Agenda Items

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1) CLOSED SESSION - None.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Community Asset Management Program (CAMP) Outreach Committee Annual Update presented by Chairperson Allen. 

Cover Page

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - May 9, 2022 Regular Meeting, May 16, 2022 Special Meeting, and May 23, 2022 Regular Meeting.

Cover Page 1. 2022-05-09 Draft Meeting Minutes 2. 2022-05-16 Draft Meeting Minutes 3. 2022-05-23 Draft Meeting Minutes

5.2) Resolution authorizing the City Manager to execute an agreement with VirTra Inc. for the purchase of a law enforcement training system in an amount not-to-exceed $260,000

Cover Page 1. VirTra Sole Source Letter 2. Resolution 3. Exhibit A - VirTra Agreement

5.3) Resolution authorizing the City Manager to execute an agreement with the Alameda County Fire Department (ACFD) to provide dispatch services to the Livermore-Pleasanton Fire Department (LPFD) in an amount not-to-exceed $407,880 for the first year of service

Cover Page 1. Resolution 2. Exhibit A - City of Livermore and Alameda County Fire Department Agreement 3. Exhibit B - FY 2023 Final Budget

5.4) Resolution authorizing the City Manager to enter into a Memorandum of Understanding (MOU) between the City of Livermore, City of Dublin, and City of Pleasanton for the execution of an update to the 2011 Eastern Alameda County Human Services Needs Assessment. 

Cover Page 1. Resolution 2. Exhibit A - MOU

5.5) Resolution approving the Memorandum of Understanding (Labor Agreement) between the Livermore-Pleasanton Fire Department Joint Powers Authority and the International Association of Firefighters Local 1974 for the term of January 1, 2022 through June 30, 2025, and appropriating $901,852 from the General Fund Unallocated Reserves to fund the Fiscal Year 2022-23 costs

Cover Page 1. Redlined Memorandum of Understanding 2. Resolution 3. Exhibit A - Memorandum of Understanding between LPFD and IAFF, Local 1974 for the Fire Employees Unit

5.6) Resolution authorizing a purchase order to Baker & Taylor Books for purchases of library books and related materials in Fiscal Year 2022-23, in an amount not-to-exceed $220,000

Cover Page 1. Resolution

5.7) Resolution adopting a list of projects for FY 2022-23 funded by Senate Bill 1 and approving Road Maintenance and Rehabilitation Account funds

Cover Page 1. Projects Programmed in FY 22-23 with SB1 Funds 2. Resolution 3. Exhibit A - SB1 Project List