Council File: 10-1448

Title

Wausau Financial Systems Incorporated / Agreement No. 47964

Date Received / Introduced

08/10/2010

Last Changed Date

11/30/2015

Expiration Date

11/18/2017

Reference Numbers

Board Resolutions: 011-042; 013 151; 016 061
Charter Section 373
Agreement 47964

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
11/30/2015	Council action final.
11/25/2015	Council adopted item forthwith.
11/18/2015	City Clerk scheduled item for Council on November 25, 2015.
11/18/2015	Energy and Environment Committee approved item(s) .
11/13/2015	Energy and Environment Committee scheduled item for committee meeting on November 18, 2015.
10/08/2015	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
10/08/2015	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated October 8, 2015, relative to Board Resolution No. 016 061 regarding Amendment No. 2 to Agreement No. 47964 with Wausau Financial Systems Incorporated.
03/01/2013	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
02/22/2013	City Clerk scheduled item for Council on March 1, 2013.
02/20/2013	Energy and Environment Committee approved item(s) .
02/15/2013	Energy and Environment Committee scheduled item for committee meeting on February 20, 2013.
01/18/2013	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
01/17/2013	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated January 16, 2013, relative to Board Resolution No. 013 151 regarding Amendment No. 1 to Agreement No. 47964 with Wausau Financial Systems Incorporated.
10/13/2010	Council action final.
10/08/2010	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
10/05/2010	Energy and Environment Committee approved item(s) .
10/01/2010	Energy and Environment Committee scheduled item for committee meeting on October 5, 2010.
10/01/2010	City Clerk scheduled item for Council on October 8, 2010.
08/12/2010	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
08/10/2010	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated August 5, 2010, relative to Board Resolution No. 011-042, which authorizes Agreement No. 47964 with Wausau Financial Systems Incorporated, to provide software, hardware, equipment, maintenance, support supplies, and replacement parts; etc.

Online Documents (Doc)

Title	Doc Date

Council Action	11/30/2015
Report from Energy and Environment Committee (e)	11/18/2015
Attachment to Report dated 10/08/2015 (e) - Amendment to Agreement (2 of 6)	10/08/2015
Attachment to Report dated 10/08/2015 (e) - Board Letter (3 of 6)	10/08/2015
Attachment to Report dated 10/08/2015 (e) - City Administrative Officer Report (4 of 6)	10/08/2015
Attachment to Report dated 10/08/2015 (e) - Procurement Summary (5 of 6)	10/08/2015
Attachment to Report dated 10/08/2015 (e) - Resolution (6 of 6)	10/08/2015
Report from Board of Water and Power Commissioners (e) (1 of 6)	10/08/2015
Council Action	03/01/2013
Report from Energy and Environment Committee	02/20/2013
Report from Board of Water and Power Commissioners	01/16/2013
Council Action	10/08/2010
Speaker Card	10/08/2010
Communication from Chair, Energy and Environment Committee	10/05/2010
Report from Board of Water and Power Commissioners	08/05/2010

Council Vote Information (3 Votes)

Meeting Date:	11/25/2015
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(12 - 0 - 3)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	ABSENT
MITCHELL ENGLANDER	12	YES
FELIPE FUENTES	7	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	ABSENT
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
DAVID RYU	4	YES
HERB WESSON	10	YES

Member Name	CD	Vote
Vacant (VACANT)	6	ABSENT
RICHARD ALARCON	7	YES
JOE BUSCAINO	15	YES
MITCHELL ENGLANDER	12	YES
ERIC GARCETTI	13	ABSENT
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
TOM LABONGE	4	YES
BERNARD C PARKS	8	YES
JAN PERRY	9	ABSENT
ED REYES	1	YES
BILL ROSENDAHL	11	YES
HERB WESSON	10	YES
DENNIS ZINE	3	ABSENT

Member Name	CD	Vote
RICHARD ALARCON	7	YES
TONY CARDENAS	6	ABSENT
ERIC GARCETTI	13	YES
JANICE HAHN	15	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	ABSENT
PAUL KREKORIAN	2	YES
TOM LABONGE	4	YES
BERNARD C PARKS	8	YES
JAN PERRY	9	ABSENT
ED REYES	1	ABSENT
BILL ROSENDAHL	11	YES
GREIG SMITH	12	YES
HERB WESSON	10	YES
DENNIS ZINE	3	YES