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Minutes, regular meeting, first session

Dorris City Council
March 6, 2023

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Minutes, regular meeting, first session
Meeting
March 6, 2023
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Dorris City Council
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Text extracted from the city's file for reading and search. Open the original on www.dorrisca.us. That file is the official record.

DORRIS CITY COUNCIL MINUTES

REGULAR MEETING AT CITY HALL
MONDAY, MARCH 6, 2023 AT 6:00 PM
Call to order: by Dawn Wallace
Flag Salute: by Dawn Wallace
Roll Call: Abner Weed, Stan Cortez, Barbara Murray, Dawn Wallace

Absent: Donald Clontz
Business of the Audience: None

1. Approval of Agenda: Ms. Murray made a motion to approve the Agenda and remove item G. Mr. Weed seconded. Motion was passed unanimously.

2. Siskiyou County Sheriff’s Report: Sgt. Pannell was present. Not allot going on in town.

3. Old Business
a. Properties with multiple water meters: Need to send a letter to the owner for the overage.

4. New Business
a.Two Requests for Payment Plans at S. California Street and N Pine Street: Cheri Dighton came in will pay $100.00 by 3/7/23 the rest in April. Mr. Weed made a motion to approve and revisit in April. Mr. Cortez seconded. Motion was passed unanimously.

Bring back in April for S. Calif. St. Mr. Weed made a motion to approve. Ms. Murray seconded. Motion was passed unanimously.
b.Review Park Plans for submittal to the State for Per Capita Grant for Westside Park:

Needs complete by 2024.
c. Approve Water Meter Contract Payment to R B Aldrich in the amount of $146,008.37: Mr.

Weed made a motion to approve Approve Water Meter Contract Payment to R B Aldrich in the amount of $146,008.37. Mrs. Wallace seconded. Motion was passed unanimously. d.Water Meter Use Start Date: Need at least a month dry run. e. Contribution or Sponsorship for Annual Easter Egg Hunt in Butte Valley: Mrs. Wallace made a motion to approve $500.00 donation. Mr. Weed seconded. Motion was passed unanimously.
f. Approve Resolution 23-01 to Convey 225 N Juniper Street Property: Mr. Weed made made a motion to approve Resolution 23-01 to Convey 225 N Juniper Street Property.

Ms. Murray seconded. Motion was passed unanimously.
g.Approve Resolution 23-02 to allow Siskiyou Co. to apply for Tire Amnesty Grant on behalf of the City:
h.Selection for determination of ABC Public Convenience or Necessity for ABC License:

Mr. Cortez made a motion to approve Selection for determination of ABC Public Convenience or Necessity for ABC License. Mr. Weed seconded. Motion was passed unanimously.

5. Admin & Staff- Council Reports
a. Update on Spring Spruce Up: One stop will be here, will not do the shredder. b. Financial Reports:

6. Closed Session-Real Property Negotiations pursuant to (Gov Code 54957): opened at 7:14 pm,back in at at 7:53 pm : Nothing to report.

Consent Agenda - Mr. Cortez made a motion to combine A&B and to approve. Ms. Murray seconded. Motion was passed unanimously/
a. Approval of Payment of Bills:
b. Approval of Minutes of the Meeting, February 21 2023:

7. Future Agenda:

Adjournment: 7:55

_______________________________
Dawn Wallace, Mayor
_______________________
Betty Sammis, City Clerk

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