CITY OF CARSON - Meeting of Carson Reclamation Authority on 7/1/2024 at 4:00 PM

2024-0597

Tue, 02 Jul 2024 01:44:23 GMT

File #: 2024-0597
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Action:
Result:

2024-0587

Tue, 02 Jul 2024 01:44:24 GMT

File #: 2024-0587
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JUNE 3, 2024 (REGULAR) AND JUNE 18, 2024 (SPECIAL)
Action:
Result:

2024-0595

Tue, 02 Jul 2024 01:44:24 GMT

File #: 2024-0595
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Resolution No. 24-08-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $709,133.41.
Action:
Result:

2024-0550

Tue, 02 Jul 2024 01:44:24 GMT

File #: 2024-0550
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING MAY 31, 2024
Action:
Result:

2024-0596

Tue, 02 Jul 2024 01:44:24 GMT

File #: 2024-0596
Ver.: 1
Agenda #: 5.
Type: Consent
Title: CONSIDER AN AGREEMENT BY AND BETWEEN WEST BASIN MUNICIPAL WATER DISTRICT AND THE CARSON RECLAMATION AUTHORITY FOR THE CONSTRUCTION AND TRANSFER OF OWNERSHIP OF FUTURE RECYCLED WATER FACILITIES
Action:
Result:

2024-0601

Tue, 02 Jul 2024 01:44:24 GMT

File #: 2024-0601
Ver.: 1
Agenda #: 6.
Type: Discussion
Title: CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO ENTER INTO A PRECONSTRUCTION AGREEMENT WITH SL CARSON BUILDERS, LLC ("SLCB") FOR SERVICES RELATED TO THE CONSTRUCTION OF LENARDO ROAD ON THE FORMER CAL-COMPACT LANDFILL, IN AN AMOUNT NOT TO EXCEED $250,000
Action:
Result: