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March 16, 2010 <br />PUBLIC COMMENTS <br />2 <br />CONSENT CALENDAR NOTICE <br />All matters listed on the Consent Calendar are to be approved with one motion <br />unless a member of the Council or the public requests that separate action be <br />taken on a specific item. <br />COUNCIL CONSENT CALENDAR (Items 3 -16) <br />3. Approval of minutes March 2, 2010 and March 8, 2010. <br />Recommended Action: Approve minutes. <br />4. Minute action authorizing destruction of records in accordance with records <br />retention schedules (Bob Leland, 428 7495). <br />Funding Source: There is no financial impact. <br />Recommended Action: Approve destruction of records by minute action. <br />5. Resolution 2010 -48 approving a Contractor Services Agreement with AT &T for <br />the purchase of 9 -1 -1 telephone equipment and related services (Larry Todd, <br />428 7366). <br />Funding Source: The cost of purchasing the system is $225,170.53 and includes <br />equipment, sales tax, installation, training and 48 months of maintenance. <br />$45,000.00 will come from funds earmarked in the Technology Telephone <br />Internal Service Fund. The remaining $180,170.53 will come from the State of <br />California 9 -1 -1 Funds specifically earmarked for the Fairfield Police Department <br />Public Safety Answering Point (PSAP). Future monthly maintenance costs will <br />be paid by the State of California 9 -1 -1 Fund. <br />Recommended Action: Adopt resolution. <br />6. Resolution 2010 -49 authorizing the purchase of a replacement specialized crane <br />truck (George R. Hicks, 428 7494). <br />Funding Source: The total cost for the one and a half ton specialized crane truck <br />is $87,850.00, plus taxes. This purchase has been budgeted for replacement <br />and funding for this unit will come from the North Bay Regional Joint Powers <br />Agreement Vehicle Replacement Fund. <br />Recommended Action: Adopt resolution. <br />