June 13th, 2023 SPECIAL MEETING The special meeting of the Loyalton City Council was called to order by Mayor Jackson on June 13th, 2023, at 6:00 p.m. COUNCIL MEMBERS PRESENT Mayor Jackson, D. Riede, J. Markum, J. Gerow, D. Gayner (via telephone) COUNCIL MEMBERS ABSENT: STAFF PRESENT Kathy LeBlanc-City Clerk GUESTS PRESENT APPROVAL OF AGENDA It was moved by D. Gayner, seconded by J. Gerow to approve the agenda as presented. Motion unanimously carried. ANNOUNCEMENTS Mayor Jackson announced that she will be resigning at the close of the July Meeting STAFF REPORTS None PUBLIC COMMENT None CLOSED SESSION: Mayor Jackson closed the Special meeting for Closed Session. Mayor Jackson reconvened the meeting with the following action taken. (1) Accept resignation letter from Gina Morris. (2) Approve Contracting with Gina Morris to train replacement and cover interim work and special projects. DISCUSSION AND POSSIBLE ACTION: 1. It was moved by D. Gayner, seconded by J. Gerow to advertise for the position of Bookkeeper with pay as DOE. Motion unanimously carried. AGENDA IMPUT FOR UPCOMMING MEETING 1. Petition VS Protest Letters for Prop 218 COUNCIL MEMBER CLOSING REMARKS 1. LAFCO update to be given at the Regular June Council Meeting. MEETING ADJOURNED APPROVED: Suablifus - KH RD Mayor S. Jackson ATTEST: Kathy LeBlapt- City Clerk