pages: RulesAndLegislationCommittee/2009-06-11.pdf, 3
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RulesAndLegislationCommittee | 2009-06-11 | *Rules & Legislation Committee Meeting Minutes June 11, 2009 S-4-2 Subject: Regional Catastrophic Planning Grant Programs From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A Memorandum Of Understanding And A Grant Administration Agreement With City And County Of San Francisco For Distribution Of Fiscal Year 2007-2008 And 2008-2009 Regional Catastrophic Planning Grant Programs (RCPGP) In An Amount Not To Exceed $775,000, And 2) Accept, Appropriate And Administer The Fiscal Year 2007-2008 And 2008-2009 Regional Catastrophic Planning Grant Program Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of $10,945.20, And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed 09-0534 Play Video Scheduled to *Public Safety Committee on 7/14/2009 S-4-3 Subject: In-Car Video Management System Installation Completion From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate, And Enter Into A Contract With Digital Safety Technology (DST) To Complete Installation, Integration, And Training Of The In-Car Video Management System ("ICVMS"), Which Was Previously Contracted With Integrian, Inc. For One Hundred One (101) Police Department Vehicles Including A 3-Year Maintenance And Support Agreement, And 2) Purchase A Backup System To Archive The Tagged Video For Three Years As Required By The Negotiated Settlement Agreement, And 3) Extend The Video Network And Security Infrastructure To Support Secure Video Transmission And Related Installation Services, All In An Amount Not-To-Exceed Seven Hundred Fifty Thousand Dollars ($750,000) And, 4) Waive Competitive Bid Process For The ICVMS Contract, And 5) Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For Sustained Annual Maintenance, Without Returning To Council 09-0527 Play Video Scheduled to *Public Safety Committee on 7/14/2009 City of Oakland Page 3 Printed on 7/2/09 | 3 | RulesAndLegislationCommittee/2009-06-11.pdf |