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REGULAR MEETING AGENDAFortuna City CouncilMonday, January 5, 2015 at 6:00 P.M.621 11th Street at Fortuna City HallWe May Disagree, But We Will Be Respectful of One AnotherAll Comments Will Be Directed to the Issue at Hand, and Addressed to the City CouncilPersonal Attacks are UnacceptableThe City Council May Take Action on any Item on this Agenda.I.CALL TO ORDER / FLAG SALUTE / ROLL CALL6:00 PMCouncilStaffCouncil Member Tiara BrownCity Manager Regan CandelarioCouncil Member Linda GardnerCity Attorney David TranbergCouncil Member Douglas StrehlCity Clerk Linda McGillMayor Pro Tem Tami TrentFinance Director Marie EssigMayor Sue LongCity Engineer/Public Works Director Merritt PerryPolice Chief Bill DobbersteinChief Plant Operator/Utilities Superintendent Doug CulbertDeputy Director of Community Development Liz ShoreyGeneral Services Superintendent Mike JohnsonDevelopment Services Manager Kevin CarterII.NEW EMPLOYEE Evan Beechel, Police Officer – introduced by Police Chief Bill DobbersteinIII.PRESENTATION Statewide Drought Update and Fortuna's Response – Presented by Chief Plant Operator/UtilitiesSuperintendent Doug Culbert LED Street Light Upgrade Project – Presented by General Services Superintendent Mike JohnsonIV.ORAL COMMENTS FROM THE PUBLICMembers of the Public may be heard on any item of interest not on the Public Meeting Agenda. Speakersaddressing the Council will be limited to 3 minutes per speaker. Comments concerning the Consent Calendarmay be heard at this time. Be advised that, by law, the City Council can only deliberate or take action on itemsthat are included on the agenda.V.CONSENT CALENDARThese matters are routine in nature and are usually approved by a single vote. Any member of the Councilmay pull a particular item for further discussion.1. City Council Minutes – December 15, 20142. Report of DisbursementsVI.BUSINESSA. Presentation on Air Service to Humboldt County and Consideration of Contribution to Air ServiceDevelopment Fund being Administered by the Redwood Region Economic Development CommissionB.Council Review and Discussion of Commission Applications and Mayor’s Appointment of CommissionSeatsC. Consider Granting an Access Easement Across City of Fortuna Owned Property to Ross Clark andPriscilla Devin (APN 200-071-001); Resolution 2015-01City Council Agenda 01/05/2015Page 1 of 21

D. Report on Costs Associated with Weed Abatement of 431 South Fifteenth Street (APN 201-042-014) andSet Public Hearing Date to Authorize Lien against PropertyE.Public Hearing: Consider Amending Section 2.50.090 of the Fortuna Municipal Code, relating topayment of prevailing wages; Second Reading and Adoption of Ordinance 2014-716F.Wastewater Treatment Plant Flood Protection Project Designation of Applicant’s Authorized Agents tothe California Office of Emergency Services; Resolution 2015-02VII.CITY MANAGER REPORT, PENDING LEGISLATION AND CALENDAR OF EVENTSVIII.FUTURE AGENDA ITEMSAt this time, members of the Council may consider or request items to be placed on a future agenda through aconsensus of the majority.IX.CITY COUNCIL REPORTS AND COMMENTSCurrent seats on various boards and committees will be determined during the reorganization of the Councilafter the new members are seated.X. Council Member Tiara Brown Council Member Linda Gardner Council Member Doug StrehlMayor Pro Tem Tami Trent Mayor Sue LongParks & Recreation Commission, Redwood Coast EnergyAuthorityHistorical Commission, League of California CitiesEnvironmental Quality Policy CommitteeHumboldt County Association of GovernmentsHumboldt Transit Authority, Fortuna Business ImprovementDistrict, League of California Cities Employer RelationsPolicy Committee, Indian Gaming CommitteeRedwood Region Economic Development Commission,Fortuna Oversight Board, Local Agency FormationCommission, League of California Cities LegislativeCommitteeADJOURNPursuant to Government Code Section 54957.5, any non-confidential documents or writings that the Citydistributes, less than 72 hours before a regular meeting, to all or a majority of the legislative body's membersmust be made available to members of the public at the same time as the distribution. Documents andinformation related to the agenda topics are available for review at City Hall, 621 11th Street, between thehours of 8:00 AM to 5:00 PM. Members of the public are invited to come to the meeting and comment. Incompliance with the Americans with Disabilities Act, if you need special assistance to participate in thismeeting, please contact the City Clerk at 725-7600. Notification prior to the meeting will enable the City tomake reasonable arrangements to ensure accessibility to this meeting.Linda McGill, CMCCity ClerkCity Council Agenda 01/05/2015Page 2 of 22

