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2001 CC/CUA REG MIN Aug 07
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2001 CC/CUA REG MIN Aug 07
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City Attorney Carvalho explained that council would not discuss items 11 through 16 and <br />24 in closed session, but would address them after Closed Session in open forum. <br />MOTIONIVOTE: Motion/second by CM Zamora/De La Rosa to approve Consent Calendar <br />Items Nos. 7 through 10, 17 through 23 and 25 through 30, carried upon unanimous vote. <br />CONSENT CALENDAR <br />7. Minutes - Approved Minutes for the Regular Meeting held May 15, 2001; Regular <br />Meeting held June 19, 2001 and Minutes for the Regular Meeting held July 17, 2001, <br />on file in the Office of the City Clerk. <br />8. Warrants — Approved Payable Warrants #43884 to #44057, dated 06/28/01, <br />Totaling <br />$645,651.18; <br />Payable Warrants #44058 to <br />#44265, <br />dated <br />07/12/01, <br />Totaling <br />$805,506.63; <br />Payable Warrants #44266 to <br />#44452, <br />dated <br />07/19/01, <br />Totaling <br />$808,051.74; <br />Payable Warrants #44453 to <br />#44618, <br />dated <br />07/26/01, <br />Totaling <br />$1,003,148.95; Payroll Warrants #219005 to <br />#219423, <br />dated <br />07/10/01, <br />Totaling <br />$601,586.57; <br />Payroll Warrants #219426 to <br />#219461, <br />dated <br />07/19/01, <br />Totaling <br />$65,917.23; <br />Payroll Warrants #219476 to <br />#219893, <br />dated <br />07/25/01, <br />Totaling <br />$544,871.04, <br />as recommended by the Acting Finance <br />Director, <br />on File in the <br />Finance <br />Department. <br />9. Claims- Denied claims against the City submitted by Kris Wyatt, Curtis Bayer, Eric <br />Williams and Kenneth Jones. <br />10. Compensation Study — Approved and Adopted a Resolution to Implement the <br />compensation study for IBEW Meter Reader Job Family and Maintenance Electrician <br />job classification, RESOLUTION NO. R-64-01. , <br />11. Personnel/Reclassification — Pulled until after Closed Session: Approved and <br />Adopted a Resolution approving the reclassification of Administrative Secretary position <br />to Administrative Assistant, RESOLUTION NO. R-65-01. <br />12. Personnel/Classification Changes - Pulled until after Closed Session: Consider and <br />Approve Reclassification Changes to Accommodate a City Wide Reorganization, <br />RESOLUTION NO. R-66-01. <br />13. Personnel/Human Resources — Pulled until after Closed Session: Approve Request <br />for Recruitment and Ratification of Employee Appointment to the Full Time Position of <br />Human Resources Manager in the Human Resources Department, RESOLUTION NO. <br />R-67-01. <br />14. Personnel/Utilities - Pulled until after Closed Session:Approval of Job Description <br />and Salary Range for the Position of Utilities Administrative Analyst, and Approval of <br />Request for Recruitment and Ratification of Employee Appointment to One Full-time <br />Position Utilities Administrative Analyst in the Public Utilities Department, <br />RESOLUTION NO. R-68-01. <br />City Council Mins August 7, 2001 5 <br />
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