ALTURAS CITY COUNCIL
(ALSO MEETS AS THE CITY OF ALTURAS MUNICIPAL SEWER DISTRICT)
REGULAR MEETING AGENDA
2:00 p.m. CITY HALL COUNCIL CHAMBERS August 20, 2024
Paul Minchella, Mayor Jennifer Engel, Mayor Pro-Tem
Jodie Larranaga Brian Cox Duanna Knighton
1. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE
2. 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 _f_ be acted on simultaneously unless separate action is requested by Council or Staff:
a.) Approve minutes of July 16, 2024 meeting.
b.) Approve minutes of July 29, 2024 special meeting.
c.) Approve City Warrants for June 2024 in the amount of $861,186.71. d.) Approve City Warrants for July 2024 in the amount of $30,326.45. e.) Approve ACH reconciliation report for July 2024 in the amount of $150,517.17. f.) Adopt Resolution #2024-34 removing inactive water and sewer accounts from July 2024 in the amount of $732.53.
5. Discussion/action: Mayor Minchella to present a Resolution of Appreciation to past Councilmember Cheryl Nelson for her twenty (20) years of service on the Alturas City Council. (Mayor Minchella)
6. Discussion/action: Discuss and address the recent recurring power outages. (Councilmember Cox)
7. Discussion/action: Requesting approval to adopt Resolution #2024-35 approving the Memorandum of Understanding between the City of Alturas and Modoc County Sheriff’s Office for 911 Dispatch Services, effective July 1, 2024 through June 30, 2025. (Police Chief Muller)
8. Discussion/action: Adopt Resolution #2024-36 approving Fiscal Year 2023/2024 budget to roll over to Fiscal Year 2024/2025, until adoption of new budget. (City Treasurer Long)
9. Discussion/action: Approval of a donation from the High Plateau Humane Society, from a $30,000 grant that they received, all labor and material to replace the existing exercise yard at the dog pound with a new one. (Director of Public Works Farnam)
10. COMMITTEE REPORTS:
11. COUNCIL/STAFF REPORTS:
CLOSED SESSION:
ADJOURNMENT
POSTED: August 16, 2024 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 North Street, Alturas, CA 96101. You may also contact the City Clerk at (530) 23bv3-2512 or by email at [email protected].