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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

AMENDMENTS TO AGENDA

CONSENT AGENDA

PROCLAMATIONS: 1) CHILD CARE PROVIDER APPRECIATION DAY - MAY 12, 2023

WARRANTS: 1) GENERAL WARRANTS – MAY 9, 2023

BIDS: 1) APPROVE BID #B2300103, MOTOR POOL WASH BAY CONVERSION – FACILITIES DEPARTMENT

2) APPROVE BID #B2300060, ENVISION CONNECT REPLACEMENT – DEPARTMENTS OF INFORMATION TECHNOLOGY, AND PUBLIC HEALTH AND ENVIRONMENT

3) APPROVE BID #B2300079, AGENT BASED MICRO-SEGMENTATION FIREWALL FOR SERVERS – DEPARTMENT OF INFORMATION TECHNOLOGY

4) APPROVE BID #B2300100, CISCO MAINTENANCE AND SUPPORT – DEPARTMENT OF INFORMATION TECHNOLOGY

5) PRESENT BID #B2300115, CISCO UCCX FLEX – DEPARTMENT OF INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER CONTRACT ID #6892 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – MARGARITO HORTA AND MARLENE DOS SANTOS

2) CONSIDER CONTRACT ID #6907 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – JIM AND RUBY MAJOR

3) CONSIDER CONTRACT ID #6908 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – ROGELIO RAMIREZ AND RAINA MARCELENO

4) CONSIDER CONTRACT ID #6911 INDIVIDUAL PROVIDER CONTRACT FOR PURCHASE OF FOSTER CARE SERVICES IN A FOSTER CARE HOME AND AUTHORIZE CHAIR TO SIGN – JOSEPH MONTOYA AND TIERRA GLASMANN

5) CONSIDER CONTRACT ID #6926 STATEMENT OF WORK FOR ADDITIONAL COVID-19 IMMUNIZATION FUNDING (ROUND THREE [3]) – (COV-IMMR3) AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

6) CONSIDER CONTRACT ID #6928 AMENDMENT #2 TO TASK ORDER CONTRACT FOR COMMUNITIES THAT CARE YOUTH SUBSTANCE ABUSE PREVENTION PROGRAM AND AUTHORIZE CHAIR TO SIGN AND SUBMIT ELECTRONICALLY

PUBLIC COMMENT

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