REGULAR MEETING OF THE

CITY COUNCIL OF THE

CITY OF WESTMORLAND

WEDNESDAY, NOVEMBER 6, 2024 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.

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 October 23, 2024
2. Approval of City Warrant List.

Regular Business:

Discussion and action to Award Construction Management Contract for the Water Filter Replacement Project to The Holt Group for an amount not to exceed $72,220.00 which will be paid through the Small Communities Drought Grant- Joel Hamby

Discussion/Action to designate City Manager Laura Fischer as the contact person for the SRF grant project- Joel Hamby

Discussion/Action to Adopt Resolution Number 2024-20 to establish investment accounts with Local Agency Investment Fund (LAIF) and close some local bank accounts. – 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).)
  • WWTP Operator.

• Conference with legal Counsel Pending Litigation (Gov’t. Code §54956.9 (d) (1))

Adjournment:  Next regular scheduled meeting November 20, 2024.

Council meetings are Open to the Public

If you need further assistance, please email the City Clerk

cityclerk@cityofwestmorland.net