additional 25 years on Jan. 1, 2005. 3. On November 4, 2009, the City and its Redevelopment Agency ("Agency") agreed to sell two City owned parcels of real property on Cleveland Lane in the City to the Agency to be used for low income housing. The two parcels are Mendocino County Assessor's Parcel Numbers (APNs) 002-281-15 ("Parcel 15"), consisting of approximately 10,293 square feet and a portion of 002-281-29 ("Parcel 29"), consisting of approximately 8,070 square feet as outlined in the attached legal description. Based on an appraisal, the City and the Agency agree to a purchase price of $371,460 for both parcels. Parcel 29 was acquired by the City as part ofthe Hudson -Carpenter Estate, although no restrictions on the City's use of that parcel were imposed as a condition subsequent in the deed for that property. Parcel 15 was not acquired as part of the HudsonCarpenter Estate. 4. When the City and the Agency approved this purchase and sale of Parcels 15 and 29, they also approved the purchase of three parcels on East Clay Street in the City for $925,000. At that time, the Fund and the Guild agreed to contribute $152,000 toward the purchase of those parcels with the City contributing the sales proceeds from Parcels 15 and 27 and the Agency contributing an additional $401,540. The proportion of the Clay Street property represented by the Fund/Guild contribution toward its purchase was to be used to secure a future access right of way to Clay Street from the Museum property. However, the Agency was unable to complete the purchase of the Clay Street properties. 5. The City and the Fund now wish to memorialize their intention to use the sales proceeds from both Parcels 15 and 29 to benefit the Museum. MOU: In reliance upon and in consideration of the above -recited facts and the terms and conditions stated below, the Fund and the City agree as follows. 1. Subject to the conditions set forth in subsections a -b below, the City shall deposit with the Fund the proceeds from the sale of Parcels 15 and 29, when those funds are transferred from the Agency and title to Parcels 15 and 29 are conveyed to the City. a. The Fund shall deposit the funds received from the City in a separate account and shall maintain an accounting of all deposits to and withdrawals from that account, which accounting shall include as much detail as the City reasonably requests, showing the source of deposits and the expenses paid from withdrawals. The Fund shall maintain copies of invoices, receipts or other documents used to prepare the accounting. The City shall be provided with informational access to the accounts at all times, shall receive copies of the accounting on a quarterly basis and shall have the right at any time to conduct an audit of the account. b. The Fund shall invest the funds using prudent investment practices with the primary goal to preserve principal and with the secondary goal of earning a reasonable rate of return. The principal shall be preserved and may be used to acquire access to Clay Street from the Museum property or other Museum -related projects. The investment returns may be used to support the Museum. The Fund shall replenish the account from other revenues available to the Fund any withdrawals from the account which do not comply with this subparagraph Lb. If such violation of this MOU is discovered through an audit or other inspection of the Funds records or accounts by the City, the Fund shall reimburse the City for its costs of such inspection or audit. 2. In developing Parcels 15 and 29 for low income housing, the Agency shall assure that the site plan and development provides a shared access to Cleveland Lane from the Museum parking area and that the Guild is a participant in the development of said plans. 3. Miscellaneous. a. Assignment. Neither party to this MOU may assign, transfer or convey any interest in this MOU to a third party without the written consent of the other party to this MOU. Should any assignment, transfer or conveyance be approved, an additional or subsequent assignment, transfer or conveyance must also be approved by the other party to this MOU. b. Entire MOU. This MOU contains the entire agreement of the parties concerning its subject matter and there are no other promises or conditions in any other agreement whether oral or written. This MOU supersedes any prior written or oral MOUs between the parties. 