Cities Index.
Minutes

Live Oak City Council
August 7, 2024

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Minutes
Meeting
August 7, 2024
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Live Oak City Council
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3
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Text extracted from the city's file for reading and search. Open the original on liveoakca.granicus.com. That file is the official record.

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LIVE OAK

CALL TO ORDER

LIVE OAK

CITY COUNCIL

MINUTES
AUGUST 7, 2024
6:00 PM

MEETING LOCATION

LIVE OAK COUNCIL CHAMBERS
9955 LIVE OAK BOULEVARD
LIVE OAK, CALIFORNIA 95953
Live OAK CITY COUNCIL MINUTES -AUGUST 7, 2024

MEMBERS OF THE COUNCIL

ASHLEY HERNANDEZ, MAYOR

NANCY SANTANA, VICE MAYOR

JERAMY CHAPDELAINE, COUNCILMEMBER

LAKHVIR GHAG, COUNCILMEMBER

BOB WOTEN, COUNCILMEMBER

MARK SCOTT,

INTERIM CITY MANAGER

NICOLE ROSSER,

CITY ATTORNEY
Meeting called to order by Mayor Hernandez at Live Oak City Council Chambers, 9955 Live Oak Boulevard, Live Oak, CA at 6:12 pm.

ROLL CALL

Present: Councilmembers Woten, Chapdelaine, Ghag, Vice Mayor Santana, and Mayor Hernandez

PLEDGE OF ALLEGIANCE AND INVOCATION
Mayor Hernandez led the Pledge of Allegiance. Vice Mayor Santana delivered the invocation.

CORRECTIONS AND/OR CHANGES TO THE AGENDA BY CITY MANAGER ONLY There were no corrections and/or changes.

PRESENTATIONS AND RECOGNITIONS
There were no presentations and/or recognitions.

PUBLIC COMMENT
Public Comment was opened and closed without any speakers.

CONSENT ITEMS
Consent Calendar is passed by one motion with exceptions and separate votes as noted.

MOTION: APPROVE THE CONSENT AGENDA.
(MOTION: GHAG; SECOND: HERNANDEZ)
VOTE: MOTION PASSED UNANIMOUSLY

1. City Council Meeting Minutes
Clarissa Menchaca, City Clerk
Council action: July 17, 2024, City Council Regular Meeting minutes approved.

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LIVE OAK CITY COUNCIL MINUTES-AUGUST 7, 2024

BUSINESS ITEMS

2. Cross-Connection Control Service Agreement from Graham Backflow Services

3. Jeff Nelson, Interim Public Works Director, and Tony Wright, Chief Plant Operator Jeff Nelson, Interim Public Works Director, provided a report for the Council.

John Graham, Graham Backflow Services, addressed the Council.

Public Comment was opened and closed without any speakers.

MOTION:

VOTE:
1) ACCEPT THE PROPOSAL; AND 2) AUTHORIZE THE CITY MANAGER TO SIGN THE PROPOSAL. (MOTION: SANTANA; SECOND: GHAG)

MOTION PASSED UNANIMOUSLY
League of CA Cities Voting Delegates
Mark Scott, Interim City Manager
Mark Scott, Interim City Manager, provided a report for the Council.

Public Comment was opened and closed without any speakers.

MOTION:

VOTE:

DESIGNATE MAYOR HERNANDEZ AS VOTING DELEGATE AND VICE MAYOR SANTANA AND COUNCILMEMBER GHAG AS ALTERNATES.
(MOTION: WOTEN; SECOND: SANTANA)

MOTION PASSED UNANIMOUSLY

DISCUSSION ITEMS

4. Live Oak Dog Park
Luis Cibrian, Parks and Recreation Director
Luis Cibrian, Parks and Recreation Director, provided a report for the Council.

Public Comment was opened and closed without any speakers.

Council action: Directed staff to hold ribbon cutting ceremony on Thursday, August 22, 2024, at 6:00 pm.

ITEMS REMOVED FROM THE CONSENT AGENDA FOR COUNCIL CONSIDERATION AND ACTION There were no items removed from the Consent Agenda for Council consideration and action.

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•. -
LIVE OAK CITY COUNCIL MINUTES - AUGUST 7, 2024

UPDATES AND ANNOUNCEMENTS FROM THE CITY ATTORNEY AND CITY MANAGER A. Scheduling a Public Agency Retirement Services (PARS) Presentation (OPEB Trust) Mark Scott, Interim City Manager, discussed scheduling a future presentation from OPEB Trust.

B. Water Rate Study
Mark Scott, Interim City Manager, provided an update on the water rate study and informed that staff will work on getting an RFP out to get proposals for the water rate study.

C. CFD Analysis
Mark Scott, Interim City Manager, touched on the necessity of performing a CFD analysis in the future.

COUNCILMEMBER COMMENTS
Councilmember Woten touched on monthly reports the Sutter Animal Services Authority will be providing to the City.

Councilmember Chapdelaine highlighted his attendance at the National Night Out event.

Council member Ghag discussed his attendance at the League of California Cities Sacramento Division meeting.

Council member Ghag informed of West Nile mosquitos located on the west side of Live Oak. Councilmember Ghag requested the meeting be closed in memory of Kelly Bumpus.

Vice Mayor Santana requested the City collaborate with Sutter County or Butte County to bring a low cost spay and neuter clinic to the City. Vice Mayor Santana inquired about establishing a fireworks escalation fee and requested the City initiate a local hero award recognition program.

CLOSED SESSION

5. Public Employee Recruitment: City Manager, Pursuant to California Government Code Section 54957(b)

ADJOURNMENT
Mayor Hernandez adjourned the meeting at 7:32 pm in memory of Kelly Bumpus.

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