Regular Meeting - 6:30pm
A. Call to order
B. Roll call
C. Pledge of Allegiance
D. Oral announcements - Introduction of new City Manager Ron Henrickson
E. Ceremonial
F. Consent calendar
- 2010/0601.01 Approve progress pay request no. 6 to K.G. Walters Co. in the amount of $372,555.00 for work related to the Solids & Disinfection Management project (Action)
- 2010/0601.02 Humboldt Waste Management Authority (HWMA) proposed rate changes for fiscal year 2010-2011 (Receive & File)
- 2010/0601.03 Approve water bill claim adjustment for Monument Subdivision Water District (Kay Peake) in the amount of $127.81 (Action)
- 2010/0601.04 Approve water bill claim adjustment for John Pieratt at 65 Redwood Avenue in the amount of $132.52 (Action)
G. Special presentations
H. Ordinances/special resolution
- 2010/0601.05 Approve resolution no. 1078-2010 to tax defer member contributions Internal Revenue Code 414(h)(2) employer pick-up (Action)
I. Special call items/community affairs
- Special call items from consent calendar
- 2010/0601.06 General plan amendment - Housing Element update (Action)
J. Public Presentations
K. Reports/staff communications
- City Manager
- Interim City Manager
- Finance Director
- Chief of Police
- Public Works Director
L. Council reports/communications
M. Announcement in open session of items to be discussed in closed session as follows:
- 2010/0601.07 Conference with labor negotiatior; the City's designated representative Interim City Manager Jim Stretch and City Manager Ron Henrickson concerning Rio Dell Employees' Association (Government Code Section 54957.6)
- 2010/0601.08 Conference with labor negotiatior; the City's designated representative Interim City Manager Jim Stretch and City Manager Ron Henrickson concerning Rio Dell Officers' Association (Government Code Section 54957.6)
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 June 15, 2010 |
