File #: 12-318    Version: 1 Name: June 1, 2012 Finance Committee Highlights
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 6/18/2012 Final action: 6/18/2012
Enactment date: Enactment #:
Title: ACCEPT: Finance Committee Meeting Highlights of June 1, 2012 COMMITTEE RECOMMENDATION: Schedule approval of the purchase of the radios and other required items for participation in the East Bay Regional Communications System Authority
Sponsors: David Baum Finance Director
Attachments: 1. 060112 Finance Committee Agenda, 2. FC Memo, P25 Radio EBRCSA Project 5-12 (2), 3. FC Memo re 3rd qtr investment report 3-31-12, 4. FC Memo Investment Policy 2012-13, 5. 6-1-12 Finance Committee sign-in
Title
ACCEPT: Finance Committee Meeting Highlights of June 1, 2012

COMMITTEE RECOMMENDATION: Schedule approval of the purchase of the radios and other required items for participation in the East Bay Regional Communications System Authority

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CITY OF SAN LEANDRO

CITY COUNCIL FINANCE COMMITTEE

June 1, 2012
8:15am - 9:45am

San Leandro City Hall
835 East 14th Street
San Leandro, California
(Sister Cities Gallery)

HIGHLIGHTS

Committee Members: Mayor Cassidy, Councilmember Cutter, Councilmember Prola

City Staff Present: Assistant City Manager Marshall, Finance Director Baum, Police Chief Spagnoli, Deputy Finance Director Rodriguez, Budget and Compliance Manager Perini, Captain Pricco, Captain Tracey, Sergeant Sobek, Sr. Accountant Galvin, Administrative Assistant III Perez, Public Works Director Bakaldin

Public Present: Chris Crow

The meeting was called to order at 8:16 a.m.

Agenda item No. 2 was moved to No. 1 and discussed first.

1. Discussion Regarding Purchase of Motorola Radios and Accessories for City Police and Public Works Departments to comply with the East Bay Regional Communications System Authority (EBRCSA)
Police Chief Spagnoli discussed the necessity for the City of San Leandro to participate in the East Bay Regional Communications System Authority (EBRCSA) and requested approval to purchase 111 Police portable radios, 5 Police in-car radios, 15 Public Works radios, the required accessories, software, and equipment needed to maintain compliance with the EBRCSA Operating Agreement.

Finance Committee Recommendation
The Committee recommends Council approval of the purchase of the radios and other required items for participation in the East Bay Regional Communications System Authority at the City Council Meeting on June 18, 2012.

2. Continued Discussion Regarding Recruitment of Members of the Citizen Oversight Committee Related to Measure Z
Finance Director Baum reported to the Finance Committee that a Press Release and an Ad in the ...

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