City Agendas - City Council, Library, Sanitary

Agenda — 18 items

1. A Conference with Legal Counsel Anticipated Litigation
2. B Conference with Legal Counsel Existing Litigation
3. A Camarillo Library Board Meeting Minutes
4. B Recommendation : Receive and File.
5. A Camarillo Sanitary District Meeting Minutes
6. B Wastewater System Generator Replacement (Project No. SS- 5120) – Agreement Amendment for Engineering Design Services
7. C Conflict of Interest Code Update
8. C Service Club Month Proclamation
9. D City Council Meeting Minutes
10. E Recommendation : Adopt a Resolution approving disbursements.
11. F Investment Reports for August 2024
12. G Resolution Exonerating Warranty Securities - City Hall Parking Lot Lighting Replacement AS-2022-4
13. H Annual Review and Adoption of Investment Policy 3.04 for Fiscal Year 2024/25
14. I Amendment to City Council Policy 1.12, Community Grant Funding
15. J Conflict of Interest Code Update
16. K Resolution Authorizing the Filing of a Claim with the Ventura County Transportation Commission for Allocation of Transportation Development Act Funds for Fiscal Year 2024/25
17. L Amendment to Agreement for Financial Transparency, Online Permitting & Workflow Services Software with OpenGov
18. M Legislative Review of Proposition 5 and 36