City of Etna
367095.1
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: July 22, 2024
TIME OF THE MEETING: 6:30 pm
PLACE OF THE MEETING: 442 Main Street Etna, CA, and TELECONFERENCE (Zoom)
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 nonagenda items.
3. CONSENT CALENDAR
a. Minutes of the Regular Meeting June 24, 2024
b. Minutes of the Emergency Meeting July 11, 2024
c. Invoice Approval List
4. DEPARTMENT REPORTS
*Pool*Police*Public Works*Fire*Ambulance*Clerk*Mayor*City Manager*City Council/Committee
5. CURRENT BUSINESS
a. Discuss/Approve Federal Excess Personal Property (FEPP) Cooperative Agreement Number 992618 with CAL FIRE and Approve Resolution 2024-011 Authorizing Application for FEPP b. Introduction and First Reading of Ordinance to Provide for Cooperative Purchasing and to Provide for Informal Bidding Procedures Pursuant to the Uniform Public Construction Cost Accounting Act (CUPCCA); Discuss/Approve Resolution 2024-012 of the City Council of the City of Etna Electing to Adopt Procedures; Finding Such Action Exempt from CEQA c. Discuss/Approve Strategic Planning Update and File the Discussion Draft Strategic Plan d. Discuss Budget Update
6. CLOSED SESSION
a. Pursuant to Government Code §54957(b) Public Employee Performance Evaluation
1. City Manager
2. Fire Chief
7. CITY COUNCIL STATEMENTS AND REQUESTS
8. ADJOURNMENT
Zoom Teleconference Information:
Phone: 1-669-444-9171 US Meeting ID: 864 2716 2535
https://us06web.zoom.us/j/86427162535
The City of Etna does not discriminate based on disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings are available. If any accommodations are needed, please contact Pamela Eastlick at 530-467-5256 [email protected]. Requests should be made as soon as possible but recommended between three days to one week prior to the scheduled meeting.