pages: RulesAndLegislationCommittee/2014-07-10.pdf, 2
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RulesAndLegislationCommittee | 2014-07-10 | *Rules & Legislation Committee Meeting Minutes July 10, 2014 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan There was one speaker on this item. S-4.1 Subject: Professional Services Agreement With Managed Health Network From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Managed Health Network (MHN) In Order To Meet The Requirements Of The Memorandum Of Understanding (MOU) With The Oakland Police Officers' Association (OPOA) To Provide: (1) Psychological Counseling Services For Sworn Members Of The Oakland Police Department (OPD) And Their Dependents For The Period Of July 1, 2014 To June 30, 2017, For An Amount Not To Exceed Three Hundred Fifteen Thousand Dollars ($315,000), With An Option To Extend For An Additional Two Years, In Amount Of One Hundred Five Thousand Dollars ($105,000) Per Year, For A Total Contract Amount Of Five Hundred Twenty-Five Thousand Dollars ($525,000) (2) Substance Abuse Counseling To Sworn Members And Their Dependents And Civilian Members Of The OPD For The Period Of January 1,2015 To June 30,2017, For An Amount Not To Exceed Two Hundred Ten Thousand Dollars ($210,00), With An Option To Extend For An Additional Two Years, In Amount Of Eighty-Four Thousand Dollars ($84,000) Per Year For A Total Contract Amount Of Three Hundred Seventy-Eight Thousand Dollars ($378,000); For An Overall Total Contract Amount Of Nine Hundred Three Thousand Dollars $903,000) 13-0725 Scheduled to *Public Safety Committee on 7/22/2014 View Report.pdf S-4.2 Subject: Port Security Grant Program Funds From: Department of Fire Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: (1) Enter Into An Agreement With The United States Department Of Homeland Security's Federal Emergency Management Agency (FEMA) To Accept Fiscal Year 2013 Port Security Grant Program (PSGP) Funds; And (2) Accept, Appropriate And Administer Fiscal Year 2013 PSGP Grant Funds In An Amount Up To One Hundred Sixty-Nine Thousand, Six Hundred And Seventy-Nine Dollars ($169,679); And (3) Approve The Preliminary Spending Plan; And (4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases Of Equipment And Services Approved In The Federal Authorized Equipment List (AEL) And Required By The Grant, Provided The City's Competitive Solicitation And Purchasing Programs/Policies Are Followed; And (5) Allocate Thirty-Two Thousand Dollars ($32,000) From The General Purpose Fund To Satisfy The In-Kind Or Cash Match Requirement. 13-0723 Scheduled to *Public Safety Committee on 7/22/2014 View Report.pdf City of Oakland Page 2 Printed on 7/24/14 | 2 | RulesAndLegislationCommittee/2014-07-10.pdf |