Mayor – Ryan Codorniz
Mayor Pro Tem – Denise Conrado
Council Member – Daniel Vaca
Council Member – Greg Ponciano
Council Member – Dave Markss
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC COMMENTS
(The public to address any item of City business NOT appearing on this Agenda. Speakers must limit their comments to three (3) minutes each. Please note that per Government Code Section 54954.3(a), the City Council cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda)
PRESENTATIONS
5-Year Service Award - Ishrat Aziz-Khan
Information explaining the Ministerial Association of California Counties (MACC), Presenter: Rod Brayfindley
CONSENT CALENDAR
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All items listed on the Consent Calendar are considered by the Council to be routine in nature and will be enacted by one motion unless an audience member or Council member requests otherwise, in which case, the item will be removed for separate consideration.
1. Approve - Council draft minutes from November 18
2. Receive and File - Fire Department December report
3. Receive and File - Code Enforcement November report
4. Receive and File - Treasurer's September report
5. Adopt - Resolution amending the City of Colusa's Conflict of Interest Code, adding the Assistant City Manager position to Exhibit A
COUNCIL MEMBER /CITY MANAGER REPORTS AND STAFF COMMENTS
COUNCIL CONSIDERATION
6. Consideration of acceptance of the Water Construction Project as having been built in compliance with the contract documents – “Water Consolidation Walnut Ranch Community Facilities Project” State Project Number 0610002-002C Recommendation:
Council to adopt the Resolution authorizing the City Engineer to record a Notice of Completion with R&R Horn, Inc. for the “Water Consolidation Walnut Ranch Community Facilities Project” State Project Number 0610002-002C
7. Consideration of acceptance of water sewer construction project as having been built in compliance with the contract documents – “Water Consolidation Walnut Ranch Community Facilities Project” State Project Number C-06-8421-110.
Recommendation:
Council to adopt the Resolution authorizing the City Engineer to record a notice of completion with R&R Horn, Inc for the construction of the “Sewer System For Walnut Ranch Community Facilities Project” State Project Number C-06-8421-110
FUTURE AGENDA ITEMS
ADJOURNMENT