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f' <br />CD <br />Councit Financei Governance Committee <br />Meeting Minutes <br />November 8, 2021 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson <br />StoffPresent: Rachel Bianchi, Vicky Carlsen, Tony Cullerton, Tracy Gallaway, <br />Joel Bush, Tami Eberle -Harris <br />Chair Idan called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Resolution: 2022 Legislative Agenda <br />Staff is seeking Council approval of a resolution adopting the 2022 state legislative agenda. <br />Councilmember Delostrinos Johnson suggested striking "including a mental health crisis <br />where a crime is not being committed" from the bulleted item under Law Enforcement Use of <br />Force. <br />Item(s) requiring follow-up: <br />• Discuss suggested amendment with Transportation & Infrastructure Services Committee. <br />Committee Recommendation <br />Unanimous approval. Forward to November 22, 2021 Committee of the Whole. <br />B. Enterprise Agreement: GIS Software <br />Staff is seeking approval of a 2 -year Small Municipal and County Government Enterprise <br />Agreement with Esri in the amount of $63,407 for continued GIS services including desktop <br />software and developer tools, online service credits, licenses for ArcGISOnline, and software <br />extensions. <br />Committee Recommendation <br />Unanimous approval. Forward to November 15, 2021 Regular Consent Agenda. <br />C. Contract: Bond Counsel Services <br />Staff is seeking Council approval of a three-year contract with Pacifica Law Group in an amount <br />not to exceed $150K for bond counsel services. <br />Committee Recommendation <br />Unanimous approval. Forward to November 15, 2021 Regular Consent Agenda. <br />