City of Etna
442 Main Street ⬧ P.O. Box 460 ⬧ Etna, CA 96027
P: 530-467-5256 ⬧ F: 530-467-3217
AGENDA for the REGULAR MEETING of the ETNA CITY COUNCIL DATE OF THE MEETING: March 6, 2023
TIME OF THE MEETING: 6:30pm
PLACE OF THE MEETING: 442 Main Street Etna, CA or TELECONFERANCE
1. Call to Order:
a. Pledge of Allegiance
b. Roll Call
2. Public Comment : Non-agenda items. The City Council cannot take action or comment on non-agenda items.
3. CONSENT CALENDAR
a. Minutes Special Meeting January 30, 2023
b. Invoice Check Register Monthly Financials
c. Resolution 2023-002 – Update Bank Signatories
4. DEPARTMENT REPORTS
Manager Police Dept Public Works Fire Dept Ambulance Clerk Mayor Council/Committee
5. PUBLIC HEARING – Public Hearing for Discussion of Possible State CDBG Application
6. CURRENT BUSINESS
a. Discuss/Approve Subrecipient Agreement Between the City of Etna and Great Northern Services b. Second Reading and Adoption Ordinance 225 – Electric Vehicle Charging Stations c. Swear In New Employee Missy Martin
d. Discuss/Approve and Assign Commissioner Assignments
e. Discuss/Approve Broadband Siskiyou Telephone
f. Discuss/Approve Etna Friends of the Library
g. Discuss/Approve Etna Museum Electrical Project Update h. Discuss/Approve City of Etna Hosting LOLA (League of Local Agencies) Dinner July 2023 i. Discuss/Approve Two New Firefighter Applicants
j. Discuss/Approve Automatic Aid Agreement Between Scott Valley Fire Protection District, The Town of Fort Jones, and the City of Etna
k. Discuss/Approve Stipends/Incentives for Firefighter Response l. Discuss Update on COVID Premium Pay
7. CORRESPONDENCE
8. CITY COUNCIL STATEMENTS AND REQUESTS
9. CLOSED SESSION: Pursuant to Government Code Section §54954.5(e) a. Public Employee Evaluation – City Manager
10. ADJOURNMENT
Teleconference Information:
Phone: 1-669-444-9171, 1 669 900 6833 US (San Jose) Meeting ID: 997 5473 5059 https://us06web.zoom.us/j/99754735059