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City Agendas - City Council, Library, Sanitary

September 25, 2024 ·04:30 PM Final

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

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