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Resolution No. 00-C92
1 • • WARRANT REGISTER#20 FISCAL YEAR 1999-00 WARRANTS THRU 08/10/00 RESOLUTION NO. 00—C92 COUNCIL MEETING OF 08-21-00 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 10 General Fund $ 205,474.96 15 Transportation/Proposition A Fund 46.27 17 Transportation/Proposition C Fund 324.12 18 Community Development Block Grant Fund 7,731.08 19 Dwelling Tax Fund(Quimby Act) 0.00 21 Senior Nutrition Fund 529.07 22 Capital Projects Fund 287,908.15 25 Headstart Fund 11,009.01 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 0.00 28 State Grants& Seizures 2,063.04 29 Fire Safety Fund 0.00 31 Consumer Services Fund 4,123.03 32 Water Fund 14,992.26 33 Light Fund 245,511.99 34 Sewer Fund 2,027.20 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 362.76 43 Central Services Fund 19,070.79 50 Special Deposits Fund 0.00 Total $ 801,173.73 0 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. TED AND APPROVED this 21st day of August 2000. MAYOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 21st day of August _'2000 by the following vote of the Council: AYES: COUNCILMEMBERS:HARD I SON I STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS:NONE ABSENT: COUNCILMEMBERS:NONE Z- -IY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 22178 - 22224 COMPUTER-WRITTEN 22441 -22466 22564-22645 LL YAMY.Yq 0 0 HN • 110 000 m om VI O 000 m Omm O 000 O 000 O 000 y0y�� UE II O 000 r o r r O 000 N O N N O O O O O 000 O O O O IIa Od'd• N ONN O OOO m OIf11f1 O OOO O OOO t+l 0'M,t+1 N II m mm V' d C m mm V' V'V' O 00 N N N a n w ww F Hr-1 0 00 m Min H HH O mil w ew -H II b R ii -rl n 11 0 O O 0 0 O 0 O E it - 0,0-1 . roro� � _vtir-i . rO.1O� . 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Pri H u U II I NNy II 0oQ II 0 za u ii Ln Em N it H dll UII H It W � Q 5 II UW II i I I Q� II a •• ii U 00 II x II II , O II W � ND h II N O O \ :i 1 O II ad' II N I I Ix o ii pot u H n \ to n m� u u o n u r n r+1 II n N � GZ II NE II N o a zll O H W II N CL II ro U N � U I I RC LJ II o f� QH ii u3 w a ii 0 9 WARRANT REGISTER#2 1 FISCAL YEAR 2000-01 WARRANTS THRU 08/14/00 RESOLUTION NO. 00—C91 COUNCIL MEETING OF 08-21-00 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 10 General Fund $ 848,897.67 15 Transportation/Proposition A Fund 1,245.76 17 Transportation/Proposition C Fund 1,363.88 18 Community Development Block Grant Fund 2,639.97 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 967.74 22 Capital Projects Fund 260.02 25 Headstart Fund 1,661.77 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 0.00 28 State Grants& Seizures 401.30 29 Fire Safety Fund 0.00 31 Consumer Services Fund 50,765.02 32 Water Fund 147,981.49 33 Light Fund 12,192.86 34 Sewer Fund 1,172.08 35 Azusa Valley Water Fund 111,028.59 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 1,967.65 43 Central Services Fund 12,604.17 50 Special Deposits Fund 299.91 Total $ 1,195,449.88 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 21st day of August 2000. OR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 21 st day of August _'2000 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS:NONE ABSENT: COUNCILMEMBERS:NONE AP TTY CLERk WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 22225 -22242 COMPUTER-WRITTEN 22243 -22440 22467 -22491 22492 -22563 22646-22653 22654-22668 0 0 HN • 1100 000 O 000 HV 00111111000VHO 000 00000 000 HN aOa it IImH 000 O 000 0�" 00000 000 MN m � I! 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WHEREAS, Section 2-525 of the Azusa Municipal Code Grants the Purchasing Officer authority to dispose of surplus equipment that has become unsuitable for use in accordance with the rules prescribed by City policy, and WHEREAS, Section 2-525 provides that the City Council shall approve of the disposal method recommended pursuant to the City policy,when the value of the surplus property exceeds $10,000, and by selling vehicles vie the Internet on eCitydeals.com. The City will have clearly complied with the intent of the Azusa Municipal Code. NOW, THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section 1. The Purchasing Officer is authorized to list eleven surplus vehicles for sale as declared in attachment"A"hereto,on eCitydeals.com to be sold at public auction. Section 2. City officials, employees and their immediate families shall not be eligible to purchase the items. MPASSEAPD AND ADOPTED this 21 st day of August, 2000. or R I HEREBY CERTIFY that the foregoing Resolution No. 00—C90 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 21 st day of August, 2000 by the following vote of the Council. AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSEN : CO CI MEMBERS: NONE i r CITY ERK 0 RESOLUTION NO. 00—C89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REVISING CERTAIN CLASS SPECIFICATIONS AND ADJUSTING SALARIES THEREFOR; ADOPTING CLASS SPECIFICATIONS AND ESTABLISHING SALARIES THEREFOR AND RECLASSIFYING CERTAIN EMPLOYEES IN THE UTILITIES DEPARTMENT AND AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE AZUSA MIDDLE MANAGEMENT ASSOCIATION AND THE RESOLUTION OF BENEFITS AND SALARY FOR NON-REPRESENTED CLASSIFIED EMPLOYEES ACCORDINGLY WHEREAS, the City of Azusa Rules of the Civil Service System, Section 3.3 Position Classifications, Preparation and Content of Class Specifications, states that the designation of a title for each class together with specification for each class shall be reviewed by the Personnel Board and approved by the City Council and that amendments or revisions to the Classification Plan, shall be submitted to the Personnel Board for review and to the City Council for approval; and WHEREAS, the Azusa Municipal Code, Chapter 2-Administration, Article V-Boards and Commissions, Division 4-Personnel Board,Section 2-411-Duties states that"The Power and the Functions of the Board shall be to . . . recommend all salaries to the Council; and WHEREAS, the City of Azusa Rules of the Civil Service System, Section 3.8 Reclassification states that when the duties of the position have changed materially, the Human Resources Office shall recommend to the Personnel Board and the City Council the allocation of the position to a more appropriate class; and WHEREAS,the City of Azusa Rules of the Civil Service System, Section 4.3. Salary Range Adjustments provide that salary range adjustments may be made that are to be distinguished from merit salary increases as they are not intended to give recognition to length and quality of service, and WHEREAS, on August 8, 2000, Personnel Board members approved the request of Director of Utilities Joseph Hsu to make certain changes in the Utilities Department as outlined below. NOW,THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY: A. Adopt the class specifications for Power Resources Coordinator; establish a salary therefor as follows; amend the Resolution of Benefits and Compensation for the Non-represented Classified Employees to include the class; and. reclassify Utilities Marketing Services Coordinator Richard Torres to the class to more appropriately identify the essential functions being performed by Mr. Torres and establish his salary at Step 2 effective August 22, 2000. Step 1 Step 2 Step 3 Step 4 Step 5 $5,718.00 1 $6,003.90 1 $6,304.10 1 $6,619.30 1 $6,950.00 B. Adopt the class specifications for Assistant Director of Resource Management; establish a salary therefor as follows; amend the Azusa Middle Management Association Memorandum of Understanding to include the class; and reclassify Manager of Integrated Resources Planning