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Agenda
Rio Dell City Council
Regular Meeting 6:30pm
June 17th, 2008
A. Call to Order
B. Roll Call
C. Pledge of
Allegiance
D. Study Sessions/Public Hearings
E.
Ceremonial Matters
- 2008/0617.01 Proclamation in recognition of United States Army Week June 9-15 (Action)
F. Consent
Calendar
- 2008/0617.02 Approve minutes of the May 6, 2008 regular meeting (Action)
- 2008/0617.03 Approve minutes of the May 14, 2008 study session (Action)
- 2008/0617.04 Approve Check Register (Action)
G. Special
Presentations
- 2008/0617.05 Fiscal year 2008-09 budget
H.
Ordinances/Special Resolution
- 2008/0617.06 Second reading and adoption of resolution no. 998-2008 establishing water rates, charges and fees (Action)
- 2008/0617.07 Approve resolution no. 1005-2008 adopting the 2008-09 fiscal year budget (Action)
- 2008/0617.08 Approve resolution no. 1006-2008 settling cosumption allowances for water usage (Action)
- 2008/0617.09 Conduct second reading (by title only) and adopt ordinance no. 255-2008 establishing a purchasing procedure (Public Hearing) (Action)
I. Special
Call Items/Community Affairs
- "Special Call Items" from Consent Calendar
- 2008/0617.10 Approve progress payment request no. 1 for Argonaut Constructors, Inc. in the amount of $121,587.30 for the CDBG 3rd and 4th St. improvement project (Action)
- 2008/0617.11 Approve proposed rate adjustment with Eel River Disposal Co. and accept it as an amendment to the franchise agreement (Action)
- 2008/0617.12 Approve expenditures in the amount of $73,341.93 to Aqua Sierra Controls to implement effluent compliance project as required by Regional Water Quality Control Board (Action)
J. Public
Presentations
K.
Reports/Staff Communications
-
City
Manager
-
Public
Works Director
-
Chief of
Police
-
Finance Director
L. Other
Council Business
M.
Announcement in Open Session of Items to be Discussed in Closed Session as
follows:
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2008/0617.13 Personnel - City Manager
N. Recess
into Closed Session
O. Reconvene
to Open Session
P. Oral
Announcements
Q.
Adjournment
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