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05-0028
| 1 | 3 | Report from the Budget Advisory Committee (BAC) | Informational Report | Subject: Quarterly Report and Improvements to Contracting Process
From: City Administrator's Quarterly Budget Office
Recommendation: Action on the Quarterly Report from the Budget Advisory Committee (BAC) on activities through December 31, 2004 including recommendations on certain improvements to the contracting process | Received and Filed | Pass |
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05-0050
| 1 | 4 | Business Tax Board of Review | Informational Report | Subject: Business Tax Board of Review
From: Financial Services Agency
Recommendation: Receive an Informational report regarding the Business Tax Board of review meetings for the second quarter of Fiscal Year 2004 -2005 | Received and Filed | Pass |
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05-0006
| 1 | 5 | Self Insurance General Liability Fund (Fund 1100) | City Resolution | Subject: Self-Insurance General Liability Fund (Fund 1100)
From: Finance and Management Agency/Risk Management Division
Recommendation: Adopt a Resolution authorizing the budgetary appropriation of monies from the Self-Insurance General Liability Fund (Fund 1100) to departments for Fiscal Year 2005/06 and 2006/07 allocation of general liability costs based on implementation of the "Phoenix Model" of risk management cost allocation | Approved the Recommendation of Staff, and Forward | Pass |
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05-0007
| 1 | 6 | Designation of State Financial Assistant Representatives | City Resolution | Subject: Designation of State Financial Assistance Representatives
From: Finance and Management Agency - Accounting
Recommendation: Adopt a Resolution designating the Director of Finance and Management Agency, Controller and Assistant Controller as authorized representatives for the purpose of receipt, processing and coordination of all inquiries and requirements necessary to obtain available Federal Financial Assistance under the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and State Financial Assistance under the Natural Disaster Assistance Act | Approved the Recommendation of Staff, and Forward | Pass |
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05-0020
| 1 | 7 | ShoreTel - Agreement | City Resolution | Subject: ShoreTel - Agreement
From: Finance and Management Agency
Recommendation: Adopt a Resolution approving the successful completion of the Voice Over IP Pilot Project and authorizing the City Administrator or her designee to execute a seven year contract for the lease of telephone equipment and services with ShoreTel (formerly Shoreline) Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the term of the contract without return to Council | Approved the Recommendation of Staff, and Forward | Pass |
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05-0008
| 1 | 8 | Enterasys, Inc. - Agreement | City Resolution | Subject: Enterasys, Inc. - Agreement
From: Finance and Management Agency/Information Technology
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to execute a seven year contract for the lease of data network equipment and services with Enterasys Inc., for an amount not to exceed $215,000 annually or $1,500,000 over the term of the contract without return to Council | Approved the Recommendation of Staff, and Forward | Pass |
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TTD
| 2 | NOTE: | | City Resolution | Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254 | | |
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