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: 11/1/2021 4:00 PM Minutes status: Draft  
Meeting location: Online Remote Meeting
Published agenda: Agenda Agenda Published minutes: minutes minutes  
Meeting video:  
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2021-848 11. MinutesAPPROVAL OF THE OCTOBER 4, 2021 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES   Not available Not available
2021-852 12. ConsentResolution No. 21-14-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $358,324.50.   Not available Not available
2021-794 13. ConsentCONSIDER RESOLUTION NO. 21-15-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 NOVEMBER 1, 2021 THROUGH DECEMBER 1, 2021 PURSUANT TO BROWN ACT PROVISIONS   Not available Not available
2021-803 14. ConsentCONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING SEPTEMBER 30, 2021   Not available Not available
2021-839 15. DiscussionCONSIDER AMENDMENT TO A PROPERTY INSURANCE POLICY MADE BY STARR TECHNICAL RISKS AGENCY, INC. AND PROCURED THROUGH MARSH/JLT SPECIALTY INSURANCE SERVICES, INC., ADDING CELL 2 TO THE COVERAGE FOR THE FORMER CAL COMPACT LANDFILL AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE AMENDMENT, IN THE AMOUNT OF $13,980 (CARSON RECLAMATION AUTHORITY)   Not available Not available