2 C. Amendment. This MOU may be modified or amended if the amendment is made in writing, approved by all parties and is signed by authorized representatives of the parties. d. Severability. If any provision of this MOU shall be held to be invalid or unenforceable for any reason, the remaining provisions shall continue to be valid and enforceable. If a court finds that any provision of this MOU is invalid or unenforceable, but that by limiting such provision it would become valid and enforceable, then such provision shall be deemed to be written, and enforced as so limited. e. Waiver of Contractual Right. The failure of any party to enforce any provision of this MOU shall not be construed as a waiver or limitation of that party's right to subsequently enforce and compel strict compliance with every provision of this MOU. f. Construction of this MOU. This MOU will be governed by and construed in accordance with the laws of the State of California. The parties irrevocably consent to jurisdiction and venue in the state courts in Mendocino County. g. Notices. All notices required or permitted under this MOU shall be in writing and shall be deemed delivered when delivered in person, by overnight courier, fax or email or 48 hours after deposited in the United States mail, postage prepaid, addressed as follows: Wherefore, the parties have entered this MOU on the Effective Date. Signatures City of 4.ZkjaF: ITEM NO.. 13a MEETING DATE: February 16., 2011 AGENDA SUMMARY REPORT SUBJECT: AWARD THE PURCHASE OF ONE USER LICENSE FOR ENGINEERING ANALYSIS SOFTWARE FROM MILSOFT UTILITY SOLUTIONS, INC. IN THE AMOUNT OF $13,537.50. (EUD) Staff is requesting authorization to purchase one Network User License of electrical distribution analysis software from Milsoft Utility Solutions, Inc. The software request consists of WindMil, LightTable and LandBase modules within the Milsoft Transmission and Distribution suite of products. This purchase will allow detailed modeling and analysis of the City of Ukiah's electrical distribution system for the purposes of reducing outages, improving reliability, cost reduction and improved safety. Several other software packages of similar cost have been evaluated by the City of Ukiah's Electrical Distribution Engineer and deemed less useful, inadequate and less recommended by peer organizations for our needs. This package will perform powerflow, short- circuit, system coordination, motor analysis, load balancing and many other tasks related to system performance. Fiscal Impact: Budgeted FY 10/11 F1 New Appropriation Not Applicable Budget Amendment Required FRI Amount Budgeted Source of Funds (title & #) Account Number Additional Appropriation Requested $100,000 Departmental Expense 800.3733.250.000 Recommended Action(s): AWARD THE PURCHASE OF ONE USER LICENSE FOR ENGINEERING ANALYSIS SOFTWARE FROM MILSOFT UTILITY SOLOUTIONS, INC. IN THE AMOUNT OF $13,537.50. (EUD) Alternative Council Option(s): (1) Reject Bids; (2) Provide Staff with other direction. Citizens advised: n/a Requested by: Jim Bauer, Electrical Distribution Engineer, Mel Grandi Electric Utility Director Prepared by: Jim Bauer, Electrical Distribution Engineer, Diann Lucchetti, Admin. Secretary Coordinated with: Attachments: Milsoft Quote Approved: � X- — " JAnA Chambers, City Manager MILSOFT, Utility solutions Quote Quote Number, ,' x,140330 Date X01/14/2011 Pccount Manager 1Nick Rude Small. -,,Inick.rude@milsoft.com Phone • s '800.344.5647 Valid Untll 103/14/2011 . . Jim Bauer Jim Bauer Ukiah Municipal Electric System Ukiah Municipal Electric System 300 Seminary Avenue 300 Seminary Avenue Ukiah, CA 95482-5400 Ukiah, CA 95482-5400 USA USA Engineering Analysis - 7879 Meters e .. 1 Wind Mil - 1st Seat $10,000.00 $10,000.00 7879 Meters 1 LightTable - 1st Seat $2,500.00 $2,500.00 1 Land Base - 1st Seat $1,750.00 $1,750.00 Grand Total Engineering Analysis Total: $14,250.00 Subtotal: Discounts Applied - Software Only: Reason: Total: $14,250.00 (5%) -$712.50 APPA Discount $13,537.50 Quote Number: 40330 800.344.5647 - nick.rude@milsoft.com - www.milsoft.com Page 1 of 2 Terms and Conditions All payment must be made in U.S. Dollars. Milsoft products are. MultiSpeak compliant, and interfaces with other MultiSpeak compliant products are provided at no charge. Unless otherwise indicated in this quotation, development by Milsoft of any custom interfaces to non-MultiSpeak compliant products may be provided only under Milsoft's specific and prior evaluation, and will be quoted at additional cost. No other interface policy is expressed or implied. WindMil / LightTable / LandBase / Reliability Analysis / Contingency Study / Enterprise / Poles - FM Shippinq VIA US Priority Mail included. Terms: 100% upon receipt of invoice Support & Maintenance Support/Maintenance will be billed at the rate of 20% of the retail system cost annually. Payment of support charges will be at the option of the Customer. If for any reason Customer decides to discontinue payment of support, Customer will not receive technical support, software fixes/patches or any software upgrades. Invoicing will begin 60 days after installation is complete. Training Installation is typically accomplished remotely from the Milsoft corporate office. Onsite installation and/or training are available upon the Customers request at the rate of Two Thousand U.S. Dollars ($2,000.00) per day, plus all travel and out-of-pocket expenses. Additionally, Customer will be invoiced in the amount of Five Hundred U.S. Dollars ($500.00) per day for required travel days. Quote Acceptance This Quote constitutes the entire understanding and agreement between the parties and supersedes any and all prior and contemporaneous, oral or written representations, communications, understandings and agreements between the parties with respect to the subject matter hereof. The parties acknowledge and agree that neither of the parties Is entering into this Quote on the basis of any representation or promise not expressly contained herein. Account: Ukiah Municipal Electric System Accepted By: Print Name: Date: PO# (if required): To submit this form, please fax it to 325.690.0338 or mail it to: Milsoft Utility Solutions, Inc. 4400 Buffalo Gap Rd Suite 5150 Abilene, TX 79606 If you have any questions regarding this quote, please call 800.344.5647 and ask for Nick Rude or email Nick at nick.rude@milsoft.com. Quote Number: 40330 800.344.5647 - nick.rude@milsoft.com - www.milsoft.com Page 2 of 2 city p>'ukiari ITEM NO.: 13b MEETING DATE: AGENDA SUMMARY REPORT February 16, 2011 SUBJECT: ADOPTION OF RESOLUTION APPROVING AN APPLICATION FOR WATERSMART: WATER AND ENERGY EFFICIENCY GRANTS PROGRAM FY 2011 UNDER THE DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION, POLICY AND ADMINISTRATION, PROGRAM COMPETITIVE GRANT FUNDS FOR THE REPLACEMENT OF WATER METERS. Background: Due to the City's current and long term financial constraints, the City Council has authorized City staff to work with Honeywell on a preliminary feasibility analysis to evaluate possible capital projects that could result in lowering operations costs and/or increasing sources of revenue through improved use of existing city assets and services. Honeywell provides financing for automation and control solutions and energy savings, and works with local governments to offer a turn -key program for design, implementation and financing of projects that result in efficiency and conservation savings for Cities. Honeywell works with clients on project financing as well as project implementation, making it feasible for the completion of capital projects on a much earlier time frame than could be achieved given resource constraints. The projects under consideration include the Ukiah Municipal Golf Course; water/electric meter upgrade; Conference Center equipment and refurbishment; and Waste Water Treatment Plant renewable energy options. Given current economics, it is unlikely that funding for these types of project can be made in the next five to ten years. For these reasons, the City has significant business interests in looking at possible means to address energy use and other conservation measures. The City Council and City of Ukiah are under no obligation to Honeywell for the work that they do prior to a decision point to proceed or abandon the project. That decision point will occur in March/April of 2011. Discussion: During the preliminary analysis, Honeywell in cooperation with City staff has reviewed and identified the WaterSMART: Water and Energy Efficiency Grants Program FY 2011 Under the Department of the Interior, Bureau of Reclamation, Policy and Administration as a possible source of funding for the development of a water meter replacement and upgrade program. If awarded, the funds would be used to change out all existing outdated water meters. Upgrading our water meters will provide more accurate detail of water use and will save the City money and help conserve water. Recommended Action(s): Adopt the resolution authorizing the application to the WaterSMART: Water and Energy Efficiency Grants Program FY 2011. Alternative Council Option(s): Determine the application is inappropriate at this time and do not move to adopt the resolution. Citizens advised: Honeywell Building Solutions Requested by: Jane Chambers, City Manager Prepared by: Maya Simerson Community Services; Jarod Thiele, Public Works Administration Coordinated with: Tim Eriksen, Public Works Director, Sage Sangiacomo, Assistant City Manager & Jane Chambers, City Manager Attachments: 1. Resolution Approving Application for WaterSMART Funds Approved: a_;� J Chambers, City Manager Subject: WaterSMART Grant Meeting Date: February 16, 2011 Page 2 of 2 The grant application requires the attached resolution to be included with the application (Attachment #1). Assistance in the preparation of this grant is needed due to the tight timeframe for submitting the application. A support team has been provided by Honeywell Building Solutions and this team will work with staff to compile the application. There will be no cost associated with the submittal of this grant application other than limited support from City staff to Honeywell Business Solutions. This grant program requires a match of fifty percent or more of project cost. The City will be applying for the maximum grant award amount of one million dollars. The total estimated cost for this project is three million dollars. Honeywell Business Solutions is working to identify a potential lender/financing to cover the remaining project costs and match of two million dollars. If grant funds are awarded, staff will seek direction from Council before continuing in the process of replacing and upgrading the water meters including the possible financing options prepared by Honeywell. Fiscal Impact: F-11-1FYI0/11 1-1 New Appropriation � Not Applicable Budget Amendment Required ATTACHMENT d Resolution No: Resolution of the City Council of the City of Ukiah Approving the Application for Grant Funds for WaterSMART: Water and Energy Efficiency Grants Program FY 2011 Under the Department of the Interior, Bureau of Reclamation, Policy and Administration. WHEREAS: 1. The President of the United States has provided funds for the program shown above; and 2. The Department of the Interior, Bureau of Reclamation, Policy and Administration has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; and 3. Said procedures established by the Department of the Interior, Bureau of Reclamation, Policy and Administration require a resolution certifying the approval of application(s) by the Applicants governing board before submission of said application(s); and 4. The applicant, if selected, will enter into an agreement with the US Department of Interior's Bureau of Reclamation to carry out the development of the proposal; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah: 1. Approves the filing of an application for WaterSMART Grant financial assistance for the replacement and upgrade of water meters. 2. Certifies that applicant understands the assurances and certification in the application. 3. Certifies that applicant will have sufficient funds to develop the Proposal or will secure the resources to do so. 4. Certifies that the Proposal will comply with any applicable laws and regulations. 5. Appoints the City Manager, or her designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications; agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project(s). PASSED AND ADOPTED on February 16, 2011, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Mari Rodin, Mayor ATTEST: JoAnne Currie, City Clerk ITEM NO.: MEETING DATE: city of Ukiah AGENDA SUMMARY REPORT 13c February 16, 2011 SUBJECT: APPROVE PLANS AND SPECIFICATIONS NO. 11-02 FOR ANTON STADIUM RESTORATION ENGINEERED STEEL BUILDING. Background: In 2005 the City of Ukiah was awarded a $500,000 competitive grant from the State of California Department of Parks and Recreation for the renovation of Anton Stadium. The scope of the grant for the renovation project includes the following components: • Structural demolition, grandstand and baseline seating renovation and ; • Field upgrades; • Pedestrian access and parking lot improvements; • Reconstruction of multipurpose room, restrooms and storage rooms. The match component of $214,857 has been secured. However, the total costs for the project will be contingent on the competitive nature of the bids. Project Revenue: • State Grant $ 500,000 • Community Donations $ 98,601 • Secured Pledges $ 63,000 • City of Ukiah Park Development $ 75,000 • Electric Utility Public Benefit $ 223,552 Community Television $ 4,286 • County Per Capita Park Funds $ 58,333 Total: $1,022,772 Total expense to date including completion of the lighting phase, dugout rebuild, snack shack improvements, fencing, and predevelopment is approximately $382,198. Thus, total cash funds available are approximately $640,574. Discussion: Based on the current engineer's estimate, it appears that this project may still be underfunded by as much as $200,000. Staff recommends moving forward with the bid process to see if the project benefits from the current market conditions contributing to bids lower than engineer estimates. in addition, fundraising efforts continue to be very productive and additional funds and in-kind contributions are Recommended Action(s): Approve Plans and Specifications No. 11-02 for Anton Stadium Restoration Project; Engineered Steel Building Phase. Alternative Council Option(s): Reject approval of the Plans and Specifications and provide additional direction to staff. Citizens advised: Anton Stakeholders Committee Requested by: n/a Prepared by: Maya Simerson and Guy Mills, Project & Grant Administrator