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Agenda packet

Holtville City Council
January 22, 2024

Document
Agenda packet
Meeting
January 22, 2024
Body
Holtville City Council
Pages
3
Original file
3.9 MB
Text extracted from the city's file for reading and search. Open the original on www.holtville.ca.gov. That file is the official record.

AGENDA
REGULAR MEETING of THE HOLTVILLE CITY COUNCIL
121 WEST FIFTH STREET - HOLTVILLE, CALIFORNIA
Murray Anderson, Mayor Ginger Ward, Council Member Steve Walker, City Attorney John Munger, Mayor Pro Tem George Morris, City Treasurer Jack Holt, City Engineer Mike Goodsell, Council Member Nick Wells, City Manager Jeorge Galvan, City Planner Michael Pacheco, Council Member Adriana Anguis, Finance Supervisor Alex Silva, Fire Chief

THIS IS A PUBLIC MEETING
which may invade an individual's personal privacy are not permitted.

CITY COUNCIL
CLOSED SESSION PUBLIC COMMENTS: This is the time for the public to address the City Council on any item appearing on the Closed Session agenda for this meeting.

ADJOURN TO CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Ladder Truck (Government Code Section 54956.8) CM Evaluation
Property: APN 045-281-004 formerly held by the former Holtville RDA (S of Browning Trailer) Communications with Staff Agency Negotiators: City Manager and City Attorney Appointments List Under Negotiation: Potential Sale
PUBLIC EMPLOYMENT:
(Government Code Section 54957)
City Manager Evaluation
Evaluation Criteria
RECONVENE OPEN SESSION - 6:00 PM
PLEDGE of ALLEGIANCE:

EXECUTIVE SESSION ANNOUNCEMENTS:
2023 Council Recognition
Nick Wells, City Manager
Stacy Britschgi
Proposed AB734 (McCarty)
GENERAL PUBLIC COMMENTS:
on the agenda for this meeting within the purview of the City Council.

PRESENTATION:

PRESENTATION:

The public may address the City Council on any item that DOES NOT appear INVOCATION:

CITY CLERK RE: Verification of Posting of the Agenda Friday, January 19, 2024 Monday, January 22, 2024
The Holtville City Council values your input if there is an issue on which you wish to be heard, for both items listed on the agenda and for items of general concern. The Mayor reserves the right to place a limit on each person's comments. Any public comments must include the individual's name and address for the record. Personal attacks on individuals and/or comments which are slanderous or MEETING CONVENED - 5:00 PM
CONSENT AGENDA:
a. Approval of the Minutes from the Regular Meeting of Monday, January 8, 2024. b. Current Demands #46353 through #46398.

REPORTS of OFFICERS, COMMISSIONS, COMMITTEES and COMMUNIQUES:

UNFINISHED BUSINESS: None
a. Discussion/Related Action to Update County/Regional Appointment List Nick Wells, City Manager
NEW BUSINESS:
a. Discussion/Related Action to Adopt RESOLUTION #24-03 Approving the Purchase of a "Quint" Type Fire Ladder Truck from the Sycuan Tribal Government Fire Department Nick Wells, City Manager
INFORMATION ONLY: None

STAFF REPORTS
a. City Manager Report - Nick Wells
b. Finance Supervisor - Adriana Anguis
c. Fire Chief - Alex Silva
d. Water/Wastewater Supervisor - Frank Cornejo
e. Public Works Foreman - Alex Chavez
72-Hour & Trailer Parking Ordinance Adjourn:

ADJOURNMENT:

I, Nicholas D. Wells, Acting City Clerk of the City of Holtville, California, DO HEREBY CERTIFY that the foregoing agenda was duly posted at Holtville City Hall and on the City of Holtville's website (www.Holtville.ca.gov) on Friday, January 19, 2024.

5. 6. Items for future meetings

7. 1.

The items on the Consent Agenda are to be approved without comment. Should any Council Member or member of the public wish to discuss any item, they may request that the item be removed from the Consent Agenda and placed on the NEW Business agenda.

2. 3.

4. 01/22/24
MEETING DATE:

THE MINUTES OF THE REGULAR MEETING OF ITEM NUMBER

THE HOLTVILLE CITY COUNCIL CITY MANAGER

FINANCE MANAGER

CITY ATTORNEY
The Regular Meeting of the Holtville City Council was held on Monday, January 8, 2024, at 5:30 pm in the Civic Center. Mayor Murray Anderson was present, as were Council members Mike Goodsell, and Mike Pacheco. Council members Ginger Ward and John Munger were absent. City Treasurer George Morris, City Manager Nick Wells. City Attorney Steve Walker, Finance Supervisor Adriana Anguis, Assistant City Clerk Yvette Rios, and Police Chief Joe Conkey were also present.

CITY COUNCIL CLOSED SESSION MEETING CALLED TO ORDER:

The Closed Session meeting was called to order at 5:30 PM. by Mayor Murray Anderson.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
(Government Code Section 54956.8)
Property: APN 045-281-004 formerly held by the former Holtville RDA (S of Browning Trailer) Agency Negotiators: City Manager and City Attorney
Under Negotiation: Potential Sale
No Reportable Action Taken
PUBLIC EMPLOYMENT:
(Government Code Section 54957)
City Manager Evaluation
Evaluation Criteria
CITY COUNCIL OPEN SESSION MEETING CALLED TO ORDER:

Mayor Anderson called the Open Session meeting to order at 6:02 PM.

PLEDGE OF ALLEGIANCE: Mr. Pacheco led the Pledge of Allegiance.

INVOCATION: The Invocation was given by Mr. Goodsell.

CITY CLERK RE: VERIFICATION OF POSTING OF AGENDA:

City Manager Nick Wells verified that the agenda was duly posted on Friday, January 5, 2024.

EXECUTIVE SESSION ANNOUNCEMENTS:

Mr. Walker reported that there was no reportable action from the Closed Session. 2023 Council Recognition
Nick Wells, City Manager
This item was tabled until the next meeting
Joseph Dhalliwal
Holtville Rotary Club
Mr. Dhalliwal updated the Council on the plans of the Holtville Rotary Club to place a monument on the median triangle on the south side of the intersection of Fourth Street and Orchard Road.

The club is enlisting help form the Verde 4-H group to clean up the area, install a pedestal with a small tractor and replace the "Welcome to Holtville" sign with a cut metal sign. Council generally agreed with the direction and asked for a more concrete rendering before approval.

PRESENTATION:
1/22/24
1 a
Monday, January 8, 2024
Approvals
PRESENTATION:

Page 1 of 3 ends

GENERAL PUBLIC COMMENTS:

Stacey Britschgi (854 Cedar Avenue) had a question regarding Browning Trailer Park and a follow up question regarding lights at Samaha Park. Staff addressed the questions.

1. CITY COUNCIL CONSENT AGENDA: Ms. Ward
a. Approval of the Minutes from the Regular Meeting of Monday, December 11, 2023. b. Current Demands #46245 through #46352
A motion was made by Mr. Goodsell and seconded by Mr. Pacheco to approve the Consent Agenda as presented. The motion passed in the form of a roll call vote.

AYES: Goodsell, Pacheco, Anderson
NOES: None
ABSENT: Ward, Munger
ABSTAIN: None
REPORTS OF OFFICERS, COMMISSIONS, COMMITTEES, AND COMMUNIQUES:

Ms. Rios took the opportunity to inform Council of several upcoming Chamber of Commerce events, particularly those associated with the upcoming Carrot Festival Mr. Walker had nothing to report.

Mr. Goodsell had nothing to report.

Mr. Pacheco had nothing to report.

Mr. Morris had nothing to report, but was sad to see the lights in the Park taken down, signifying the end of the Holiday season.

Chief Conkey reviewed some statistics, then responded to questions regarding a few select current incidents.

Ms. Anguis updated Council on preparations for the upcoming audit and a few other current issues being worked on in the Finance Department.

2. UNFINISHED BUSINESS: None

3. NEW BUSINESS:
a. Discussion/Related Action to Adopt RESOLUTION #24-01 Requesting Appropriation of Fiscal Year 2023-24 Funds Allocated from the State of California’s Citizen Option for Public Safety (“COPS”) Program to Provide for Front Line Police Services Nick Wells, City Manager Mr. Wells reminded Council that this is an annual request for allocated funding that requires a resolution and letter to receive the disbursement.

A motion was made by Mr. Goodsell and seconded by Mr. Pacheco to adopt the resolution as presented. The motion passed in the form of a roll call vote.

AYES: Goodsell, Pacheco, Anderson
NOES: None

Page 2 of 3 ends

ABSENT: Ward, Munger
ABSTAIN: None
b. Discussion/Related Action to Adopt RESOLUTION #24-02 Adopting a Revised Salary Schedule for the 2022-23 Fiscal Year Nick Wells, City Manager Mr. Wells explained that the pay of a few employees had been impacted by the new California Minimum Wage law, which required amendment of the schedule.

A motion was made by Mr. Goodsell and seconded by Mr. Pacheco to adopt the resolution as presented. The motion passed in the form of a roll call vote.

AYES: Goodsell, Pacheco, Anderson
NOES: None
ABSENT: Ward, Munger
ABSTAIN: None
c. Discussion/Related Action to Update County/Regional Appointment List The previous schedule was presented. It was decided that further action should wait until Council members can review and make suggestions.

4. INFORMATION ONLY:
a. Discussion Only Regarding Potential Purchase of a Fire Ladder Truck Alex Silva, Fire Chief
Chief Silva informed Council of the search he and his staff have conducted. They have narrowed the search to one vehicle in particular, being sold by the Sycuan Casino Fire Department in the San Diego area. They will be heading up next week to see and drive the truck.

5. STAFF REPORTS:
a. City Manager Report - Nick Wells Mr. Wells reported on the recent meetings he has b. Finance Supervisor - Adriana Anguis
c. Police Chief - Joe Conkey
d. Water/Wastewater Consultant - Frank Cornejo
e. Public Works Supervisor - Alex Chavez
f. Info on Trail Walk - Yvette Rios
72-hour & Trailer Parking Ordinance

7. ADJOURNMENT: There being no further business to come before the Council, Mayor Anderson adjourned the meeting at 7:04 PM.

Nicholas D. Wells, Acting City Clerk

6. Items for Future Meetings:

Murray Anderson, Mayor

Page 3 of 3 ends

City of Holtville Check Register Page: 1
Live 4.17.2022 Check Issue Dates: 12/30/2023 - 1/18/2024 Jan 18, 2024 02:20PM Report Criteria:

Report type: GL detail
Check.Check number = 46353-46398
Check.Type = {<>} "Adjustment"
Check Check Invoice Invoice Invoice Check Description
Issue Date Number Payee Number GL Account Amount Amount 46353
01/11/2024 46353 8x8, INC. 4205650 10-12001-4425 53.87 53.87 TELEPHONE 01/11/2024 46353 8x8, INC. 4205650 10-12003-4425 53.88 53.88 TELEPHONE 01/11/2024 46353 8x8, INC. 4205650 10-14020-4425 53.88 53.88 TELEPHONE 01/11/2024 46353 8x8, INC. 4205650 11-31510-44250 53.88 53.88 TELEPHONE 01/11/2024 46353 8x8, INC. 4205650 12-31620-4425 53.88 53.88 TELEPHONE 46354
01/11/2024 46354 A1 GOLF CARS 005725 10-31140-44300 632.42 632.42 CART REPAIRS 01/11/2024 46354 A1 GOLF CARS 005725 11-31510-44300 632.42 632.42 CART REPAIRS 01/11/2024 46354 A1 GOLF CARS 005725 12-31620-4430 632.41 632.41 CART REPAIRS 46355
01/11/2024 46355 ACE HARDWARE E11237 11-31520-44200 36.57 36.57 PAINT SUPPLIES 01/11/2024 46355 ACE HARDWARE E11282 10-31150-44200 29.06 29.06 CABLE TIES 01/11/2024 46355 ACE HARDWARE E11418 11-31520-44200 39.21 39.21 PAINT PADDLES 01/11/2024 46355 ACE HARDWARE E12424 10-31150-44200 11.20 11.20 LED GREEN LIGHTS 01/11/2024 46355 ACE HARDWARE E12765 11-31520-44200 88.48 88.48 PAINT SUPPLIES 01/11/2024 46355 ACE HARDWARE E14852 11-31520-44200 85.26 85.26 PAINT AND MARKERS 01/11/2024 46355 ACE HARDWARE E15673 11-31520-44200 94.44 94.44 WTP SUPPLIES 01/11/2024 46355 ACE HARDWARE E15763 11-31520-44200 48.46 48.46 SPRING LINK SS SILVER 01/11/2024 46355 ACE HARDWARE E15902 11-31520-44200 45.23 45.23 DRILL BITS, HOLE SAW 01/11/2024 46355 ACE HARDWARE E15971 11-31520-44200 52.33 52.33 PAINT SUPPLIES 01/11/2024 46355 ACE HARDWARE E16121 11-31520-44200 31.00 31.00 NYLON CD10 ANCHOR 01/11/2024 46355 ACE HARDWARE E16381 10-22080-4420 21.51 21.51 BOTTLED WATER 01/11/2024 46355 ACE HARDWARE E16536 10-22080-4420 107.74 107.74 UTILITY PUMP 01/11/2024 46355 ACE HARDWARE E16871 11-31520-44200 7.10 7.10 UNIVERSAL STARTER C 01/11/2024 46355 ACE HARDWARE E16957 11-31520-44200 12.21 12.21 COUPLES AND ELBOWS 01/11/2024 46355 ACE HARDWARE E17001 10-22080-4420 25.84 25.84 GLOVES 01/11/2024 46355 ACE HARDWARE E17173 10-22080-4416 12.91 12.91 MARKERS 01/11/2024 46355 ACE HARDWARE E16587 10-22080-4416 35.55 35.55 MARKERS 01/11/2024 46355 ACE HARDWARE E17794 10-22080-4420 40.88 40.88 PAINTING SUPPLIES 01/11/2024 46355 ACE HARDWARE E17881 10-22080-4420 1.71 1.71 SPRING CLAMP 01/11/2024 46355 ACE HARDWARE E17909 10-22080-4420 34.02 34.02 TAPE AND WALL SCRAPE 01/11/2024 46355 ACE HARDWARE E17931 10-22080-4420 6.02 6.02 DRYWALL SHEET 01/11/2024 46355 ACE HARDWARE E18059 12-31620-4420 108.79 108.79 MOLD ARMOR CLEANER 01/11/2024 46355 ACE HARDWARE E18059 12-31620-4420 108.80 108.80 MOLD ARMOR CLEANER 01/11/2024 46355 ACE HARDWARE E18077 10-31158-44200 58.78 58.78 CLEANING SUPPLIES 01/11/2024 46355 ACE HARDWARE E18173 10-31158-44200 28.84 28.84 KEYS AND BLADE 01/11/2024 46355 ACE HARDWARE E18319 10-31150-44200 48.00 48.00 DISINFECTANT SPRAYS 01/11/2024 46355 ACE HARDWARE E18556 11-31510-44200 90.49 90.49 MOLD ARMOR CLEANER 01/11/2024 46355 ACE HARDWARE E18556 12-31620-4420 90.49 90.49 MOLD ARMOR CLEANER 46356
01/11/2024 46356 ALEJANDRO SILVA 12/2023 HOT 10-22080-43110 177.76 177.76 HOTEL FEES REIMBURS 46357
01/11/2024 46357 APPLIED INDUSTRIAL 7028491808 12-31610-4420 164.06 164.06 LUBRIPLATE 46358
01/11/2024 46358 ARAMARK SERVICES, 25983288 12-31610-4314 125.99 125.99 JACKETS 01/11/2024 46358 ARAMARK SERVICES, 25983289 11-31520-43140 87.22 87.22 JACKETS 46359
01/11/2024 46359 AUTO ZONE COMMER 5648797700 11-31520-44280 8.93 8.93 LIGHT BULBS 01/11/2024 46359 AUTO ZONE COMMER 5648800965 11-31510-44280 3.71 3.71 LIGHT BULBS 01/11/2024 46359 AUTO ZONE COMMER 5648800965 12-31620-4428 3.71 3.71 LIGHT BULBS M = Manual Check, V = Void Check
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City of Holtville Check Register Page: 2
Live 4.17.2022 Check Issue Dates: 12/30/2023 - 1/18/2024 Jan 18, 2024 02:20PM Check Check Invoice Invoice Invoice Check Description
Issue Date Number Payee Number GL Account Amount Amount 01/11/2024 46359 AUTO ZONE COMMER 5648805759 10-21070-4428 4.51 4.51 BATTERY BASE HOLD D 46360
01/11/2024 46360 BABCOCK & SONS, IN CL30590-227 11-31520-44301 18.87 18.87 ALUMINUM LAB ANALYSI 01/11/2024 46360 BABCOCK & SONS, IN CL30636-227 12-31610-4430 174.58 174.58 BIOCHEMICAL OXYGEN 01/11/2024 46360 BABCOCK & SONS, IN LL30022-227 12-31610-4430 31.85 31.85 E.COLI LAB ANALYSIS 01/11/2024 46360 BABCOCK & SONS, IN CL31012-227 12-31610-4430 62.52 62.52 OIL AND GREASE 01/11/2024 46360 BABCOCK & SONS, IN CL31013-227 12-31610-4430 174.58 174.58 BIOCHEMICAL OXYGEN 01/11/2024 46360 BABCOCK & SONS, IN CL31019-227 11-31520-44301 169.86 169.86 TOTAL ORGANIC CARBO 01/11/2024 46360 BABCOCK & SONS, IN CL31062-227 11-31520-44301 37.74 37.74 ALUMINUM LAB ANALYSI 01/11/2024 46360 BABCOCK & SONS, IN CL31087-227 12-31610-4430 18.87 18.87 AMMONIA LAB ANALYSIS 01/11/2024 46360 BABCOCK & SONS, IN LL30040-227 12-31610-4430 31.85 31.85 E.COLI LAB ANALYSIS 01/11/2024 46360 BABCOCK & SONS, IN CL31171-227 12-31610-4430 37.75 37.75 TOTAL HARDNESS PACK 01/11/2024 46360 BABCOCK & SONS, IN LL30054-227 12-31610-4430 31.85 31.85 E.COLI LAB ANALYSIS 01/11/2024 46360 BABCOCK & SONS, IN LA40002-227 12-31610-4430 31.85 31.85 E.COLI LAB ANALYSIS 01/11/2024 46360 BABCOCK & SONS, IN CA40074-22 11-31520-44301 37.74 37.74 ALUMINUM LAB ANALYSI 01/11/2024 46360 BABCOCK & SONS, IN CA40095-22 12-31610-4430 174.58 174.58 BIOCHEMICAL OXYGEN 01/11/2024 46360 BABCOCK & SONS, IN CA40114-227 11-31520-44301 37.74 37.74 ALUMINUM LAB ANALYSI 46361
01/11/2024 46361 CALIFORNIA BUILDING 2022 Q2 10-12003-4430 59.40 59.40 BUILDING STANDARDS A 01/11/2024 46361 CALIFORNIA BUILDING 2022 Q3 10-12003-4430 20.70 20.70 BUILDING STANDARDS A 01/11/2024 46361 CALIFORNIA BUILDING 2022 Q4 10-12003-4430 25.20 25.20 BUILDING STANDARDS A 01/11/2024 46361 CALIFORNIA BUILDING 2023 Q1 10-12003-4430 21.60 21.60 BUILDING STANDARDS A 01/11/2024 46361 CALIFORNIA BUILDING 2023 Q2 10-12003-4430 162.00 162.00 BUILDING STANDARDS A 01/11/2024 46361 CALIFORNIA BUILDING 2023 Q4 10-12003-4430 33.30 33.30 BUILDING STANDARDS A 01/11/2024 46361 CALIFORNIA BUILDING 2022 Q1 10-12003-4430 14.40 14.40 BUILDING STANDARDS A 01/11/2024 46361 CALIFORNIA BUILDING 2023 Q3 10-12003-4430 335.70 335.70 BUILDING STANDARDS A 46362
01/11/2024 46362 CASELLE, INC. 130257 10-14020-4520 1,693.00 1,693.00 CONTRACT SUPPORT FE 46363
01/11/2024 46363 CONTROL SYSTEMS E 2023-1115 11-31520-44300 316.25 316.25 SCADA REPAIRS 46364
01/11/2024 46364 COUNTY MOTOR PAR 307992 11-31510-44280 4.41 4.41 VALVE COVER SETS 01/11/2024 46364 COUNTY MOTOR PAR 307992 12-31620-4428 4.41 4.41 VALVE COVER SETS 01/11/2024 46364 COUNTY MOTOR PAR 308401 11-31510-44280 63.72 63.72 AUTO OIL AND ANTIFREE 01/11/2024 46364 COUNTY MOTOR PAR 308401 12-31620-4428 63.73 63.73 AUTO OIL AND ANTIFREE 01/11/2024 46364 COUNTY MOTOR PAR 308428 10-31140-44200 71.63 71.63 LARGE FUNNEL, AW68 01/11/2024 46364 COUNTY MOTOR PAR 308462 10-31140-44200 5.26 5.26 SPARK PLUG 46365
01/11/2024 46365 CR&R INCORPORATE DECEMBER 13-31710-4430 26,680.51 26,680.51 GROSS RECEIPTS 01/11/2024 46365 CR&R INCORPORATE DECEMBER 10-00000-3145 3,201.66- 3,201.66- FRANCHISE FEES 01/11/2024 46365 CR&R INCORPORATE DECEMBER 13-00000-3849 1,600.83- 1,600.83- ABA 939 01/11/2024 46365 CR&R INCORPORATE DECEMBER 10-00000-3848 1,334.03- 1,334.03- VEHICLE IMPACT FEE 46366
01/11/2024 46366 D.J. MILLER, INC. 23163 22-80027-4430 109,725.00 109,725.00 PROGRESS PAYMENT #7 46367
01/11/2024 46367 DELL COMPUTER COR 1071750439 11-31520-45200 949.58 949.58 DELL MONITORS 01/11/2024 46367 DELL COMPUTER COR 1071933816 12-31620-4530 1,280.42 1,280.42 DELL MONITOR 46368
01/11/2024 46368 DESERT VALLEY POW 2501 12-31610-4420 302.70 302.70 GROUP 31 BATTERY 01/11/2024 46368 DESERT VALLEY POW 2501 12-31610-4430 165.00 165.00 GROUP 31 BATTERY 01/11/2024 46368 DESERT VALLEY POW 2572 11-31520-44300 108.00 108.00 TRANSFER SWITCH INS 01/11/2024 46368 DESERT VALLEY POW 2573 12-31610-4430 108.00 108.00 TRANSFER SWITCH INS 46369
01/11/2024 46369 DRAGON'S EXTERMIN 89234177 10-31158-44300 220.00 220.00 MONTHLY PEST 46370
01/11/2024 46370 EMPIRE SOUTHWEST EMWK36034 11-31520-44280 110.12 110.12 REPAIR IMPLEMENT CO M = Manual Check, V = Void Check

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City of Holtville Check Register Page: 3
Live 4.17.2022 Check Issue Dates: 12/30/2023 - 1/18/2024 Jan 18, 2024 02:20PM Check Check Invoice Invoice Invoice Check Description
Issue Date Number Payee Number GL Account Amount Amount 01/11/2024 46370 EMPIRE SOUTHWEST EMWK36034 12-31610-4428 110.13 110.13 REPAIR IMPLEMENT CO 46371
01/11/2024 46371 ENTHALPY CINV-234937 11-31520-44301 850.00 850.00 WATER FLEA CHRONIC S 46372
01/11/2024 46372 FEDERAL EXPRESS 9-665-52507 11-31520-44170 7.23 7.23 WTP POSTAGE 46373
01/11/2024 46373 FERNANDO RUIZ, INC. 165965 10-31140-43150 87.50 87.50 SAFETY SERVICES 01/11/2024 46373 FERNANDO RUIZ, INC. 165965 10-31150-43150 87.50 87.50 SAFETY SERVICES 01/11/2024 46373 FERNANDO RUIZ, INC. 165965 11-31510-43150 87.50 87.50 SAFETY SERVICES 01/11/2024 46373 FERNANDO RUIZ, INC. 165965 12-31620-4315 87.50 87.50 SAFETY SERVICES 01/11/2024 46373 FERNANDO RUIZ, INC. 165965 11-31520-43150 87.50 87.50 SAFETY SERVICES 01/11/2024 46373 FERNANDO RUIZ, INC. 165965 12-31610-4315 87.50 87.50 SAFETY SERVICES 46374
01/11/2024 46374 FIRE PROTECTION PU 251750 10-22080-4420 624.43 624.43 FIRE INVESTIGATION TE 46375
01/11/2024 46375 GOLDEN WEST INDUS 2123234 10-22080-4420 876.29 876.29 FIRE DEPARTMENT SUP 46376
01/11/2024 46376 HDL COREN & CONE SIN032862 10-14020-4430 750.00 750.00 OCTOBER - DECEMBER 46377
01/11/2024 46377 HOLT GROUP, THE 23-11-009 22-80027-4430 12,320.00 12,320.00 (475) WETLANDS ENGIN 01/11/2024 46377 HOLT GROUP, THE 23-11-010 10-70002-4430 2,450.00 2,450.00 (523) BESS PLAN CHECK 01/11/2024 46377 HOLT GROUP, THE 23-11-013 10-12003-4430 3,355.00 3,355.00 (047) ZONING, CITY PLAN 01/11/2024 46377 HOLT GROUP, THE 23-11-014 10-12003-4430 1,562.50 1,562.50 (207) BUILDING PERMIT 01/11/2024 46377 HOLT GROUP, THE 23-11-015 10-31140-44302 647.50 647.50 (335) ICTC, TAC MEETIN 01/11/2024 46377 HOLT GROUP, THE 23-11-016 22-80027-4430 1,320.00 1,320.00 (456) WETLAND GRANT A 01/11/2024 46377 HOLT GROUP, THE 23-11-017 10-12003-4430 640.00 640.00 (499) PINE CROSSING AP 01/11/2024 46377 HOLT GROUP, THE 23-11-018 10-12003-4430 1,934.63 1,934.63 (506) SUNSET ROSE PAR 01/11/2024 46377 HOLT GROUP, THE 23-11-019 10-12003-4430 1,320.00 1,320.00 (507) MINI STORAGE REV 01/11/2024 46377 HOLT GROUP, THE 23-11-020 10-12003-4430 780.00 780.00 (521) VASMAR LOT SPLIT 46378
01/11/2024 46378 HOLTVILLE TRIBUNE 0101393 10-12003-4422 1,050.00 1,050.00 WEST/EAST 9TH STREET 01/11/2024 46378 HOLTVILLE TRIBUNE 0101398 10-12003-4422 1,645.25 1,645.25 9TH STREET IMPROVEM 46379
01/11/2024 46379 I.C. AIR POLLUTION C 2522 PTO 20 11-31520-44301 583.00 583.00 2522 PTO 2024 01/11/2024 46379 I.C. AIR POLLUTION C 2959 PTO 20 11-31520-44301 1,059.50 1,059.50 2959 PTO 2024 46380
01/11/2024 46380 I.C. SHERIFF'S DEPT 12312023-1 10-21050-4430 8,476.00 8,476.00 DISPATCH SERVICES 01/11/2024 46380 I.C. SHERIFF'S DEPT 12312023-1 10-21040-4430 83,315.37 83,315.37 SHERIFF SERVICES 46381
01/11/2024 46381 IMPERIAL COUNTY 24-14 10-31140-44300 662.33 662.33 ICTC 2ND QUARTER 202 46382
01/11/2024 46382 IMPERIAL PRINTERS 23-4254 10-14020-4416 35.20 35.20 BLANK ENVELOPES 01/11/2024 46382 IMPERIAL PRINTERS 23-4254 11-31510-44160 35.20 35.20 BLANK ENVELOPES 01/11/2024 46382 IMPERIAL PRINTERS 23-4254 12-31620-4416 35.20 35.20 BLANK ENVELOPES 46383
01/11/2024 46383 J&S AG SUPPLIES 774938 11-31510-44200 59.21 59.21 CAMLOCK AND CLAMPS 01/11/2024 46383 J&S AG SUPPLIES 774938 12-31620-4420 59.20 59.20 CAMLOCK AND CLAMPS 46384
01/11/2024 46384 JADE SECURITY SYST 0207869 11-31520-44300 125.00 125.00 WTP SENSOR REPAIRS 46385
01/11/2024 46385 KLEINFELDER 001454196 23-80025-4430 2,540.00 2,540.00 ALAMO RIVER TRAIL SER 46386
01/11/2024 46386 LA BRUCHERIE IRRIGA 275256C 10-31150-44200 656.62 656.62 SPRINKLER SUPPLIES F 01/11/2024 46386 LA BRUCHERIE IRRIGA 275684C 11-31520-44200 98.05 98.05 LAY FLAT HOSE BLUE 01/11/2024 46386 LA BRUCHERIE IRRIGA 275914C 11-31520-44200 60.61 60.61 STAINLESS STEEL BALL M = Manual Check, V = Void Check

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City of Holtville Check Register Page: 4
Live 4.17.2022 Check Issue Dates: 12/30/2023 - 1/18/2024 Jan 18, 2024 02:20PM Check Check Invoice Invoice Invoice Check Description
Issue Date Number Payee Number GL Account Amount Amount 46387
01/11/2024 46387 MARIO BARBOZA FINAL BILL 11-00000-39620 135.80 135.80 UTILITIES FINAL BILL 46388
01/11/2024 46388 MISSIONSQUARE 6496466 10-00000-2026 2,327.63 2,327.63 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 10-00000-2027 1,433.98 1,433.98 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 10-12001-4240 657.76 657.76 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 10-14020-4240 287.28 287.28 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 10-22080-4240 349.58 349.58 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 10-12003-4240 158.88 158.88 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 10-31140-42400 158.70 158.70 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 11-31530-42400 58.72 58.72 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 11-31510-42400 505.35 505.35 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 11-31520-42400 380.64 380.64 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 12-31610-4240 669.28 669.28 RETIREMENT PREMIUM 01/11/2024 46388 MISSIONSQUARE 6496466 12-31620-4240 523.80 523.80 RETIREMENT PREMIUM 46389
01/11/2024 46389 PEOPLEREADY,INC. 28462064 12-31610-4130 839.40 839.40 TEMP WORKER WWTP 01/11/2024 46389 PEOPLEREADY,INC. 28470454 12-31610-4130 839.40 839.40 TEMP WORKER WWTP 01/11/2024 46389 PEOPLEREADY,INC. 28482863 12-31610-4130 839.40 839.40 TEMP WORKER WWTP 01/11/2024 46389 PEOPLEREADY,INC. 28482864 10-31150-41300 770.55 770.55 TEMP WORKER PARKS 01/11/2024 46389 PEOPLEREADY,INC. 28490634 12-31610-4130 671.52 671.52 TEMP WORKER WWTP 01/11/2024 46389 PEOPLEREADY,INC. 28490635 10-31150-41300 616.44 616.44 TEMP WORKER PARKS 46390
01/11/2024 46390 PYRAMID CONSTRUC 23088 10-31140-44200 794.14 794.14 SAND 46391
01/11/2024 46391 RICK'S GROUP DIESE 1925753 10-22080-4430 7,214.74 7,214.74 HYBRID BATTERY 46392
01/11/2024 46392 RUBIO MEDINA, ARCHI 2304-122023 10-70001-4430 3,229.50 3,229.50 PUBIC SAFETY BUILDING 46393
01/11/2024 46393 SELLERS PETROLEU CL35592 10-22080-4427 1,360.24 1,360.24 FIRE DEPT FUEL 01/11/2024 46393 SELLERS PETROLEU CL35593 10-21070-4427 794.68 794.68 PW FUEL 01/11/2024 46393 SELLERS PETROLEU CL35593 10-31150-44270 117.56 117.56 PW FUEL 01/11/2024 46393 SELLERS PETROLEU CL35593 11-31510-44270 98.81 98.81 PW FUEL 01/11/2024 46393 SELLERS PETROLEU CL35593 11-31530-44270 243.60 243.60 PW FUEL 01/11/2024 46393 SELLERS PETROLEU CL35593 11-31520-44270 157.04 157.04 PW FUEL 01/11/2024 46393 SELLERS PETROLEU CL35593 12-31610-4427 102.49 102.49 PW FUEL 01/11/2024 46393 SELLERS PETROLEU CL35593 12-31620-4427 270.53 270.53 PW FUEL 46394
01/11/2024 46394 SHI INTERNATIONAL C B17760076 12-31610-4530 1,411.17 1,411.17 SURFACE PRO AND KEY 46395
01/11/2024 46395 SUNBELT RENTALS 147602090-0 10-31150-45250 3,404.41 3,404.41 MANLIFT RENTAL 46396
01/11/2024 46396 UNDERGROUND SERV 1220230324 10-31140-44300 27.50 27.50 DIG ALERT FEES 46397
01/11/2024 46397 USA BLUEBOOK INV0019818 11-31520-44200 129.58 129.58 POCKET COLORIMETER, 01/11/2024 46397 USA BLUEBOOK INV0020989 11-31520-44200 1,267.62 1,267.62 HACK FREE CHLORINE S 01/11/2024 46397 USA BLUEBOOK INV0021597 12-31610-4420 1,192.00 1,192.00 ZOELLER M137 EFFLUEN 01/11/2024 46397 USA BLUEBOOK INV0023662 11-31520-44200 463.14 463.14 SODIUM HYPOCHOLORI 46398
01/11/2024 46398 XEROX FINANCIAL SE 5209099 10-12001-4525 194.36 194.36 PRINTER LEASE 01/11/2024 46398 XEROX FINANCIAL SE 5209099 10-13010-4525 194.36 194.36 PRINTER LEASE 01/11/2024 46398 XEROX FINANCIAL SE 5209099 10-14020-4525 194.35 194.35 PRINTER LEASE 01/11/2024 46398 XEROX FINANCIAL SE 5209099 11-31510-45250 194.35 194.35 PRINTER LEASE 01/11/2024 46398 XEROX FINANCIAL SE 5209099 12-31620-4525 194.35 194.35 PRINTER LEASE M = Manual Check, V = Void Check

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City of Holtville Check Register Page: 5
Live 4.17.2022 Check Issue Dates: 12/30/2023 - 1/18/2024 Jan 18, 2024 02:20PM Check Check Invoice Invoice Invoice Check Description
Issue Date Number Payee Number GL Account Amount Amount Grand Totals: 307,666.28
Report Criteria:

Report type: GL detail
Check.Check number = 46353-46398
Check.Type = {<>} "Adjustment"
M = Manual Check, V = Void Check
MEETING DATE:

ITEM NUMBER

CITY MANAGER

FINANCE MANAGER

CITY ATTORNEY
DATE ISSUED:

FROM: Nick Wells, City Manager
SUBJECT: County and Regional Appointment List - Appointments & Selections Needed

INFORMATION ONLY - NO FORMAL ACTION REQUIRED BY THE COUNCIL DISCUSSION:

Attached is the County and Regional Appointment List, as recently amended, for review, further amendment and consideration. It is requested that Council review the current/past appointments, make recommendations for any possible changes and give direction to staff to contact any community members requesting service if necessary.

CITY MANAGER RECOMMENDATION:

It is recommended that the City Council review, amend and give staff direction.

January 19, 2024
01/22/24
2 a
Approvals
City of Holtville

REPORT TO COUNCIL
Appointment List Page 1 of 1
2024 CITY OF HOLTVILLE Updated: 01/2023
Standing Appointments
Rotating Appointments
AIR POLLUTION ADVISORY COMMITTEE APCD Office • 150 S 9th Street (EC) No regularly scheduled meetings. Contact: Belen Leon-Lopez Primary: Mike Pacheco, Council Member Office: (760) 482-4606 Alternate: Ginger Ward, Council Member [email protected] AIRPORT ADVISORY COMMITTEE 1405 N Imperial Avenue, Ste 1 (EC) Contact: Sandy Carver-Gutierrez
Primary: Mike Pacheco, Council Member Office: (760) 482-4236 Alternate: Ginger Ward, Council Member
AIRPORT LAND USE COMMISSION 801 Main Street (EC)
No regularly scheduled meetings. Contact: Michael
Primary: Mike Goodsell, Council Member Office: (760) 482-4236 Alternate: Steve Walker, City Attorney
AREA AGENCY ON AGING (Appointed by League of CA Cities) 778 W State Street (EC) Meetings the 3rd Thursday of the month at 9 am Contact: (Vacant) Primary: Ginger Ward, Council Member Office: (442) 265-7033 District 5 Alternate: (Vacant)
CAMPESINOS UNIDOS 1005 C Street (Brawley)
No regularly scheduled meetings. Executive Director: Jose M. Lopez Primary: Manuel Rodriguez (Appointed through April, 2024) Office: (760) 344-6300 Alternate: Mike Goodsell, Council Member M Rodrguez (760) 234-6090 CENTINELA STATE PRISON ADVISORY COMMITTEE PO Box 731 (Imperial) Meetings are held at the prison on the 2nd Tuesday of each month at 9am Contact: Ken Phillips Primary: Laura Goodsell
IMPERIAL COUNTY DISASTER COUNCIL 1078 Dogwood Road, Suite 104 (Heber) Contact: Rosa Hernandez
Office: (760) 482-2400
Primary: Alex Silva, Fire Chief [email protected] Alternate: Joe Conkey, Police Chief
County and Regional Appointment List
No regularly scheduled meetings.

Meetings are held as needed, at least once a quarter.

No set date, time or
Appointment List (2024) Page 1 of 5 3:28 PM 1/19/2024
2024 CITY OF HOLTVILLE Updated: 01/2023
Standing Appointments
Rotating Appointments
IMPERIAL COUNTY FILM COMMISSION 1095 S 4th Street (EC)
Primary: Ginger Ward, Council Member Contact: Charla Teeters Office: (760) 337-4155
IMPERIAL COUNTY TRANSPORTATION COMMISSION (ICTC) 940 W Main, 2nd Floor (EC) Meetings are held monthly every 4th Wednesday at 6:00 pm in the Executive Director: David Aguirre County Board of Supervisors Chambers (940 W Main Street, 2nd Floor - EC) Office: (760) 592-4494 Primary: Mike Goodsell, Council Member [email protected] Alternate: Mayor Murray Anderson
ICTC MANAGEMENT COMMITTEE Contact: Cristi Lerma
Meetings are held every 2nd Wednesday of the month at alternating locations Office: (760) 592-4494 Primary: Nick Wells, City Manager Mobile: (760) 604-1100 Alternate: Adriana Anguis, Finance Officer [email protected] ICTC TECHNICAL ADVISORY COMMITTEE (Two votes) ICTC Offices • 1405 N Imperial (EC) Contact: Virginia Mendoza
Primary: Adriana Anguis, Finance Officer Office: (760) 592-4494 Primary: Alex Chavez, Public Works Foreman Mobile: (760) 604-3605 Alternate: Jeorge Galvan, City Planner [email protected] IMPERIAL/MEXICALI BI-NATIONAL ALLIANCE (Advisory Board) ICTC Offices • 1405 N Imperial (EC) Meetings are held every other month, 2nd Thursday of the month Contact: Virginia Mendoza Primary: Nick Wells, City Manager Office: (760) 592-4494 Alternate: Mayor Murray Anderson Mobile: (760) 604-3605 [email protected]

IMPERIAL VALLEY ECONOMIC DEVELOPMENT CORPORATION (IVEDC) Meetings are held on the 2nd Thursday of every other month at 3:30. ICTC Offices • 1405 N Imperial (EC) No set location. Contact: Tim Kelley
Primary: Nick Wells, City Manager Office: (760) 353-8332 Alternate: Mayor Murray Anderson [email protected]
IMPERIAL VALLEY HOUSING AUTHORITY 1690 West Adams Ave (EC) Meetings are held on the 2nd Thursday of every month at 6:00 p.m. Executive Director: Kirk Mann Location alternates between the 1401 D Street, Brawley & the EC office Office: (760) 337-7500 Delegate: Murray Anderson, Mayor Pro Tem [email protected] Delegate: John Munger, Council Member
County and Regional Appointment List
Meetings are held every 4th Thursday of the month at the ICTC Of Appointment List (2024) Page 2 of 5 3:28 PM 1/19/2024
2024 CITY OF HOLTVILLE Updated: 01/2023
Standing Appointments
Rotating Appointments
IMPERIAL VALLEY RESOURCE MANAGEMENT ICTC Offices • 1405 N Imperial (EC) Meetings are held as needed, at least once a quarter in conjunction with Contact: (Vacant) the ICTC Board (ICTC Designees) Office: (760) 337-4586
IMPERIAL VALLEY TELECOMMUNICATIONS AUTHORITY (IVTA) 1398 Sperber Road (EC) Meetings are held on the 1st Thursday of every month Contact: Luis Wong Primary: Alex Estrada, IT Consultant Office: (760) 312-6128 Alternate: Nick Wells, City Manager [email protected]
LEAGUE OF CALIFORNIA CITIES Contact: Catherine Hill
Quarterly meetings at alternating locations Office: (619) 295-8282 Primary: Mayor Murray Anderson Mobile: (619) 733-1751
Alternate: John Munger, Mayor Pro Tem [email protected] LOCAL TRANSIT AUTHORITY (LTA) ICTC Offices • 1405 N Imperial (EC) Meetings are held as needed, at least once a quarter in conjunction with Contact: David Aguirre the ICTC Board (ICTC Designees) Office: (760) 592-4494
[email protected]
OVERALL ECONOMIC DEVELOPMENT COMMISSION (OEDC) 940 W Main Street, Suite 203 (EC) Contact: Priscilla A. Lopez
Primary: Nick Wells, City Manager Office: (442) 265-1101 Alternate: Mayor Murray Anderson [email protected]

PUBLIC ENTITY RISK MANAGEMENT AUTHORITY (PERMA)
Meetings are held quarterly at rotating locations 36-951 Cook Street, Suite 101 (Palm Desert) (760) 360-4966 Primary: Adriana Anguis, Finance Officer General Manager: Beth Lyons Alternate: Haley Dowsey, Personnel Technician [email protected] SERVICE AUTHORITY FOR FREEWAY EMERGENCIES (SAFE) ICTC Offices • 1405 N Imperial (EC) Meetings are held as needed, at least once a quarter in conjunction with Contact: David Aguirre the ICTC Board (ICTC Designees) Office: (442) 265-1818
SOUTHERN CA ASSOCIATION OF GOVERNMENT (SCAG) ICTC Offices • 1405 N Imperial (EC) Main Office: 818 West 7th Street, 12th Floor • LA, CA 90017 • (213) 236-1800 Reg Affairs Officer: David Salgado Primary: Mayor Murray Anderson Office: (760) 353-7800
Alternate: John Munger, Council Member [email protected] County and Regional Appointment List
Meetings are held on the 1st Wednesday of every month at 9 am Appointment List (2024) Page 3 of 5 3:28 PM 1/19/2024
2024 CITY OF HOLTVILLE Updated: 01/2023
Standing Appointments
Rotating Appointments
Informational Only:

LOCAL AREA FORMATION COMMISSION (LAFCO) 1122 State Street, Suite D Representative rotates between cities Contact: Jurg Heuberger www.iclafco.com Office: (760) 353-4115
City of Holtville Appointment List
PLANNING COMMISSION Re: City Code 2.08.010
Ross Daniels (Term expires 4/15/2022 )
Cindy Pacheco (Term expires 4/15/2022 ) City Council
Vanessa Ramirez (Term expires 4/15/2024 ) Representative John Britschgi (Term expires 4/15/2024 )
Georgina Camacho (Term expires 4/15/2024 )

BECC LOCAL STEERING COMMITTEE
Mayor Murray Anderson (Vacant) , Planning Commissioner
Nick Wells, City Manager Alex Chavez, Public Works Foreman Jeorge Galvan, City Planner

CHAMBER OF COMMERCE
Meetings are held as the second Wednesday of each month at 6:00 pm Contact: Rosie Allegranza Primary: Ginger Ward, Council Member Alternate: Nick Wells, City Manager PERSONNEL BOARD Re: City Code 2.28.040
Matt Hester John Paul Wells Patricia Salcido
PERSONNEL OFFICER Nick Wells, City Manager Re: City Code 2.28.030

PROJECT REVIEW COMMITTEE
Murray Anderson, Mayor Alex Silva, Fire Chief
John Munger, Mayor Pro Tem Joe Conkey, Police Chief
Nick Wells, City Manager John Britschgi, Planning Commissioner Jeorge Galvan, City Planner Ross Daniels, Planning Commissioner SAFETY OFFICER Alex Silva, Fire Chief Re: City Code 2.30.030 VEHICLE ABATEMENT Primary: Alex Silva, Fire Chief Alternate: Joe Conkey, Police Chief VEHICLE SAFETY OFFICER Joe Conkey, Police Chief Re: City Code 2.30.040 County and Regional Appointment List
Appointment List (2024) Page 4 of 5 3:28 PM 1/19/2024
2024 CITY OF HOLTVILLE Updated: 01/2023
Standing Appointments
Rotating Appointments
EMPLOYEE & PUBLIC SAFETY COMMITTEE Re: City Code 2.30, Fire Areas of Advisement: Illness & Injury Protection, Prevention, Health & Sanitation, Animal Control Mayor Murray Anderson Alex Silva, Fire Chief Nick Wells, City Manager FINANCE COMMITTEE Advises on Revenue & Expenditures, Bonds, Purchasing, Accounting, Budget Control Mayor Murray Anderson George Morris, City Treasurer
John Munger, Council Member Nick Wells, City Manager

PERSONNEL & PUBLIC RELATIONS
Areas of Advisement: Administration & Personnel, Public Relations, Parks & Recreation (Events), Public Policy, Community Volunteers (not related to fire and police), City Licenses & Community Beautification Mayor Murray Anderson Nick Wells, City Manager (Vacant) City Clerk John Munger, Council Member Haley Dowsey, Personnel Technician PUBLIC WORKS COMMITTEE Areas of Advisement: Water & Sewer, Construction, Streets & Sidewalks, Primary: Murray Anderson, Mayor
Alternate: Mayor Pro Tem John Munger

TECHNICAL ADVISORY COMMITTEE
Nick Wells, City Manager Jack Holt, City Engineer Jeorge Galvan, City Planner Positions
Murray Anderson Mayor Murray Anderson City Manager Nick Wells John Munger Mayor Pro Tem Finance Officer Adriana Anguis Mike Goodsell Council Member Fire Chief Alex Silva
Mike Pacheco Council Member Police Chief Joe Conkey
Ginger Ward Council Member Personnel Technician Haley Dowsey City Planner Jeorge Galvan
George Morris City Treasurer City Clerk (Vacant)
Parks & Sports Fields (Maint & Construction)
Advisory Committee Appointments
Appointment List (2024) Page 5 of 5 3:28 PM 1/19/2024
City of Holtville

REPORT TO COUNCIL
DATE ISSUED: January 18, 2024
FROM: Alex Silva, Fire Chief
SUBJECT: Purchase used 75ft quint ladder from Sycuan Fire Department
ISSUE
Shall the City Council approve the purchase of 2000 Pierce Ladder (Quint) Truck for the Holtville Fire Department (HFD)? The increasing construction activity in Holtville has highlighted the necessity for a ladder (quint) engine.

Presently, the Holtville Fire Department's fleet only features a 24 ft ladder on our engines. The Fern Crossing Apartment, a three-story structure with a roof exceeding 42 ft, exemplifies the need for an upgraded ladder engine. In the city, several commercial buildings, including the aforementioned apartment, mandate the use of a ladder engine for effective suppression in the event of a structure fire.

Moreover, Holtville has numerous residential homes constructed with lath and plaster, requiring roof-based extinguishing techniques. In the case of a commercial building fire, the reliance on mutual aid from ladder trucks becomes crucial for effective suppression. However, the delay in mutual aid response time underscores the urgency of having a quint engine on-site.

Notably, a quint engine can serve as a type 1 engine, equipped to promptly respond to structure fires within the city. Compounding the issue, our existing fleet of type 1 engines is currently undergoing repairs at the mechanic shop due to various damages

CITY MANAGER RECOMMENDATION
Approve the purchase of a used 2000 Pierce Quint engine from Sycuan Fire Department to augment of current fleet.

FISCAL IMPACT
We've come across a pre-owned quint ladder truck available at the Sycuan Fire Department in San Diego County. There are two pricing options for the quint: one is $175,000 for the engine alone without any equipment, and the other is $197,000, encompassing all essential components such as hoses, 2 a
appliances (fittings), radios, and headsets.

In our pursuit of pricing options, HFD staff has actively sought quotes from various vendors to supply the engine. Notably, we've received a quote exclusively for hoses from Fire Etc, amounting to over $29,000, and this cost does not even cover additional essentials like fittings, radios, etc.

The city can utilize American Rescue Plan Act (ARPA) funding to purchase the engine

DISCUSSION
. In addition to the ongoing and upcoming construction of three-story buildings within the city limits, the inadequacy of HFD's firefighting capabilities for effective suppression in such situations is evident. Recognizing this need, we have identified a solution in the form of a used quint engine available at Sycuan Fire Department (SFD). Originally purchased by Sycuan Casino in 2000 with a 75 ft ladder, the quint engine has been impeccably maintained by SFD.

However, with the development of a 12-story hotel by Sycuan Casino, the limitations of the existing 75 ft ladder have become apparent. It now covers only 31% of the new hotel. To address their evolving requirements, Sycuan Casino has acquired a taller ladder engine, rendering the 75 ft quint obsolete for their purposes.

Despite being sold in its current condition, the quint engine has undergone thorough maintenance, and all maintenance records are available from SFD.

Our inspection indicates that the engine is in excellent condition, although it hasn't been formally assessed by a mechanic. The engine has demonstrated reliable performance, and recent pump testing confirms its pumping capacity and vacuum capabilities. Additionally, SFD has provided certification of ladder inspection, ensuring the equipment's safety and compliance

CONCLUSSION
The City of Holtville has long felt the necessity for an additional Type 1 engine. The market prices for a new Type 1 engine hover around $800,000, while a 75-quint engine typically costs approximately $1.2 million. Recognizing the financial constraints, we have identified a cost-effective solution in the form of a used quint engine from Sycuan Fire Department (SFD).

