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City Council Special Meeting

Special Meeting

Clearlake, CA · August 22, 2022

AgendaPacketMinutes

Minutes

CITY COUNCIL SPECIAL MEETING Clearlake City Hall Council Chambers 14050 Olympic Dr, Clearlake, CA Monday, August 22, 2022 Closed Session 3:30 PM Regular Meeting 6:00 PM MINUTES A. ROLL CALL PRESENT Mayor Dirk Slooten Vice Mayor Russ Perdock Council Member David Claffey Council Member Russ Cremer Council Member Joyce Overton B. PLEDGE OF ALLEGIANCE C. BUSINESS 1. Discussion Regarding Election and/or Appointment of City Councilmember and City Treasurer Recommended Action: Discuss and provide direction to staff and/or adopt resolutions appointing qualified electors or candidates Administrative Services Director/City Clerk Swanson gave the staff report. The Council took no action on this item. 2. Consideration of Contract with Executive Recruitment Firm for Finance Director Recommended Action: Authorize the City Manager to Select and Hire an Executive Recruitment firm for up to $30,000 City Manager Flora gave the staff report. Motion by Vice Mayor Perdock, Seconded by Council Member Cremer. Voting Yea: Mayor Slooten, Vice Mayor Perdock, Council Member Claffey, Council Member Cremer, Council Member Overton D. ADJOURNMENT August 22, 2022 Page. 2 The meeting was adjourned at 4:03 p.m. POSTED: August 19, 2022 BY: Melissa Swanson, Administrative Services Director/City Clerk

Agenda

CITY COUNCIL REGULAR MEETING Clearlake City Hall Council Chambers 14050 Olympic Dr, Clearlake, CA Monday, August 22, 2022 Special Meeting 3:30 PM The City Council meetings are viewable in person in the Council Chambers, via livestreaming on the City’s YouTube Channel (https://www.youtube.com/channel/UCTyifT_nKS-3woxEu1ilBXA) or “Lake County PEG TV Live Stream” at https://www.youtube.com/user/LakeCountyPegTV/featured and the public may participate through Zoom at the link listed below. The public can submit comments and questions in writing for City Council consideration by sending them to the Administrative Services Director/City Clerk at mswanson@clearlake.ca.us. To give the City Council adequate time to review your questions and comments, please submit your written comments prior to 4:00 p.m. on the day of the meeting. AGENDA MEETING PROCEDURES: All items on agenda will be open for public comments before final action is taken. Citizens wishing to introduce written material into the record at the public meeting on any item are requested to provide a copy of the written material to the Administrative Services Director/City Clerk prior to the meeting date so that the material may be distributed to the City Council prior to the meeting. Speakers must restrict comments to the item as it appears on the agenda and stay within a three minutes time limit. The Mayor has the discretion of limiting the total discussion time for an item. AMERICANS WITH DISABILITY ACT (ADA) REQUESTS If you need disability related modification, including auxiliary aids or services, to participate in this meeting, please contact Melissa Swanson, Administrative Services Director/City Clerk at the Clearlake City Hall, 14050 Olympic Drive, Clearlake, California 95422, phone (707) 994-8201, ext 106, or via email at mswanson@clearlake.ca.us at least 72 hours prior to the meeting, to allow time to provide for special accommodations. AGENDA REPORTS Staff reports for each agenda item are available for review at www.clearlake.ca.us. Any writings or documents pertaining to an open session item provided to a majority of the City Council less than 72 hours prior to the meeting, shall be made available for public inspection on the City’s website at www.clearlake.ca.us. Zoom Link: https://clearlakeca.zoom.us/j/81875584390 A. ROLL CALL B. PLEDGE OF ALLEGIANCE C. BUSINESS August 22, 2022 Page. 2 1. Discussion Regarding Election and/or Appointment of City Councilmember and City Treasurer Recommended Action: Discuss and provide direction to staff and/or adopt resolutions appointing qualified electors or candidates 2. Consideration of Contract with Executive Recruitment Firm for Finance Director Recommended Action: Authorize the City Manager to Select and Hire an Executive Recruitment firm for up to $30,000 D. ADJOURNMENT POSTED: August 19, 2022 BY: Melissa Swanson, Administrative Services Director/City Clerk

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