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21-588
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, February 6, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, February 6, 2024. | | |
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21-504
| 1 | 2. | Warrant Run (2/20/24) | Resolution | Recommended Action:
It is recommended that the Council/Board ratify the warrant run and payroll report for the City, Successor Agency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community Development Commission, and Water District. | | |
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21-514
| 1 | 3. | Treasurers Report (2/20/24) | Resolution | Recommended Action:
It is recommended that the Council/Board accept the Treasurer’s Cash Report for the City, Successor Agency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community Development Commission, and Water District. | | |
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21-582
| 1 | 4. | Renewal Disaster Recovery Service (2/20/24) | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to renew the City's subscription to Nutanix Xi Leap Disaster Recovery as a Service (DRaaS) from Xentegra, for a not-to-exceed amount of $49,674. | | |
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21-580
| 2 | 5. | Guardian Records Management and Storage Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to approve an amendment of $7,000 to the existing contract with Guardian Records Management and Storage (Guardian), for a revised not-to-exceed contract amount of $92,200, for the storage, maintenance, and destruction of City records. | | |
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21-581
| 1 | 7. | Vehicle Procurement - Mid-Size Truck Replacement | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District (HWD) authorize the City Manager to approve the procurement of one (1) 2024 Chevrolet Colorado mid-size 4 x 4 truck for the Production Program, awarding the bid to Victorville Chevrolet, and enter into an agreement for the not-to-exceed amount of $41,047. | | |
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21-587
| 1 | 8. | Dr. Jaime Velasco Spay/Neuter and Telemedicine Contract | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve a contract with Dr. Jaime Velasco in the not-to-exceed amount of $42,500 for spay, neuter procedures and telemedicine for animals in the care of the City’s animal shelter. | | |
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21-575
| 1 | 9. | Amendments to Title 14, Chapter 14 of the Hesperia Municipal Code related to Ownership and Maintenance of Sewer Laterals | Resolution | Recommended Action:
Place on second reading and adopt as amended by title waiving the text of Ordinance No. 2024-01 regarding the maintenance of sewer lateral lines; amending Title 14, Chapter 14.02 and Title 14, Chapter 14.08 of the Hesperia Municipal Code. | | |
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21-497
| 1 | 10. | Fiscal Year 2023-24 Mid-Year Budget Review | Resolution | Recommended Action:
It is recommended that the Fiscal Year (FY) 2023-24 Mid-Year Budget Review be received and filed and the related following resolutions, which amend the respective FY 2023-24 Budgets for the City of Hesperia and the Hesperia Water District be approved:
1) City of Hesperia Resolution No. 2024-03
2) Hesperia Water District HWD No. 2024-02 | | |
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21-577
| 1 | 11. | Consideration of the 2024 Legislative Platform and Funding Priorities | Resolution | Recommended Action:
It is recommended that the City Council adopt the 2024 Legislative Platform consisting of Legislative Policy Statements and Funding Priorities | | |
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21-589
| 1 | 12. | Resolution in support of San Bernardino County Fire in opposition to Measure W (FP5). | Resolution | Recommended Action:
It is recommended that the City Council consider Resolution No. 2024-05 to oppose Proposed Measure W, a ballot measure listed on the Presidential Primary Election Ballot on March 5, 2024, for residents living in San Bernardino County Fire services areas where Service Zone FP-5 supports fire service. | | |
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