Bob Tang to the class to more appropriately identify the essential functions being performed by Mr. Tang and establish his salary at Step 5 effective August 22, 2000. Step 1 Step 2 Step 3 Step 4 Step 5 $6,779.00 $7,117.95 $7,473.85 $7,847.54 $8,240.00 0 0 C. Revise Class Specifications for Electric Operations Manager (incumbent—David Ramirez)to reflect a title change to Assistant Director of Electric Operations and adjust the salary therefor as follows; establish Mr. Ramirez' salary at Step 5 effective August 22, 2000; and amend the Azusa Middle Management Association Memorandum of Understanding to include the class revision and salary adjustment. Step 1 Step 2 Step 3 Step 4 Step 5 $6,779.00 $7,117.95 $7,473.85 $7,847.54 $8,240.00 D. Revise class specifications for Water Operations Manager(currently vacant) to reflect a title change to Assistant Director of Water Operations; adjust the salary therefor as follows; and amend the Azusa Middle Management Association Memorandum of Understanding to include the class revision and salary adjustment. Step 1 Step 2 1 Step 3 Step 4 Step 5 $6,779.00 1 $7,117.95 1 $7,473.85 $7,847.54 $8,240.00 E. Adopt Class Specifications & Salary as follows for Assistant Director of Customer Care & Solutions to replace the existing class of Consumer Services Manager (currently vacant); and amend the Azusa Middle Management Association Memorandum of Understanding to include the class. Step 1 Step 2 Step 3 Step 4 Step 5 6,779.00 $7,117.95 $7,473.85 $7,847.54 $8,240.00 AD D NO APP D IS 21" AY OF AUGUST, 2000 MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof on the 21" Day of August by the following vote of the Council; AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COU CIL MEMBERS: CITTERK 0 Date Adopted: 8-21-2000 "EXHIBIT A" Class Code: 3706 FLSA Exempt CITY OF AZUSA POWER RESOURCES COORDINATOR DEFINITION Under administrative direction, plans, directs, manages and participates in activities which enhance the city's power resources;develops wholesale business relationships with other wholesale entities,implements cost effective wholesale Dower ourchasinq strategies: provides responsible and complex administrative support including the validation, accounting,and reconciliation of power purchases and sales; performs related duties as required. CLASS CHARACTERISTICS This is a single-position class reporting directly to the Assistant Director of Resource Management. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class.When a position is to be filled,the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represent the abilities required to perform that function. 1. Manages and plans wholesale and retail services and activities within the Department; recommends, implements and evaluates goals,objectives and practices relating to the provision of effective use of utility's power resources to cost efficiently serve Azusa's customers. (a b c d e f g h i j ) 2. Conceptualizes and proiects the city's wholesale power requirements on a daily basis: Anticipate the city's load forecast based upon load growth trends,weather conditions, and historical data. (b d f h j) 3. Negotiates, presents for approval short-term wholesale purchase and sale agreements. (a b c f g h i j) 4. Performs the necessary scheduling of the city's resources throuqh phone calls and PC system interfaces:monitors electricity market conditions on a day ahead and/or real-time basis:monitors the city's load consumption on a real- time basis and maintains the city's power resource portfolio as conditions change. (a b d f g h i j) 5. Communicates closely with other agencies and/or counterparties to discuss and analyze current and future market conditions. Reports to Enerav Resources Manager the potential impacts to the city based on impending electricity market conditions. (a b c e f g h j) REQUISITE ABILITIES a. Communicate clearly and concisely, both orally and in writing. b. Research, prepare, present, and-implement comprehensive wholesale power purchasing strategies, and comprehensive retail marketing programs. c. Develop and maintain effective relationships with the community at large,businesses,other City departments,other utilities,wholesale power entities, and applicable regulatory agencies. d. Operate a computer and a variety of software programs. e. Represent the City in a variety of meetings. f. Provide professional leadership and direction. g. Prepare and administer large and complex budgets. h. Analyze unusual situations and resolve them through application of management principles and practices. i. Negotiate complex and sensitive agreements. 1 of 2 0 j. Meet the physical requirements established by the City. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include graduation from an accredited college/university with a bachelorsdegree in marketing,public or business administration,finance,engineering or a related field and three years of increasingly responsible experience in marketing, sales and/or business development programs-ane year of which must be for an electric or gas utility in the development and implementation of wholesale and retail marketing programs. Knowledge and Skill Levels Considerable knowledge of pertinent federal, state and local policies, procedures, laws, and regulations; principles and practices of customer motivation and marketing;rate setting theory;principles and practices of organization,administration,and budgeting;ethical and effective negotiation methods;electric and water utility operational principles and practices. Working knowledge of personal computer applications and software programs. Special Requirements Possession or ability to obtain a valid Class C California Driver's License and a satisfactory driving record. 2 of 2 0 Date Adopted:8-21-2000 "EXHIBIT B" Class Code: 2710 CITY OF AZUSA ASSISTANT DIRECTOR OF RESOURCE MANAGEMENT DEFINITION Under general direction, performs a variety of professional duties in analyzing, forecasting, planning, procuring, and administrating of the City's power resources; performs related duties as required. CLASS CHARACTERISTICS The Assistant Director of Resource Management is a single position class assigned to the Utilities Department. Assignments are general and of a recurring nature requiring that the incumbent exercise independent judgement and initiative in performinq resource planning such as analvzinq,forecasting, planning, procurement and administration of power resources.This position also will be responsible for monitoring and analvzinq energy market structural changes, and implementing any necessary changes to position the Department favorably in a highly competitive energy market environment. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled,the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represent the abilities required to perform that function. 