CITY OF WEED CITY COUNCIL

SPECIAL MEETING AGENDA

Date of Meeting: Thursday, February 16, 2012

Time of Meeting: 5:30 p.m.

Place of Meeting: Council Chambers, Weed City Hall, 550 Main Street, Weed, CA

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1. PLEDGE OF ALLEGIANCE

2. ROLL CALL:

Council Members: Jerry Broomfield, Bob Hall, Ken Palfini, and Chuck Sutton

Mayor: Dave Pearce

3. PUBLIC BUSINESS FROM THE FLOOR

Subject to Government Code §54954.3, at special meetings, members of the public have the right to address the legislative body on any item that is to be addressed by the body at this meeting. This is the time set aside for such comments. Please keep comments concise and observe time limits. Individual speakers will be limited to 3 minutes each with a 20-minute maximum for public comment.

4. PUBLIC HEARING

A. Water and Sewer Rate Increases instituted pursuant to Article XIIID of the California Constitution – Assessment and Property Related Fee Reform -- (aka Proposition 218): All interested persons will be permitted to present oral and written testimony with respect to the proposed rates and methodology. At conclusion of hearing, Council will receive tabulation of protest ballots and either stop further proceedings of the rate proposal, or validate the rate plan if a majority protest is not received.

5. AGENDA

A. Community Development Block Grant Program: Council will receive information about funding programs, and will consider scheduling a public hearing to discuss options for programs to apply for.

B. Administrator Contract: Council will consider addendum to contract entered into between the City of Weed and Ronald Stock and originally approved February 9, 2012

C. Administrative Services – Financial Accountability and Transparency: Council will discuss whether to institute additional regulations governing performance of annual audit within a certain period of time. Discussion requested by Council Member Palfini.

5. ADJOURNMENT