Barstow — 2024-05-06

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nRecommended Action:\nConference with Legal Counsel; Existing Litigation\n(Gov. Code Section 54956.9(d)(1))\nCase Name: Pinkus adv. City of Barstow, Workers Compensation Court Case Nos.\nADJ13523770, ADJ13524017, and ADJ13524014

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nRecommended Action:\nConference with Legal Counsel; Existing Litigation\n(Gov. Code Section 54956.9(d)(1))\nCase Name: McNelis adv. City of Barstow, Workers Compensation Court Case No.\nADJ16486940

4. RATIFICATION OF ACCOUNTS PAYABLE EXPENDITURES\nRecommended Action:\nApprove and ratify expenses, as audited, for checks #94730, 94912-95413 totaling\n$10,173,401.00 and wires #939-951 totaling $532,827.99, per the Agency breakdown below:\nCity: $10,279,763.37\nFire: $426,465.62\nSuccessor Agency: $0.00\nGrand Total: $10,706,228.99\nCITY COUNCIL:

5. AMENDMENT TO FY 2023/2024 PUBLICLY AVAILABLE PAY SCHEDULE (PAPS)\nRecommended Action:\nStaff recommends that the City Council adopt Resolution No _____-2024, approving the\namended publicly available pay schedule (PAPS) (Attachment A) for FY 2023/2024 with an\napproval date of May 6, 2024.

6. SOFTWARE AS A SERVICE AGREEMENT WITH TYLER TECHNOLOGIES, INC.\nRecommended Action:\nApprove the upgrade of the Software as a Service Agreement with Tyler Technologies, Inc., and\nprovide authority to the City Manager to execute the agreements.

7. PROFESSIONAL SERVICES AGREEMENT AUGMENT FOR CONSULTANT SERVICES\nASSOCIATED WITH THE GENERAL PLAN UPDATE\nRecommended Action:\nStaff recommends approval of the attached Professional Services Agreement augment with\nPlaceWorks for the General Plan Update and associated tasks.\nCITY COUNCIL:

8. PROPOSED MODIFIED HOLIDAY SCHEDULE\nRecommended Action:\nThe City recommends approval of Resolution XXXX- 2024 of the Modified Holiday Schedule.\nGENERAL, NON-AGENDA PUBLIC COMMENT: THIS IS THE TIME AND PLACE FOR THE GENERAL\nPUBLIC TO ADDRESS THE GOVERNING BOARD ON MATTERS NOT ON THE AGENDA AND WITHIN\nTHE CITY’S JURISDICTION. SPEAKERS ARE ASKED TO LIMIT THEIR COMMENTS TO THREE