12. CONSENT ITEMS
PUBLIC COMMENT
Due to technical difficulties, Jack Osborn's submitted comment on
Item 12.3 was unable to be played.
Approval of the Consent Agenda
A motion was made by Vice Mayor Alvarez, seconded by Council Member
Rogers, to waive reading of the text and adopt Consent Items 12.1 through
12.4. The motion carried by the following vote:
6 -
Yes:
Mayor Rogers, Vice Mayor Alvarez, Council Member Fleming,
Council Member MacDonald, Council Member Rogers, and Council
Member Sawyer
1 - Council Member Schwedhelm
Absent:
12.1
RESOLUTION - THIRD AMENDMENT TO GENERAL SERVICES
AGREEMENT F001842 WITH YARBROUGH BROS. TOWING, INC.
(Continued from the September 20, 2022, Regular Meeting)
RECOMMENDATION: It is recommended by the Police and Finance
Departments that the Council, by resolution, approve the Third
Amendment to General Services Agreement Number (GSA) F001842
with Yarbrough Bros. Towing, Inc., Santa Rosa, California, for vehicle
impound services for an additional one-year term and increase
compensation in the amount of $100,000, for a total amount not to
exceed $440,000.
Attachments:
This Consent - Resolution was adopted.
RESOLUTION NO. RES-2022-195 ENTITLED: RESOLUTION OF THE
COUNCIL OF THE CITY OF SANTA ROSA APPROVING THE THIRD
AMENDMENT TO THE GENERAL SERVICES AGREEMENT NUMBER
F001842 WITH YARBROUGH BROS. TOWING, INC.
12.2
RESOLUTION - ADOPTING AMENDED CONFLICT OF INTEREST
CODE (Continued from the September 20, 2022, Regular Meeting)
RECOMMENDATION: It is recommended by the City Clerk that the
Council, by resolution, adopt an amended Conflict of Interest Code for
designated positions in the City of Santa Rosa as required by the
Political Reform Act to be done biennially in even-numbered years.