Minutes of the Fortuna City CouncilRegular MeetingMonday, December 15, 2014 - 6:00 p.m., Fortuna City HallI.CALL TO ORDER:Mayor Strehl called the Public Session to order at 6:00 PMFLAG SALUTE:Mayor Strehl led the salute to the flag.ROLL CALL:CouncilCouncil Member GlaserCouncil Member LongCouncil Member TrentMayor Pro Tem LoseyMayor StrehlCouncil-ElectTiara BrownLinda GardnerII.StaffCity Manager CandelarioCity Clerk McGillPolice Chief DobbersteinFinance Director EssigCity Engineer/Public Works Director PerryDeputy Director of Community Development ShoreyGeneral Services Superintendent JohnsonDevelopment Services Manager CarterFAREWELL AND THANK YOU TO OUTGOING COUNCIL MEMBERS MIKE LOSEY ANDDEAN GLASERCouncil Member Sue Long coordinated a farewell presentation for each of the outgoing Council Members,touching on all of their amusing moments as well as their hard work and dedication to the City of Fortuna.III.DECLARATION OF THE NOVEMBER 4, 2014 FORTUNA MUNICIPAL ELECTION RESULTS;ADOPT RESOLUTION 2014-45STAFF RECOMMENDATION:Adopt Resolution 2014-45 to declare the results of the municipal election held November 4, 2014.STAFF REPORT:The City Council received a written and oral report from City Clerk McGillCITY COUNCIL ACTION:Mayor Pro Tem Losey moved, seconded by Council Member Glaser to Adopt Resolution 2014-45; AResolution Of The City Council Of The City Of Fortuna Declaring The Results Of A Municipal ElectionHeld November 4, 2014, and read by title only. Roll call vote.AYES: Council Member Glaser, Long, Trent, Mayor Pro Tem Losey, Mayor Strehl.NOES: NoneABSENT: NoneABSTAIN: NoneMotion Carried 5-0 by Resolution 2014-45IV.SEATING OF CITY COUNCIL MEMBERS AND REORGANIZATION OF CITY COUNCILRECOMMENDED COUNCIL ACTION:The following order of proceedings for the seating of incoming Council Members and the reorganization of the CityCouncil is recommended.1. Departure of Outgoing Council Members – The conduct of the meeting was given to the City Clerk.The City Clerk extended the floor to the outgoing Council Members for final comments and to theFortuna City Council Meeting MinutesDecember 15, 2014Page 1 of 63

remaining Council for farewell comments.2. Recognition of Outgoing the Council Members - Mayor Strehl and City Clerk McGill presentedservice recognition certificates to outgoing Council Member’s Dean Glaser and Mike Losey3. Oath of Office - the City Clerk administered the oath of office to Sue Long, Linda Gardner and TiaraBrown. The new Council took their seats at the dais.4. Certificate of Election - the City Clerk presented the newly seated Council members with a certificateof election.5. Selection of the MayorCITY COUNCIL ACTION:Council Member Strehl moved, seconded by Council Member Trent to nominate Council Member SueLong as Mayor. Council Member Long accepted the nomination with the following vote:AYES: Council Member Brown, Gardner, Long, Strehl, Trent.NOES: NoneABSENT: NoneABSTAIN: NoneMotion Carried 5-0 by MO-2014-2186. Selection of the Mayor Pro TemCITY COUNCIL ACTION:Mayor Long moved, seconded by Council Member Brown to nominate Council Member Tami Trent asMayor Pro Tem. Council Member Trent accepted the nomination with the following vote:AYES: Council Member Brown, Gardner, Strehl, Trent, Mayor Long,NOES: NoneABSENT: NoneABSTAIN: NoneMotion Carried 5-0 by MO-2014-2197. Appointment of Council Members to various Boards.Appointments were made to the following boards:COUNCIL BOARD AND COMMISSIONSThese are unpaid positions members of the Council serve on State WideBoards and CommissionsTimeHCAOG - Humboldt County Association ofGovernments4:00 PMHTA - Humboldt Transit Authority9:00 AMMeeting Date3rd Thursday Each MonthCouncil Liaison& AlternateDoug StrehlSue Long3rd Wednesday Each MonthTami TrentLinda GardnerRREDC - Redwood Region EconomicDevelopment Corporation6:30 PM4th Monday Each MonthFortuna City Council Meeting MinutesDecember 15, 2014Page 2 of 6Sue LongTiara Brown4