Coordinated with: Jane Chambers, City Manager, Sage Sangiacomo, Assistant City Manager, and Mary Horger, Purchasing Supervisor Attachments: Bid Document and Specifications www.cityofukiah.com Purchasing Dept Site Approved: J Chambers, City Manager anticipated. The Anton Stadium Stakeholder Group continues to provide major support for the project. Furthermore, the City can examine reprioritization of other park development funds if necessary. In an effort to manage financial resources, staff is recommending a three-part, phased development process that will allow for multiple and sequential decision points. The following outline summarizes the phases: • Phase 1: Engineered Steel Building includes the foundation, building, seating, and installation • Phase 2: Site Work includes ADA parking, entry points, and sidewalks around the facility. • Phase 3: Interior Finishing includes multipurpose room and bathroom interior walls, electrical, windows, fire sprinklers, and fixtures. At this time, staff is requesting to move forward with the release of Phase 1. Phase 2 will begin upon the award of Phase 1, contingent on the availability of funds. Staff anticipates that there are sufficient funds for Phase 1 and 2, but the outlined approach will ensure the funds are available for each Phase prior to contracting for the next. Furthermore, additional donations for funds and in-kind contributions will be solicited. Staff anticipates that in-kind contributions will be a major component of Phase 3. The scope of work and technical specifications for Phase 1 were primarily developed by volunteer professionals and attached to the Request for Bid. The Plans and Specifications No. 11-02 for the Anton Stadium Restoration Engineered Steel Building are available for City Council and public review at www.citvofukiah.com website and at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, California. With approval from City Council, the Request for Bid will be noticed and released immediately. A start date for construction can be estimated for early May 2011. This will be the first phase of the three phase project, to encompass the entire scope of work, that will conclude by the end of this calendar year. Fiscal Impact: ❑X Budgeted FY 10/11 1-1New Appropriation1-1 Not Applicable Budget Amendment Required Amount Available Source of Funds (title and #) Account Number Addtl. Appropriation Requested $640.574 Park Development Anton Stadium 140-6050-930-007 $0 City aJ`z1kia6 ITEM NO.: 13d MEETING DATE: AGENDA SUMMARY REPORT February 16, 2011 SUBJECT: CITY COUNCIL BY RESOLUTION RECOGNIZE AND SUPPORT THE ESTABLISHMENT OF AN INDEPENDENT MENDOCINO COUNTY FOOD POLICY COUNCIL This item will request that the City Council of the City of Ukiah, by resolution, will recognize and support the establishment of an independent Mendocino County Food Policy Council. The Food Policy Council's mission is to collaborate with institutions, businesses and the public at -large to create a sustainable, local food system that reduces hunger, increases health and expands economic vitality. The Food Policy Council will increase food security for all current and future generations, especially the least served, by ensuring the availability and accessibility of a wide variety of local, safe, sustainably - grown and nutritious foods. This new Food Council will advise the City Council on food and farming matters at least once yearly. Fiscal Impact: F-1F-1FY 10/11 F-1New 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): City Council By Resolution Recognize And Support The Establishment Of An Independent Mendocino County Food Policy Council Alternative Council Option(s): Take no action. Citizens advised: Requested by: Councilmember Benj Thomas Prepared by: Linda Brown, Administrative Assistant Coordinated with: Jane Chambers, City Manager Attachments: Resolution Approved: Jar hambers, City Manager RESOLUTION NO. 2011 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH TO RECOGNIZE AND SUPPORT THE ESTABLISHMENT OF A MENDOCINO COUNTY FOOD POLICY COUNCIL WHEREAS, one in eight Americans sought food assistance at food banks last year, representing an increase of 46% since 2006; and WHEREAS, the number of U.S. seniors living alone who seek help from food pantries and soup kitchens increased 81% from 2006 to 2008; and WHEREAS, in 2008, 18.5% of California's children age 0 to 17 lived in families that struggled to put food on the table; and WHEREAS, 38% of low-income Mendocino County residents were unable to afford enough food in 2007; and WHEREAS, food assistance organizations in Mendocino County are experiencing unprecedented levels of demand for their services; and WHEREAS, poverty and lack of access to nutritious food has been shown to result in poor health among children as evidenced