CITY OF CARSON - Meeting of Carson Reclamation Authority on 2/12/2024 at 4:00 PM

2024-0097

Tue, 13 Feb 2024 15:54:36 GMT

File #: 2024-0097
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Action:
Result:

2024-0098

Tue, 13 Feb 2024 15:54:36 GMT

File #: 2024-0098
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: DECEMBER 28, 2023 (SPECIAL) AND JANUARY 3, 2024 (REGULAR)
Action:
Result:

2024-0099

Tue, 13 Feb 2024 15:54:36 GMT

File #: 2024-0099
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Resolution No. 24-02-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $414,776.47.
Action:
Result:

2024-0100

Tue, 13 Feb 2024 15:54:36 GMT

File #: 2024-0100
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING NOVEMBER 30, 2023
Action:
Result:

2024-0101

Tue, 13 Feb 2024 15:54:36 GMT

File #: 2024-0101
Ver.: 1
Agenda #: 5.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING DECEMBER 31, 2023
Action:
Result:

2024-0102

Tue, 13 Feb 2024 15:54:36 GMT

File #: 2024-0102
Ver.: 1
Agenda #: 6.
Type: Discussion
Title: CONSIDER AN AMENDMENT TO A $5,000,000 CONTRACTOR POLLUTION LIABILITY POLICY WITH ALLIANZ AT AN ADDITIONAL PREMIUM NOT TO EXCEED $5,159 INCLUDING LINES TAXES AND STAMPING FEES, PROCURED THROUGH MARSH USA, INC.; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE AMENDMENT TO THE POLICY
Action:
Result: