Study Session - 5:30pm

Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study session (5:30-6:30pm)

1. 2010/1019.01 Utility billing customer deposit policy (discussion)

E. Ceremonial

F. Consent calendar

1. 2010/1019.02 Approve minutes of the September 21, 2010 regular meeting (Action)
2. 2010/1019.03 Approve minutes of the September 28, 2010 special meeting (Action)
3. 2010/1019.04 Approve minutes of the October 5, 2010 regular meeting (Action)
4. 2010/1019.05 Approve re-appointment of Carol Hill to the Rio Dell Parks & Recreation Commission (Action)
5. 2010/1019.06 Approve resolution no. 1095-2010 opposing proposition 19: the initiative to legalize marijuana in California (Action)
6. 2010/1019.07 Approve contract modification in regard to executive leave payout (Action)
7. 2010/1019.08 Approve resolution no. 1094-2010 adopting Gann appropriations limits for the year ending 2011 (Action)
8. 2010/1019.09 Approve scope of services between the City of Rio Dell and Freshwater Enviornmental Services in an aount not to exceed $7,200 for the preparation of a sanitary sewer management plan (Action)
9. 2010/1019.10 Approve proposal in the amount of $9,600 for the repair and replacement of a failed culvert and two (2) drain inlets (Action)
10. 2010/1019.11 Approve proposal from Aqua Sierra Controls, Inc. in the amount of $2,525 to upgrade the SCADA HMI software (Action)
11. 2010/1019.12 Discuss contributions to the Rio Dell Chamber of Commerce and provide direction to staff (Action)

G. Special presentations

H. Special call items/community affairs

1. Special call items from consent calendar
2. 2010/1019.13 Draft fixed asset policy (Action)
3. 2010/1019.14 Appointment of committee to review RFP's for engineering services (Action)

I. Ordinances/special resolutions

1. 2010/1019.15 Approve resolution no. 1093-2010 addressing findings related to the location of the wastewater disposal site selection (Action)

J. Public presentations

K. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Public Works Director

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 November 2nd, 2010