CITY OF CARSON - Meeting of Carson Reclamation Authority on 12/5/2022 at 4:00 PM

2022-996

Thu, 30 Mar 2023 16:38:12 GMT

File #: 2022-996
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE NOVEMBER 7, 2022 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES
Action:
Result:

2022-978

Thu, 30 Mar 2023 16:38:12 GMT

File #: 2022-978
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Resolution No. 22-26-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $559,739.17.
Action:
Result:

2022-941

Thu, 30 Mar 2023 16:38:12 GMT

File #: 2022-941
Ver.: 1
Agenda #: 3.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING OCTOBER 31, 2022
Action:
Result:

2022-998

Thu, 30 Mar 2023 16:38:12 GMT

File #: 2022-998
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER RESOLUTION NO. 22-27-CRJPA MAKING FINDINGS RELATED TO THE CONTINUED EXISTENCE OF A STATE OF EMERGENCY DUE TO COVID-19 AND RE-AUTHORIZING THE PUBLIC MEETINGS OF THE LEGISLATIVE BODIES OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY TO BE CONDUCTED VIA REMOTE TELECONFERENCING IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54953(E) FOR A CONTINUED 30-DAY PERIOD (DECEMBER 6, 2022 THROUGH JANUARY 4, 2023)
Action:
Result:

2022-993

Thu, 30 Mar 2023 16:38:12 GMT

File #: 2022-993
Ver.: 1
Agenda #: 5.
Type: Discussion
Title: CONSIDER A CONTRACTOR POLLUTION LIABILITY POLICY WITH ALLIANZ WITH A LIMIT OF $5,000,000 AT A PREMIUM NOT TO EXCEED $52,250 PLUS SURPLUS LINES TAXES AND STAMPING FEES PROCURED THROUGH MARSH USA, INC.; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE POLICY
Action:
Result: