Carson Reclamation Authority
Carson Community Center
Agenda — 21 items
- 1 This Agenda and corresponding staff reports can be found on the City of Carson website at https://carson.legistar.com/Calendar.aspx
- 2 “In accordance with the Americans with Disabilities Act of 1990, if you require a disability related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s office at 310-952-1720 at least 48 hours prior to the meeting.” (Government Code Section 54954.2)
- 3 PUBLIC INFORMATION
- 4 The public may address the members of the Carson Reclamation Authority during the designated public comment period on any item on the agenda or on matters within the jurisdiction of the Authority. All are urged to take appropriate health safety precautions before entering Carson City Hall. Wearing a mask is highly recommended, especially by those who are experiencing any COVID-19 symptoms, but not required.
- 5 PUBLIC VIEWING OF THIS MEETING WILL BE AVAILABLE THE FOLLOWING DAY VIA: • City’s website at: www.carsonca.gov • Cable Channel 35 (Spectrum) and Channel 99 (AT&T) PUBLIC COMMENTS CAN BE SUBMITTED BEFORE THE MEETING VIA: • Email: At cityclerk@carsonca.gov by 3:00 p.m. the day of the meeting. • Written: Delivered to the City Clerk’s Office by 2:00 p.m. on the day of the meeting. Written comments and emails received by the City Clerk’s Office will not be read aloud during the meeting but will be circulated to the Board and incorporated into the record.
- 6 CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 pm)
- 7 ROLL CALL: (AUTHORITY SECRETARY)
- 8 FLAG SALUTE:
- 9 INVOCATION:
- 10 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
- 11 APPROVAL OF MINUTES:
- 1. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JULY 1, 2024 (REGULAR) AND JULY 18, 2024 (SPECIAL)
- 13 CONSENT: (Items 2-5)
- 2. Resolution No. 24-10-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $544,108.01.
- 3. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING JUNE 30, 2024
- 4. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING JULY 31, 2024
- 5. AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND A ONE-MONTH EXTENSION OF COVERAGE ON A COMMERCIAL GENERAL LIABILITY POLICY FROM UNITED SPECIALTY INSURANCE COMPANY (PRIMARY) AND ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY AND AMBRIDGE (LLOYD'S), EXCESS CARRIERS, PROCURED THROUGH MARSH RISK & INSURANCE SERVICES IN AN AGGREGATE LIMIT OF $10,000,000 ($1,000,000 PRIMARY/$4,000,000 PLUS $5,000,000 EXCESS) AT A PREMIUM NOT TO EXCEED $8,600.00 PLUS $273.48 IN SURPLUS LINES TAXES/FEES, PAID IN ADDITION TO THE PREMIUM, FOR THE ONE-MONTH PERIOD TO OCTOBER 12, 2024
- 18 ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC)
- 19 ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
- 20 ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
- 21 ADJOURNMENT