1. Monitors existing departmental contracts pertaining to power supplies;provides management economic analysis of all contracts and programs. (a b d e g j) 2. Monitors legislative and regulatory changes at the state and federal levels; provides and implements recommendations to position the Department favorably in the marketplace (a b d e g j) 3. Monitors energy market structural changes;providesand implements necessary organizational changesto position the Department favorably in the marketplace(a b d e g j) 4. Oversees Department's energy trading,resources optimization,scheduling and accounting activities to ensure cost competitive procurement consistent with Department's risk management policy. (a b d e g j) 5. Monitors the financial and risk profiles of the Department's energy trading activities consistent with Department's risk management policy; provides and implements necessary changes to Department's energy trading activities to ensure compliance with Department's risk management policy(a b d e g j) 6. Recommends and implements Department's policies with respect to energy resources procurement 7. Coordinates and participates in preparing short and long term systems forecasts; performs resource studies and analysis using statistical,financial and economic models, and D.S.M. programs. (a b d e g h j k 1) 8. Evaluates the City's existino resources and D.S.M.Proqramsforcost effectiveness and efficiency;identifies sources and programs to satisfy systems future needs. (a b d e g j) 9. Negotiates and conducts economic studies related to demand-side andsupply-side proposals,terms and conditions ensurinq conformance to City goals and oblectives; submits and presents recommendations regarding specific resources and/or programs to be implemented. (All) 10. Negotiates and develops draft contract and/or program documents;reviews final draft with appropriatemanagement and legal counsel;coordinates execution of documents;identifies and initiates revisions to existing documents; interprets provisions to resolve contractual disputes. (All) Page 1 of 2 CITY OF AZUSA,ASSISTANT DIRECTOR OF RESOURCE MANAGEMENT(continued) 11.Participates in the development of value-added services to City's customers in the competitive energy environment; provides and implements services as they pertain to energy commodities REOUISITE ABILITIES a. Communicate clearly and concisely, both orally and in writing b. Research and prepare complex reports on a variety of subjects. c. Establish and maintain effective relationships with the City Council,staff,other departments,the public in general, and entities and agencies that City does business with. d. Perform technical forecasting, planning, supervise and prepare Integrated Resource Planning documents. e. Organize and plan work with minimum supervision I. Represent the City in a variety of meetings. g. Make decisions regarding operational and contractual functions h. Evaluate and recommend future resource needs. i. Negotiate, prepare, interpret and maintain resource contracts. j. Understand, explain and apply policies and procedures. k. Analyze unusual situations and resolve them through application of management principles and practices. I. Develop comprehensive plans to meet future City needs/services. m. Deal constructively with conflict and develop effective resolutions MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. OUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and experience that has provided the knowledge.skills.and abilities necessary for satisfactory iob performance. Example combinations include graduation from an accredited college/university with a bachelors degree in electrical enoineerinq,economics or a related field and eight vears of progressively responsible experience in an electric utility preferably in power supply or operations including three years in a supervisory/administrative capacity. Knowledge and Skill Levels Considerable knowledge of methods used in forecasting, planning and economic evaluation of energy resources;understanding of Integrated Resource Planning process contract development; basic principles of contract law;power scheduling;accounting principles;use,capability,characteristics and limitations of personal computer hardware and software; principles and practices of supervision and budgeting. Special Requirements Possession of or ability to obtain a Class C California driver's license and a satisfactory driving record. Page 2 of 2 Date Adopted: 8-21-2000 "EXHIBIT C" Class Code:2336 CITY OF AZUSA ASSISTANT DIRECTOR OF CUSTOMER CARE&SOLUTIONS DEFINITION Under administrative direction,plans and supervises business functions—customer information system,marketing,key account activities,within the Azusa Light&Water Department,including implementing direct access customer functions, planning and marketing value-added customer services,computerized billing and revenue record keeping and reporting, collection, and meter reading; develops and implements procedures and work systems for the customer information system,directs educational and promotional campaigns and acts as the Director of Utilities on occasions and performs related duties as required. CLASS CHARACTERISTICS This single position class reports directly to the Director of Utilities and the incumbent is responsible for planning and implementing market-driven customer service functions, and directing and supervising the business operations and marketing of the Light&Water Department. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled,the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represent the abilities required to perform that function. 1. Plans and implements direct access customer functions for the electric customers. (a b e f g i j I m o p g s t u v) 2. Supervises and coordinates key account customer activities. (a c d e f h I n o p r) 3 Plans, directs, and supervises customer information functions including meter reading, computerized billing, customer records, billing and revenue record keeping and reporting activities. (a b d e f g i j I m n o p g r s t u v) 4. Supervises the transfer of revenue date accurately and timely to the City's Finance Department. (a b c d g h j k I n o p) 5. Supervises the preparation of or prepares a variety of financial reports including annual budget, profit loss statements, monthly financial statements and cost accounting reports required by the State Energy Commission, State Board of Equalization, and City Council. (a b d I n) 6. Supervises the posting of entries to and balances of the cash fund and Customer deposit fund;signs checks on the revolving Customer deposit fund, in conjunction with the City Treasurer. (a b c d g h j k I n o p) 7. Confers with superiors regarding policies and problems of commercial activities; provides assistance to the public and resolves the most difficult costumer service complaints. (a b c d f g h i j k m) 8. Investigates and recommends viable commercial activities that adds value to the utility customers. (a b c d e f g ikImnopgrsIuv) 9. Selects employees within the Division;develops and establishes work methods and standards;conducts ordirects staff training and development;reviews and evaluates employee performance; initiates disciplinary actions. (a d e g) 10. Supervise and administer the Solid Waste Franchise Agreement and recycling programs. (a b e f g i j I m o p g s tuv) REQUISITE ABILITIES a. Communicate clearly and concisely, both orally and in writing. b. Research and prepare complex reports on a variety of subjects. c. Recognize when to be diplomatic or assertive. d. Deal diplomatically and professionally with a wide variety of individuals and groups. Page 1 of 2 CITY OF AZUSA,ASSISTANT DIRECTOR OF CUSTOMER CARE AND SOLUTIONS (continued) e. Act as an effective conduit between the Utilities Department, other City Departments and existing/potential customers. I. Plan, direct, and coordinate customer information system, including meter reading, billing, record updating, and record keeping. g. Monitor and evaluate program performance according to established goals and objectives. h. Respond to public inquires,complaints and requests form the community in a tactful and effective manner. i. Formulate strategies and working protocols to represent the City's best economic interest. j. Select,train,supervise and evaluate employees. k. Represent the City in a variety of meetings. I. Make decisions regarding operational and personnel functions. m. Operate programs within allocated resources. n. Respond to emergency and problem situations in an effective manner. o. Understand, explain and apply policies and procedures. p. Analyze unusual situations and resolve them through application of management principles and practices. q. Analyze and interpret financial and accounting records. r. Deal constructively with conflict and develop effective resolutions. s. Prepare financial statements and analysis. t. Develop new policies impacting department operations/procedures. u. Develop systematic educational and promotional programs. v. Develop value added customer services or products. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge,skills,and abilities necessary for satisfactory job performance. Example combinations include a bachelor's degree in public or business administration, marketing, or closely related field; and five years of progressively responsible professional experience in business, management,or marketing, including at least two years in a supervisory capacity. Knowledge and Skill Levels Knowledge of electric deregulation, utility customer service functions; competitive marketing; good knowledge of accounting and financial administration principles,practices,and systems; basic understanding of data processing and computerized billing and record keeping techniques; principles and practices of cost accounting, municipal budgeting,and office administration; principles and practices of supervision,experienced in word processing and spread sheet software applications. Certificate or License Requirements Possession of or ability to obtain a Class C California driver's license and a satisfactory driving record. Page 2 of 2 0 Date Adopted: 8-21-2000 "EXHIBIT V Class Code:2720 CITY OF AZUSA ASSISTANT DIRECTOR OF ELECTRIC OPERATIONS DEFINITION Under general direction,plans,organizes,and supervises the construction, maintenance and operation of the electric utility division of the Utility Department; performs related duties as required. CLASS CHARACTERISTICS The Assistant Director of Electric Operations reports directly to the Director of Utilities and is responsible for managing the electric division of the department. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled,the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represent the abilities required to perform that function. 1. Directs through subordinate supervisors, the construction, maintenance and repairs of the electric distribution system. (a d g j k) 2. Evaluates work methods and operations; plans and schedules division activity; prepares estimates and monitors construction,maintenance,and operating costs;evaluates division policies,procedures,and services to determine effectiveness; installs changes to increase effectiveness to meet department objectives. (a b d g h j k I o p) 3. Reviews project plans and drawings with crew supervisor, making change recommendations based on field observations and operational problems;inspects field projects in progress and upon completion;provides technical advise and assistance on technical problems. (a b d g h j k I o p) 4. Represents the City in all significant public relations matters related to the electric division maintenance functions; coordinates any Joint Pole Authority actions with concerned outside agencies. (a c d f k m) 5. Evaluates service and equipment needs with available service vendors/ products; writes or reviews bid specifications; monitors contractor/equipment performance;inspects work in progress to ensure compliance with City specifications. (a b d g j k m) 6. Develops long-range and short-term electric distribution system maintenance objectives;prepares financial analysis and service objectives reports;develops plans to meet future service needs;prepares Division budget and controls expenditures of allocated funds. (a b d g h j I n o p) 7. Receives and investigates citizen complaints and requests; determines and ensures appropriate disposition; monitors work completed in response to concerns forwarded by City Administrator or City Council;investigates and reports on matters related to claims made against the City. (a c d f k m) 8. Selects division employees; plans, organizes, and assigns work; develops and establishes work methods and standards; directs staff training and development; reviews and evaluates employee performance; executes disciplinary action;establishes and implements safety programs and coordinates the training of subordinates. (a deg) REQUISITE ABILITIES a. Communicate clearly and concisely, both orally and in writing. b. Research and prepare complex reports on a variety of subjects. c. Establish and maintain effective relationships with the community atlarge,the City Council,and other public officials. d. Plan,direct,and coordinate electric distribution systems programs and manage a division. e. Select,train,supervise and evaluate employees. I. Represent the City in a variety of meetings. Page 1 of 2 CITY OF AZUSA,ASSISTANT DIRECTOR OF ELECTRIC OPERATIONS (continued) g. Make decisions regarding operational and personnel functions. h. Operate programs within allocated amounts. I. Respond to emergency and problem situations in an effective manner. j. Understand,explain and apply policies and procedures. k. Analyze unusual situations and resolve them through application of management principles and practices. I. Develop comprehensive plans to meet future City needs/services. m. Deal constructively with conflict and develop effective resolutions. n. Plan and enforce a balanced budget. o. Develop new policies impacting department operations/procedures. p. Interpret financial statements and cost accounting reports. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. 1. Serves as acting Director of Utilities as required. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Example combinations include graduation from an accredited college/university with a bachelor's degree in electrical engineering and five years of managerial experience in electric utility operations. Knowledge and Skill Levels Thorough knowledge of the principles, practices, and techniques of electric distribution system operations, construction and maintenance;methods,techniques,and practices employed in electric distribution systems design and construction,including methods,procedures,and materials;cost accounting;supervision and training principles and techniques; budgetary, work planning, and time/material cost estimation techniques. Certificate or License Requirements Possession of or ability to obtain a Class C California driver's license and a satisfactory driving record. Page 2 of 2 Date Adopted:8-21-2000 "EXHIBIT E" Class Code:2725 FLSA exempt CITY OF AZUSA ASSISTANT DIRECTOR OF WATER OPERATIONS DEFINITION Under general direction, plans,organizes, and manages the construction, maintenance and repair of the City's water production and distribution system;develops long range plans to optimize the use of resources to ensure the financial value and operational efficiency of the water systems;develops strategies to enhance the value of the water system and to make the water system a progressive and profitable business; performs related duties as required. CLASS CHARACTERISTICS The Assistant Director of Water Operations reports directly to the Director of Utilities. In addition to managing the water division of the department,the Assistant Director of Water Operations is responsible for developing and implementing the vision and mission of the water utility system. The incumbent must possess entrepreneur instinct,be a logical thinker that has a broad vision, and the ability to recognize when to be diplomatic or assertive. Knowledge of the politics associated with the water industry and the ability to tactfully and assertively deal with political ramifications and concerns of water users is an important aspect of the Assistant Director's responsibilities. