CITY OF CARSON - Meeting of Carson Reclamation Authority on 6/3/2024 at 4:00 PM

2024-0507

Tue, 04 Jun 2024 14:34:24 GMT

File #: 2024-0507
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Action:
Result:

2024-0423

Tue, 04 Jun 2024 14:34:24 GMT

File #: 2024-0423
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: MAY 6, 2024 (REGULAR)
Action:
Result:

2024-0511

Fri, 14 Jun 2024 21:34:23 GMT

File #: 2024-0511
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Resolution No. 24-07-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $286,926.95.
Action:
Result:

2024-0364

Tue, 04 Jun 2024 14:34:24 GMT

File #: 2024-0364
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING APRIL 30, 2024
Action:
Result:

2024-0504

Tue, 04 Jun 2024 14:34:24 GMT

File #: 2024-0504
Ver.: 1
Agenda #: 5.
Type: Consent
Title: AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A PUBLIC ENTITY LIABILITY POLICY FROM CHUBB COMPANIES USA, WRITTEN BY ACE AMERICAN INSURANCE COMPANY, PROCURED THROUGH MARSH USA, INC. IN AN AGGREGATE LIMIT OF NO MORE $10,000,000 AND A PREMIUM AMOUNT NOT TO EXCEED $180,490.00
Action:
Result:

2024-0503

Wed, 12 Jun 2024 16:24:25 GMT

File #: 2024-0503
Ver.: 1
Agenda #: 6.
Type: Discussion
Title: CONSIDER RESOLUTION NO. 24-06-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY ADOPTING THE FISCAL YEAR 2024/25 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2024/25 FISCAL YEAR
Action:
Result: