DocuSign Envelope ID: BOA6F9E9-4379-4C57-9947-CD4DD2A47FFA MINUTES WASCO CITY COUNCIL and Successor Agency to the Former Redevelopment Agency Wednesday, June 12, 2024 Special Meeting - 4:00 p.m. City Council Chambers 746 8th Street, Wasco, CA 93280 SPECIAL MEETING -4:00 p.m. 1) CALL TO ORDER: Mayor Mayor Pro Tem Medina called the meeting to order at 4:05 p.m. 2) ROLL CALL: Mayor Garcia, Mayor Pro Tem Medina, Council Members: Martinez, Reyna, Saldana PRESENT: Mayor Pro Tem Medina, Council Members: Reyna, Saldana ABSENT: Mayor Garcia, Council Member Martinez STAFF PRESENT: City Manager Hurlbert, City Clerk Martinez, Assistant City Manager Lara, Community Development Director Cobb, Finance Director Perez-Hernandez, Chief of Police Fivecoat 3) FLAG SALUTE: led by the Mayor Pro Tem Medina 4) NEW BUSINESS: a. Adopt A Resolution Authorizing the City Manager or Designee to. Accept the Kern County Fentanyl Misuse and Overdose Prevention Task Force Fund Award of Approximately $250,000.00 and Execute an Allocation Disbursement Agreement and any Amendments thereto for the Implementation Assembly Bill Number 33 Of 2023 (AB33) Fentanyl Misuse and Overdose Prevention Task Force, and Find the subject activity is not a project within the meaning of CEQA Guidelines Section 15378 and is, therefore, not subject to review under CEQA. Reso#2024-4070 Agmt#2024-016 Oral Presentation by Chief Fivecoat. There were no public comments Motion was made by Council Member Reyna, seconded by Council Member Saldana, to approve the Resolution by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: MEDINA, REYNA, SALDANA NONE NONE GARCIA, MARTINEZ City of Wasco City Council Special Meeting Agenda, June 12,2024 DocuSign Envelope ID: BOA6F9E9-4379-4C57-9947-CD4DD2A47FFA 5) ADJOURNMENT: Mayor Medina adjourned the meeting at 4:21 p.m. DocuSigned! by: MO Maria 8: Martinez, City Clerk DocuSigned! by: Valntiw Mudina Valentin Medina, Mayor Pro Tem City of Wasco City Council Special Meeting Agenda, June 12,2024