Apple Valley — 2023-09-12

2.3 Presentations\nCalPERS presentation, Sydnie Harris - Finance Director.

5.1 Suggested items for next Agenda

5.2 Time, Date & Place for Next Town Council Regular or Special\nMeeting\nA. Regular Meeting - September 26, 2023 - Council Chambers Regular\nSession at 6:30 p.m

6.2 AUGUST 2023 COMMERCIAL WARRANTS AND\nWIRE TRANSFER SCHEDULES\nThat the Town Council receive, ratify, and file the Commercial Warrants\nand Wire Transfer Schedules as presented.

6.3 AUGUST 2023 PAYROLL/BENEFITS\nWARRANTS SCHEDULE\nThat the Town Council receive, ratify and file the payroll/benefits\nwarrants as presented.\nhttps://pub-applevalley.escribemeetings.com/Meeting.aspx?Id=13817e51-4359-4f69-8307-236c1063af77&Agenda=Agenda&lang=English 2/4\n9/8/23, 1:56 PM Council - Regular Meeting - September 12, 2023

6.4 ACCEPTANCE OF WORK FOR THE JAMES\nWOODY COMMUNITY CENTER ROOF\nREPLACEMENT\nA. Accept the work completed by Bell Roof Company, Inc. as part of\nthe James Woody Community Center Roof Replacement project\nfor a total contract cost of $202,952.00\nB. Direct the Town Clerk to file the Notice of Completion for the\ncontract work.\nC. Direct the Finance Director to release the retained funds 30 days\nafter the Notice of Completion has been filed, provided no claims\nare filed against the contractor.

6.5 AWARD A PROFESSIONAL SERVICES\nAGREEMENT TO KIMLEY-HORN AND\nASSOCIATES, INC. FOR THE PARKS\nIRRIGATION SYSTEM PROJECT\nAward a Professional Services Agreement to Kimley-Horn and\nAssociates, Inc. for the Parks Irrigation System Project subject to\n“Approval as to Form” by the Town Attorney and “Approval as to\nContent” by the Town Manager.

6.6 ADOPT UPDATED FY 22-27 MEASURE I FIVE-\nYEAR PLAN\nA. That the Town Council Approve the updated FY 2022/2023\nthrough 2026/2027 Measure I, Five-year plan.\nB. Adopt Resolution No 2023-31, “A Resolution of the Town Council\nof the Town of Apple Valley, State of California, Adopting the\nUpdated Measure I Five-Year Capital Improvement Program.”

6.7 APPLE VALLEY CHOICE ENERGY - 2022\nPOWER CONTENT LABEL AND ATTESTATION\nProvide the attestation specified under California’s Power Source\nDisclosure (PSD) Program, which requires the governing council of a\npublic agency providing retail electric service to endorse the accuracy\nof each annual report and power content label, as submitted to the\nCalifornia Energy Commission, for the previous year. In the case of\nApple Valley Choice Energy (AVCE), such attestations will be based on\nthe California Choice Energy Authority’s (CalChoice) technical review\nand will address the 2022 Annual Reports and Power Content Labels\n(PCL) prepared for the AVCE Community Choice Aggregation (CCA)\nprogram.

6.8 RATIFY THE EMERGENCY REPAIR AND\nREBUILDING OF IRRIGATION WELL NUMBER\nTWO LOCATED AT THE APPLE VALLEY GOLF\nCOURSE\nThat the Town Council ratify the emergency repair and rebuilding of\nirrigation well No. 2 located at the Apple Valley Golf Course for\n$68,211.10.

8.1 SELECTION OF TOWN COUNCIL VOTING\nDELEGATE AND VOTING ALTERNATES TO THE\nLEAGUE OF CALIFORNIA CITIES’ 2023\nANNUAL CONFERENCE\nNominate one Council Member as voting delegate and three (3) Council\nMembers as voting alternates representing the Town of Apple Valley at\nthe League of California Cities’ 2023 Annual Conference.