1st Wednesday Each MonthFBID - Fortuna Business Improvement District12:00 PMLAFCO9:00 AM4th Wednesday Bi-MonthlyParks & Recreation Commission6:00 PM2nd Monday Bi-MonthlyTami TrentTiara BrownSue LongTiara BrownLinda GardnerHistorical Commission6:00 PM2nd Wednesday Bi-MonthlyLinda GardnerDoug StrehlRedwood Coast Energy Authority3:15 PM3rd Monday Each MonthTiara BrownDoug StrehlIndian Gaming CommitteeTimeCounty OfficesVariesLeague of California Cities (LOCC) LegislativeCommittee (serves as voting delegate)Tami TrentDoug StrehlQrtly at Division MeetingsSue LongTiara BrownLocation and time variesLinda GardnerLOCC Economic Development PolicyCommitteeLocation and time variesReganCandelarioLOCC Employee Relations Policy CommitteeLocation and time variesTami TrentLOCC Transportation, Communications &Public Works Policy CommitteeLocation and time variesMerritt PerryLOCC Environmental Quality Policy CommitteeCITY COUNCIL ACTION:Council Member Gardner moved, seconded by Council Member Brown to approve various boardappointments. Voice Vote.AYES: Council Member Brown, Gardner, Strehl, Mayor Pro Tem Trent, Mayor LongNOES: NoneABSENT: NoneABSTAIN: NoneMotion Carried 5-0 by MO-2014-220V.PRESENTATION EMPLOYEE SERVICE YEARS RECOGNITIONRex Rigney 15 YearsTanya Kadle 15 YearsRyan Richardson 10 YearsCarol Nichols 10 YearsTheodore Silva 10 YearsGabriel Charlton 5 YearsDillon Zahler 5 YearsCory Smith 5 YearsJustin Primofiore 5 YearsAlexandra Service 5 YearsBrian Taylor 5 YearsFortuna City Council Meeting MinutesDecember 15, 2014Page 3 of 65

VI.NEW EMPLOYEE Felicia Thomsson, River Lodge Sales and Marketing Coordinator, presented by City ManagerCandelarioVII. PRESENTATION 50th Anniversary of the 1964 Flood Commemorative Event being held at the Depot Museum onDecember 20, 2014 at 1pm. Presentation made by Dr. Alexandra ServiceVIII. ORAL COMMENTS FROM THE PUBLICThere being no comment Mayor Pro Tem Trent moved, seconded by Council Member Brown to close publiccomment. Voice Vote. Motion Carried 5-0IX.CONSENT CALENDAR1. City Council Minutes – December 1, 2014 (regular meeting), December 9, 2014 (special meeting)MO2014-2212. Administrative Department Monthly Report for November 2014 MO-2014-2223. Community Development Department Monthly Report for November 2014 MO-2014-2234. Engineering Division Monthly Report for November 2014 MO-2014-2245. Finance Department Monthly Report for November 2014 MO-2014-2256. Parks & Recreation Monthly Report for November 2014 MO-2014-2267. Police Department Monthly Report for November 2014 MO-2014-2278. Public Works Monthly Report for November 2014 MO-2014-2289. River Lodge Monthly Report for November 2014 MO-2014-22910. Report of Disbursements MO-2014-23011. Updated City Travel and Reimbursement Policy MO-2014-231Mayor Pro Tem Trent pulled Consent Calendar Items 10 & 11, Mayor Long pulled items 4 & 8CITY COUNCIL ACTION: Approve Consent Calendar Items 1, 2, 3, 5, 6, 7, & 9Mayor Pro tem Trent moved, seconded by Council Member Brown to approve consent Calendar Items.Voice Vote.AYES: Council Member Brown, Gardner, Strehl, Mayor Pro Tem Trent, Mayor LongNOES: NoneABSENT: NoneABSTAIN: NoneMotion Carried 5-0PULLED CONSENT CALENDAR ITEMS:Item # 4: Mayor Long commented on the improvement of the I & I issue from the PW reportItem # 8: Mayor Long commented that the project at the WWTP made the shortlist at the water boardItem #10: Mayor Pro Tem Trent asked about the amount spent on Laundering and long sleeved shirts. CityManager Candelario said it could be discussed at a future workshop and that Mayor Pro Tem Trent couldalso talk to the Public Works staff.Item # 11: Mayor Pro Tem Trent spoke about the per diems and asked if that would be paid out in advanceor reimbursed after travel. City Manager Candelario said the intent is to provide ahead of travel withenough lead time. Council Member Gardner asked if that had to be requested by staff. City ManagerCandelario said yes.Fortuna City Council Meeting MinutesDecember 15, 2014Page 4 of 66