This SFD quint is in excellent condition, presenting a viable option to serve as the primary engine for the city. Our evaluation of other available quints in similar conditions revealed that most were located on the East Coast, where they are subjected to snow-driven conditions that can potentially damage the pump components. In contrast, the quint from Sycuan FD has seen minimal usage and is well-preserved, making it a fitting choice to fulfill our current operational requirements.

ALTERNATIVES

1. Grant authorization for the acquisition of a used 75 ft quint ladder truck from Sycuan Fire Department at a cost of $175,000, covering solely the engine without any supplementary equipment.

2. Give the green light for the purchase of a used 75 ft quint ladder truck from Sycuan Fire Department, inclusive of extra equipment like hoses, appliances (fittings), and radios, for a total of $197,000.

3. Direct the staff to actively seek out a quint engine available at a more budget-friendly price.

4. Instruct the staff to gather price quotations for a new quint ladder truck.

5. Withhold approval for the procurement of any engine at this point in tim the price of engine with no additional equipment for $175,000.

Cordially submitted
Alex Silva
Fire Chief
Holtville Fire Department

CITY OF HOLTVILLE
RESOLUTION NO. 24-03

A RESOLUTION OF THE HOLTVILLE CITY COUNCIL APPROVING

THE PURCHASE OF A NEW QUINT LADDER TYPE FIRE FIGHTING VEHICLE WHEREAS, the Holtville Fire Department has an inventory of vehicles that are rapidly aging and becoming more difficult to maintain; and
WHEREAS, the City's Insurance Service Office Rating is dependent upon possessing multiple engines to respond to emergencies, which is jeopardized by engines frequently put out of service for lengthy repairs; and
WHEREAS, new vertical construction in the City, such as the recently-constructed 3-story Fern Crossing Apartment complex, would necessitate a ladder equipped vehicle to adequately fight a fire; and
WHEREAS, ladder trucks from other agencies responding to mutual aid have been instrumental in previous structure fires within the City of Holtville; and WHEREAS, Holtville Fire staff have been researching ladder or "quint" trucks in recent months for potential purchase; and
WHEREAS, one such vehicle has been found to be of particular value and interest; and WHEREAS, staff has deemed the proposed sale price of such a vehicle by the Sycuan Tribal Government Fire Department to be the most beneficial of the options presented; and

NOW, THEREFORE, THE HOLTVILLE CITY COUNCIL DOES HEREBY
RESOLVE, DETERMINE AND ORDAIN AS FOLLOWS:

1. That the Holtville City Council hereby approves a sale contract for the purchase of a 2000 Pierce Dash Series 60 Fire Vehicle from the Sycuan Tribal Government Fire Department in the amount of .

2. That the Holtville City Council also hereby approves the purchase of existing equipment to outfit the vehicle, such as hoses, fittings and radios, for the additional amount of .

3. That the Holtville City Council hereby authorizes these funds to be drawn against funding allocated to the City under the Federal American Rescue Plan Act (ARPA) currently held in the City's General Fund.

4. That the foregoing is true, correct and adopted.

PASSED, APPROVED AND ADOPTED by Holtville City Council at a regular meeting held on this 23rd day of October, 2023, by the following roll call vote: 23-Oct AYES: Anderson, Layton, Pacheco, Ward, Goodsell
NOES: None
ABSTAIN: None
ABSENT: None
Murray Anderson, Mayor
$22,000
$175,000
1 City Council/CM Reports (01-22’24)
City of Holtville

REPORT TO COUNCIL
DATE ISSUED: January 19, 2024
FROM: Nick Wells, City Manager
SUBJECT: City Manager Update
INFORMATION ONLY – NO ACTION REQUIRED AT THIS TIME

WATER ENTERPRISE
Rate Study – The profitability of the Water Enterprise has been problematic in recent years. Coupled with the debt covenant to budget a net revenue of 120% of the annual debt service, a rate adjustment has been explored. A formal Water Rate Study must be completed, which will be brought back for discussion soon.

PUBLIC WORKS

TRANSPORTATION PROJECTS
East Ninth Street Sidewalk Improvements – The Holt Group has completed design on the project. Staff has worked with LAFCo, the County and a private landowner to finalize jurisdiction and easements in the project area. SB1 funding was allocated to this and the West Ninth project at the July, 2023, meeting.

Information on the project was input to the State’s tracking system and it was approved for utilization of the funding. Advertising to procure contractors was approved in November. The RFP ad was recently run in the Holtville Tribune with a 30-day response window. Action will be proposed in February.

Pear Canal Undergrounding/Ninth Street Improvements (Olive to Melon) – this project has been discussed for some time. Initial action to proceed was taken in early 2021. A deposit was forwarded to IID to begin design and multiple site visits with staff, the IID and City Engineer took place to discuss issues that need to be addressed in design. Undergrounding work was scheduled to take place in December 2021, however, delays were discussed in those meetings from the IID side which eventually led to construction work being pushed back. The City has been awarded funding through ICTC for the resulting necessary sidewalk and roadway improvements, however that funding will not be available until at least October, 2023, so this is not an issue from our standpoint. A conversation with Mr. Hawk revealed that he is waiting for this project to take place to begin construction of his adjacent housing project.

A construction challenge for IID existed for this project, as it would make it difficult to continue to service several nearby County-area residences served by surface water. It was determined that incentivizing these properties to convert to City water would be in the best interest of the project. Staff worked with IID on companion communication to those residents to encourage them to switch. At one point, IID had identified that only two properties remained that needed conversion, but staff met with them in July, 2023, and they agreed to convert to City service! City staff has worked with IID staff to double check total compliance (2 more residences were discovered that need to be contacted) and is working with a local contractor to estimate the cost of installation. The ad to procure a Design Engineer was recently run in the Holtville Tribune with a 30-day response window. Action will be proposed in February.

Meeting Date 01/22/24
Item Number 5 a
Approvals .

City Manager
Finance
City Attorney
2 City Council/CM Reports (01-22’24)
Pine Avenue Sidewalks – Subsequent to the awards of funding for streets projects utilizing Federal Highways dollars through ICTC in early 2022, another year of projects was quickly requested to be added.

Holtville submitted a project to capture CMAQ dollars to add sidewalks to either side of Pine Avenue between Fourth and Fifth Streets. Action to approve was taken in October.

PARKS
Holtville Wetlands Project – In late 2016, approximately $3 million was granted to the City through the US Bureau of Reclamation (BoR). THG was selected for Grant Administration tasks and George Cairo Engineering (GCE) for design services. GCE was significantly behind schedule from the outset, but finally produced a Record of Survey that was first filed with the County in 2018. The plan check process proved to be extremely slow with holdups by both the County and GCE. THG and staff applied pressure throughout the process, with an eventual approval in 2021.

Authorization was given to release a construction RFP in August, 2021 and was advertised in early 2022.

Only one bid was submitted, which was significantly over (+/- $1.4 million) the construction budget. A status conference was held with BoR to strategize and discuss options, as staff began working on potential solutions, such as augmented grant funds from other sources and “value engineering” to trim the cost of the project. The contractor has committed to holding their bid for a few more months.

The BoR representative, Jeremy Brooks, has been extremely helpful in moving the project along. In September, he was able to secure funding to bridge the gap to pay for construction. That funding was officially awarded in early February. Action to officially award the construction contract was taken in March and a pre-con meeting was held in early May, with the contractor onsite performing various activities simultaneously.

The site has now been fully constituted with regard to major earth work, with finish grading and piping remaining to be completed. Additionally, the access roadway needs to be completed. A minor holdup with a permit from the state is currently pausing progress temporarily, but is in process. The October site tour with BoR representatives was rescheduled, however, a conversation notifying them of a potential extension received positive feedback to demonstrated progress. The BoR rep also offered to intervene in speeding up the latest hiccup in the permitting process. He made some calls and one permit with the state was approved, the other with the Army Corps of Engineers (ACE) was returned for further revision. Much of the piping between cells has been completed, as has the headworks for the inlet area. We await approval to tap into the River and begin the process of populating the beds with plant species. Although the ACE permit seems to be imminent, the project grant end date was looming on January 30. BoR was aware of the issue, but staff officially requested an extension this week.

Railroad Trestle Repair – A grant was secured from the California Natural Resources Agency to repair the railroad trestle burned in a river bottom fire several years ago. This is necessary to connect the Trail to east side of the river and eventually the future Wetlands area. After over a decade and a half of being somewhat unsightly and unusable, the trestle will soon be fixed cosmetically and usable for pedestrian and non-motorized traffic. Documentation was finally signed for this grant in late October, 2021, The City Engineer completed the technical specification for the Scope of Work in June 2022 for the RFP. A decision was made to forestall the bid process a bit to allow construction costs to stabilize. An extension was secured in early October from the funding agency to allow this extra time. Kleinfelder, Inc., was selected for Design services in April. A meeting with the design team was held in early May wherein various facets of the project were discussed. Mayor Ward volunteered to sit in on meetings for this project when possible, so she and staff met with the design team via Zoom to discuss preliminary design concepts last month. There are multiple concepts being discussed, most to control costs and stretch the project dollars, for which they sought input. Staff has continued to meet with the design team and expects preliminary work product in the near future. A meeting last week with the design engineer led to multiple decisions on design considerations. 3 City Council/CM Reports (01-22’24)
Mayor Ward and the CM have proceeded with the general direction of keeping the original character of the structure, while making concessions to keep costs under control.

Staff checked in with the Design Engineer in late December. At this point, most of the structural work has been completed, with additional work needed on ancillary elements such as landscaping and the proposed picnic area. We will be proposing an update meeting in the next few weeks to see the current progress.

At the SCAG event in May, 2022, the City Manager had multiple discussions about a Trail extension from the Trestle to the Country Club area, then to the UC Research station and eventually to Hwy 111 for easier access to IVC with active transportation funding options. The idea was well-received and staff will be meeting with other agencies about the concept in the future. Subsequently, the head of Public Works for the County was brought in and he was enthusiastically supportive. This will be explored in a future Active Transportation funding cycle.