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled,the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represent the abilities required to perform that function. 1. Develops long range plans to optimize the use of resources to ensure the financial value and operational efficiency of the water system;develops strategies to enhance the value of the water system and to make the water system a progressive and profitable business; manages, supervises and coordinates goals and objectives as well as policies and procedures necessary to provide assigned Division services; develops new or modified systems, policies and procedures;researches water system problems and prepares a variety of comprehensive reports. (a bcdfghijklmnopgr) 2. Manages and supervises a full program of water system construction, repair and maintenance;coordinates such activities with the Engineering Division;ensures that such activities comply with City standards,goals,policies and procedures. (abcdfghijklmnopgr) 3. Manages and supervises a full program of water system operations; supervises City sampling activities;ensures that such activities comply with City goals, policies and procedures, as well as local, State and Federal health regulations. (abcdfghijklmnopgr) 4. Manages and supervises a full program of water meter installation and maintenance; investigates and resolves billing discrepancies;ensures that such activities comply with City goals, policies and procedures. (a b c d f g h i jkImnopgr) 5. Manages, supervises and participates in the preparation, and conduct of studies, reports and analysis related to the City water system; develops and implements technical models and systems; analyzes and evaluates study results. (abcdfghijklmnopgr) 6. Participates in the planning and administration of the Water Division's capital improvement program; supervises engineering work performed by assigned staff; reviews plans and specifications for proposed water system construction and repair;inspects and approves the work of contractors. (a b c d f g In i j k I m n 0 p q r) 7. Develops and administers the Water Division budget;directs the forecast of additional funds needed for staffing, equipment,materials and supplies; monitors and approves expenditures;monitors and updates fees and charges for Water Division (abcdfghijklmnopqr) 8. Selects, trains, motivates and evaluates staff; prepares and presents employee performance reviews; provides or coordinates staff training; works with employees to correct deficiencies; implements disciplinary procedures; recommends employee terminations; approves time sheets and expense reports. (a d e g j k r) Page 1 of 2 CITY OF AZUSA,ASSISTANT DIRECTOR OF WATER OPERATIONS (continued) 9. Represents the City in all significant public relations matters related to water distribution and production. (a b c d fghijklmnopgr) REQUISITE ABILITIES a. Communicate clearly and concisely, both orally and in writing. b. Research and prepare complex reports on a variety of subjects. c. Establish and maintain effective relationships with the community at large,the City Council,and other public officials. d. Plan, direct, and coordinate construction, repair and maintenance of water systems. e. Train,supervise and evaluate employees. f. Represent the City in a variety of meetings. g. Make decisions regarding operational and personnel functions. Jr. Operate programs within allocated amounts. Recognize when to be diplomatic or assertive. j. Understand, explain and apply policies and procedures. k. Analyze unusual situations and resolve them through application of management principles and practices. I. Identify methods to maximize service effectiveness and efficiency. m. Deal constructively with conflict and develop effective resolutions. n. Plan and enforce a balanced budget. o. Develop new policies impacting division operations/procedures. p. Interpret financial statements and cost accounting reports. q. Administer contracts and ensure compliance with contract provisions. r. Meet the physical requirements established by the City. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge,skills, and abilities necessary for satisfactoryjob performance. Example combinations include graduation from college with a bachelors degree in civil engineering,business,environmental engineering,or related field supplemented by specialized training in the construction and maintenance of water production and distribution systems and six years of increasingly responsible water utility operations and maintenance including two years of supervisory experience. Knowledge and Skill Levels Extensive knowledge of modern and highly complex principles and practices of water utility operations,construction, repair and maintenance;principles of personnel administration,supervision and training; Local, State and Federal regulations related to water utility operation, construction and maintenance; equipment,tools and materials used in a wide variety of water utility operations, construction and maintenance activities;safety precautions applicable to water utility operations, construction and maintenance activities. Considerable knowledge of principles and practices of budget preparation and administration. Special Requirements Possession of,or ability to obtain, an appropriate California driver's license and a satisfactory driving record. The following qualifications are preferred: Possession of or the ability to obtain within one year a Grade V Water Treatment Operator certificate issued by the State of California, Department of Health,or Possession of a Professional Engineer's license in civil engineering,or MBA degree. Page 2 of 2 RESOLUTION N0. 00—C88 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING TWO CERTAIN GRANTS OF EASEMENT AND DIRECTING THE RECORDING THEREOF. THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTIONS 1. Those two certain Grants of Easement executed by RRK Properties under date of the 14" of August, 2000 to the CITY OF AZUSA a Municipal Corporation in Los Angeles County, State of California, its successors and assigns, the right of perpetual easement and right of way solely for the purpose of constructing, laying, maintaining, operating, using, altering, repairing, replacing, inspecting and relocating therein and thereupon and/or removing therefrom electrical utility lines and related facilities, with any and all connections and devices necessary thereto for the transportation, distribution and/or supply of electricity to the property, in, on, over, under across and along the following described real properties situated in the CITY OF AZUSA, Los Angeles County, State of California, to wit: See Exhibit "A" and `B" attached hereto each Grant of Easement Said Grants of Easements are hereby accepted and the City Clerk is hereby authorizes and directed to cause the same to be filed for record in the office of the County Recorder of said County. S TION 2. The City Clerk shall certify to the adoption of this Resolution. S APP VED AND ADOPTED THIS 21st day August %Ivfayor of the City of .._ I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the August 21st AYES: COUNCILMEMBERS:HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS:No NE ABS ILME ERS: ON 4 City C erk RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: The City of Azusa THIS DOCUMENT IS FILED AT THE Light and Water Department REQUEST OF THE CITY OF AZUSA 729 North Azusa Avenue PURSUANT TO SECTION 6103 OF P.O. Box 9500 THE GOVERNMENT CODE. NO Azusa,Ca.91702 FEE SHALL BE CHARGED THEREFORE. (SPACE ABOVE THIS LINE FOR RECORDER'S USE) GRANT OF PERMANENT EASEMENT FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, RRK PROPERTIES, a California General Partnership,(Grantor), does hereby grant to the CITY OF AZUSA, CALIFORNIA, a municipal corporation, its successors and assigns, and its and their employees, contractors and agents ("Grantee"), the permanent easement and right of way to construct, maintain, operate, use, repair, alter, replace, and remove electrical systems and communications systems consisting of, but not limited to, overhead power lines, poles and fixtures, guy wires, underground conduits, pull boxes,transformers, pads, vaults, cables, conductors and other fixtures and appliances, with necessary appurtenances, for conveying electric energy to be used for light,heat,power and for transmitting data by electrical means and/or other purposes("Systems")over, under, in, along, and across the following described parcel of real property situated in the City of Azusa, County of Los Angeles, State of California" As described in Exhibit"A"and depicted in Exhibit "B" attached hereto And made a part hereof. Together with all necessary and convenient means of ingress and egress to and from said right of way or strip or parcel of land, free from any and all.buildings, equipment, vegetation, combustible materials, or obstructions of any kind, for the purpose of constructing, reconstructing, maintaining, operating, repairing, renewing, replacing, using, altering, or removing in any manner the Systems together with any and all of the purposes hereinbefore mentioned. TO HAVE AND TO HOLD the above granted and described premises unto the CITY OF AZUSA, CALIFORNIA, its successors and assigns forever. jA IN WITNESS HERETO, Grantor has executed this Grant of Permanent Easement � this day ofS-, 2000. RRK PROPERTIE By: of Its: Owner CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT r- ,�.cfcrc�'-c:c= . .cr= _ - _ €rcr ,��rcrct`_ _ - _.cc•- _-,�rnc�.�- - - - - - - - - --r I I State of California 1 l County of Di�A-f14.P ss. J I I On o ` F 20 before me, Dale �G is Name and 1188(/ORrt (e.B., Jane D ,Notary Public') personally appeared ��CINfl71 Name(s)of Signer(s) I $1 personally known to me ❑ proved to me on the basis of satisfactory evidence SALLY A. � I Cormbsion#1 X10 to be the person( whose name�j is/ E 3NotaryPubRc-CalffarNo subscribed to the within instrument and omng,3 County – acknowledged to me that he/s*APKy executed QWC0nm_5:p1rwNw27.MM the same in his/I`Xr/t00r authorized capacity(K), and that by his/Mr/ti�ir signature�on the instrument the person$), or the entity upon behalf of which the personoo 1 acted, executed the instrument. I' I I WIT SS my hand and o ' ial seal. � Place Notary Seal Above 6pnaWre o Nola b� I OPTIONAL I: Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: I Document Date: Number of Pages: l' I i, Signer(s) Other Than Named Above: I: Capacity(ies) Claimed by Signer Signer's Name: ❑ Individual ❑ Corporate Officer—Title(s): Top of thumb here P I. ❑ Partner—❑ Limited El General I ❑ Attorney in Fact 1' ❑ Trustees ❑ Guardian or Conservator ❑ Other: Signer Is Representing: I 0 1997 National Notary Association•9350 De Soto Ave.,P.O.9os 2402•Chatsworth,CA 91313-2402 Prod.No.6907 Reorder:Call Toll-Free 1-800-8766827 EXHIBIT "A" LEGAL DESCRIPTION FOR ELECTRICAL EASEMENT PARCEL A THE SOUTH 25.00 FEET OF THE EAST 47.31 FEET OF PARCEL I OF PARCEL MAP NO. 25530, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA PER MAP FILED IN BOOK 292 PAGES 14 AND 15, OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. PARCEL B THE SOUTH 25.00 FEET OF PARCEL 2 OF PARCEL MAP NO. 25530, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA PER MAP FILED IN BOOK 292 PAGES 14 AND 15, OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. PARCEL C THE SOUTH 25.00 FEET OF PARCEL 3 OF PARCEL MAP NO. 25530, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA PER MAP FILED IN BOOK 292 PAGES 14 AND 15, OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. EXHIBIT"B" ATTACHED HERETO AND MADE A PART HEREOF. PREPARED UNDER MY SUPERVISION: (r ', Z000 STEVE C. SHAMBECK, .L.S. 6217 DATE LICENSE EXPIRES: 3/31/02 G:\99203199203EL1.D005 JG �4w m A y No.6217 * EXP.3/31/02 �QFCAU"c�' EXHIBIT $'B" 1 � N89'56'07"W 370.00' 89.00' 96.00' 96.00' 89.00' " I'�) =60 P AR r r I J\JJr\P No, iN 17 to in O 7 7 7 M N O O O N I N _ ) N I-) N M PCL � rJ rrl w ,— rL w M 1 � r, �I to P ;o J M M fLo O O M O O O O Z Z Plj�jj,�,z 9- 2/A Z 1� z PARCEL A PARCEL 8 PARCEL C in Lo 41.69' 0447.31' `o :Icu:q 89.00' 96.00' 96.00' 89.00' 'r0� N89'56'07"W 370.00' o FOOTHILL BOULEVARD TITLE: ELECTRICAL EASEMENT NEW MR & Fbreman, Inc. mri ON Englneerhg • Planrdng • Survong • PubUc Works 203 N(#dn Ctcb MA SJb 30D•SM AM CA 9Z M 400.7 W654-M DATE OF PREPARATION: 6 14 2000 JOB NO. 99203 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: The City of Azusa THIS DOCUMENT IS FILED AT THE Light and Water Department REQUEST OF THE CITY OF AZUSA 729 North Azusa Avenue PURSUANT TO SECTION 6103 OF P.O.Box 9500 THE GOVERNMENT CODE. NO Azusa,Ca.91702 FEE SHALL BE CHARGED THEREFORE. (SPACE ABOVE THIS LINE FOR RECORDER'S USE) GRANT OF PERMANENT EASEMENT FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, RRK PROPERTIES, a California General Partnership (Grantor), does hereby grant to the CITY OF AZUSA, CALIFORNIA, a municipal corporation, its successors and assigns, and its and their employees, contractors and agents ("Grantee"), the permanent easement and right of way to construct, maintain, operate, use,repair, alter, replace, and remove electrical systems and communications systems consisting of, but not limited to, overhead power lines, poles and fixtures, guy wires, underground conduits, pull boxes, transformers, pads,vaults, cables, conductors and other fixtures and appliances, with necessary appurtenances, for conveying electric energy to be used for light, heat, power and for transmitting data by electrical means and/or other purposes ("Systems") over, under, in, along, and across the following described parcel of real property situated in the City of Azusa, County of Los Angeles, State of California" As described in Exhibit "A" and depicted in Exhibit `B" attached hereto And made a part hereof. Together with all necessary and convenient means of ingress and egress to and from said right of way or strip or parcel of land, free from any and all buildings, equipment, vegetation, combustible materials, or obstructions of any kind, for the purpose of constructing, reconstructing, maintaining, operating, repairing, renewing, replacing, using, altering, or removing in any manner the Systems together with any and all of the purposes hereinbefore mentioned. TO HAVE AND TO HOLD the above granted and described premises unto the CITY OF AZUSA, CALIFORNIA, its successors and assigns forever. IN WITNESS HERETO, Grantor has executed this Grant of Permanent Easement this M4* day of AU,;r4 sf 2000. 