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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Carson Reclamation Authority Agenda status: Final
Meeting date/time: 10/4/2021 4:00 PM Minutes status: Draft  
Meeting location: Helen Kawagoe Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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2021-755 11. MinutesAPPROVAL OF THE SEPTEMBER 7, 2021 CARSON RECLAMATION AUTHORITY SPECIAL MEETING MINUTES; SEPTEMBER 7, 2021 REGULAR MEETING MINUTES; AND SEPTEMBER 9, 2021 ADJOURNED REGULAR MEETING MINUTES   Not available Video Video
2021-753 12. ConsentResolution No. 21-12-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $364,375.52.   Not available Video Video
2021-732 13. ConsentCONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING AUGUST 31, 2021   Not available Not available
2021-751 14. DiscussionCONSIDER RESOLUTION NO. 21-13-CRJPA PROCLAIMING A LOCAL EMERGENCY, RATIFYING THE PROCLAMATION OF A STATE OF EMERGENCY BY EXECUTIVE ORDERS N-25-20, N-29-20, AND N-35-20, AND AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE LEGISLATIVE BODY OF CARSON RECLAMATION AUTHORITY FOR THE PERIOD OF OCTOBER 4, 2021 THROUGH NOVEMBER 4, 2021 PURSUANT TO BROWN ACT PROVISIONS   Not available Video Video
2021-752 15. DiscussionCONSIDER RENEWAL OF A PROPERTY INSURANCE POLICY WITH STARRTECH WITH A LIMIT OF $40 MILLION WITH A $5 MILLION EARTHQUAKE SUBLIMIT AT A PREMIUM NOT TO EXCEED $265,000 PLUS SURPLUS LINES TAXES AND STAMPING FEES OF 3.25% (ESTIMATED AT $8,612.50) PROCURED THROUGH MARSH/JLT SPECIALTY INSURANCE SERVICES, INC.; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE POLICY   Not available Video Video