Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, January 9, 2018
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Mayor Pro Tem Christine Marick and Council Member Marty Simonoff
Council Member Cecilia Hupp

Materials related to an item on this agenda submitted to the Finance Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic and Cultural Center at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting.

CALL TO ORDER / ROLL CALL

Matters from the Audience

CONSENT

Approval of Minutes of December 12, 2017 Meeting

Resolution to Certify Funding and Affirm Commitment to Implement Projects in Fiscal Years 2018/19 - 2023/24 Orange County Federal Transportation Improvement Program

Amendment to Professional Services Agreement with Onward Engineering for Additional Construction Management and Inspection Services on Capital Improvement Projects

Professional Services Agreement for Forensic Phlebotomy Services

Purchasing Activity under Special City Council Authorization for Period Ending December 31, 2017

DISCUSSION

Schedule Next Meeting: January 30, 2018

cc:	Mayor Glenn Parker Council Member Steven Vargas

Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)