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20-619
| 1 | 1. | Council Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, July 20, 2021. | | |
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20-380
| 1 | 2. | Warrant Run (8/3/21) | 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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20-566
| 1 | 3. | Amendment to Contract with Hinderliter de Llamas & Associates (HdL) | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment of $58,000 to the existing contract with Hinderliter de Llamas & Associates (HdL), for a revised not-to-exceed contract amount of $108,000, for audit services of cannabis businesses. | | |
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20-608
| 1 | 4. | Revised Combined Compensation Schedules | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2021-25, the Board of Directors of the Hesperia Water District adopt Resolution HWD 2021-10, and the Board of Directors of the Hesperia Housing Authority adopt Resolution HHA 2021-06 approving the City’s Fiscal Year (FY) 2020-21 revised Combined Compensation Schedule and FY 2021-22 Combined Compensation Schedules. | | |
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20-613
| 1 | 5. | Nobel Systems, Inc Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District (District) authorize the City Manager to approve an amendment of $8,080 to the existing contract with Nobel Systems, Inc. (Nobel), for a revised not-to-exceed contract amount of $138,500 for the City’s Geographical Information Systems (GIS) program, Geoviewer. | | |
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20-614
| 1 | 6. | Award Contract for Roofing Replacement and Repairs – Plant 14A and 25 | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District award a contract to Commercial Waterproofing Systems, Inc. dba: ERC Roofing and Waterproofing for the Roofing Replacement and Repairs for Plant 14A and 25 project (C.O. 8091), in the not-to-exceed amount of $62,975; and authorize a 10% contingency in the amount of $6,298 for a total construction budget of $69,273; approve the design of the project represented by the specifications; and authorize the City Manager to execute the contract. | | |
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20-617
| 1 | 7. | Award Professional Services Agreement for Bidding and Construction Support Services for the Ranchero Road Improvements Project (C.O. No. 7094) | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District award a sole source Professional Services Agreement (PSA) to Parsons Transportation Group, Inc. for Bidding and Construction Support Services for the Ranchero Road Improvements Project (C.O. No. 7094), in the not-to-exceed amount of $183,173; and authorize a 10% contingency in the amount of $18,317 to be released as may be necessary for the completion of the project, totaling $201,490. | | |
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20-609
| 1 | 8. | Special Assessment of Enforcement and Abatement Costs | Resolution | Recommended Action:
It is recommended that the City Council approve Resolution No. 2021-04, confirming parcels of land upon which unpaid fees for services, and enforcement and abatement costs remain, and Resolution No. 2021-05, requesting that San Bernardino County place the unpaid fees for services, and enforcement and abatement costs on the property tax rolls. | | |
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20-625
| 1 | 9. | Introduce Ordinance No. 2021- 06 modifyingTitle 12, Chapter 12.12, Section 12.12.180 related to a Trench Moratorium | Resolution | Recommended Action:
It is recommended that the City Council introduce and place on first reading Ordinance No. 2021-06: Title 12, Chapter 12.12 adding Section 12.12.180 of the Hesperia Municipal Code regarding implementation of a Trench Moratorium. | | |
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20-587
| 1 | 10. | Resolution Accepting the District's 2020 Urban Water Management Plan (UWMP) for the Planning Period 22020-2040 | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District adopt Resolution No. HWD 2021-013 accepting the District’s 2020 Urban Water Management Plan (UWMP), as written or as amended during the public hearing, and authorize submittal of the UWMP to the California Department of Water Resources as required by the Urban Water Management Planning Act. | | |
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