Alturas City Council
Special Meeting
City Hall Council Chambers
November 2, 2022 at 2:30 p.m.
Pursuant to Resolution #2021-55 adopted by City Council on October 19, 2021, the Alturas City Council Mayor Brian Cox called the special meeting to order at 2:30 p.m. at the City Council Chambers and via teleconference. Councilmembers present: Cheryl Nelson, Paul Minchella and Brian Cox.
Councilmembers absent: Samantha Wood and Kelly Crosby. Staff present: City Clerk Macey Binning, City Treasurer Dorothy Long, and Public Works Director Joe Picotte. Public attending: None. All present joined together in the Pledge of Allegiance.
Director of Public Works is proposing a service agreement for environmental and planning consulting services. With the upcoming project for the Senior Nursing Facility, there will be a substantial increase to his workload. These projects are crucial and if done incorrectly can lead to a litigation. Mr. Picotte explained this service agreement will be over a two-year span and can be reimbursable by Modoc Medical.
Mayor Cox asked if there will be an agreement with Modoc Medical Center regarding their financial agreement.
Mr. Picotte replied he will have an agreement if this is approved. Mr. Picotte wanted to confirm this is an option before he continues discussion with Modoc Medical Center.
MOTION by Councilmember Minchella, SECONDED by Councilmember Nelson to approve Resolution #2022-54 approving the Service Agreement between SHN Consulting Engineers & Geologists, Inc. and the City of Alturas for on-call environmental and planning consulting services. ALL AYES.
With no further business to come before City Council. MOTION by Councilmember Nelson to adjourn the meeting at 2:42 p.m. and to return in regular session on Tuesday, November 15, 2022 at 2:00 p.m., City Hall. SECONDED by Councilmember Minchella. ALL AYES.
Respectfully,
Macey Binning
City Clerk