Closed Session - 5:30pm

Regular Meeting - 6:30pm

Council Packet

A. Call to order

B. Roll call

C. Announcement of items to be discussed closed session as follows:

1. 2012/0306.01 Conference with legal counsel - Anticipated Litigation: significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 2 potential cases-facts and circumstances not yet known to adverse party (Government Code Section 54956.9(b)(3)(A)).

D. Public comment regarding closed session

E. Recess into closed session - 5:30pm

F. Reconvene into open session

G. Oral announcements

H. Pledge of Allegiance - Two (2) Girl Scout Troops will lead ceremony

I. Ceremonial

1. 2012/3006.02 Proclamation in recognition of Girl Scouts Week March 11-17, 2012

J. Public presentations

K. Consent calendar

1. 2012/0306.03 Approve minutes of the February 21, 2012 regular meeting (Action)

L. Special presentations

1. 2012/0306.04 Humboldt Waste Management Authority (HWMA) discussion/recommendation related to plastic bag ban ordinance (Action)
2. 2012/0306.05 Video presentation on sewer repair patch kit
3. 2012/0306.06 Mid-year budget review & proposed amendments

M. Special call items/community affairs

1. Special call items from consent calendar
2. 2012/0306.07 Approve award of bid to Wahlund Construction, Inc./Sequoia Construction Specialties, Joint Venture (Wahlund) for the wastewater treatment plant upgrade and disposal project and authorize the city manager to execute the contract documents (Action)
3. 2012/0306.08 Approve Laco Associates service agreement for construction testing and inspection for wastewater project 2 in an amount to to exceed $41,030.25 and authorize the city manager to execute the agreement (Action)

N. Ordinances/special resolutions

1. 2012/0306.09 Discussion of draft ordinance no. 288-2012 cross connection control regulations (Discussion)
2. 2012/0306.10 Conduct second reading (by title only) and approve ordinance no. 286-2012 approving general sewer use regulations and rates (Action)

O. Reports/staff communications

1. City Manager
2. Chief of Police
3. Finance Director

P. Council reports/communications

Q. Announcement of items to be discussed closed session as follows:

R. Public comment regarding closed session

S. Recess into closed session

T. Reconvene into open session

U. Oral announcements

V. Adjournment

The next Regular meeting will be on March 20, 2012at 6:30pm