Montclair
City Council
Agenda Item 8
VIII. CONSENT CALENDAR\nA. Approval of Minutes\n1. Regular Joint Meeting — September 18, 2023 [CC/SA/MHC/MHA/MCF] 75\nB. Administrative Reports\n1. Consider Approval of Warrant Register & Payroll Documentation [CC] 4\n2. Consider Authorizing the Receipt of $32,295.80 from the California\nBoard of State and Community Corrections (BSCC) Officer Wellness and\nMental Health Grant 2022 for the Purpose of Improving Officer Wellness\nand Expanding Mental Health Sources [CC] 5\n3. Consider Authorizing the Purchase of a JLG ET500J Towable Electric Boom\nLift from United Rentals in the Total Amount of $60,591.51 [CC] 7\n4. Consider Authorizing the Purchase of a 2023 Ford F–150 4x4 SuperCrew\nVehicle for the Fire Department from Montebello Ford in the Total\nAmount of $54,799.10 [CC] 9\n5. Consider Approving the Purchase of Shopping Carts, Whole Turkeys, and\nAssorted Items for the Montclair Holiday Food and Toy Basket Program\n[MCF] 10\nC. Agreements\n1. Consider Approval of Agreement No. 23–73 with Blais & Associates, Inc.\nfor Grant Writing Services, Subject to Any Revisions Deemed Necessary\nby the City Attorney [CC] 11\n2. Consider Approval of Agreement No. 23–74 with the San Bernardino\nCounty Office of Emergency Services Authorizing the Receipt of $17,776\nfrom the FY 2022 Emergency Management Performance Grant, and\nAuthorizing the Chief of Police to Sign Said Agreement [CC]\nConsider Authorizing a $17,776 Appropriation from the Public Safety\nGrant Fund for the Purchase of Equipment to Upgrade the Emergency\nOperations Center (EOC) [CC]\nConsider Authorizing Appropriations from the Contingency Fund in the\nAmounts of $17,776 as a Dollar–for–Dollar Match to Receive the Grant\nFunds and $25,052 to Cover the Remaining Balance of the EOC Upgrade\nCosts [CC] 31\n3. Consider Approval of Agreement No. 23–76 with CASC Engineering, Inc.\nfor Water Quality and Stormwater Compliance Services, Subject to Any\nRevisions Deemed Necessary by the City Attorney [CC] 46\nD. Resolutions\n1. Consider Adoption of Resolution No. 23–3419 Authorizing Placement of\nLiens on Certain Properties for Delinquent Sewer and Trash Charges [CC] 68