Fullerton — 2023-02-21

2. MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT\nRecommendation:\nReceive and file.

3. JANUARY 2023 CHECK REGISTER\nRecommendation:\nReceive and file.

4. NOTICE OF JUST CAUSE FOR REMOTE PARTICIPATION IN LEGISLATIVE BODY\nMEETING\nRecommendation:\nReceive and file.

5. ROTH STAFFING COMPANIES, LP CHANGE ORDERS\nRecommendation:\nApprove and authorize City Manager, or designee, to execute agreements and change\norders not to exceed $250,000 with Roth Staffing Companies, LP within budget, in a form\napproved by the City Attorney.

6. BASTANCHURY ROAD EMERGENCY REPAIR WATER MAIN BREAK\nRecommendation:\n1. Ratify selection of Big Ben, Inc. (Big Ben), R. J. Noble and Traffic Management, Inc.\n(TMI) to provide materials and services related to the Bastanchury Road water main\nbreak emergency repairs, waiving formal bidding procedures.\n2. Authorize City Manager, or designee, to issue purchase orders to Big Ben, Inc ., R. J.\nNoble and TMI for payment of materials and services related to the Bastanchury Road\nwater main break emergency repairs.\n3. Approve budget allocation not to exceed $150,000 from Water Fund reserves to\nProject 53052 Bastanchury Road Water Main Break Repair (Fund 44).\nPUBLIC HEARINGS - None\nREGULAR BUSINESS (Items 7 - 8)

7. CREDIT CARD FEE STRUCTURE\nCity Council consideration of revising the City’s current absorbed credit card fee structure.\nRecommendation:\nProvide direction regarding an absorbed or pass-through model for credit card and\neCheck fees:\nOption 1: City passes-through credit card and eCheck fees to customers.\nOption 2: Blended Structure\nFebruary 21, 2023 - Page 5\n· City absorbs utility credit card and eCheck fees, and\n· City passes-through non-utility credit card and eCheck fees to\ncustomers.\nOption 3: City absorbs credit card and eCheck fees.\nOption 4: City absorbs credit card and eCheck fees with City Council direction to\nincorporate non-utility credit card and eCheck fees in future Fees and\nCharges Schedules.

8. 2023 LEGISLATIVE PLATFORM\nConsideration of 2023 Legislative Platform confirming City Council positions on\nlegislative issues with the potential impact to the City of Fullerton.\nRecommendation:\n1. Adopt the 2023 Legislative Platform as amended by City Council.\n2. Authorize Mayor, or Mayor Pro Tem in Mayor’s absence, to sign policy and position\nletters within platform guidelines.\n3. Approve City Council legislative advocacy policy.\nITEMS REMOVED FROM CONSENT CALENDAR\nAGENDA FORECAST (Tentative)\nTuesday, March 7, 2023\n• PRESENTATION: ORANGE COUNTY POWER AUTHORITY\n• 124 EAST BROOKDALE AVENUE - DISABLED PERSON'S PARKING\n• TEMPORARY EQUIPMENT PROCUREMENT AND PURCHASING THRESHOLD\n• 1600 COMMONWEALTH\n• ANNUAL HOUSING ELEMENT PROGRESS REPORT FOR 2022\n• CED STAFFING\nTuesday, March 21, 2023\n• FEBRUARY 2023 CHECK REGISTER\n• COMMITTEE REPORT\n• HOME ARP\n• NEW AND REVISED FEES FOR PUBLIC WORKS RELATED SERVICES