Town Council - January 05, 2022
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENTS
The Public Comment portion of the agenda provides the public with an opportunity to address the Town Council on matters not otherwise listed on the agenda. Under California law the Town Council is prohibited from generally discussing or taking action on items not included in the agenda; however, the Town Council may briefly respond to comments or questions from members of the public. Therefore, the Town Council will listen to all public comment, but will not generally discuss the matter or take action on it. Requests for service from the Town may also be made at the Town offices during regular business hours. Members of the public desiring to speak on a matter appearing on the agenda should ask the Mayor for the opportunity to be heard when the item comes up for Council consideration.
4. ADDITIONS TO THE AGENDA
Opportunity to add urgency items pursuant to Government Code Section 54954.2(b)2, if necessary.
5. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED)
6. PUBLIC PRESENTATIONS
6.1 Presentation regarding the Final Maps for the new Mono County supervisor districts.
1. Mono County Supervisorial Districts 2022.pdf
7. CONSENT AGENDA
7.1 Approve the minutes of the regular meeting of December 15, 2021.
1. December 15, 2021 Minutes.pdf
7.2 Approve the resolution re-authorizing the Town Council to meet virtually during the COVID-19 pandemic declared emergency.
1. AB361 re-authorization.pdf
2. Resolution Extending Virtual Meetings.pdf
7.3 Approve the resolution establishing the 2022 compensation schedules and benefits for limited term employees.
1. Action Sheet - Limited Term Compensation and Benefits.pdf
2. Resolution 22-XX Limited Term Compensation and Benefits.pdf
3. Limited Term Wage Template December 2021 - Exhibit A.pdf
7.4 Accept Payment Approval Report No. 22-24 in the amount of $462,957.82. Accept Payment Approval Report No. 22-25 in the amount of $57,028.68. Accept Payment Approval Report No. 22-26 in the amount of $235,485.93.
1. Payment Approval Report No. 22-24.pdf
2. Payment Approval Report No. 22-25.pdf
3. Payment Approval Report No. 22-26.pdf
8. POLICY MATTERS
8.1 Update on COVID-19 data/statistics and management, and response to the COVID-19 Pandemic.
1. Update on data, management, and response to COVID-19 Pandemic.pdf
2. COVID-19 Update Presentation.pdf
9. COUNCILMEMBER REPORTS
Informational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities
10. CLOSED SESSION
10.1 Pursuant to Government Code Section 54856.8, the Town Council will hold a conference with its representatives in regard to lease negotiations pertaining to:
Property: Town Administrative Offices in the Minaret Village Shopping Mall located at 437 Old Mammoth Road, Mammoth Lakes, CA 93546.
Agency Negotiators: Daniel C. Holler and Rob Patterson
Negotiating Parties: Town of Mammoth Lakes and Bob Grunauer, Asset Manager, on behalf of Minaret Village Shopping Center, LLC, a California limited liability company Under Negotiation: Lease renewal price and terms
11. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
12. ADJOURNMENT
The Town Council will adjourn to a regular meeting to be held on Wednesday, January 19, 2022 at 4:00 p.m.