|
2017-916
| 1 | 1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR | | |
Not available
|
Not available
|
|
2017-928
| 1 | 2. | | Consent | CONSIDER APPROVAL OF RESOLUTION NO. 17-13-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $641,700.41. | | |
Not available
|
Not available
|
|
2017-931
| 1 | 3. | | Consent | CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY AS OF OCTOBER 31, 2017 | | |
Not available
|
Not available
|
|
2017-941
| 1 | 4. | | Consent | CONSIDER APPROVAL OF AMENDMENT NO. 1 TO ENVIRONMENTAL REMEDIATION AND DEVELOPMENT MANAGEMENT AGREEMENT BY AND BETWEEN CARSON RECLAMATION AUTHORITY AND RE|SOLUTIONS, LLC AMENDING SECTIONS 6.03(B) RELATED TO OPERATING ACCOUNTS | | |
Not available
|
Not available
|
|
2017-942
| 1 | 5. | | Consent | CONSIDER AMENDMENT NUMBER 5 TO A SPECIAL COUNSEL ENGAGEMENT AGREEMENT WITH GREENBERG TRAURIG, LLP FOR LEGAL SERVICES RELATED TO PLACEMENT OF INSURANCE, DEVELOPMENT OF REGULATORY AGREEMENTS, AND OTHER RELATED MATTERS | | |
Not available
|
Not available
|
|
2017-943
| 1 | 6. | | Discussion | CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A POLLUTION LEGAL LIABILITY ("PLL") POLICY FROM BEAZLEY ECLIPSE (LLOYDS SYNDICATES 623 AND 2623) AND ADDITIONAL FOLLOW-FORM EXCESS PROGRAMS, PROCURED THROUGH JLT SPECIALTY INSURANCE SERVICES, INC. IN AN AGGREGATE PREMIUM AMOUNT NOT TO EXCEED $4,000,000, PLUS APPLICABLE SURPLUS LINES TAXES AND BROKERAGE FEES | | |
Not available
|
Video
|
|
2017-944
| 1 | 7. | | Discussion | CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A CONTRACTOR’S POLLUTION LIABILITY INSURANCE- PROFESSIONAL LIABILITY INSURANCE POLICY FROM TOKIO MARINE AND ADDITIONAL FOLLOW-FORM EXCESS PROGRAMS, PROCURED THROUGH JLT SPECIALTY INSURANCE SERVICES, INC. IN AN AGGREGATE PREMIUM AMOUNT NOT TO EXCEED $2,700,000, PLUS APPLICABLE SURPLUS LINES TAXES AND BROKERAGE FEES | | |
Not available
|
Video
|
|
2017-945
| 2 | 8. | | Discussion | CONSIDER RESOLUTION NO. 17-14-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY FIXING THE TIME AND PLACE FOR REGULAR MEETINGS | | |
Not available
|
Video
|
|
2017-945
| 2 | 8. | | Discussion | CONSIDER RESOLUTION NO. 17-14-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY FIXING THE TIME AND PLACE FOR REGULAR MEETINGS | | |
Not available
|
Video
|
|
2017-951
| 1 | 9. | | Consent | CONSIDER OUTDOOR ADVERTISING CONSULTING AGREEMENT WITH RICHMONT CONSULTING, INC. FOR OUTDOOR ADVERTISING ADVISORY SERVICES RELATED TO THE FORMER CAL COMPACT LANDFILL SITE | | |
Not available
|
Video
|