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Agenda
Rio Dell City Council
May 1st, 2007 6:30 PM
A. Call to
Order
B. Roll Call
C. Pledge of
Allegiance
D. Study Sessions
E.
Ceremonial Matters
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2007/0501.01 Proclamation-90th Anniversary of the Humboldt County
Chapter of the American Red Cross
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2007/0501.02 Proclamation-in Honor of the 2007 North Coast Stand
Down
F. Consent
Calendar
1. 2007/0501.03 Approve minutes of the March 28, 2007 administrative
review committee meeting
(Action)
2. 2007/0501.04 Approve minutes of the April 3, 2007 regular
meeting
(Action)
3. 2007/0501.05 Approve check register
(Action)
4. 2007/0501.06 Approve proclamation no. 779.149 extending local
water emergency through May 15, 2007 (Action) G. Special
Presentations
2007/0501.07 Justin Williams-Mann, Urrutia, Nelson, CPA's-audit
findings for FY 2005-06
H.
Ordinances/Special Resolution
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2007/0501.08 Approve resolution no. 967-2007 ratifying Rio Dell
Employee's Association memorandum of understanding (Action)
I. Special
Call Items/Community Affairs
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2007/0501.09 Conduct public hearing on unmet transit needs
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2007/0501.10 Approve pay request no. 4 to Rogers Machinery Co. in
the amount of $13,360.14
for equipment and labor related to raw water intake project
(Action)
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2007/0501.11 Approve pay request no. 11 to Granite Construction in
the amount of $120,168.45 for equipment and labor related to the water
infrastructure rehabilitation project (Action)
J. Public
Presentations
K.
Reports/Staff Communications
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City
Manager
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Public
Works Director
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Chief of
Police
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Finance Director
L. Other
Council Business
M.
Announcement in Open Session of Items to be Discussed in Closed Session as
follows:
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2007/0501.12 Personnel-Police Department
N. Recess
into Closed Session
O. Reconvene
to Open Session
P. Oral
Announcements
Q.
Adjournment
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