by high rates of nutrition -related diseases including diabetes and obesity; and WHEREAS, 63% of low-income Mendocino County adults reported being overweight or obese in 2007; and WHEREAS, Mendocino County farmers sell an average of $110 million of crops and livestock while spending an average $128 million to raise them, creating an average loss of $18 million per year; and WHEREAS, $65 million of farmers' expenses are going to sources outside the county for farm inputs such as fertilizer and lime, petroleum products, and purchased seed, feed, and livestock; and WHEREAS, $210 million of the $233 million that Mendocino County consumers spend on food each year goes to producers outside the county, resulting in a total potential wealth of $293 million lost each year from the way food is produced and purchased; and WHEREAS, research demonstrates that when healthy foods are affordable and accessible people eat more of them, resulting in improved health and fewer chronic illnesses; and WHEREAS, Mendocino County has a rich history of growing its own food, a favorable climate, arable land, and hardworking, knowledgeable farmers; and WHEREAS, if every Mendocino resident buys just 15% of his or her food directly from local farms, it will result in $20 million of new farm revenue each year; and WHEREAS, promoting healthy local foods is a key strategy for economic recovery; and WHEREAS, over 210 people attended four Local Healthy Food Summits in Mendocino County in May 2010 and made commitments to grow and purchase more food locally; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah hereby recognizes and supports the establishment of an independent Mendocino County Food Policy Council, which will advise the Council on food and farming matters at least once yearly. The Food Policy Council's mission is to collaborate with institutions, businesses and the public at large to create a sustainable local food system that reduces hunger, increases health and expands economic vitality. The Food Policy Council will increase food security for all current and future generations, especially the least served, by ensuring the availability and accessibility of a wide variety of local, safe, sustainably -grown and nutritious foods. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Ukiah on the _ day of 2011, by the following vote: AYES: NOES: ABSENT ABSTAIN APPROVED: Mari Rodin, Mayor ATTEST: JoAnne M. Currie, City Clerk ITEM NO.: 13e MEETING DATE: AGENDA SUMMARY REPORT February 16, 2011 SUBJECT: AWARD OF CONTRACT TO CAROLLO ENGINEERS FOR PREPARATION OF THE 2010 URBAN WATER MANAGEMENT PLAN Background: In September of 2010, staff sent Request for Proposals to 17 engineering firms for the preparation of the 2010 Urban Water Management Plan as required by the Department of Water Resources. 3 proposals were submitted. Staff, consisting of Paul Smith, Dave Rapport, Lauren McPhaul, Tim Eriksen, and Jarod Thiele reviewed the proposals. The 2010 UWMP will establish a framework for securing a reliable near-term and future water supply. As Council may be aware, the City is mandated to reduce potable water use 20% by the year 2020. The Urban Water Management Plan will help identify potential areas of water conservation and water reuse in order to meet the mandates. The Urban Water Management Plan must be drafted and adopted by July 1, 2011. The Department of Water Resources Mandates just released the new guidelines Discussion: Upon review, it was determined that Carollo Engineers submitted the most comprehensive proposal that includes an in-depth study of the supply, quality, and reliability of water resources in the Ukiah Valley. Carollo Engineers staff is highly qualified and have been assisting public and private agencies in water supply planning for over 75 years. Below is a tabulation of the 3 proposals received and the associated cost. Staff recommends award for these professional services to Carollo Engineers as they submitted the most comprehensive scope of work reflecting the best approach. Company Cost Winzler & Kelly $79,644 Wagner & Bonsi nore $56,000 Carollo Engineers $64,200 Fiscal Impact. Budgeted FY 10/11 � New Appropriation F-1Not Applicable X❑ Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested $50,000 Water Utility 820.3901.250.000 $14,200 Recommended Action (s): Award contract to Carollo Engineers for preparation of the 2010 Urban Water Management Plan and approve corresponding budget amendment from fund balance Alternative Council Option(s): None recommended. Citizens advised: Requested by: Tim Eriksen, Director of Public Works/City Engineer Prepared by: Jarod Thiele, Public Works Administration Coordinated with: Jane Chambers, City Manager & David Rapport, City Attorney Attachments: Approved: J e Chambers, City Manager