REGULAR MEETING OF THE

CITY COUNCIL OF THE

CITY OF WESTMORLAND

WEDNESDAY, JANUARY 8, 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 December 18, 2024
2. Approval of City Warrant List.

Regular Business:

Discussion and Action to Adopt the Memorandum of Understanding for Technical Assistance, Education, and Training between the City of Westmorland and the Institute for Local Government- Laura Fischer, Manager

Discussion and Action to Adopt the Agreement for Redistribution of American Rescue Plan Act funds from Public Health to the City of Westmorland in the amount of $6,185.45-Laura Fischer, Manager

Discussion and Action to Adopt the Water Master Plan via Resolution Number 2025-01- Laura Fischer, Manager

Discussion and Action to Adopt the Sewer Master Plan via Resolution Number 2025-02- Laura Fischer, Manager

Discussion and Action to Approve project Change Order #1 in the amount of negative $75.000, which reduces the total project cost – Laura Fischer, Manager

Discussion and Action to Authorize the submittal of Reimbursement Request #1 in the amount of $712,835.35 – Laura Fischer, Manager

Update on the EDWG Water Plant Project- Ramiro Barajas

Discussion and Action to Approve the City of Westmorland Holidays and City Sponsored Events Calendar- Christine Pisch, City Clerk

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 January 22, 2025.

Council meetings are Open to the Public

If you need further assistance, please email the City Clerk

cityclerk@cityofwestmorland.net