TOWN OF LOOMIS
ACTION MINUTES
SPECIAL MEETING OF
THE LOOMIS TOWN COUNCIL
LOOMIS DEPOT
LOOMIS, CA. 5775 HORSESHOE BAR ROAD, LOOMIS, CA 95650
916-652-1840
www.loomis.ca.gov
Tuesday April 18, 2023 6:00 pm
CALL TO ORDER 6:00 PM BY Mayor Cartwright
PLEDGE OF ALLEGIANCE
ROLL CALL Mayor Danny Cartwright PRESENT
Mayor Pro Tempore Stephanie Youngblood PRESENT
Councilmember Amanda Cortez PRESENT
Councilmember Jenny Knisley PRESENT
Councilmember David Ring PRESENT
ADOPTION OF AGENDA
Motion to adopt agenda: Knisley 2nd: Ring
Ayes: Knisley, Ring, Cortez, Youngblood, Cartwright
Noes: None
Absent: None
Abstain: None
BUSINESS
1. FILLING TOWN TREASURER VACANCY
Following the death of Roger Carroll on April 8, 2023, the Town. Council needs to fill the Town Treasurer position. As the Town Treasurer is an elected position, the two options are to hold a special election or appoint someone to fill the position until the term ends in November 2024.
RECOMMENDED ACTION:
It is recommended that the Town Council:
1. Decide to fill the vacancy in the Town Treasurer position by appointment, using the process outlined in this report.
2. Appoint the Town Manager as acting Treasurer until the position is filled.
PUBLIC COMMENT: None
Motion to move recommended action: Cortez 2nd: Youngblood Ayes: Cortez, Youngblood, Knisley, Ring, Cartwright,
Noes: None
Absent: None
Abstain: None
ADJOURNMENT: at 6:15 to Closed Session
CLOSED SESSION - Pursuant to cited authority, the Town Council will hold a closed session to discuss the following listed items. A report of any action taken will be presented prior to adjournment of the regular meeting.
a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Town Manager, pursuant to Section 54957 of the Government Code.
Adjourned: 7:00 pm
STATEMENT OF ACTION TAKEN DURING CLOSED SESSION: No reportable action CareParke
Deputy Town Clerk Mayor