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Engineering 3. Accepted public improvements performed by Bay Cities Paving and Grading, Inc. for the Annual Street Resurfacing and Preventative Maintenance Project, CIP No. 15503, and Old Vineyard Avenue Trail - Phase I, CIP No. 13544; authorized the City Clerk to file a Notice of Completion; payment of retention in the amount of $286,322.86, transfers of $57,858 from Old Vineyard Trail Phase I CIP No. 13544 to CIP No. 15503, $15,155 from Bi-Annual Traffic Calming CIP No. 18555 to CIP No. 15503, and turn the project balance of$42,050 to the Streets General Fund Finance 4. Accepted monthly disbursements and investment report for November 2018 Human Resources 5. Adopted and waived full reading of Resolution No. 19-1059 approving the Memorandum of Understanding between the Livermore-Pleasanton Fire Department Joint Powers Authority and the International Association of Firefighters, Local 1974 with term ending December 31, 2021 6. Adopted and waived full reading of Resolution No. 19-1060 setting compensation and amending the Temporary, Part-time/Seasonal Classification Salary Structure 7. Adopted and waived full reading of Resolution No. 19-1061 updating the Management and Confidential Employee Performance Compensation Plan Operations Services 8. Approved purchase of a 2019 Peterbilt Patch Truck from Sourcewell in the amount of$237,923.81 MOTION: It was m/s by Pentin/Narum to approve the consent calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Narum, Pentin, Testa, Mayor Thorne Noes: None Absent: Councilmember Brown MEETING OPEN TO THE PUBLIC 9. Presentation of Alameda County Mosquito Abatement District Annual Report by Ryan Clausnitzer Ryan Clausnitzer, General Manager, Alameda County Mosquito Abatement District, provided a PowerPoint presentation in which he discussed the District's Board of Trustees, finances, staff, monitoring approach, testing for disease and insecticide resistance, various partnerships, and channels for community outreach. He noted the mosquitos' aquatic lifecycle, pathogens, and the spread of Zika, Dengue, Chikungunya, Yellow Fever viruses and explained the District's approach in controlling mosquitoes in storm drain systems, marshes, and through source reduction. He discussed quality control and automation, threats and opportunities, innovative control methods, interagency collaboration, trash capture devices/BMPs, healthy wetlands, emerging technologies: drone imagery of marshes where mosquitoes can breed, and mosquito sources in Pleasanton. Councilmember Testa inquired as to abatement of other hazardous insects and whether the mosquito impact is more significant. Mr. Clausnitzer responded mosquitos are more prevalent in the area and the Alameda County Environmental Health also responds to other types of hazardous insects. City Council Minutes Page 2 of 5 January 15,2019