11. Approve January 23, 2018 City Council/Capital Improvement Corporation Meeting Minutes
12. Approve Warrant Registers for period of January 11 through 31, 2018 in amount of $3,648,725.81
13. Receive and file City Official Reports pursuant to Travel, Training and Meetings Reimbursement Policy for period of January 10 through 23, 2018
14. Receive and file monthly Investment Report for month ended December 31, 2017
16. Receive and file monthly Financial Report for December 2017, approve Second Quarter Budget Review for Fiscal Year 2017-18 and proposed budget amendments, and adopt Resolution amending Fund Balance Policy and adding Section 4.6, Fund Balance Policy to Administrative Policies and Procedures Manual
19. Adopt resolution ordering Fiscal Year 2018-19 Engineer's Report for Chino Hills Los Serranos Lighting Maintenance District
20. Adopt resolution ordering Fiscal Year 2018-19 Engineer's Report for Chino Hills Landscape and Lighting District No. 1
21. Adopt resolution ordering Fiscal Year 2018-19 Engineer's Report for Chino Hills Vellano Landscape and Lighting Maintenance District
22. Adopt resolution ordering Fiscal Year 2018-19 Engineer's Report for Chino Hills Special Maintenance Areas 1 and 2
23. Authorize execution of one-year agreement with GPS Insight, LLC, not-to-exceed $115,744.48 including four one-year renewal terms for purchase of seventy-seven vehicle tracking modules and associated monitoring services for City vehicles
24. Approve increase of $30,000 to purchase order with Automated Water Treatment for total amount not-to-exceed $55,000 for tablets, parts, and supplies for chlorination stations
DISCUSSION CALENDAR - This portion of the City Council Agenda is for all matters where staff and public participation is anticipated. Individual audience participation is limited to three minutes. Please complete and submit a speaker card to the City Clerk.
PUBLIC HEARING - This portion of the City Council Agenda is for all matters that legally require an opportunity for public input. Individual audience participation is encouraged and is limited to three minutes. Please complete and submit a speaker card to the City Clerk.
11. Approve January 23, 2018 City Council/Capital Improvement Corporation Meeting Minutes
12. Approve Warrant Registers for period of January 11 through 31, 2018 in amount of $3,648,725.81
13. Receive and file City Official Reports pursuant to Travel, Training and Meetings Reimbursement Policy for period of January 10 through 23, 2018
14. Receive and file monthly Investment Report for month ended December 31, 2017
16. Receive and file monthly Financial Report for December 2017, approve Second Quarter Budget Review for Fiscal Year 2017-18 and proposed budget amendments, and adopt Resolution amending Fund Balance Policy and adding Section 4.6, Fund Balance Policy to Administrative Policies and Procedures Manual
19. Adopt resolution ordering Fiscal Year 2018-19 Engineer's Report for Chino Hills Los Serranos Lighting Maintenance District
20. Adopt resolution ordering Fiscal Year 2018-19 Engineer's Report for Chino Hills Landscape and Lighting District No. 1
21. Adopt resolution ordering Fiscal Year 2018-19 Engineer's Report for Chino Hills Vellano Landscape and Lighting Maintenance District
22. Adopt resolution ordering Fiscal Year 2018-19 Engineer's Report for Chino Hills Special Maintenance Areas 1 and 2
23. Authorize execution of one-year agreement with GPS Insight, LLC, not-to-exceed $115,744.48 including four one-year renewal terms for purchase of seventy-seven vehicle tracking modules and associated monitoring services for City vehicles
24. Approve increase of $30,000 to purchase order with Automated Water Treatment for total amount not-to-exceed $55,000 for tablets, parts, and supplies for chlorination stations
DISCUSSION CALENDAR - This portion of the City Council Agenda is for all matters where staff and public participation is anticipated. Individual audience participation is limited to three minutes. Please complete and submit a speaker card to the City Clerk.
PUBLIC HEARING - This portion of the City Council Agenda is for all matters that legally require an opportunity for public input. Individual audience participation is encouraged and is limited to three minutes. Please complete and submit a speaker card to the City Clerk.