Agenda

Agenda

Rio Dell City Council

Regular Meeting 6:30pm

Tuesday, June 6, 2006

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. Study Sessions

E. Ceremonial Matters

F. Consent Calendar

2006/0606.01 Approve the check register (Action)

2006/0606.02 Approve proclamation no. 779.128 extending local water emergency through June 20, 2006 (Action)

G. Special Presentations

H. Ordinances/Special Resolution

2006/0606.03 Approve resolution no. 925-2006 authorizing investment of city monies in Local Agency Investment Fund (LAIF) (Action)

I. Special Call Items/Community Affairs

"Special Call Items" from Consent Calendar

2006/0606.04 Approve pay request #10 from John N. Petersen Inc in the amount of $114,460.63 for the raw water intake project (Action)

2006/0606.05 Approve annual TDA claim for FY 2005-06 in the amount of $90,649.00 to be submitted to Humboldt County Association of Governments (HCAOG) (Action)

2006/0606.06 Approve annual TDA claim for FY 2006-07 in the amount of $100,035.00 to be submitted to Humboldt County Association of Governments (HCOAG) (Action)

J. Public Presentations

K. Reports/Staff Communications

1. Acting City Manager

2. Public Works Director

3. Chief of Police

4. Accounting Supervisor

L. Other Council Business

M. Announcements in open session of items to be discussed in closed session as follows:

1. 2006/0606.07-Potential Litigation-Roberts vs. Rio Dell

2. 2006/0606.08-Potential Litigation-Nuisance Abatement Issues

3. 2006/0606.09-Personnel Matter-Police Department

4. 2006/0606.10-Personnel Matter-Acting City Manager