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W <br />The following topics were also addressed by the Members: Customer Service, Member <br />Meeting Study, League Conference, Senior Programs, Citywide fumigation and Military <br />Reservist. <br />BOARDS AND COMMISSIONS: <br />District 5 — CM Mitchell announced the reappointments of Terry Dorman, Cemetery <br />Commission, John Longfield, Civil Service Board, Ann Kolman, Code Enforcement Housing <br />Advisory & Appeals Board, John Sigaty, CFD Commission, Lydann Lord, Historic Preservation <br />Commission, Richard Ekwall, Parks & Recreation Commission, Linda Carter, Planning <br />Commission, Charles S. Jackson, Utilities Commission. <br />MOTION/VOTE: Motion/second by CM Ramos/Chastain to ratify appointments as submitted. <br />Unanimous vote. <br />ACTION ITEMS: <br />Resolution supporting New Multiplex Courthouse in Downtown San Bernardino <br />Approve and Adopt a Resolution supporting New Multiplex Courthouse in Downtown San <br />Bernardino, RESOLUTION NO. R-02-02. <br />MOTION/VOTE: Motion/second by CM Ramos/De La Rosa to approve and adopt <br />RESOLUTION NO. R-02-02. Unanimous vote. <br />AGENDA REVIEW: <br />City Manager Daryl Parrish presented for approval Consent Calendar Items Nos. 6 through 20, <br />with correction to dates of three resolution on #8 to read March 1, 2002, and #14 Unity day <br />funding source from a defunct project funded last year. <br />Motion/second by CM De La Rosa/Chastain to approve Consent Calendar Items Nos. 6 through <br />20, with corrections to effect date for three resolutions on Item No. 8, and Item No. 14 funding <br />for Unity Day is from a defunct project that was funded last fiscal year. Unanimous vote. <br />CONSENT CALENDAR <br />(6) Warrants — Approved Payable Warrants #46654 to #46893, dated <br />11/29/01, <br />Totaling <br />$849,591.12; <br />Payable Warrants #46893 to <br />#46970, <br />dated <br />12/06/01, <br />Totaling <br />$523,270.95; <br />Payable Warrants #46971 to <br />#47132, <br />dated <br />12/13/01, <br />Totaling <br />$515,044.53; <br />Payroll Warrants #223724 to <br />#224135, <br />dated <br />12/11/01, <br />Totaling <br />$556,928.25; <br />Payroll Warrants #224138 to <br />#224551, <br />dated <br />12/20/01, <br />Totaling <br />$541,130.54; <br />Payroll Warrants #224554 to <br />#224967, <br />dated <br />01108/02, <br />Totaling <br />$553,075.44, on file in the Finance Department. <br />(7) Employee Compensation/Military Leave - Approved and adopted a resolution of the City <br />Council providing employee compensation for Military Reservists (Regular Active <br />Employees) called to active duty, RESOLUTION NO. R-03-02. <br />2002 JAN 15 CC/CUA/JT CC & CPFA MIN 4 - <br />