Mellinger Alamo River Trail - A grant application through River Partners, a non-profit that deals in habitat restoration, for a project that would be a good complement to our Wetlands trail spur, was unsuccessful in 2022. RP has recently contacted staff to discuss another potential submission.

Staff has begun to look at another grant opportunity through State Parks for the spur line to the Wetlands.

As the Trestle Improvements and Wetlands projects are about to begin, the need for the Trail extension will soon be crucial.

ADMINISTRATION
Public Safety Lot/New Construction – Rubio Medina of Irvine, California was engaged in April to perform Architecture services to design Phase I (Fire Apparatus Bay) and Phase II (PS Administration & Fire Dormitories) of this project. Staff met with Mr. Medina multiple times in early May and iterative documents are already being discussed and revised. Pursuant to discussions between Chief Silva, the CM and Mr. Medina, regarding configuration a plan for constructing a 3-bay apparatus section and a 2-story administration/residence area was developed. Further discussion also clarified the placement of the building on the site. Chief Silva continues work with Mr. Medina on design elements. Council had discussion regarding the external motif of the building, which moved on to the subcommittee for the project. Feedback was provided to the architect and he was very open to incorporating ideas presented. A meeting was recently held to present updated design palettes to the subcommittee last week. Mr. Medina has some exciting ideas and is welcoming input as the project progresses. Staff spoke with Mr. Medina this week. With delays in communication, there is still significant work to be done that will take time. Staff will discuss with Council further.

BUILDING DEPT - The City issued 121 building permits in 2023 and has issued 2 in 2024. A list of permits pulled by month is available on the City’s website at http://holtville.ca.gov/section.php?id=73.

Melon, LLC Housing Project (± 50) – A project has been in the works for some time at the northeast corner of Ninth and Melon, just outside the City limits. After years of confusion regarding the process, the project’s ownership group, led by John Hawk, engaged Development Design & Engineering in 2016 to assist in shepherding the project along. DD&E completed CEQA compliance and a Mitigated Negative Declaration was adopted by the Planning Commission and City Council in late 2020.

The project was presented at Planning Commission in October 2020 and drew a good deal of public opposition. PC action pushed the project forward with a designation of allowing R-1 or R-2 development, with Council accepting the PC recommendation in November, 2020. The more dense R-2 zoning designation would allow up to 8 units per acre or approximately 65 units. The annexation was approved by LAFCo in February, 2021. We await further submission from the project proponent. 4 City Council/CM Reports (01-22’24)
Mr. Hawk has vacillated between engaging a contractor to begin construction and selling off this project.

The CM met with a developer in the Spring that was highly interested in acquiring the project, but that may have cooled somewhat.

Staff recently spoke with Mr. Hawk and reminded him that there are still several requirements to move his project forward, which he could be doing concurrently with the preparation and construction of the IID and City improvements. He said he will be speaking to his partners. As the undergrounding and street work are imminent, he still needs to produce a site plan, building plans, pull permits, etc. The City’s project should now have no bearing on his timeline. This was reiterated to Mr.

Hawk again this week.

AMG Sunset Rose Senior Apartments (± 33) – In July, 2022, the City was granted HOME funding for this AMG & Associates apartment project, proposed in the area of Third and Grape. This will create some longterm oversight by the City, but it does continue to add housing. A subdivision map was approved for the property. A consultant to administer this grant was engaged in May, 2022, and an application for additional subsidized financing was approved by the City in late November.

A pre-submittal meeting was held in early November to discuss necessary aspects to the construction with the project proponent, including offsite improvements. Much of the discussion centered on handling stormwater. Plans were submitted in late November. AMG addressed all substantive issues and permits were issued in late February. Final map and the necessary proposed lot split were approved in late February as well. Since the closing of the financing, several paperwork/compliance issues cropped up that the City has been left to work on. This was not the “deal” as originally presented, so staff sought assistance. Staff met with HCD representatives on this project in October. We are hoping they will assist in working with the contractor to get the project running more smoothly.

The project is currently somewhat in limbo, as construction bids came in significantly over projections. The developer is working to mitigate some of those issues prior to proceeding. Additional regulatory documentation was recently requested, which may indicate that onset of construction is once again on the near horizon. Staff worked the past few weeks with consultants to assist the developer to place a fund draw to begin construction. The funding draw documents were approved last week, allowing for drawdown of capital to (we assume) to begin construction immediately.

BESS Project – A proposed battery storage project near Melon and Sixth was proposed several months ago and had a flurry of meetings, submissions and communications in the past month. After much consternation, a permit for initial site work was granted in July. Staff continues to work with the contractor on submissions. Interaction continues as the project develops. Discussions has continued to revise requirements and continue the project moving forward.

Capital Improvements Project Listing – a meeting was held in November with staff, including the City Manager, City Engineer, City Planner and Water/Wastewater Lead Operator to discuss long term capital improvements needed in the City. Water system improvements, sewer system upgrades, streets projects and other issues were discussed and expected to be further explored. A more complete detailing of the discussion will be presented to the Council in the near future.

ISSUES
Imperial Valley Healthcare District – the proposed creation of this entity has continued to be a topic for discussion on various fronts. Mr. Anderson and Ms. Ward have been sitting in on some discussions to keep Council informed on this “hot button” regional topic. Legislation was passed with a Board that includes a seat for a representative of Holtville. The City conducted outreach for citizens interested in serving in that capacity and City Council appointed Laura Goodsell as its representative in December.

MEETINGS & EVENTS RECENTLY ATTENDED :
∙ 01/08/24 Department Head Meeting City Hall
∙ 01/08/24 Holtville City Council Meeting City Hall
∙ 01/10/24 ICTC Management/CCMA Meetings City of Calipatria ∙ 01/12/24 Holtville Rotary Club Meeting Buzzmore Racing Shop ∙ 01/12/24 Meeting w/ Holtville Rotary Members re: Entry Triangle Project City Hall ∙ 01/15/24 MLK Day Observed (City Hall Closed)
∙ 01/16/24 Department Head Meeting City Hall
∙ 01/16/24 Carrot Festival Planning Meeting City Hall
∙ 01/16/24 Wetlands Project Status Meeting Web Conference ∙ 01/16/24 Meeting w/ Fire Staff re: Pending Fire Inspection City Hall ∙ 01/17/24 IVRMA Meeting re: Edible Food Recovery Issues Web Conference ∙ 01/17/24 Meeting w/ Sun Community Reps re: Community Banking City Hall ∙ 01/17/24 IV Foreign Trade Zone Meeting IC Workforce Development (EC) ∙ 01/18/24 Conference w/ PS Building Architect Teleconference ∙ 01/18/24 Meeting w/ CofC re: Public Safety Bldg Funding City Hall ∙ 01/18/24 Meeting w/ Gafcon Consultants re: Public Safety Bldg Funding City Hall ∙ 01/18/24 IVEDC Annual Dinner Del Rio CC (Brawley)
∙ 01/19/24 Holtville Rotary Club Meeting St. Paul's Lutheran Church UPCOMING EVENTS :
∙ 01/22/24 Department Head Meeting City Hall
∙ 01/22/24 Holtville City Council Meeting Civic Center
∙ 01/29/24 IC Partnership Alliance Meeting IC Workforce Development (EC) ∙ 01/30/24 Wetlands Project Status Meeting Project Site ∙ 02/02/24 CofC Queen Coronation/Citizen of the Year Banquet IV Swiss Club ∙ 02/03/24 Sacred Heart School Dancing Fundraiser Brawley ∙ 02/09/24 Carrot Festival Kickoff Concert Holt Avenue
∙ 02/10/24 Holtville Carrot Festival Parade Fifth Street ∙ 02/10/24 Holtville Carrot Festival Mariachi Night Fifth Street ∙ 02/12/24 Holtville City Council Meeting City Hall
∙ 02/14/24 ICTC Management/CCMA Meetings City of El Centro ∙ 02/15 - 02/16/24 NW Vacation Days (Out of Office ) Puerto Vallarta, Mexico ∙ 02/19/24 President's Day (City Hall Closed)
∙ 02/20/24 Holtville Planning Commission Meeting City Hall ∙ 03/21/24 Holtville Farmers Market & Street Fair (Tentative) Holt Park ∙ 05/01 - 05/03/24 SCAG General Assembly & Annual Conference Palm Desert, CA If you have any questions about any of the items presented, please feel free to contact me directly.

Respectfully submitted,
Nicholas D. Wells
(760) 356-2831 5
City Council/CM Reports (2024'01-22)
City of Holtville
Report to City Council
January 18, 2023
From: Adriana Anguis, Finance Supervisor
Subject: Bimonthly Report
THIS INFORMATION PROVIDED TO THE CITY COUNCIL. NO ACTION IS REQUIRED OF THE CITY COUNCIL.

The purpose of this report is to inform Council of City of Holtville Finance activities and updates since the last council meeting.
• Preparing for the audit scheduled for the week of January 22nd. • 23 water shutoffs in January
• Submitted claim to CalFire for Hurricane Hilary expenses, met with FEMA regarding the damages and claims, we are scheduled for an in person meeting January 26th. • Received COPS growth check in the amount of $73,756.19 as per resolution 23-27. • Receiving payments from Campesinos Unidos LIHWAP utility assistance and report submittals to LIHWAP.

Respectfully Submitted,
Adriana Anguis
Adriana Anguis
Finance Supervisor
City of Holtville
5 b
City of Holtville

REPORT TO COUNCIL
DATE ISSUED: January 8, 2024
FROM: Alex Silva, Fire Chief
SUBJECT: Monthly Report for December 2023
THIS IS INFORMATION PROVIDED TO THE CITY COUNCIL. NO ACTION IS REQUIRED OF THE CITY COUNCIL.

The month of December is always one of our busiest months of the year. We started out on 5th Street and Holt Avenue doing our annual “fill a boot for shoes”. This year we were able to raise enough money to purchase 40 pairs of shoes for Finley School. We held our Jonny B the EMT Guardian Angel. We purchased 31 $100 gi� cards for Finley and Pine School students. The students are picked by the school, kids that might need a litle more Christmas cheer during the holidays. Thanks to Cooper’s West Insurance, American Legion Auxiliary Bradley Keffer Unit, Thomas and Paula Daniels, Verde 4H, Holtville 4H, Burnworth Landscape, Josh and Vanessa Castellanos, and two secret Santas. This event couldn’t occur without the support from our City Council members, Nick Wells City Manager, and the Holtville Fire Associa�on. Parents are always apprecia�ve of the support the City of Holtville does for our kids in our city. The following is the monthly for December 2023.

