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2017-457
| 1 | 1. | | Consent | CONSIDER APPROVAL OF RESOLUTION NO. 17-08-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $ 1,132,687.71 | | |
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2017-455
| 1 | 2. | | Consent | ADOPT RESOLUTION NO. 17-04-CRJPA ADOPTING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION | | |
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2017-374
| 1 | 3. | | Consent | CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY | | |
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2017-460
| 1 | 4. | SEG Contract FY17-18 | Consent | CONSIDER APPROVAL OF AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CARSON RECLAMATION AUTHORITY AND SEG ADVISORS, LLC FOR PROJECT MANAGEMENT SERVICES FOR THE FORMER CAL-COMPACT LANDFILL ("CCLF") PROJECT | | |
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2017-405
| 1 | 5. | | Discussion | CONSIDER JULY MEETING SCHEDULE DUE TO CITY'S OBSERVANCE OF HOLIDAY (JULY 4 - INDEPENDENCE DAY) | | |
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2017-416
| 1 | 6. | | Discussion | CONSIDER PROPOSED FISCAL YEAR 2017-18 BUDGET FOR THE CARSON RECLAMATION AUTHORITY | | |
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2017-456
| 1 | 7. | | Consent | 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 JLT SPECIALTY INSURANCE SERVICES, INC. IN AN AGGREGATE LIMIT OF NO MORE $10,000,000 AND A PREMIUM AMOUNT NOT TO EXCEED $85,000 INCLUDING ANY APPLICABLE SURPLUS LINES TAXES | | |
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