HomeMy WebLinkAbout2016-10-10 City Council Minutes Special Meeting BOOK 57 PAGE 174
SPECIAL MEETING
October 10,2016
6:45 P.M.
Mayor Nancolas opened the meeting and welcomed those in attendance.
CONSENT CALENDAR:
1. Approve Resolution No. 230-16 authorizing the Trustees of the City of Caldwell Employee Benefit
Plan Trust to execute the Corporate Wellness Direct Client Terms of Service Agreement between the
City of Caldwell and Fitbit,Inc.;
2. Approve Resolution No.231-16 authorizing the Mayor and City of Caldwell to execute the Employer
Health and Wellness Services Agreement between the City of Caldwell and West Valley Medical
Center;
3. Approve Resolution No.232-16 authorizing the Mayor to ratify the Memorandum of Understanding—
insurance between the City of Caldwell and the Caldwell Firefighters IAFF Local#1821.
MOVED by Pollard,SECONDED by Allgood to approve the Consent Calendar as printed.
Roll call vote:Those voting yes:Pollard,Stadick,Allgood,Ozuna,Hopper,and Callsen. Those voting no:none. Absent
and/or not voting:none.
MOTION CARRIED
(CONSIDER REQUEST TO APPROVE THE FINANCE REPORT DATED SEPTEMBER 28,2016 AS
RECOMMENDED BY THE FINANCE COMMITTEE)
An error was noted in the account payable portion of the finance report.
MOVED by Allgood, SECONDED by Hopper to remove this item from the agenda noting that a corrected
finance report will be brought back for consideration at the next City Council Meeting to be held on October 17,
2016.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Hopper,SECONDED by Pollard to adjourn at 6:46 p.m.
MOTION CARRIED
APPROVED AS written THIS 17th DAY OF October
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk