Brawley City Council &
Successor Agency to Brawley
Community Redevelopment Agency
Regular Meeting Agenda
Tuesday, June 18, 2019 6:00 PM
City Council Chambers
383 Main Street
Brawley, California 92227
Donald L. Wharton, Mayor Alma Benavides, City Clerk
Norma Kastner-Jauregui, Mayor Pro-Tempore William S. Smerdon, City
Luke Hamby, Council Member Attorney/City Treasurer
Sam Couchman, Council Member Rosanna Bayon Moore, City Manager/
George A. Nava, Council Member Executive Director
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
1. APPROVAL OF AGENDA
2. PUBLIC APPEARANCES/COMMENTS (Not to exceed 4 minutes) this is the time for the public to address the Council on any item not appearing on the agenda that is within the subject matter jurisdiction of the City Council. The Mayor will recognize you and when you come to the microphone, please state your name for the record. You are not allowed to make personal attacks on individuals or make comments which are slanderous or which may invade an individual’s personal privacy. Please direct your questions and comments to the City Council
a. Update by German Hernandez, Republic Services Division Manager
3. CONSENT AGENDA Items are approved by one motion. Council Members or members of the public may request consent items be considered separately at a time determined by the Mayor.
Approve Accounts Payable: June 6, 2019 Pgs 5-15
June 14, 2019 Pgs 16-29
Approve City Council Minutes: April 29, 2019 Pgs 30-31
May 7, 2019 Pgs 32-35
Reject Claim as recommended by Carl Warren & Company Claims Management Adjusters for Claimant: Gloria Sumaya. Pg 36
Discussion and Potential Action to Approve Contract Change Order No. 001 to Contract 2018-05 Streets Rehabilitation Phase 11 (Construction) in the Amount of $0.00 and Extend the Contract Time by 45 Calendar Days. Pgs 37-39
Discussion and Potential Action to Adopt Resolution No. 2019- : Resolution of the City Council of the City of Brawley, California Adopting the Work Week for all City of Brawley Non-Sworn Personnel. Pgs 40-42
4. REGULAR BUSINESS
Discussion and Potential Action to Provide a Letter of Support Requesting a New International Boundary and Water Commission (IBWC) Minute Order that Ensures the Health, Safety and Welfare of Imperial Valley Residents and Visitors. Pg 43
Presentation by Chairman Ryan Kelley, County of Imperial, District 4
Discussion and Potential Action to Adopt Resolution No. 2019- : Resolution of the City Council of the City of Brawley, California Adopting the Vacation Leave Buy Back Program Policy and Eliminating the Sick Leave Buy Back Program for Management, Confidential, and Unrepresented Employees. Pgs 44-48
Discussion and Potential Action to Adopt Resolution No. 2019- : Resolution of the City Council of the City of Brawley, California Authorizing and Approving Interim Expenditures Prior to Adoption of the FY 2019-20 Overall Budget for the City of Brawley. Pgs 49-50
5. DEPARTMENTAL REPORTS
a. Public Works Department – Wildcat Drive Project Overview, Emergency Construction at the Brawley Water Treatment Plant to Replace Components of Two Sedimentation Basins.
6. CITY COUNCIL MEMBER REPORTS
7. CITY MANAGER REPORT
8. CITY ATTORNEY REPORT
9. CITY CLERK REPORT
10. CLOSED SESSION
EXISTING LITIGATION (C.G.C. §54956.9)
a. Conference with Legal Counsel – Two (2) Cases
Frankie Rodriguez, Pablo C. Lopez, Marco A. Garcia, Omar Balderas, Gerardo Vindiola, David Villalobos, Julian Jimenez, Ricardo Rosales, Daniel Atondo, David Siquieroz, Jonathan Gutierrez, Anthony Padilla, Julio Velasquez, Roberto Orozco, Mariano C. Valenzuela, Jr., Raul Bernal, Ralph Walker, Jose Limon, Pete Guzman and Robert Limon on behalf of themselves and all other employees similarly situated vs. City of Brawley
POTENTIAL LITIGATION (C.G.C. §54956.9)
a. Conference with Legal Counsel – Two (2) Cases
CONFERENCE WITH LABOR NEGOTIATOR (C.G.C. §54957.6)
a. Agency Designated Representative: Rosanna Bayon Moore, City Manager Employee Organizations: Brawley Firefighters Association, Brawley Police Sergeants’ Association, Brawley Public Safety Employees Association and Teamsters.
PERSONNEL MATTERS (G.C. §54957)
a. Public Employee Evaluation - City Manager
ADJOURNMENT