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| 14. |
2019-0583 RECEIVE AND FILE year-end report of Management Audit Services (Management Audit) for the period ending June 30, 2019. None |
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| 15. |
2019-0640 RECEIVE AND FILE the Annual Budget Development Process. None |
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| 16. |
2019-0482 AUTHORIZING the Chief Executive Officer (CEO) to:
A. ESTABLISH just compensation for the acquisition of real property based on an approved appraisal of the fair market value as long as the ... Adopted |
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| 17. |
2019-0485 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees, including the life and disability coverage for Teamster employees, for ... Approved |
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| 18. |
2019-0594 AUTHORIZE the Chief Executive Officer to execute Modification No. 8 to Contract No. PS30203139 with Axiom xCell, Inc. (Axiom) to improve functionalities and capabilities for the Mobile Phone ... Approved |
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| 19. |
2019-0597 AUTHORIZE the Chief Executive Officer to:
A. AWARD a 54-month indefinite delivery indefinite quantity Contract No. PS6056400A to FAME Assistance Corporations for LIFE program administration ... Approved |
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| 20. |
2019-0620 CONSIDER:
A. REPROGRAMMING $2,088,793 of forecasted FY 2018-19 (FY19) surplus to fund the Southern California Regional Rail Authority’s (SCRRA operated as “Metrolink”) FY 2020 CEO Workplan; ... Approved |
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| 21. |
2019-0639 APPROVE the Resolution in Attachment A to:
A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $30,066,491 in fiscal year (FY) 2019-20 State of Good Repair Program (SGR) ... Adopted |
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2019-0695 RECEIVE General Public Comment None |
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