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one of a number of issues that was being presented to both Committees and the <br />Council, creating a situation with Staff acting as an intermediary of with a <br />majority of the Council meeting on something that was not a noticed and open <br />meeting of the City Council. He stated that Council should give direction that this <br />should not be done. The second Brown Act issue that he mentioned was the <br />potential for abuse of having a device on which you can communicate. He <br />explained that there were devices that were essentially read only and that <br />possibly they could have such a device available at the meetings. He mentioned <br />that the policy that was attached to the Staff Report stated that City Staff <br />reserved the right to look at anything on City devices, and he stated that what <br />was annotated on a Council Member's electronic documents was private to them. <br />He stated that the library was not open on Thursday mornings. He also stated <br />that the copies at the library were not always there because someone on the <br />Staff might use them. <br />MOTION: Council Member Klein moved, seconded by Council Member Price to <br />recommend to the City Council to adopt Option A of the iPad proposal as <br />recommended by Staff. <br />OPTION A <br />City Purchases 9 iPads for the Council Members to receive and read the <br />packets. The City installs the appropriate applications, pays for the <br />monthly data services fees, and provides all maintenance and service. <br />Council Members will return the devices to the City when they leave <br />office. Option A will cost the City approximately $16,942 at onset of the <br />project, and $61,419 over the life of the devices (3 years). The annual <br />savings for the City in year one will be approximately $9,333, and over <br />the life of the devices will be $28,000. This option allows City Staff to <br />offer training for Council Members because the process will be <br />consistent. The City will be able to maintain City owned devices. Staff <br />would be able to monitor the devices for needed updates and repairs. <br />Staff would be able to provide a backup device in the event one is <br />needed. Program functions associated with the iPad would include the <br />ability to highlight text, save annotations to the document, bookmark <br />pages, and search for text. The City Clerk's Office would work with the <br />IT department to design a training program for Council Members. <br />Council Members would follow City Policy 1 -08, the Employee <br />Telephone, Cellular Phone, and Wireless Device Use Policy (Attachment <br />C) and City Policy 1 -40, the Employee Computer Use Policy: <br />Passwords, Internet, Intranet, E -Mail, and Information Resources Policy <br />(Attachment 0). <br />FILENAME 5 <br />35 <br />