CITY COUNCIL ACTION: Approve Consent Calendar Items 4, 8, 10, & 11Mayor Pro Tem Trent moved, seconded by Council Member Gardner; with the sentence: “If an officer oremployee chooses to request specific reimbursement for meals, original itemized receipts are required.”removed from the travel policy. Voice Vote.AYES: Council Member Brown, Gardner, Strehl, Mayor Pro Tem Trent, Mayor LongNOES: NoneABSENT: NoneABSTAIN: NoneMotion Carried 5-0X.BUSINESSA. GENERAL FUND RESERVE POLICY DISCUSSIONSTAFF RECOMMENDATION:That the City Council receive a presentation from Staff regarding the General Fund Reserve Policy that isincorporated into the 14/15 Fiscal Year General Fund budget and discuss the policy with Staff. No actionis required or requested at this time.STAFF REPORT:The City Council received a written and oral report from City Manager Candelario and Finance DirectorEssigPUBLIC COMMENT:There being no comment Mayor Pro Tem Trent moved seconded by Council Member Brown to close thepublic comment. Voice Vote. Motion Carried 5-0CITY COUNCIL ACTION:No formal action takenB.PUBLIC HEARING: CONSIDER AMENDING SECTION 2.50.090 OF THE FORTUNAMUNICIPAL CODE, RELATING TO PAYMENT OF PREVAILING WAGES; INTRODUCTIONAND FIRST READING OF ORDINANCE 2014-716STAFF RECOMMENDATION:Introduce and hold the first reading of Ordinance 2014-716 and read by title only amending section2.50.090 relating to payment of prevailing wages, of the Fortuna Municipal Code as required by SenateBill (SB)7.STAFF REPORT:The City Council received a written and oral report from City Manager Candelario and City Clerk McGillPUBLIC HEARINGThere being no comment Mayor Pro Tem Trent moved seconded by Council Member Brown to close thepublic comment. Voice Vote. Motion Carried 5-0CITY COUNCIL ACTION:Council Member Strehl moved, seconded by Council Member Gardner to introduce and hold the firstreading of Ordinance 2014-716; An Ordinance Of The City Council Of The City Of Fortuna AmendingFortuna City Council Meeting MinutesDecember 15, 2014Page 5 of 67

Section 2.50.090a Of Title II, Chapter 2.50 Of The Fortuna Municipal Code, and read by title only. Rollcall vote.AYES: Council Member Brown, Gardner, Strehl, Mayor Pro Tem Trent, Mayor LongNOES: NoneABSENT: NoneABSTAIN: NoneMotion Carried 5-0 by first reading of Ordinance 2014-716XI.CITY MANAGER REPORT, PENDING LEGISLATION AND CALENDAR OF EVENTSXII. FUTURE AGENDA ITEMSNoneXIII. COUNCIL REPORTS AND COMMENTS:Individual Council Members provided oral reports and comments.XIV.ADJOURNCouncil Member Gardner moved, seconded by Council Member Brown to adjourn at 7:44pm. Voice Vote.Motion Carried 5-0Respectfully submitted byLinda McGill, CMCCity ClerkFortuna City Council Meeting MinutesDecember 15, 2014Page 6 of 68

STAFF REPORTCity Council Consent Calendar Agenda ItemDATE:January 5, 2015TO:Honorable Mayor and City Council MembersFROM:Regan M. Candelario, City ManagerSUBJECT:Report of DisbursementsSTAFF RECOMMENDATION:Receive staff report of disbursements that were processed for the City of Fortuna and the SuccessorAgency (Fortuna Redevelopment Agency) if applicable, as an informational item only.REPORT OF DISBURSEMENTS:Disbursements were processed on December 17, 2014 in the following amount(s): City of FortunaSuccessor Agency 408,048.51 93.60RECOMMENDED COUNCIL ACTION:Informational Item. Receive report by Consent Agenda VoteAttachments: Disbursements Detail Reports for December 17, 2014Consent Calendar Item 2Page 1 of 129

REPORT. : Dec 17 14 WednesdayRUN . : Dec 171 4 Ti me: 13:34Run By. : Racheal Henr yCheckNumberCheckDate---- --- ---- - - - -- ----- -------POS01POSTMASTER05301412/ 01 / 1405311012/ 02 / 14 ORE05PAGE:001ID tt: PY- DPCTL. : FORCity of FortunaCash Disbursement Detail ReportCheck Listing for 12- 14 Bank Account. : 1020DiscountAmountNetAmount----------------- ------ -1244.08. 001244. 080' REILLY AUTOMOTIVE STORE4. 5017. 1921. 4913. 9613. 9687 . 6717.4424. 6712. 57145. 796. 02154. 678. 056. 6912. 57. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 004. 5017. 1921. 4913. 9613. 9687. 6717.4424 . 6712. 57145. 796. 02154. 678. 056. 6912. 57Check Total. . :547.24. 00547. 24---- ---------------- - - Payment Information---------DescriptionIn voice tl- 039961203996940399696----- - ----- - --- ---------UTILITY BILLI NG POSTAGEOIL FILTEROIL FILTERTRAILER LIGHTOIL FILTEROIL FILTERIGNITION COIL/ SPARK PLUGSSTOPLIGHT SWITCHADHESI VEOIL FI LT ERSUPPLIESOIL FILTERANTIFREEZEOIL FILTEROIL FILTEROIL FILTER053 11112/ 17/ 14VO IDVOIDED CHECK05311212/ 17/ 1410102101 AUTO PARTS50.48. 0050. 4885039805311312/ 17/ 14 ACC02ACCESS HUMBOLDT257.95. 00257.9584505311 412/ 17/ 14 AN I04ANIMAL CARE EQU IP & SVS195. 12. 00195. 123128605311512/ 17/ 14 APP02APPLY- A- LI NE, INC.3381. 00. 003381. 00263305311612/ 17/ 14AT&T31. 76. 0031. 76121408932348410893503105311712/ 17/ 14 VOIDVOIDED CHECK05311812/ 17/ 14VOIDVO IDED CHECK05311912/ 17 / 14ATT 13AT&T179. 55179. 55179. 55179.55327. 97374. 51. 00. 00. 00. 00. 00. 00179.55179 . 55179. 55179. 55327. 97374. 324 4017482343425787478ATT01Consent Calendar Item 2Page 2 of 12fl!1bU;HOSE FITTINGSTELEVISED CITY COUNCILKENNEL SUPPLIESSTRIPI NG10

REPORT . : Dec 17 14 Wednesda yRUN. : Dec 17 14 Time: 13:34Run By. : Racheal Henr yCheckNumberCheckDateVendorNumber05311912/ 17/ 14 ATT13NetAmount17.07108. 7126.8616. 7611. 2493.4131. 3393 . 1879.4192.2217.0720. 2348.2432.3232. 3217.0729 . 92. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 0017.07108. 7126.8616. 7611 . 2493 . 4131. 3393. 1879.4192. 2217. 0720. 2348. 2432. 3232. 3217.0729. 922188. 04. 002188. 04125. 00. 00125.0017496BEAR RIVER HEALTH FAIR BO1095.171856. 11. 00. 001095.171856. 1168186819BIOSOLID DEWATERI NG SYSTEBIOSOLID DEWATERI NG SYSTECheck Total. . . . . :2951. 28. 0029 51. 283250. 00. 003250. 0011241 4INTEREST PAYMENT93. 60. 0093 . 60739138LEGAL REDEVELOPMENTAT&TGrossAmount------------ ------------ ---------------------- ------------ -----------12/ 17/ 14AV I0505312 112/ 17/ 14 BDP01----------Payment Information---------Descripti onInvo ice ttDiscountAmountNameCheck Total. . . :053120PAGE:002ID tt: PY- DPCTL. : FORCity of FortunaCash Disbursement Detail ReportCheck Listing for 12-14 Bank Account. : 1020AVI COMPAN IES, INCBDP INDUSTRIES------ - ----- 6317077259937279707726780773605312212/ 17/ 14BER 15BERKADIA G053 12312/ 17/ 14BES 11BEST BEST & KRIEGER LLP05312412/ 17/ 14BOWQ1BRANDlE BOWEN PHOTOGRAPHY200. 00. 00200 . 002PD PHOTOGRAPHY05312512/ 17/ 14BR017BROESE'S UNIFORMS704. 98. 00704. 982014812UNIFORM & GEAR053 12612/ 17/ 14 CAM01CAMPTON ELECTRIC SUPPLY455 . 80. 00455. 80415045053 12712/ 17/ 14CAN06CANON SOLUTIONS AMERICA1288. 41. 001288. 411456475105312812/ 17/ 14CCM02CCMF65 . 00. 0065.00121214CCMF DINNER05312912/ 17/ 14CIT03CITY OF RIO DELL293. 78. 00293. 78111714AVOID PERSONNELConsent Calendar Item 2Page 3 of 12I/0 MODULEMAINTENANCE SERVICES11

