Agenda
Rio Dell City Council
Regular Meeting 6:30pm
Tuesday, October 24th, 2006
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions
E. Ceremonial Matters
Proclamation honoring Betty Mederias
F. Consent Calendar
| 2006/1024.01 | Approve the minutes of the September 19, 2006 regular meeting (Action) | |
| 2006/1024.02 | Approve minutes of the October 3, 2006 regular meeting (Action) | |
| 2006/1024.03 | Approve check register (Action ) | |
| 2006/1024.04 | Approve proclamation no. 779.137 extending local water emergency through November 7, 2006 (Action) |
G. Special Presentations
H. Ordinances/Special Resolutions
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
| 2006/1024.05 | Approve budget amendment in the amount of $1,000.00 for costs associated with Car Amnesty Day (Action) | |
| 2006/1024.06 | Approve pay request no. 14 for John N. Petersen, Inc. in the amount of $191,103.73 for the raw water intake/filter facilities modification project and authorize the city manager to execute pay request documents (Action) | |
| 2006/1024.07 | Approve assistance by Humboldt Waste Management Authority for City of Rio Dell solid waste and recycling franchise agreement negotiations with Eel River Disposal (Action) | |
| 2006/1024.08 | Financial Reports (Receive and File) | |
| 7:00 P.M. | Adjourn to Study Session with Planning Commission to discuss: | |
| 2006/1024.09 | Annexation Study Session-General Plan (Discussion) | |
| Reconvene regular meeting |
J. Public Presentations
K. Reports/Staff Communications
1. Acting City Manager
2. Public Works Director
3. Chief of Police
4. Accounting Supervisor
L. Other Council Business
M. Announcements in open session of items to be discussed in closed session as follows:
| 1. | 2006/1024.10 | Potential Litigation - Roberts vs. Rio Dell | |
| 2. | 2006/1024.11 | Potential Litigation - Nuisance Abatement Issues | |
| 3. | 2006/1024.12 | Potential Litigation - Infrastructure | |
| 4. | 2006/1024.13 | Personnel - Acting/Interim City Manager position | |
| 5. | 2006/1024.14 | Personnel - Finance | |
| 6. | 2006/1024.15 | Real Estate Negotiations |
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment
City Council Rio Dell California