body,date,text,page,path
FinanceAndManagementCommittee,2011-09-27,"*Finance & Management
Meeting Minutes
September 27, 2011
Committee
6
Subject:
Salary Ordinance Amendments - New FTE
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
11-0034
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be Continued to the *Finance & Management
Committee, due back on October 25, 2011. The motion carried by the
following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
The Committee continued this item to the 10-25-11 Finance and Management
Committee meeting and directed staff to amend the ordinance and provide the
following information: (1) How the City will account for the additional costs of
the classification changes; (2) The steps associated with the classification
changes; and (3) The impact of the changes.
The Committee further directed staff to return to the 11-8-11 Finance and
Management Committee meeting and provide the total number of. job
classifications within the City and whether the City has removed or reduced any
job classificatiosn in the past eight years.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
13096 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2011-09-27.pdf
PublicSafetyCommittee,2011-09-27,"*Public Safety Committee
Meeting Minutes
September 27, 2011
6
Subject:
Physio-Control Contract Award - Paramedic Services Equipment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Dispense With Advertising And Bidding And Award A Contract To Physio-Control
Incorporated To Furnish Cardiac Monitors, Chest Compression Devices, Automatic External
Defibrillators, All Necessary Accessories And A Five-Year LifeNet Transmission Subscription,
In An Amount Not To Exceed Nine Hundred Seventy Six Thousand Dollars ($976,000) And
Appropriate The Same Amount From Fund Balance For This Purpose, And; 2) Appropriate
Additional Fund Balance From The Paramedic Services Act Of 1997 Fund (Measure N) In An
Amount Not To Exceed One Million Nineteen Thousand Dollars ($1,019,000) For Equipment
Purchase And Delivery Of Program Services In Accordance With The Measure N Preliminary
Spending Plan Without Further Council Authorization, Including Purchases, Provided The
City's Purchasing Programs And Policies Are Followed
11-0028
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 4, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
The Committee directed staff to provide in a supplemental report a status on the
defibrillators located in City buildings and the name of the vendor that
maintains the equipment.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83579 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2011-09-27.pdf