Emergency Calls 98
Training hours 204
Residen�al inspec�ons 32
Commercial inspec�ons 8
Cordially submited
Alex Silva
Fire Chief
Holtville Fire Department
MAJOR INCIDENT TYPE # INCIDENTS % of TOTAL
Fires 4 4.08%
Rescue & Emergency Medical Service 74 75.51%
Hazardous Condition (No Fire) 1 1.02%
Service Call 5 5.1%
Good Intent Call 11 11.22%
False Alarm & False Call 1 1.02%
Special Incident Type 2 2.04%
TOTAL 98 100%
ACTION TAKEN #

INCIDENTS PERCENTAGE
00 - Action taken, other 1 1.02%
11 - Extinguishment by fire service personnel 3 3.06%
12 - Salvage & overhaul 1 1.02%
24 - Recover body 1 1.02%
31 - Provide first aid & check for injuries 9 9.18%
32 - Provide basic life support (BLS) 68 69.39%
58 - Operate apparatus or vehicle 1 1.02%
71 - Assist physically disabled 2 2.04%
73 - Provide manpower 1 1.02%
86 - Investigate 5 5.1%
93 - Cancelled en route 8 8.16%
TOTAL: 100
14 8 12 13 14 16 21
TOTAL

INCIDENTS

TOTAL PROPERTY
LOSS

TOTAL CONTENT
LOSS
TOTAL
LOSSES

AVERAGE
LOSS
1 $20,000.00 $10,000.00 $30,000.00 $30,000.00

INCIDENT
NUMBER
DATE Incident Type PROPERTY
LOSS

CONTENT
LOSS
TOTAL % of
Total
2023-1067 12/26/2023 121 - Fire in mobile home used
as fixed residence
$20,000.00 $10,000.00 $30,000.00 100.00%
2 2 1 4 1 3 4 6 4 1 8 2 7 2 7 9 9 9 5 6 2 2 2
27 17 2 27 2 15 5 2 1
City of Holtville

REPORT TO COUNCIL
DATE ISSUED: January 8, 2024
FROM: Alex Silva, Fire Chief
SUBJECT: Annual Report for year 2023
THIS IS INFORMATION PROVIDED TO THE CITY COUNCIL. NO ACTION IS REQUIRED OF THE CITY COUNCIL.

First and foremost, I would like to thank City Council, City Manager Nick Wells, my outstanding firefighters for allowing me another year as your Fire Chief. December 2023 was my 15-year anniversary as Fire Chief for the City of Holtville
This year was the busiest call volume (pre Covid) we have had since I started doing a yearly report to the city. We averaged two calls per day, in 2023 we averaged 3 calls per day. While another call per day might not seem like a lot, it’s about a 33% increase in our call volume.

This year we par�cipated in two strike teams ac�va�ons, one to Riverside (Rabbit Fire) with the brush truck and myself and to the Happy Camp Complex, myself for 18 days. The State of California had a lot of precipita�on this year, this only adds to the upcoming years as fuel for future fires.

The Firefighter’s associa�on con�nued with the great community involvement. During the month of February, we took academic achievement school kids to the carnival, our Ride your Bike to School in May, Walk to School in October, Fill a boot for shoes, Jonny B the EMT Guardian Angel program, fire preven�on presenta�on, visits to the fire house, career days, atend the Burn Ins�tute Camp, Community Emergency Response Team training, the IVC senior health and exercise program and Holtville Explorer’s program.

This year’s summer pool was a great success. The lifeguards did a fantas�c job, I am extremely happy to report we didn’t have a significant incident.

Thank you for your con�nued support.

Alex Silva
Fire Chief
5 c
MAJOR INCIDENT TYPE # INCIDENTS % of TOTAL
Fires 102 9.36%
Rescue & Emergency Medical Service 788 72.57%
Hazardous Condition (No Fire) 15 1.3%
Service Call 53 4.82%
Good Intent Call 113 10.47%
False Alarm & False Call 13 1.2%
Special Incident Type 3 0.28%
TOTAL 1085 100%
ACTION TAKEN # INCIDENTS PERCENTAGE
00 - Action taken, other 5 0.46%
10 - Fire control or extinguishment, other 26 2.41%
11 - Extinguishment by fire service personnel 51 4.72%
12 - Salvage & overhaul 31 2.87%
13 - Establish fire lines (wildfire) 2 0.19%
14 - Contain fire (wildland) 8 0.74%
16 - Control fire (wildland) 2 0.19%
22 - Rescue, remove from harm 1 0.09%
24 - Recover body 1 0.09%
30 - Emergency medical services, other 2 0.19%
31 - Provide first aid & check for injuries 69 6.38%
32 - Provide basic life support (BLS) 732 67.72%
41 - Identify, analyze hazardous materials 1 0.09%
45 - Remove hazard 1 0.09%
52 - Forcible entry 2 0.19%
54 - Determine if materials are non-hazardous 1 0.09%
55 - Establish safe area 2 0.19%
58 - Operate apparatus or vehicle 1 0.09%
62 - Restore sprinkler or fire protection system 1 0.09% 64 - Shut down system 3 0.28%
70 - Assistance, other 16 1.48%
71 - Assist physically disabled 16 1.48%
73 - Provide manpower 20 1.85%
82 - Notify other agencies. 2 0.19%
83 - Provide information to public or media 1 0.09%
84 - Refer to proper authority 1 0.09%
86 - Investigate 53 4.9%
87 - Investigate fire out on arrival 7 0.65%
92 - Standby 3 0.28%
93 - Cancelled en route 83 7.68%
TOTAL: 1144
142 168 156 141 164 144 170
TOTAL

INCIDENTS

TOTAL PROPERTY
LOSS

TOTAL CONTENT
LOSS
TOTAL
LOSSES

AVERAGE
LOSS
12 $902,350.00 $114,000.00 $1,016,350.00 $84,695.00

INCIDENT
NUMBER
DATE Incident Type PROPERTY
LOSS

CONTENT
LOSS
TOTAL % of
Total
2023-101 01/29/2023 322 - Motor vehicle accident with
injuries
$13,000.00 $13,000.00 $26,000.00 2.56%
2023-1067 12/26/2023 121 - Fire in mobile home used as
fixed residence
$20,000.00 $10,000.00 $30,000.00 2.95%
2023-202 03/16/2023 322 - Motor vehicle accident with
injuries
$40,000.00 $40,000.00 $80,000.00 7.87%
2023-206 03/18/2023 111 - Building fire $5,000.00 $0.00 $5,000.00 0.49% 2023-248 03/31/2023 131 - Passenger vehicle fire $3,500.00 $0.00 $3,500.00 0.34% 2023-25 01/08/2023 131 - Passenger vehicle fire $68,350.00 $0.00 $68,350.00 6.73% 2023-342 04/28/2023 171 - Cultivated grain or crop fire $6,500.00 $0.00 $6,500.00 0.64% 2023-402 05/17/2023 322 - Motor vehicle accident with
injuries
$10,000.00 $0.00 $10,000.00 0.98%
2023-420 05/24/2023 142 - Brush or brush-and-grass
mixture fire
$1,000.00 $1,000.00 $2,000.00 0.20%
2023-494 06/12/2023 322 - Motor vehicle accident with
injuries
$500,000.00 $0.00 $500,000.00 49.20%
2023-5 01/02/2023 322 - Motor vehicle accident with
injuries
$15,000.00 $0.00 $15,000.00 1.48%
2023-813 10/02/2023 111 - Building fire $220,000.00 $50,000.00 $270,000.00 26.57% 27 24 24 19 32 25 34 41 59 49 40 69 60 58 43 60 60 64 68 59 49 47 35 33 410 102 24 325 1 28 143 1 1 26 2 13 1 2
City of Holtville

REPORT TO CITY COUNCIL
DATE ISSUED: January 16th, 2024
FROM: Frank Cornejo
Water/Wastewater Operations Supervisor
SUBJECT: Water / Wastewater Plant Operations & Maintenance Summary THIS IS INFORMATION PROVIDED TO THE CITY COUNCIL. NO ACTION IS REQUIRED OF THE CITY COUNCIL.

The purpose of this report is to inform council of all operations and maintenance activities carried out at the Water & Wastewater treatment facilities during the period between 01/03/24 thru 01/16/2024.

WATER PLANT:
• Staff completed epoxy sealant recoating work on chemical storage containment cinder block retention walls.
• Staff completed annual filter media inspection and measurement in filter cells 1-2-3-4.

WASTEWATER PLANT:
• staff completed headworks auger brush replacement, and completed related service work to Raptor screening unit (see attached photos).

Respectfully Submitted,
Frank Cornejo.

Water/Wastewater Chief Operator/Consultant
IV Water Specialists
5 d
Front view of Raptor headworks auger screening unit
Side view of Raptor screening unit taken out of service for brush replacement Close-up view of new headworks auger screen brush assembly City of Holtville

REPORT TO COUNCIL
DATE ISSUED December 19th, 2024.

FROM: Public Works Foreman
SUBJECT: Bimonthly Report.

THIS IS INFORMATION PROVIDED TO THE CITY COUNCIL. NO ACTION IS REQUIRED OF THE CITY COUNCIL.

The purpose of this report is to inform Council of Public Works activities since the last council meeting.

Public Works has been actively working on or completed the following:
• Cleared sewer plugs at various locations in town.
• Repaired water service line leaks.
• Worked with the Sheriff’s Department to clean up graffiti at park and around town. • Cleaning up all burnt salt cedars south of the skate park. • Replaced 10 registers.
• Repaired water break on Country Club Drive.
• Clean up intersection island on Cedar Ave. and 4th St. • Tested 10 backflow devices.
• Caught 3 dogs and 1 cat.

Respectfully Submitted,
Alejandro Chavez
Public Works Foreman
City of Holtville
5 e

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