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24-533
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of December 5, 2024 and December 19, 2024.
Board requested to authorize. | | |
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24-532
| 1 | B. | | | Memo | 2025 Organization of Committees and Special Appointments.
Board requested to ratify. | | |
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24-534
| 1 | C. | | | Executive Decision Document | Declaration of November 5, 2024, Election Results.
Board requested to authorize. | | |
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24-543
| 1 | D. | | | Executive Decision Document | Revision to Base Pay Schedule for Assistant General Manager, Finance.
Board requested to authorize. | | |
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24-536
| 1 | E. | | | Executive Decision Document | Amendment to Agreement No. 6M3506A, On-Call Glass Repair and Replacement Services, with ACR Glazing Contractors, Inc., to Increase Funding.
Board requested to authorize. | | |
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24-542
| 1 | A. | | | Report | Independent Police Auditor's Quarterly Update.
For information. | | |
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24-530
| 1 | A. | | | Executive Decision Document | Award of Agreements for Administration On-Call Professional Consulting Services.
i. Agreement No. 6M4862 with CPS HR Consulting, LLC.
ii. Agreement No. 6M4863 with Equilibrium Collaborative, LLC.
iii. Agreement No. 6M4864 with Guidehouse, Inc.
iv. Agreement No. 6M4865 with Pathway Humanity Personnel, SPC.
v. Agreement No. 6M4866 with Sjoberg Evashenk Consulting.
vi. Agreement No. 6M4867 with CPS HR Consulting.
vii. Agreement No. 6M4868 with Outreach by Design, LLC.
viii. Agreement No. 6M4969 with Coach to Discover, Inc.
ix. Agreement No. 6M4870 with CPS HR Consulting.
x. Agreement No. 6M4871 with Equilibrium Collaborative, LLC.
xi. Agreement No. 6M4896 with KH Consulting Group.
xii. Agreement No. 6M4897 with Marc Q. Jones Coaching & Consulting.
xiii. Agreement No. 6M4898 with Civic Initiatives, LLC.
xiv. Agreement No. 6M4899 with Partners in Public Innovation.
xv. Agreement No. 6M4900 with Sjoberg Evashenk Consulting.
Board requested to authorize. | | |
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24-521
| 1 | B. | | | Resolution | Resolution Certifying and Approving Employment of Retired Annuitant for the Interim Assistant General Manager, Finance.
Board requested to adopt. | | |
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