CITY OF CARSON - Meeting of Carson Reclamation Authority on 12/4/2023 at 4:00 PM

2023-0924

Fri, 01 Dec 2023 00:44:27 GMT

File #: 2023-0924
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Action:
Result:

2023-0909

Fri, 01 Dec 2023 00:44:27 GMT

File #: 2023-0909
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: NOVEMBER 6, 2023 (REGULAR)
Action:
Result:

2023-0920

Fri, 01 Dec 2023 00:44:27 GMT

File #: 2023-0920
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Resolution No. 23-17-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $317,370.62.
Action:
Result:

2023-0881

Fri, 01 Dec 2023 00:44:27 GMT

File #: 2023-0881
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING OCTOBER 31, 2023
Action:
Result:

2023-0921

Fri, 01 Dec 2023 02:04:25 GMT

File #: 2023-0921
Ver.: 1
Agenda #: 5.
Type: Consent
Title: CONSIDER THIRD AMENDMENT TO A SETTLEMENT AGREEMENT WITH RE|SOLUTIONS, LLC
Action:
Result:

2023-0917

Fri, 01 Dec 2023 00:44:27 GMT

File #: 2023-0917
Ver.: 1
Agenda #: 6.
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: