Colton — 2023-10-03

A. CONFERENCE WITH LEGAL COUNSEL – WORKERS’ COMPENSATION CLAIM\nPursuant to California Government Code, Section 54956.9 (d)(1)\nCase Name (s) Simon Holding vs City of Colton

B. CONFERENCE WITH LABOR NEGOTIATORS\nCity Representative: Tom Cody, HR Director\nEmployee Group: Colton Police Officers Association\nCITY ATTORNEY ORAL REPORT ON CLOSED SESSION ACTIONS

(1) Budget Allocation - Hermosa Gardens Cemetery - Approve and Adopt a Resolution Amending Fiscal Year\n2023/2024 Budget to Allocate Funding and Contract to Operate Hermosa Gardens Cemetery, RESOLUTION\nNO. R-87-23.\n[Staff Person: Deb Farrar]\n3

(3) Warrants - Approve replacement check number 207764 for $396.33; voucher numbers 207765 to 207843\ndated 08/30/2023 and totaling $75,624.63; voucher numbers 207844 to 207892 dated 08/31/2023 and\ntotaling $1,383,833.81; voucher numbers 207893 to 208008 dated 09/06/2023 and totaling $579,487.42;\nreplacement check number 207894 for $10,340.00 and a payroll disbursement listing dated 8/05/2023 to\n08/18/2023 and totaling $1,169,464.17.\n[Staff Person: Stacey Dabbs]

(4) Easement - La Loma Reservoir Site - Approve Easement for La Loma Reservoir.\n[Staff Person: Brian Dickinson]

(5) Purchase - Elk Grove Auto Group - Approve Purchase of 5 Patrol Vehicles for the Police Department from\nElk Grove Auto Group.\n[Staff Person: Tim Heusterberg]