Town Council - January 05, 2022
1. CALL TO ORDER
The Mayor called the meeting to order at 4:01 p.m. in the Council Chamber, 437 Old Mammoth Road, Suite Z, Mammoth Lakes.
2. PLEDGE OF ALLEGIANCE
Sandra Moberly led the flag salute.
3. PUBLIC COMMENTS
Stacy Corless, Mono County Board of Supervisors, announced that her District 5 seat would be on the ballot in June and that she would not be seeking re-election.
Ingrid Braun, Mono County Sheriff, announced that she would be seeking re-election this year.
4. ADDITIONS TO THE AGENDA
There were no additions to the agenda.
5. REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED) Community and Economic Development Director Sandra Moberly gave an update regarding current building and planning activities. There was discussion among members of Council and staff.
Parks and Recreation Director Stuart Brown, Public Works Director Haislip Hayes, Administrative Services/Finance Director Rob Patterson, and Police Chief Al Davis gave a presentation regarding the winter storms operations update. There was discussion among members of Council and staff.
6. PUBLIC PRESENTATIONS
6.1 Presentation regarding the Final Maps for the new Mono County supervisor districts.
1. Mono County Supervisorial Districts 2022.pdf
Mono County CAO Bob Lawton gave a presentation outlining the Mono County Redistricting process and outcomes from that process. There was discussion among members of Council and Mr. Lawton.
7. CONSENT AGENDA
Resolution:
Moved by
Councilmember Bill Sauser
Seconded by
Mayor Pro Tem John Wentworth
Approve the 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
Resolution:
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
Town Manager Daniel C. Holler gave a presentation regarding the pandemic update. There was discussion among members of Council and staff.
Resolution:
9. COUNCILMEMBER REPORTS
Councilmember Sauser attended the Mammoth Lakes Tourism Board meeting.
Mayor Pro Tem Wentworth attended the grand opening of the Bishop Airport.
Councilmember Stapp reported on the Mammoth Lakes Housing wait list
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:
At 5:38 p.m. the Mayor announced that the Council would be entering into closed session for the purposes as stated in the agenda.
11. ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION
The Council reconvened from closed session at 6:13 p.m. and the Town Manager announced that there was no reportable action taken.
12. ADJOURNMENT
The Council adjourned the meeting at 6:13 p.m.