Regular Meeting - 6:30pm
A. Call to order
B. Roll call
C. Pledge of Allegiance
D. Oral announcements
E. Ceremonial
F. Consent calendar
- 2010/0706.01 Approve minutes of the June 15, 2010 regular meeting (Action)
- 2010/0706.02 Approve minutes of the June 22, 2010 special meeting (Action)
- 2010/0706.03 Approve minutes of the June 29, 2010 special meeting (Action)
- 2010/0706.04 Approve amendment #3 to the November 3, 2009 employment agreement with James R. Stretch, local government consultant to extend the term of the agreement from July 18-31, 2010 (Action)
- 2010/0706.05 Approve progress pay request no. 7 to K.G. Walters Co., Inc. in the amount of $94,027.50 for work related to the solids and disinfection mangement project (Action)
G. Special presentations
H. Special call items/community affairs
- "Special call items" from consent calendar
I. Ordinances/special resolutions
- 2010/0706.06 Approve resolution no. 1081-2010 requesting the County of Humboldt Elections Department to include Rio Dell in the 2010 general election (Action)
- 2010/0706.07 Conduct public hearing on ordinance no. 268-2010 to contract with CalPERS for retirement benefits for both miscellaneous and safety employees; waive second full reading, read ordinance by title only and move to approve or deny (Action)
J. Public presentations
K. Reports/staff communications
- City Manager
- Finance Director
- Chief of Police
- Public Works Direction
L. Council reports/communications
M. Announcement in open session of items to be discussed in closed session as follows:
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 July 20, 2010 |
