Agenda Items

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1) CLOSED SESSION - 6:15 PM

1.1) Conference with Labor Negotiator, Conference Joint Powers Agency Confidential Information.  To meet with Administrative Services Director, Tina Olson, Human Resources Manager, Nancy Dias, Senior Human Resources Analyst, Kristen Hilton, Human Resources Analyst II, Kaylin Larson, and Tim Davis, Attorney with Burke, Williams & Sorensen, the City's and the Livermore-Pleasanton Fire Department's negotiators, pursuant to Government Code sections 54957.6 and 54956.96, regarding the Livermore-Pleasanton Fire Department Joint Powers Authority's negotiations with The International Association of Firefighters, Local 1974, AFL-CIO-CLC for the Battalion Chief's unit.   

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Proclamation declaring March 2023 as American Red Cross Month, presented to Disaster Action Committee Volunteer Jan Peterson and Alameda County Leadership Council Member Varsha Clare.

Cover Page 1. Proclamation

3.2) Proclamation declaring March 2023 as March for Meals Month, presented to Carrie Oldes, Meals on Wheels Program Manager.

Cover Page 1. Proclamation

4) OPEN FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - February 27, 2023 Regular Meeting and March 2, 2023 Special Meeting.

Cover Page 1. 2023-02-27 Draft Minutes 2. 2023-03-02 Draft Minutes

5.2) Resolution authorizing an agreement with Oliveira Enterprises, Inc. for mulch procurement and application services in an amount not-to-exceed $600,000 for three years to comply with the requirements of SB 1383.  

Cover Page 1. Resolution 2. Exhibit A - Oliveira Enterprises

5.3) Resolution approving extending the Alameda County Abandoned Vehicle Abatement Program until May 31, 2033.

Cover Page 1. Resolution

5.4) Resolution authorizing the approval of grant application and acceptance of $60,000 grant funds through the California Energy Commission Grant for Automated Solar Permit Processing.

Cover Page 1. Solicitation Manual 2. Senate Bill 379 3. Resolution 4. Exhibit A - CalAPP Application 5. Exhibit B - Terms and Conditions