0 RRK PROPERTIES By: Kevin C eman Its: Owner CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT I I State of Californian l ss. County of J n On before me, u6lli -L1e5'_A/07 RF/�o� f Lthh?, � to Name and Title ricer e.g.lane Doe,Voluiry Public') personally appeared /�euln1J�elH/Ff9 I, Names)d Signers) (personally known to me ❑ proved to me on the basis of satisfactory evidence il SALLY A REYB to be the personlW) whose namefg) is/*Won# Rtt -COMMIL 12 subscribed to the within instrument and NotoryOnyxacknowledged to me that he/semlfty executed MYCorrrn, 27,2M3y the same in his/tkr/ttWr authorized capacityc!K, and that by his/*r/th)(r signatureI50 on the instrument the personjip), or the entity upon behalf of which the person acted, executed the instrument. WITNES my hand and offcia eal. I' Place Notary Seal Above 'Sto1 No-' unlit OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: I Document Date: Number of Pages: I. I I i Signer(s) Other Than Named Above: I: I Capacity(ies) Claimed by SignerI Signer's Name: p Individual Top of humb here ❑ Corporate Officer—Title(s): ❑ Partner—❑ Limited ❑General ❑ Attorney in Fact ❑ Trustee i' ❑ Guardian or Conservator ❑ Other: I I Signer Is Representing: I i 01997 National Notary Association-9350 De Soto Ave.,PO.Boa 2402•Chatsworth,CA 91313-2402 Prod.No.5907 Reorder:Call Tog-Free 1-800-876M27 EXHIBIT "A" LEGAL DESCRIPTION FOR ELECTRICAL EASEMENT PARCEL A THE EAST 11.00 FEET OF PARCEL 2 OF PARCEL MAP NO. 25519, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA PER MAP FILED IN BOOK 292 PAGES 11 THROUGH 13, INCLUSIVE OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. NOW- PARCEL D THE EAST 11.00 FEET OF PARCEL 5 OF PARCEL MAP NO. 25519, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA PER MAP FILED IN BOOK 292 PAGES 11 THROUGH 13, INCLUSIVE OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. PARCEL E THE EAST 11.00 FEET OF PARCEL 6 OF PARCEL MAP NO. 25519, IN THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA PER MAP FILED IN BOOK 292 PAGES 11 THROUGH 13, INCLUSIVE OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. EXHIBIT "B" ATTACHED HERETO AND MADE A PART HEREOF. PREPARED UNDER MY SUPERVISION: STEVEN C. SHAMBECK, P.L.S. 6217 DATE LICENSE EXPIRES: 3/31/02 G:\99203V9203EL3.DOC uk 0l�� G No.6217 x Exp.5131102 # lop CA. 1 EXHIBIT "B" PA.1--� r r I 1VIAP r) �� r) r- CrJ �r N89'57'56"E 192.00' 45' 1 27.03' I r) ��r r� 0n N - RC l N CI! PARCEL E 06 o N89'57'56"E 191.11' 6 04 ^ N �\r) ( r I n r) Q rr ..r� r; M Z .p CD04 Lo PARCEL D ; 0o N89'57'56"E 189.89' Q Z o No IQ o Q r- i O F- Co 3 :o n I N Z Nr8-9'57'56"E 186.93' 1— r� R C r� 045' PARCEL A n J N89'57'56"E 185.06' TITLE: ELECTRICAL EASEMENT P R C r J 2 -9, 2/ =or Hall & Ebreman, Inc. J 1J l mri CMI Engineering • Planning • Surveying • Public Work3 203 N GoUm Ckh DI^SA3 30D•Santa Ira CA 92705-4M•TW/664-0570 DATE OF PREPARATION- 6 /14/2 JOB NO. 99203 .0 0 Resolution No. 00-C87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA WAIVING FORMAL SEALED BIDDING AND AWARDING THE PURCHASE OF ESRI HARDWARE SOFTWARE BUNDLE TO ESRI WHEREAS, Section 2-523, section (d)bf the Azusa Municipal Code states that formal bidding can be waived when a competitive market does not exist, and services and equipment are proprietary and can only be provided by one source. WHEREAS, ESRI is consistently recognized as being the industry leader in GIS Software with the optimal price and performance, and WHEREAS, The City of Azusa is currently using ESRI ARCVIEW and ARCINFO Software. NOW,THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY FIND AS FOLLOWS: Section 1. That conducting a formal "sealed" bidding process for the purchase of ESRI Hardware and Software Bundle for the City would be impracticable, useless and uneconomical and that the public welfare would be promoted by dispensing with them, and Section 2. That the formal "sealed" bidding process is waived, and Section 3. That the purchase of ArcInfo S, and Compaq Hardware be awarded to ESRI, and Section 4. That the Purchasing Buyer is authorized to sign the various documents that are necessary to effectuate the procurement and installation. IAPASS VED A ADOPTED THIS 21st DAY OF AUGUST 2000 YOR I HEREBY CERTIFY that the foregoing Resolution No. 00-C87 was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof,held on the 21ST day of August2000 by the following vote of the council. AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSE COU IL MEMBERS: NONE CI LERK RESOLUTION NO. 00-C86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REVISING CLASS SPECIFICATIONS FOR FACILITIES MAINTENANCE SUPERVISOR WHEREAS, the City of Azusa Rules of the Civil Service System, Section 3.3 Position Classifications, Preparation and Content of Class Specifications, states that the designation of a title for each class together with specification for each class shall be reviewed by the Personnel Board and approved by the City Council and that amendments or revisions to the Classification Plan, shall be submitted to the Personnel Board for review and to the City Council for approval;and WHEREAS, the Azusa Municipal Code, Chapter 2-Administration, Article V-Boards and Commissions, Division 4-Personnel Board, Section 2-411-Duties states that"The Power and the Functions of the Board shall be to . . . recommend all salaries to the Council; and WHEREAS, on August 7, 2000, Personnel Board members reviewed the request of Director of Community Development Roy Bruckner to revise the class specifications for Facilities Maintenance Supervisor and recommended approval of the revisions, NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY: dopt the revised clacation specifications attached hereto as "Exhibit A" for ilities s 'Maintenan Su ervisor A,OPT D PPRO E THI 7T" DAY OF August, 2000 OR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof on the 7`" Day of Auguust, 2000, by the following vote of the Council; AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS:NONE jABSENT: CO NCIL MEMBERS:NONE Z ITY LERK • • Date Adopted: 8-7-200 Class Code: 2765 "EXHIBIT A" CITY OF AZUSA FACILITIES MAINTENANCE SUPERVISOR DEFINITION Under limited supervision, assigns, supervises, reviews, and participates in the work of skilled workers in the maintenance, alteration, limited construction and repair of City buildings and facilities; establishes maintenance policies and procedures; performs related duties as required. CLASS CHARACTERISTICS The Facilities Maintenance Supervisor is responsible for the first line supervision of employees engaged in the maintenance and repair of City buildings and facilities. ESSENTIAL FUNCTIONS These functions may not be present in all positions in this class. When a position is to be filled, the essential functions will be noted in the announcement of position availability. Letters in parenthesis at the end of each function statement represent the abilities required to perform that function. 