February 2, 2010 Rio Dell City Council Meeting Agenda

Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance - led by Boy Scouts Troop No. 74

D. Oral announcements

E. Ceremonial

  1. 2010/0202.01 Proclamation in support of Boy Scouts of America day in celebration of its 100th anniversary

F. Consent calendar

  1. 2010/0202.02 Approve minutes of the January 12, 2010 special meeting (Action)
  2. 2010/0202.03 Approve minutes of the January 19, 2010 regular meeting (Action)
  3. 2010/0202.04 Approve pay request no. 2 to K.G. Walter Co., Inc. in the amount of $66,915.00 for work related to the solids and disinfection management project (Action)
  4. 2010/0202.05 Approve amended fitness program description for the police department dated February 2, 2010 (Action)
  5. 2010/0202.06 Annual whistleblower report (Receive & File)

G. Special presentations

H. Ordinances/special resolution

I. Special call items/community affairs

  1. Special call items from consent calendar
  2. 2010/0202.06(sic) Approve scope of services agreement between The City of Rio Dell and Winzler & Kelly for Rio Dell wastewater reuse project phase II conceptual project layout (Action)
  3. 2010/0202.07 Receive update on City Manager recruitment and authorize reimbursement for travel costs for City Manager candidates (Action)

J. Public Presentations

K. Reports/staff communications

  1. Interim City Manager
  2. Acting Director of Public Works
  3. Chief of Police
  4. Finance Director - Combined balance sheet for December, 2009 (Receive & File)

L. Council reports/communications

M. Announcement in open session of items to be discussed in closed session as follows:

  1. 2010/0202.08 Conference with legal counsel-anticipated litigation. Significant exposure to litigation pursuant to subdivision (b) of section 54956.9 of the California government code: small claims action against The City of Rio Dell: 1 case.
  2. 2010/0202.09 Conference with legal counsel-anticipated litigation. Initiation of litigation pursuant to subdivision (c) of section 54956.9 of the California government code: small claims action against individual: 1 case.

N. Public comment regarding closed session

O. Recess into closed session

P. Reconvene into open session

Q. Oral announcements

R. Adjournment

 

 

The next Regular meeting will be on February 16, 2010

 

 
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