Agenda

Rio Dell City Council

Special Meeting - 11:00am

Study Session - 5:30pm

March 17th , 2009

Special Meeting - 11:00am

A. Call to Order

B. Roll call

C. Pledge of Allegiance

D. Special Meeting Matters

1. 2009/317.01 Approve draft final wastewater facilities plan (action)
2. Update on annexation package pending before LAFCo

E. Public Presentations

F. Adjournment

Study Session/Regular Meeting - 5:30pm

A. Call to Order

B. Roll call

C. Pledge of Allegiance

D. Study Sessions

1. 2009/0317.01 (5:30-6:30) City Council department budget discussion

E. Ceremonial Matters

F. Consent Calendar

1. 2009/0317.02 Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. (sic) Approve resolution no. 1040-2009 designation of authorized representatives State Water Resources Control Board City of Rio Dell (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2009/0317.03 Approve corrected total for wastewater scope of services 2008-01 amendment 2009-01 previously authorized (Action)

J.  Public Presentations

K.  Reports/Staff Communications

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

L.  Council Reports/Communications

M. Announcement in open session of items to be disccused in closed session as follows:

1. 2009/0317.04 Public employee performance evaluation - City Manager (pursuant to Government Code Section 54957)

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 April 7th, 2009