City of Portola
Agenda
Regular Meeting
August 10, 2022 06:00 PM
35 Third Ave Portola, CA 96122
https://www.cityofportola.com/
Mayor Pat Morton • Mayor Pro Tem Tom Cooley • Councilmember Phil Oels • Councilmember Stan Peiler • Councilmember Bill Powers
REASONABLE ACCOMMODATIONS
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Call to Order
Pledge of Allegiance
Roll Call
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Public Comments
Discussion CommentThis section is intended to provide members of the public with an opportunity to comment on any subject that does not appear on this agenda. Please note that California law prohibits the City Council from taking action on any matter which is not on the posted agenda, unless it is determined to be an urgency item by the City Council. Any member of the public wishing to address the City Council during “PUBLIC COMMENT” shall first secure permission of the presiding officer, stand; may give his/her name and address to the Clerk for the record. Each person addressing the City Council shall be limited to three minutes ordinarily, unless the presiding officer indicates a different amount will be allotted. -
CITY COMMUNICATIONS
Discussion CommentCity Council Reports
Staff Communications / Fire Report / Sheriff's Report / Air Quality Report
City Manager Report
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Consent Agenda
Discussion Possible Action Comment View ItemThese items are expected to be routine and non-controversial. The City Council will act upon them at one time without discussion. Any Councilmembers, staff member or interested party may request that an item be removed from the consent agenda for discussion. Additional budget appropriations will require a four/fifths roll call vote.Claims- Adopt Resolution No. 2522 authorizing payment of claims for the period of July 13 through August 10, 2022
Accounts Payable: $ 378,335.99
Payroll: $ 64,031.07
Total: $ 442,367.06
Approval of July 13, 2022 Minutes
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RFP Groundwater Monitoring Services Proposal Reviews
Discussion Possible Action Comment View ItemAuthorize staff to negotiate a contract with McGinley & Associates for the landfill groundwater monitoring services.
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Susan Scarlett Finance Officer Adjustment to Compensation
Discussion Possible Action Comment View ItemNegotiate adjustment to Finance Officer's compensation due to substantially increased additional duties.
- Adjournment