1. Establishes policies and procedures relating to the preventive maintenance and repair of various City and park facilities and buildings. (a b f g j k I o q) 2. Supervises, directs, and coordinates facilities and building maintenance; inspects work performed to ensure compliance with established procedures. (a b d e f h i j k I n) 3. Supervises the installation, servicing and repairs of plumbing fixtures, heating and air conditioning,electrical equipment and wiring,and any related facilities maintenance activities. (a b d e f g h i j k I m n o p) 4. Assists in the preparation of the facilities maintenance section budget and monitors expenditures of allocated funds. (a b c f g i j k o q) 5. Receives, schedules, monitors progress, and implements work requests and responds to complaints regarding the level of maintenance services. (a b c f g h i j k I q) 6. Determines products, materials, and equipment to be used in building and facility maintenance; may interact with sales representatives; assists in the development and preparation of specifications and bid documents, prepares purchase orders; maintains inventories such that adequate materials, supplies, and tools are available; keeps records of time, materials, supplies, equipment, and work performed. (a b c f g i j k I o p q) 7. Assists in the selection of employees; plans, organizes, and assigns work; develops and establishes work methods and standards; conducts or directs staff training and development; reviews and evaluates employee performance; recommends disciplinary action. (a b d e f i j kInq) 8. Coordinates major maintenance or construction projects with staff and contractors; reviews plans and blueprints of proposed projects; inspects work performed by contractors to ensure compliance with City regulations and standards; monitors contracts and assists in the development of new contracts for outside services. (a b c f g i j k I n o p q) Page 1 of 3 0 • CITY OF AZUSA, FACILITIES MAINTENANCE SUPERVISOR (continued) 9. Establishes procedures to comply with applicable regulations, standards and codes. (a e f h ijq) 10. Performs maintenance and repair work when necessary. (h I m p) REQUISITE ABILITIES a. Communicate clearly and concisely, both orally and in writing. b. Prepare reports and keep accurate records. c. Prepare cost estimates for time and materials. d. Select, train, supervise and evaluate employees. e. Train personnel on unit activities, procedures and regulations. f. Make decisions regarding operational and personnel functions. g. Operate programs within allocated amounts. h. Respond to emergency and problem situations in an effective manner. i. Communicate effectively with a variety of personnel and establish/maintain effective working relationships. j. Interpret and apply rules, regulations, procedures and policies. k. Understand and follow verbal and written directions. I. Work independently. m. Use and care of a variety of tools, materials, and equipment common to the building trades. n. Plan, assign and inspect the work of subordinates. o. Allocate equipment, materials, and personnel in a cost effective manner. p. Read and interpret blueprints and building plans. q. Ability to operate a computer and various software. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. Page 2 of 3 CITY OF AZUSA, FACILITIES MAINTENANCE SUPERVISOR (continued) QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary forsatisfactoryjob performance. Example combinations include graduation from high school or equivalent and five years of general maintenance or construction experience, including two years of experience in a lead supervisory capacity. Knowledge and Skill Levels Considerable knowledge of the tools, equipment,supplies, and safe methods of maintenance work, including such areas as electrical, heating, air conditioning, carpentry, plumbing, and general maintenance; record keeping, budgeting,and purchasing procedures; pertinent laws, codes, and safe work practices; methods and techniques of supervision and work planning. Special Requirements Possession of or ability to obtain a Class B California driver's license with Tank Combination Endorsement and a satisfactory driving record. Page 3 of 3 0 WARRANT REGISTER#1 FISCAL YEAR 2000-01 WARRANTS THRU 07/27/00 RESOLUTION NO. 00—C85 COUNCIL MEETING OF 08-07-00 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 10 General Fund $ 1,524,408.36 15 Transportation/Proposition A Fund 3,458.42 17 Transportation/Proposition C Fund 14,770.19 18 Community Development Block Grant Fund 2,569.11 19 Dwelling Tax Fund(Quimby Act) 0.00 21 Senior Nutrition Fund 2,257.53 22 Capital Projects Fund 2,644.25 25 Headstart Fund 17,540.53 26 Supplemental Law Enforcement Fund 93.64 27 Air Quality Improvement Fund 4,953.25 28 State Grants& Seizures 11,664.91 29 Fire Safety Fund 350,275.00 31 Consumer Services Fund 56,116.02 32 Water Fund 612,862.93 33 Light Fund 62,916.51 34 Sewer Fund 141,504.92 35 Azusa Valley Water Fund 101,362.30 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 231,312.00 43 Central Services Fund 51,242.36 50 Special Deposits Fund 14,910.86 Total $ 3,206,863.09 tN. _ A SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOP ND APPROVED this 7th dayof August 2000. t- AY I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 7th day of August 2000 by the following vote of the Council: AYES: COUNCILMEMBERS:HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS:NONE ABSENT: COUNCILMEMBERS:NON city dfRk W NTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 21270 COMPUTER-WRITTEN 21271 -21285 21493 -21519 21542 -21582 21622 -21871 21909 -21962 22138 -22177 0 • NN • 11.10M 0 oo 0101D ow0 aoa uE urlommlu lno oHH oHH O1E a iiNorl rl c-m rn orr orr ro II I•'I m 1p M r N N t`l t+l I+I t+1 W II mo alrlo mm mm O N c ri rr rr b Q ii •.1 n • 110000000 o � 11 0000000 -H-H -H-H 0 aE� [aalLl 11 0000000 -.I-ti ro -11 ti ro rt >; U ii asH wAH Z : 01 11 Q A N II pQ L 1�1 A II N 4JH • W My yIIRWRRRRRi w \o ov r40 iiawwaaaa a Q•� CiI qq AAOAA � a acAHM mcH H HH �M & C z� N Sd 11 H I I H� mw n w u H v 11 U II 0 0 0 0 0 0 0 aA •.� Il0000000 10 � II N N N N N N N I H 110000000 0.1 I A 5 II CWl II I II Q W II a •• ii u n 00 11 r-I It I� n zd II w w a u 0r a\ ii Wu0000000 I n r1 r1 r1 r�r1 r1 r1 I 1 1 1 1 1 1 1 1 I O II 0 0 0 0 0 0 0 r 110000000 N 110000000 I'-1 110000000 R' N 110000000 O II 0 0 0 0 0 0 0 O II 0 0 0 0 0 0 0 O O 110000000 o � (y U II m 1f10 m l+1'i N \N ?, a IIHN HNp(+11+1 N I \ O I I p 110000000 m£ 110000000 it ii UUUUUUU11 a rd x HUM rd 10 U 11 [;•7 0 II /C ll A 11 oa �-I immmmmmm 2 u Anrwvvcva a � H 11 010101 OI OI 0101 L({s]] [[,�77 II 1(1 Ifl 1/11/1 If1 1!1 111 ai V3 01 O II >>>>>>> C7 0 • • 110)mMMMN ovO 000 O 000 0 000 O 000 O 000 0 O LEE II 1N 111N x.-101 omw V' ova O 000 O 000 O 000 O 000 O d1 Q II .-11/1mrOri OHH H OH.i Ul OIf1111 M OMM O OOO Ul 01111/1 U1 b IINOr Nbr 00 d' V'V C V 0 00 b bb b 1010 r aFy na017,mrm VHH H H HH M MM H HH N 0 N hMNrrlr mm -.i 11 1 M r rl NN Olt HH 'O n -.1 u U • 11000000 O 0 0 0 0 O ll 11 II 000000 •• 0 - O •• •• 0 •• 0 •- O •• O CL u o O o 0 o o -H-H to o -.1-r1 ro O -H-H ro o -H-.1 N 0 -H-H to 0 -.1-.1 N 0 ° o cotlo wo °aN - ;1 ao (Isaaaa0 mll 11 ] F ] H ] E c E ] H F n N II a LM Q II Q QMHW Q �H WQW �H Lri " p❑QQQ QQQQ a Q a ❑ W Q W o a o 14 a QQ M V N II W R W W W R W R� W C4 W W aw naaaaaaIt Q m 1411 al �NMMNMi H zo r a0�+ 110 M00 0 11 14 Mllkmmmom w N II z� NII H II Fm ii ow u b u H N II U 11000000 O H O 0 0 O p 11000000 O m O O O O -n > Il0000o0 0 '-I o 0 0 0 gnrrrrrr r r r r i H 11000000 O a O O O O 0 O �y1 AU II II I I 11 i 11 a •• n 08 n i 11 n n II a b .N-1 Or o \ 11 O IImNoomo O O N N O 1N t O II MOOOMO N M M M M N 11 �NONCO N N N N N b ncMrMar b b b b b b 11 1 1 11000000 O 0 O 0 0 N >1 r 11000000 O 0 o O O {aq H 11000000 O O 0 O 0 0 O H P: 11OOO O O O O M N IINO NN O NN N N N N M '-I H m O II oor Orr M V' m M V� N 0 11000000 0 IN 0 0 111 O O b' O II m m m" �V N N H N N M O Gl 11 1N 1111/1 N N N O O M O O 0] \H IIMMMSMNVMM ri H C rl H N \££1 01 Il a)a)a V)asa yyUa)' Cea�' EI) QQ�y o.¢ IIFHEFE W 5 H [Q4 0 a {� O N ED t0N U t� N II W a I I O Q [� 11 10 1010 10 10 10 b N O N N V' U Ca 11mmOD mODW m N V' M m b L `-7 W W 11II0000ob10bD M 0 .i 00o 0 O O O m m m 9 0 NN II000 O 000 O 000 O 000 O 000 m Omm O 000 O O L II 000 O 000 O 000 O 000 m oom m Omm O 000 0 vII . 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