Sity of Alturas
200 W. North St. Incorporated September 16, 190% (580) 238-2512 Alturas, CA 96101-3938 Modac County Гах (530) 233-3559
APORATED SEP
ALTURAS CITY COUNCIL
(ALSO MEETS AS THE CITY OF ALTURAS MUNICIPAL SEWER DISTRICT)
REGULAR MEETING AGENDA
2:00 p.m. CITY HALL COUNCIL CHAMBERS September 19, 2023 Brian Cox, Mayor Cheryl Nelson, Mayor Pro-Tem
Paul Minchella Kelly Crosby Samantha Wood
1. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE
PUBLIC FORUM: The public may address the Council with items not listed on the agenda. Should a request call for action by the Council, the item will be placed on a later agenda. Each speaker is allocated (3) minutes to speak. Speakers may not exceed their time, unless extension was requested and approved prior.
3. Approval or Additions/Deletions to Agenda
ALTURAS MUNICIPAL SEWER DISTRICT BUSINESS
a) None
CITY COUNCIL BUSINESS
4. CONSENT AGENDA: It is recommended that items a_ through _d be acted on simultaneously unless separate action is requested by Council or Staff:
a.) Approve minutes of August 15, 2023 meeting.
b.) Approve City warrants for August 2023 in the amount of $294,638.81. c.) Approve ACH reconciliation report for August 2023 in the amount of $124,937.91. d.) Adopt Resolution #2023-50 removing inactive water & sewer accounts in the amount of $187.20.
5. Discussion/action: Gena Long, representing the Modoc Crisis Center/TEACH, requests permission to put Domestic Violence Awareness signs along Main Street for the month of October.
6. Discussion/action: Adopt Resolution #2023-49 authorizing City Clerk Tacie Wheeler to be added to the Plumas Bank signature card. (City Treasurer Long) Discussion/action: Adopt Resolution #2023-51 formalizing and updating the City of Alturas Capitalization Policy. (City Treasurer Long).
8. Discussion/action: Adopt Resolution #2023-52 authorizing the Director of Public Works to execute any and all documents pertaining to the Pool Rehabilitation Project. (DPW Farnam.
9. Discussion/action: Adopt Resolution #2023-53 authorizing the Director of Public Works to execute any and all documents for the Alturas Municipal Airport Reseal Joints Runway 13-31 and Taxiway B Project contract. (DPW Farnam).
Discussion/action: Authorization to purchase as an emergency item, a used three phase diesel generator and trailer to replace the rental unit located on well 7, not to exceed $50,000. (DPW Farnam).
11. COMMITTEE REPORTS:
12. COUNCIL/STAFF REPORTS:
13. CLOSED SESSION: G.C. Section 54956.9 - Conference with Legal Counsel - Anticipated Litigation (one potential case).
ADJOURNMENT
POSTED: September 15, 2023 on City Hall front doors & City Hall bulletin board. Also located on City website at www.cityofalturas.us
Parties with a disability as provided by the American Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the City Clerk at least 48 hours prior to the meeting.
If you wish to review the attachments available for each item, you can view them at the City Clerk's Office which is located at 200 W. North Street, Alturas, CA 96101. You may also contact the City Clerk at (530) 233-2512 or by email at [email protected].