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
- 2010/0202.01 Proclamation in support of Boy Scouts of America day in celebration of its 100th anniversary
F. Consent calendar
- 2010/0202.02 Approve minutes of the January 12, 2010 special meeting (Action)
- 2010/0202.03 Approve minutes of the January 19, 2010 regular meeting (Action)
- 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)
- 2010/0202.05 Approve amended fitness program description for the police department dated February 2, 2010 (Action)
- 2010/0202.06 Annual whistleblower report (Receive & File)
G. Special presentations
H. Ordinances/special resolution
I. Special call items/community affairs
- Special call items from consent calendar
- 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)
- 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
- Interim City Manager
- Acting Director of Public Works
- Chief of Police
- 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:
- 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.
- 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 |
