Willits City Council Meeting 6/12/2024.
Willits City Council Meeting 6/12/2024.
0:02 a. Call to Order. | b. Pledge to Flag. | c. Roll Call.
0:40 PUBLIC COMMUNICATIONS
6:20 PUBLIC MATTERS
a. Presentation of a Proclamation to Willits Frontier Days – Designating Western Wear
Days June 21st to July 4th 2024.
6:41 ENACTMENT OF ORDINANCES
a. None.
6:45 CONSENT CALENDAR
a. City Council Minutes:
i. May 22, 2024.
7:16 MONTHLY ACTIVITY REPORTS
Matters that do not require action by the City Council but are of public interest.
a. Business License Activity Report – May 2024.
b. Building Activity Report – May 2024.
7:40 COMMISSIONS, AGENCIES AND AUTHORITIES
7:50 CITY MANAGER REPORTS AND RECOMMENDATIONS
a. Verbal Reports – No Action.
i. Memorial Day Car Show Recap.
10:10 ii. Master Tax Sharing Agreement.
15:20 iii. Fiscal Year 2024-2025 Budget Scheduling.
21:00 DEPARTMENT RECOMMENDATIONS (ACTION ITEMS)
a. Adopt a Resolution Authorizing Continuation of Municipal Operations Based upon the
Biennial Fiscal Year 2022-2024 Budget.
22:30 b. Presentation and Acceptance of Audited Financial Statements for Fiscal Year Ending June
30, 2022.
29:46 c. Adopt a Resolution to Approve a Revised Injury and Illness Prevention Program that
Provides all Reasonable Safeguards for Employee Heath and Safety and to Ensure
Employees Perform their Assigned Tasks in a Safe Working Manner and Developing a
Safety Awareness Among the Staff, Effective June 13, 2024.
d. Adopt a Resolution to Approve a New Workplace Violence Prevention Program that
Outlines how the City will Protect Employees and Prevent Workplace Violence within
spaces Under its Control, Effective June 13, 2024.
37:07 e. Local Highway Safety Improvement Program (HSIP) Funding for Street Safety
Improvement Projects and Authorize $5,000 from Fund 200 as the City’s Contribution (10
Percent of the Project’s Costs).
40:40 f. Adopt a Resolution Authorizing Advertisement of the Steel Water Tank Site Improvements
Project 2023-04,Phase III of the Groundwater Resiliency Improvement Project.
42:45 g. Discussion and Possible Execution of an Energy Services Agreement with Syserco Energy
Solutions (SES) for the Completion of a Design and Installation of a Proposed Solar
Photovoltaic (P.V.) System at Selected Sites within the City Consistent with CA Government
Code §§ 4217, Et Seq, for an Amount not to Exceed $4,939,000.
1:22:20 DEPARTMENT MONTHLY REPORTS – (presented at the second meeting of each month)
None presented.
1:23:00 CITY COUNCIL ANNOUNCEMENTS, COMMUNICATIONS AND REPORTS
1:42:40 GOOD & WELFARE
1:48:00 CLOSED SESSION NOTICE
a. Conference with Legal Counsel - existing litigation (CA Govt. Code §54956.9 (d)(1)); in the
matter of Craig Anthony Gelber vs City of Willits, et al, Case No. 3-23-cv-00681-JSC, United
States District Court for the Northern California District.
1:49:00 ADJOURNMENT
https://cityofwillits.org/
Willits Community Television Inc. is a non-profit Public, Educational, and Governmental access video provider in Willits (The Gateway to The Redwoods), in Mendocino County, Northern California. Willits Community Television (WCTV) is based in the Old Carnegie Library in Willits California
We help local residents express their free speech by allowing access to our local Comcast cable lineup with three channels dedicated to displaying video provided by individuals and organizations in our area.
Channels available on Comcast in Willits, on Channel 3, 64 & 65. But we also have over 800 videos online between our own Youtube/Vimeo channels, or those of our producers.
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