1. 2.
City Council Meeting Minutes
Clarissa Menchaca, City Clerk
LIVE OAK CITY COUNCIL MINUTES - SEPTEMBER 7, 2022
Council action: August 17, 2022, City Council Regular Meeting minutes approved.
Findings to Hold Virtual City Council, Commission, Committee, Board and Other City Bodies Meetings Under AB 361
Nicole Rosser, City Attorney
Council action: Resolution No. 25-2022 adopted.
3. Purchase of WIMS (Water Information Management Solution) Report System for the Wastewater Treatment Plant
4. Ron Walker, Public Works Director
This item was removed from the Consent Agenda for further discussion at the request of Councilmember Thiara.
Authorization of the Submittal of a Financial Assistance Application for P Street Sewer Lift Station Aaron Palmer, City Manager
This item was removed from the Consent Agenda for further discussion at the request of Councilmember Thiara.
BUSINESS ITEMS
5. City of Live Oak's Response to the 2021-2022 Sutter County Grand Jury Report Mayor Nancy Santana
Aaron Palmer, City Manager, provided a report for the Council.
MOTION:
VOTE:
AYES:
NOES:
LIMIT COUNCIL COMMENTS TO 3 MINUTES TO GIVE MORE TIME FOR EVERYONE TO PARTICIPATE, (MOTION: WOTEN; SECOND: SANTANA)
MOTION PASSED 3-2
COUNCILMEMBER CHAPDELAINE, VICE MAYOR WOTEN, AND MAYOR SANTANA
COUNCILMEMBERS THIARA AND GHAG
Mayor Santana called a recess at 6:28 pm and called the meeting back to order at 6:40 pm.
The following members of the public addressed the Council: Rick Dais, Ashley Hernandez, and Marcus Prasad.
MOTION:
VOTE:
AYES:
NOES:
APPROVE THE CITY OF LIVE OAK'S RESPONSE TO THE 2021-2022 SUTTER COUNTY GRAND JURY REPORT.
(MOTION: WOTEN; SECOND: CHAPDELAINE)
MOTION PASSED 3-2
COUNCILMEMBER CHAPDELAINE, VICE MAYOR WOTEN, AND MAYOR SANTANA
COUNCILMEMBERS THIARA AND GHAG
I
LIVE OAK CITY COUNCIL MINUTES -SEPTEMBER 7, 2022
ITEMS REMOVED FROM THE CONSENT AGENDA FOR COUNCIL CONSIDERATION AND ACTION
3. Purchase of WIMS (Water Information Management Solution) Report System for the Wastewater Treatment Plant
Ron Walker, Public Works Director
Ron Walker, Public Works Director, provided a report and addressed questions from the Council.
MOTION:
VOTE:
APPROVE PURCAHSE OF WIMS SOFTWARE, SETUP, AND TRAINING PACKAGE, (MOTION: GHAG; SECOND: WOTEN)
MOTION PASSED UNANIMOUSLY
4. Authorization of the Submittal of a Financial Assistance Application for P Street Sewer Lift Station Aaron Palmer, City Manager
Aaron Palmer, City Manager, introduced the item.
Bill Lewis provided a report and addressed questions from the Council.
MOTION:
VOTE:
ADOPT RESOLUTION MAKING THE FINDINGS AND DETERMINATIONS AUTHORIZING THE CITY
MANAGER OR DESIGNEE TO FILE A FINANCIAL ASSISTANCE APPLICATION FOR P STREET SEWER LIFT STATION WITH THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD. (MOTION: WOTEN; SECOND: CHAPDELAINE)
MOTION PASSED UNANIMOUSLY
Reference Resolution No. 26-2022.
UPDATES AND ANNOUNCEMENTS FROM THE CITY ATTORNEY AND CITY MANAGER There were no updates or announcements from the City Attorney and City Manager.
COUNCILMEMBER COMMENTS (WRITTEN ONLY)
There were no written council member comments.
ADJOURNMENT
Mayor Santana adjourned the meeting at 8:15 pm.