pages: FinanceAndManagementCommittee/2012-06-26.pdf, 3
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FinanceAndManagementCommittee | 2012-06-26 | *Finance & Management Meeting Minutes June 26, 2012 Committee 5 Subject: Workers' Compensation Report 2nd Qtr 2011 - 2012 From: Department Of Human Resources Management Recommendation: Receive An Informational Report Regarding The Workers' Compensation Program For The 2nd Quarter Of Fiscal Year 2011-2012 11-0434 A motion was made by Member Kernighan, seconded by Chair De La Fuente, that this matter be *Received and Filed The committee directed staff to return to the Special Budget meeting on Thursday, June 28, 2012 and provide information on whether or not the police can train another employee within the department to manage the Workers' Compensation Program. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Brunner There were no speakers on this item. View Report.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf 6 Subject: GRM Contract Extension From: Office Of The City Clerk Recommendation: Adopt A Resolution To Waive The Request For Proposal/Qualifications Process For A Contract Extension With GRM Information Management Services ("GRM") (Formerly SIMMBA Systems) In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For The Continued Retention And Offsite Storage Of City Records For The Period October 15, 2011 Through February 15, 2013 11-0546 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on July 3, 2012 as a consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente and Member Brunner There were no speakers on this item. View Report.pdf City of Oakland Page 3 Printed on 7/20/12 | 3 | FinanceAndManagementCommittee/2012-06-26.pdf |