City of Portola
Agenda
Regular Meeting
May 22, 2024 06:00 PM
35 Third Ave, Portola, CA 96122
https://www.cityofportola.com/
t:https://zoom.us/j/3583067836
Mayor Pat Morton • Mayor Pro-Tem Jim Murphy • Councilmember Bill Powers • Councilmember Leah Turner
REASONABLE ACCOMMODATIONS
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Call to Order
Pledge of Allegiance
Roll Call
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Public Comments
Discussion CommentThis section is intended to provide members of the public with an opportunity to comment on any subject that does not appear on this agenda. Please note that California law prohibits the City Council from taking action on any matter which is not on the posted agenda, unless it is determined to be an urgency item by the City Council. Any member of the public wishing to address the City Council during “PUBLIC COMMENT” shall first secure permission of the presiding officer, stand; may give his/her name and address to the Clerk for the record. Each person addressing the City Council shall be limited to three minutes ordinarily, unless the presiding officer indicates a different amount will be allotted. -
CITY COMMUNICATIONS
Discussion CommentCity Council Communications / Committee Reports
Staff Communications / Fire Report / Sheriff's Report / Air Quality Report
City Manager's Report
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Consent Agenda
Discussion Possible Action Comment View ItemThese items are expected to be routine and non-controversial. The City Council will act upon them at one time without discussion. Any Councilmembers, staff member or interested party may request that an item be removed from the consent agenda for discussion. Additional budget appropriations will require a four/fifths roll call vote.Claims- Adopt Resolution No. 2576 authorizing payment of claims for the period of May 9th, 2024 though May 22nd, 2024.
Accounts Payable: $106,760.45
Payroll: $26,704.88
Total: $133,465.33
AP Check Run #45877 – 45906Payroll Check Run #17345 – 17346
Payroll Remittance Check #17347
Approval of the City Council Minutes from 5-8-2024 and the Budget Workshop Minutes from 5-8-2024
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Proposition 68 Resolution No. 2577 to be able to apply for grant funds.
Discussion Possible Action Comment View ItemReview the Proposition 68 resolution from the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018. The City was awarded $177,952 through the program. Review possible project for the grant funds.
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Road Maintenance and Rehabilitation Resolution No. 2578.
Discussion Possible Action Comment View ItemReview and approve the uses for 2024-2025 funds and adopt Resolution No. 2578.
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PG&E Settlement Funds for Fire Departments
Discussion Possible Action Comment View ItemReview the balance of the PG&E Settlement funds and their use
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Workplace Violence Protection Plan Review
Discussion Possible Action Comment View ItemDiscussion with possible approval of the proposed Workplace Violence Protection Plan (WVPP) for State of California SB 553 compliance.
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Tax lien purchase of property through Plumas County
Discussion Possible Action CommentReview the possible tax lien sale and discuss payment.
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Intermountain change of service day information
Discussion Comment View ItemReview the Intermountain Disposal change of service for the South Side.
- Adjournment