Yucca Valley — 2023-03-21

1. Recognition- Outgoing Town Commissioners\nAPPROVAL OF AGENDA:\nRecommendation:\nApprove the meeting agenda as prepared.\nCONSENT AGENDA:\nAll items listed on the consent agenda are routine matters or formal documents covering previous Town\nCouncil instruction. Items are enacted by one motion and a second without separate discussion unless a\nmember of the Town Council or Town Staff requests dialog on a specific item at the beginning of the\nmeeting. Requests for public comment on the consent agenda items should be filed with the Town Clerk.

10. YVARC - Aquatics and Recreation Center Project Update\nRecommendation:\nThat the Town Council receive and file the update for the YVARC -\nAquatics and Recreation Center project and provide comments and\ninput as desired.

11. Award of Construction Management Services Professional Services Agreement,\nto SAFEWORKCM, for Proposition 68 - Aquatics and Recreation Center Project.\nRecommendation:\nThat the Town Council approves the professional service agreement for\nConstruction Management Consultant Services for the Aquatics and\nRecreation Center project and awards the professional service\nagreement to SAFEWORKCM in the amount not to exceed $830,330.00,\nauthorizing the Town Manager, Town Attorney, and the Mayor to sign\nall necessary documents to complete this project.

12. Revenue Measure Oversight Commission Appointment and Resignation\nRecommendation:\nThat the Town Council:\n1. Re-appoint Joel Camp, effective 04/04/2023, as a Revenue Measure\nOversight Commissioner for a four-year term ending on 04/01/2027,\nand\n2. Re-appoint Tyler Fowlkes, effective 04/04/2023, as a Revenue\nMeasure Oversight Commissioner for a four-year term ending on\n04/01/2027\nFUTURE AGENDA ITEMS:

2. Waive further reading of all ordinances (if any in the agenda) and read by title\nonly.\nRecommendation:\nWaive further reading of all ordinances and read by title only.

4. Rejection of Claim\nRecommendation:\nThat the Town Council rejects one Claim filed against the Town of Yucca\nValley submitted on March 9, 2023, by Camila Villagra-Riquelme.

5. Agreement- National Opioid Settlement\nRecommendation:\nThat the Town Council adopts Resolution No. 23-\nentitled:\nA RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF\nYUCCA VALLEY AUTHORIZING THE TOWN MANAGER TO\nTAKE ALL NECESSARY ACTIONS TO SETTLE CLAIMS\nAGAINST CVS, ALLERGAN, TEVA, WALMART, AND\nWALGREENS IN THE NATIONAL OPIOID LITIGATION

6. Highway Safety Improvement Program (HSIP): Federal Project No. HSIPL-\n5466(023): Authorization to Release RFP Resolution No. 23-: Program\nSupplemental Agreement No.014-F\nRecommendation:\nThat the Town Council adopts the Resolution, approving Program\nSupplemental Agreement No. 014-F Rev.1 and authorizing the Town\nManager to sign all necessary documents for the program.

7. Resolution No 23- XX; Essig Park Improvements Project, Town Project No. 8519-\n2023. Authorization to Advertise for construction and to receive bids.\nRecommendation:\nThat the Town Council adopts the Resolution, approving the plans and\nspecifications for Essig Park Improvements Project, Town Project No.\n8519-2023, and authorizing the Town Clerk to advertise and receive\nbids.\nA RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF YUCCA\nVALLEY, CALIFORNIA, APPROVING THE SPECIFICATIONS FOR THE ESSIG\nPARK IMPROVEMENTS PROJECT IN SAID TOWN AND AUTHORIZING\nAND DIRECTING THE TOWN CLERK TO ADVERTISE AND RECEIVE BIDS.

8. AB1234 Reporting Requirements\nRecommendation:\nReceive and file the AB1234 Reporting Requirement Schedule for the\nmonth of February 2023.

9. Ratification of Warrant Registers\nRecommendation:\nRatify the Payroll Registers totaling $209,162.39 dated February\n03,2023, and $222,399.48 dated February 17,2023.\nRatify the Warrant Registers totaling $447,947.67 dated February\n03,2023, and $2,829,048.96 dated February 17,2023.\nDEPARTMENT REPORTS: