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22-944
| 1 | 1. | | Closed Session | Pursuant to Government Code Section 54957.6 Conference With Labor Negotiators - City Negotiators: Dante Hall, City Manager; Edwin Gato, Director of Finance; relative to the following employee groups:
a. Teamsters Local 315 Employee Organizations
b. Hercules Police Officers Association
c. Hercules Senior Manager Employee Group
d. Confidential Unrepresented Employee Group
e. Mid Management Employee Group | | |
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22-935
| 1 | 1. | | Introductions/Presentation | Proclamation- Patriot Day | | |
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22-938
| 1 | 2. | | Introductions/Presentation | Recyclemore Post Collection Agreement Presentation | | |
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22-937
| 1 | 1. | | Public Hearing | Local Vendor Preference Ordinance
RECOMMENDATION:
Waive first reading and approve for introduction Ordinance (Attachment 1) adding Title 2, Chapter 5, Sections 2-5.01 to 2-5.03 to the Hercules Municipal Code to codify the City’s local vendor preference for the purchase of goods and services. | adopt | Pass |
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22-936
| 1 | 1. | | Consent | Meeting Minutes for the Regular Meeting of July 23, 2024 | | |
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22-942
| 1 | 2. | | Consent | Accept the Investment Report for the Quarter Ending June 30, 2024
RECOMMENDATION:
Accept the Investment Report for the Quarter Ending June 30, 2024 | | |
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22-943
| 1 | 3. | | Consent | Authorization to Extend the Audit Services with The Pun Group for three years ending June 30, 2025, June 30, 2026, and June 30, 2027, with the option to extend for an additional two fiscal years.
RECOMMENDATION:
Adopt a Resolution authorizing the City Manager to Execute a three-year agreement for independent auditing services with the Pun Group with the option to extend for an additional two fiscal years. | | |
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22-941
| 1 | 1. | | Discussion/Action Item | Approval of updated contract with Jarvis Fay LLP for legal services confirming firm name change and Christie Crowl as City Attorney
RECOMMENDATION:
Staff recommends that the City Council adopt Resolution (Attachment 1) approving an updated contract for legal services which confirms the firm’s name change and that Christie Crowl will serve in the role of City Attorney following Patrick Tang’s retirement. | adopt | Pass |
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22-940
| 1 | 2. | | Discussion/Action Item | Authorization for the City Manager to sign the Transition Services Department Student Work Agreement
RECOMMENDATION:
Staff recommends that the City Council:
1. Adopt a resolution establishing a Student Work Agreement in the WCCUSD Transition Services Department; and
2. Authorize the City Manager to sign the Student Work Agreement for a period of September 2024 through July 2025 | adopt | |
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22-939
| 1 | 3. | | Discussion/Action Item | Designate the position of Human Resources Manager as the City’s Primary Board Member and the position of City Clerk as the Alternate Board Member to the Municipal Pooling Authority (MPA)
RECOMMENDATION:
Staff recommends adopting a Resolution designating the position of Human Resources Manager as the City’s Primary Board Member to the Municipal Pooling Authority (MPA) and the position of City Clerk as the Alternate Board Member. | adopt | Pass |
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