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Agenda, special meeting, second session

Tulelake City Council
April 27, 2026

Document
Agenda, special meeting, second session
Meeting
April 27, 2026
Body
Tulelake City Council
Original file
453 KB
Text extracted from the city's file for reading and search. Open the original on cityoftulelake.com. That file is the official record.

MINUTES
Special Meeting

TULELAKE CITY COUNCIL
April 27, 2026 - 5:30 PM
Mayor Tom Cordonier called the meeting to order at 5:30PM. Mayor Pro Tem Penny Velador and Council Members Patty Taylor, and Teresa Williams were present. Also in attendance were City Clerk, Anna Perez; City Hall Administrator, Aissa Martinez; Chief Resilience Officer, Jenny Coelho; Director of Public Works, Jose Perez; Assistant City Admin, Christian Marquez and Library Branch Manager, Kailee Wood. Council Member, Margie Cordonier; City Treasurer, Sara Luscombe and Chief of Police, Tom Hoy were absent.

APPROVAL OF WORK CHANGE DIRECTIVE NO 2 AND CHANGE ORDER NO 7 FOR SHASTA SERVICES, INC. DBA

TIMBERWORKS
Chief Resilience Officer Jenny Coelho presented Work Change Directive No. 2 and Change Order No. 7 for Shasta Services, Inc. She reported an increase in the project budget; however, the additional costs are expected to be covered by grant funding. The contractor has requested a project time extension to July. Despite this request, the team will work toward completing the project by June 30. Mayor Pro Tem Velador made a motion to approve of the Work Change Directive NO 2 and Change Oreder NO 7 for Shasta Services, Inc. DBA.

Williams seconded the motion. All votes were aye. Motion carried. (Motion 26-61) APPROVAL OF AB2788 MAINTENANCE-OF-EFFORT CERTIFICATION FOR FY 25-26 Jenny Coelho reported that Form AB2788 must be signed to issue a payment to the City. She stated that the total amount paid to the Department of Public Safety is $165,125.00, with the City expected to receive approximately $4,500.00 to $6,000.00. Mayor Cordonier made a motion for the approval of AB2788 Maintenance-of-Effort for FY 25-26. Mayor Pro Tem Velador seconded the motion. All votes were aye. Motion carried. (Motion 26-62)

COMMENTS FROM THE PUBLIC
No comments.

ADJOURNMENT
- Mayor Cordonier made a motion to adjourn the meeting at 5:47PM. Council Member Velador seconded the motion. All votes were aye. Motion carried. (Motion 26-63) tom Cordone
Tom Cordonier, Mayor
Anna Perez, City Clerk
Minutes of April 27, 2026 - Special

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