REGULAR MEETING OF THE

CITY COUNCIL OF THE

CITY OF WESTMORLAND

WEDNESDAY, FEBUARY 5, 2025 6:00 PM

City Council Chambers

355 South Center Street Westmorland, CA 92281

Call to Order:

Pledge of Allegiance & Invocation:

Roll Call:

Oral Communication-Public Comment: Now is the time for any member of the public to speak to the Council.  Please step to the podium and state your name and address for the record. Three (3) minute maximum time.

Reports from Council Members Non-Action Items:

Staff Reports Non-Action Items:

Fire Department – Chief Sergio Cruz

Police Department – Chief Lynn Mara

City Manager- Laura Fischer

Public Works Director - Ramiro Barajas

Consent Agenda: Approve the Consent Agenda Items 1-2.

1. Approval of Meeting Minutes from January 22, 2025
2. Approval of City Warrant List

Regular Business:

• Discussion and Action to Authorize Staff to Include Improvements to the Drain at Martin and South 8^th Street for Repair in an Amount Not to Exceed $60,000 from Measure D Funds. Ramiro Barajas, Public Works Director
• Discussion and Action to Authorize a prepare and submit a request for proposals for manhole repair project with funding from Wastewater Fund. Ramiro Barajas Public Works Director
• Discussion and Action to Authorize the use of Various City Funds to Pay an Invoice in the Amount of $712,835.35 to Cora Construction Pending Reimbursement from State Water Board. Laura Fischer Manager
• Information Only Regarding: New Accounting Software System. Laura Fischer Manager

Closed Session:

• Public Service Employees Job descriptions and salary scales, as well as Appointment, Employment, or evaluation (Gov’t. Code §54957(b)(1).)  
• Conference with legal Counsel Pending Litigation (Gov’t. Code §54956.9 (d) (1))

Adjournment:  Next regular scheduled meeting February 19, 2025.