DORRIS CITY COUNCIL MINOETS REGULAR MEETING AT CITY HALL MONDAY DECEMBER 16th, 2024 AT 6:00pm Call to order: Robert Baldwin. Flag Salute: Robert Baldwin Absent: Abner Weed Roll Call: Rob Baldwin, Stan beck, Donald Clontz, Barry Barkman Business of the Audience: None 1. Approval of Agenda: Mr. Clontz made a motion to approve the agenda with the amendments of the Fire Department Report as number3: and check register being added toi item 8 as E. Mr. Beck 2. Siskiyou County Sheriff's Report: Officer Anderson was present; He gave update on his health status and was pleased to announce his return to work. Officer Anderson Gave report on recent 3. Fire Dept. Report: Fire Chief Warren Smith was present. Gave presentation on the new recruits, New Certifications working on being abstained and the needs of the Fire Department. Seconded. Motion Passes Unanimously. incidents in town. No action. 4. Letter to. Address Elections from City attorney; Election codes per County Clerk: Council Read and addressed the public of the election codes and when a special election is required. No action. 5. 116N N Main would like to be put on a payment plan: 1161 N Main street was present, offered council a payment plan of$200.00 to cover" the current month and have extra towards the back due balance. 1161 N Main Street also request council wave late penalties. Mr. Clontz Made: a motion to approve 116N main street payment plan of $200.00 a month with penalties waved. Mr. 6. 121N N Oregon Street would like to address the remaining balance on her account: City Admin gave background information on 121 n Oregon street account to bring new council members up to date. 121 N Oregon Street was present and requested the remaining balance be waved completely. Council discussed. Mr. Beck made a motion to table thei item until we have received word back from the city attorney. Mr. Barkman seconded motion passed unanimously. 7. Approve contract change order number two in the amount of $6,503.98: Mr. Baldwin made: a motion to approve the contact change order number two in the: amount of $6,503.98. Mr. Clontz 8. Approve partial pay estimate number 7 for Water Distribution Improvement Project to RB Aldrich Construction in the amount of $111,747.53: Mr. Baldwin made a motion to approve the partial pay estimate number 71 for the Water) Distribution Improvement Project to RB. Aldrich Construction in the amount of $111,747.53. Mr. Barkman seconded motion passed unanimously. Barkman Seconded. Motion passed unanimously. Seconded motion passed unanimously. 9. Admin & Staff- Council Reports Financials a. Christmas Party: Council Discussed the Christmas/ New Year's party invitation and request thei invites be sent. b. Budget Worksheet: Discussion no action. Trial Balance: Discussion no action. d. Cash Transaction Summary: Discussion no action. 10. Future Agenda Consent Agenda-I Mr. Baldwin made a motion to combine and approve items A&B. Mr. Barkman Seconded. Motion passed unanimously a. Approval of Payment of Bills b. Approval of Minutes of the) December 2nd, 2024, Adjournment: 6:47pm Rob Baldwin, Mayor Pro Tem Jocelyn Ibarra, City Clerk