REPORT. : Dec 17 14 WednesdayRUN. . : Dec 17 14 Time: 13:34Run By. : Racheal HenryCity of FortunaCash Disbursement Detail ReportCheck Listing for 12- 14 Bank Account. : 1020CheckNumberCheckDate05313012/ 17/ 14 COL02COLLEGE OF THE REDWOODS05313112/ 17/ 14 COUoJ1053132053133------- - --Payment Information------- - -DescriptionIn voice t DiscountAmountNetAmount1280. 00. 001280. 00113014NOVEMBER PARKING FEESCOUNTY OF HUMBOLDT781. 00. 00781. 00113014NOVEMBER PARKING FEES12/ 17/ 14 COU12COUNTY OF HUMBOLDT69468. 90. 0069468. 901016112/ 17/ 14 CRY01CRYSTAL SPRINGS BOTTLED W37. 5014. 0030.00. 00. 00. 0037. 5014. 0030.001051111114110114Check Total. . :81. 50. 0081. 50DEPARTMENT OF JUSTICE818. 00. 00818. 0070367---- - - - -VendorNumber NamePAGE:003ID tf : PY- DPCTL. : FOR------------ - - ------- ----------GrossAmount- ------------------ - ---05313412/ 17/ 1405313512/ 17 / 14 DIR02DIRECTV43. 99. 0043. 992547658505313612/ 17/ 14 EC003ECOLAB97. 82. 0097. 82680563905313712/ 17/ 14FORBUSCO LUMBER- 28 . 515. 2332.0320 . 0193. 1316. 0264. 0641. 07. 00. 00. 00. 00. 00. 00. 00. 00- 28 . 515.2332. 0320. 0193. 1316. 0264. 0641. 07Check Total. . . . . . :243. 04. 00243. 0413000.00180. 00. 00. 0013000. 00180. 0013180. 00. 0013180. 0005313812/ 17 / 14DEP14------------ ------------FOR03FOR06FORTUNA CHAMBER-----------Check Total. . . . :- - - - --------. 0018. 754072205314012/ 17/ 14FORTUNA FEED & FARM SUPPY95 . 0885. 9847.2932. 24. 00. 00. 00. 0095 . 0885.9847. 2932. 24465355465991466401466523Check Total. . . . :260. 59. 00260. 59FORTUNA GLASS & PAINT48. 89. 0048.89Consent Calendar Item 2Page 4 of 12DISH MACHINE RENTALOPERATIONS SUPPORTCHAMBER LUNCH EXPENSE18. 7512/ 17/ 14 FOR36DECEMBER SERVICES12914120914FORTUNA IRON WORKS053141NOVEMBER FINGERPRINTSNOVEMBER SSUPPLIESSUPPLIES12/ 17/ 14 FOR10------ - - ---- ------------WATER DELIVERYEQUIPMENT RENTAL HOT/ COLDEQUIPMENT 90066053139FOR20MICROSURFACE7305RAIL REPAIRKENNEL SUPPLIESKENNEL SUPPLIESK9 SUPPLIESKENNEL SUPPLIESVANDALISM REPAIR12

REPORT. : Dec 17 14 WednesdayRUN. . : Dec 17 14 Time: 13:34Run By. : Ra cheal Henr yCheckNumberCheckDateVendorNumber05314112/ 17/ 14 FOR36NameFORTUNA GLASS & PAINTGrossAmountDiscountAmountNetAmount19. 6737. 11. 00. 0019. 6737. 11105. 67. 00105. 6705 314212/ 17/ 14 VOIDVOIDED CHECK0531 4312/ 17/ 14 VOIDVOIDED CHECK05314412/ 17/ 14 FOR55FORTUNA ACE HARDWARE ANDCheck Total. . . . . :0531 4612/ 17/ 14 FOR5612/ 17/ 14 FRE1327.9326. 8426.846. 445. 3650.47-50 . 4725.4718. 5112. 662.4628.4219. 33120. 9419. 339. 664. 2910. 2044. 0313. 969. 6529 . 0111. 8112. 8964. 47. 0027. 93. 0026.8426.84. 00. 006.44. 005. 36. 0050.47- 50.47. 0025.47. 00. 0018. 5112.66. 00. 002. 46. 0028. 42. 0019. 33. 00120. 94. 0019. 33. 009. 66. 004. 29. 0010. 2044. 03. 0013. 96. 009. 65. 00. 0029 . 01. 0011. 8112. 89. 00. 0064.47--------- --- ------------ -----------. 00550. 50550. 50FORTUNA AUTO & TRUCK PART50.4239. 79179.5840. 87Check Total. . . . . . . :FRESHWATER ENVIRONMENTAL----------Payment Information--------- DescriptionInvoice tl------------ ---------------------- ------------ -----------Check Total. . :053145PAGE:004ID j:j: PY-DPCTL. : FORCity of FortunaCash Disbursement Detail ReportCheck Listing for 12-14 Bank Account. : 1020. 00. 00. 00. 0050.4239. 79179.5840. 87310. 66. 00310. 661200.00. 001200. 00------- - - --- ------------Consent Calendar Item 2Page 5 of 12- - -------------------- - --73747384REC HALL REMODELREC HALL 00224105SUPPLIESSUPPLIESKENNEL SUPPLIESSUPPLIESSUPPLIESSUPPLIESSUPPLIES RETURNSUPPLIESSUPPLIESSUPPLIESSUPPLIESREC HALL REMODELSUPPLIESREC HALL REMODELSUPPLIESREC HALL 233OILOIL FILTERSPUMP REPAIR PARTSPUMP REPAIR PARTS869FILE PREPARATION13

