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Human Resources 8. Adopted and waived full reading of Resolution No. 15-783 declaring the intent to approve and an amendment to the contract between the City of Pleasanton and the Board of Administration of California Public Employees' Retirement System and introduced and first reading of Ordinance No. 2128 amend the contract between the California Public Employees' Retirement System (CaIPERS) and the City of Pleasanton to provide Section 20516 (Employees Sharing Additional Cost) of 1% for classic CaIPERS local police members and Section 20516 (Employees Sharing Additional Cost) of an additional .5% for classic CaIPERS local fire members of the Livermore- Pleasanton Fire Department Operation Services 9. Pulled from the agenda - Approve an addendum to the Bay Area Biosolids to Energy Coalition Joint Exercise Powers Agreement 10. Approved the purchase of a "Camel 1200" combination sewer/storm cleaned vacuum truck from the National Joint Powers Alliance in the amount of $375,402 11. Approved and authorized the City Manager to execute second amendment to professional services agreement with Tyler Technologies in the amount of $193,019 for enterprise resource planning software and implementation services for utility billing 12. Approved and authorized the City Manager to initate a task order pursuant to the Tri-Valley Intergovernmental Reciprocal Services Master Agreement for use of advanced recycled water MOTION: It was m/s by Pentin/Narum to approve the Consent Calendar, as amended. Motion passed by the following vote: AYES: Councilmembers Brown, Narum, Pentin, Mayor Thorne NOES: None ABSENT: Councilmember Olson MEETING OPEN TO THE PUBLIC 13. Presentation of a Commendation recognizing 150'h Scottish Games Councilmember Pentin presented the proclamation and invited several members of the Caledonian Club of San Francisco Scottish Games forward to speak. Alan Purves stated that Caledonia Club of San Francisco Scottish Games relocated from Santa Rosa to the City of Pleasanton on Labor Day of 1994. Since then the city has been a truly wonderful host and he is proud to be celebrating both 22 years in Pleasanton and sesquicentennial of the games. Floyd Busby thanked Pleasanton for its continued support and said he looked forward to enjoying the event that they have spent the past year putting together. David Scott said it is a privilege to be involved with the city, who has proven to be a wonderful host, and said he looked forward to many more years of enjoyable games. Mr. Busby explained that he is deeply involved with the American Friends of Erskine, a U.S. based organization supporting Scottish Erskine Hospital. He said the hospital was founded in 1916 to address the needs of military personnel and veterans injured in war. Several years ago representatives of City Council Minutes Page 2 of 4 September 1, 2015