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2003 AGN JUL 15 AGNDA
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2003 July 15 Agenda Packet
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2003 AGN JUL 15 AGNDA
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(20) Permit — Request for Alcoholic Beverages at Fleming Park — EARP Society. <br />(21) CUA/Contract/Performance Meter Inc. — Approve Piggyback onto the City of San <br />Bernardino Contract with Performance Meter, Inc., for the Purchase of Various <br />Domestic Water Meters in an Amount Not -to -Exceed $80,000. <br />(22) CUA/Staffing Plan — Approve the Request for Changes to the Wastewater Treatment <br />Plant Staffing, Reinstating a Lead Wastewater Utilities Operator and a Wastewater <br />Operator I Position to the Staffing Plan. <br />MOTION <br />STAFF REPORTS: <br />SECOND <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />CLOSED SESSION: <br />A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION <br />Pursuant to Government Code Section 54956.9(b) <br />Number of Potential Cases: 1 <br />B. CONFERENCE WITH LABOR NEGOTIATORS <br />Pursuant to Government Code Section 54957.6 <br />Agency Designated Representative: Al Holliman <br />Employee Organizations: Fire Fighters Association, CWA, IBEW <br />C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION <br />Pursuant to Government Code Section 54957 <br />Title: City Manager <br />D. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION <br />Pursuant to Government Code Section 54956.9( c ) <br />Number of Potential Cases: 1 <br />E. CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation <br />Pursuant to Government Code Section 54956.9 (b) <br />Number of potential cases: 1 <br />F. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION <br />Pursuant to Government Code Section 54956.9(b) <br />Number of Potential Cases: 1 <br />ADJOURNMENT: <br />MOTION: SECOND: <br />
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