REPORT . : Dec 17 14 WednesdayRUN. . . : Dec 17 14 Time: 13:34Run By. : Rachea l -PAGE:005ID j:j: PY-DPCTL. : FORCity of FortunaCash Disbursement Detail ReportCheck Listing for 12- 14 Bank Account . : 1020----------Payment Information---------In voice nt227.69. 00227. 692014441511927. 75. 0011927. 7587593225. 00. 00225. 0058091. 6741. 37. 00. 0091. 6741. 3751631335163134WINDSHIELD REPAIRWINDOW ASSEMBLYCheck Total. . :133.04. 00133. 04------------------------- ------------ ------------ ------------ -------- --05314712/ 17/ 14 G3E01G3 ENGI NEERI NG, INC053 14812/ 17/ 14 GHD01GHD WC05314912/ 17/ 14 GUT01GUTIERREZ LAND SURVEY, ING053 15012/ 17/ 14 HAR05HARPER MOTORS------------ - - ---------- --------------------------- ---------BLOWER REPAIR PARTSROHNER CREEK FLOOD PROJECLAND SURVEY ING05315112/ 17/ 14 HAR10TODD HARRIS415.00. 00415. 00121514CLAIM SETTLEMENT05315212/ 17/ 14 HOROlHORIZON BUSINESS PRODUCTS12. 78·215. 8816. 51163. 342. 2018. 3512. 73. 00. 00. 00. 00. 00. 00. 0012. 78215. 8816. 51163. 342. 2018. 3512. Check Total. . . . . . . :441. 79. 00441. 79POLICE UNIT TOWING------------05315312 / 17/ 14 HUM04HUMBOLDT TOWING131. 25. 00131. 2512528505315412/ 17 / 14 HUM32HUMBOLDT FENCE CO518. 02. 00518.024489B053 15512/ 17/ 14 HUM36HUMBOLDT TERMITE & PEST C195. 00. 00195. 0023454705315612/ 17/ 14 HUM 59HUMBOLDT BAY COFFEE CO91. 50. 0091. 503615605315712/ 17/ 14 JBMOlJ AND B MINI STORAGE635. 00. 00635.0012151405315812/ 17/ 14 JOEOlJOE' S AUTO GLASS510. 17. 00510. 1737215053 15912/ 17/ 14JUM03JUMPLI NE, INC. WEB HOSTIN95. 40. 0095 . 4012091 4SOFTWARE LICENSE05316012/ 17/ 14L&M0 1L & M RENNER, INC1787.551660. 25. 00. 001787.551660. 25753323943081FUELFUEL3447. 80. 003447. 80150.00. 00150. 00----------- Check Total. . . . :05316112/ 17/ 14 LIE01LIEBERT CASSIDY WHITMOREConsent Calendar Item 2Page 6 of 121392488STRONGS CREEK FENCE REPAIPEST SERVICESRIVERLODGE - COFFEECLAIM SETTLEMENTWINDOW REPLACEMENTLEGAL SERVICES14

