Camarillo City Council Special Meeting

Agenda — 14 items

1. A Southern California Edison Scholarship Recipient – Carlos Valencia
2. B City Council Meeting Minutes
3. C Recommendation : Adopt a Resolution approving disbursements.
4. D City Council Policy 3.02 Disbursement Processing
5. E Local Appointments for Camarillo Council on Aging, Investment Committee, Ventura County Area Housing Authority, Citizen Transportation Advisory Committee, and Ventura County Area Agency on Aging Advisory Board
6. F Award CC Agreement No. 2024-32 to Perfection Painting Corp for the Camarillo Public Library Exterior Painting Specification No. AS-2023-5
7. G Approve First Amendment 2021-122A with American Global Security for Guard Services at the Camarillo Public Library
8. H FY 2024/25 Blanket Purchase Orders – Authorize the Purchasing Officer to Issue Blanket Purchase Orders for Selected Vendors
9. I Approve CC Agreement No. 2024-24, SPS VAR to Purchase LaserVault Virtual Tape Hardware Solution and Total Care Recovery Service for our IBM Power 10 Server
10. J Annual Resurfacing (Project No. ST-5069) – Authorization to Solicit Bids for Construction
11. K Award Maintenance Agreement CC/CSD No. 2024-11 to ACCO Engineered Systems
12. L Camarillo Train Station Undercrossing (Project No. ST-14-05) – LOSSAN Cooperative Funding Agreement
13. M Economic Report by Investment Advisor
14. N Transit Operation and Maintenance Services – Award of Agreement