REPORT. : Dec 17 14 WednesdayRUN . : Dec 17 14 Time: 13:34Run By. : Racheal HenryCheckNumberCheckDateVendorNumber05316212/ 17/ 14LOS01GrossAmountDiscountAmountNetAmountLOST COAST COMMUNICATIONS375. 00398. 00. 00. 00375. 00398. 00773. 00. 00773. 001300. 00. 001300. 00702253 . 96127. 9947. 02. 00. 00. 00253.96127. 9947 . 02M067568M070317M070736Check Total. . :428.97. 00428.97MERCER FRASER COMPANY362.22. 00362. 22478869. 2036. 80182. 26210 . 45127. 01451. 50434. 30178.26216. 96118.0118. 60. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 009. 2036.80182. 26210.45127. 01451. 50434. 30178.26216. 96118. 0118. 98Check Total. . :1983. 35. 001983. 351692. 61. 001692. 6196428I NJD CONTROL PANEL100503. 66. 00100503 . 6610256REC HALL REMODEL230. 00. 00230. 0011845690. 37. 0090. 3716947RIVERLODGE - LI NEN SERVIC545. 00. 00545. 0020863SAFETY TRAINING93. 00. 0093.008211419--------- - - -------------- ------------ ------------ ------------ --------------------- ------------ ------------05316312/ 17/ 14 MAY03SUSAN MAYER05316412/ 17/ 14 MEN01FRANK MENDES SUPPLY INC------------ ------------ -----------12/ 17/ 14 MER01----------Payment Information------- --DescriptionInvoice J:tNameCheck Total. . . :053165PAGE:006ID J;t: PY- DPCTL. : FORCity of FortunaCash Disbursement Detail ReportCheck Listing for 12- 14 Bank Account. : 10204850003848500040CRAFT FAIRE AIDSCRAFT FAIRE ADSROPS 14- 15BLINERSJANITORIAL SUPPLIESSUPPLIESAGGREGATE BASE;05316612/ 17/ 14 VOIDVOIDED CHECK05316712/ 17/ 14 MIS01MrSSION LINEN INDUS SERV- - ---------- ------------ -----------05316812/ 17/ 14 MUN01MUN ICIPAL MAINTENANCE05316912/ 17/ 14 NEW03NEW LIFE SERVICE CO053 17012/ 17/ 14 NOR01NORTH COAST LABORATORIES053 17112/ 17/ 14 NOR16NORMANS CLEANERS05317212/ 17/ 14 NOR22NORTHERN CALIF SAFETY05317312/ 17/ 14 NOR33NORTH COAST JOURNALConsent Calendar Item 2Page 7 of 12CORP YARD LINEN SERVICEPARKS LINEN SERVICECORP YARD LINEN SERVICEWASTEWATER LINEN SERVICERINK MOPS/ PARKS LI NEN SERPAPER TOWELSRESTROOM SUPPLIESCORP YA RD LI NEN SERVICEWASTEWATER LI NEN SERVICERINK MOPS / PARKS LI NEN SERPO MAT SERVICELAB TESTSRECRUITMENT AD15

REPORT . : Dec 17 14 Wed nesda yRUN . : Dec 17 14 Time: 13:34Run By. : Ra cheal Henr yCheckNumberCheckDateVendorNumber05317312/ 17/ 14 NOR33----------Payment Information---------DescriptionInvoice ttGrossAmountDiscountAmountNetAmountNORTH COAST JOURNAL52. 00157. 20106.00. 00. 00. 0052.00157.20106.00Check Total. . . :408. 20. 00408. 2045.00. 0045. 001205142015 MEMBERSH IP134.61. 00134.61120514EXPENSE REIMBURSEMENT- 154. 6757. 10179.5377.8010. 11257. 87- 120. 5914. 0971. 4935. 01. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00-154.6757. 10179.5377.8010. 11257.87-120. 5914. 0971. 4935. 768303979710398021427. 74. 00427. 74282. 15110. 0218105 . 6033. 68118. 13115. 2113.99190. 62151. 486. 3010. 8429. 8526.68. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00. 00282. 15110.0218105. 6033. 68118. 13115.2113. 99190. 62151. 486. 3010. 8429. 8526. 68Name05 317412/ 17/ 14 NWP01NWPRRHS05317512/ 17/ 14 OHA02SUSAN O'HARA05317612/ 17/ 14 ORE05O'REILLY AUTOMOTIVE STORE------------ ------------ ------------ ---------------------- ------------------------ ------------ -----------Check Total. . :05317712/ 17/ 14 VOIDVOIDED CHECK05317812/ 17/ 14 VOIDVOIDED CHECK05317912/ 17/ 14VOIDED CHECK05318012/ 17/ 14 PAC03VO IDPAGE:007ID tt : PY- DPCTL. : FORC

Jan 05, 2015 · Oath of Office - the City Clerk administered the oath of offic e to Sue Long, Linda Gardner and Tiara Brown. The new Council took their seats at the dais. 4. Certificate of Election - the City Clerk presented the newly seated Council members with a certificate . Updated City Travel and