19781219 Regular City Council Meeting - Minutes
MINUTES OF A REGULAR MEETING OF THE CITY
COUNCn.. OF THE CITY OF VERNON HELD DECEMBER
19, 1978, AT 2:00 O'CLOCK P. M., IN TIlE COUNCn..
CHAMBER OF THE CITY HALL, LOCATED AT 4305
SANTA FE AVENUE, VERNON, CALIFORNIA
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COUNCIL PRESENT: Ybarra, Kaeser, Malburg
COUNCIL ABSENT: McCormick; Gonzales
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It was moved by Ybarra, seconded by Kaeser, that this matter be
deferred for stury and review of possible alternatives to the recommendation
of the Director of Public Works. Motion carried.
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Communication from Arthur E. Nelson, Jr., Director of Public
Works/Building, dated December 13, 1978, requesting approval of the state-
ment of the City of Vernon with respect to the draft of the area wide waste
treatment plan for the South Coast Planning Area, which has been prepared
pursuant to Section 208 of the Federal Water Pollution control act, as
amended, and authorization to advise SCAG of the City's action, was pre-
sented.
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It was moved by Kaeser, seconded by Ybarra, that requested approval
of the draft of the area wide waste treatment plan for the South Coast Planning
Area, prepared pursuant to Section 208 of the Federal Water Pollution Control
Act, as amended, be deferred to the Ci-ty Council meeting of January 2, 1979.
Motion carried.
Report of Health Department Activi ties for the Month of November,
1978, was presented.
It was moved byYbarra, seconded by Kaeser, that the Health Depart-
ment Activities Report, Month of November 1978, be received and filed.
Motion carli. ed.
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Activity Log of the Police Department for the period December 1-15,
1978, was presented.
It was moved by Ybarra, seconded by Kaeser, that the Activity Log
of the Police Department for the period December 1 - 15, 1978, be received
and filed. Motion carried.
''Warrant Register No. 515" covering claims and demands presanted
during the period December 1 to 15, 1978, which includes Demands No. 8-2987
to 8-3205 (both inclusive) drawn on the United California Bank, totaling
$149~ 707. 59, (Light and Power Warrants $365.62) (Accounting Period December,
1978), was examined and audited.
It was moved by Ybarra, seconded by Kaeser, that ''Warrant Register
No. 515" be approved and payment authorized for DeIlRnds No. 8-2987 to 8-3205
(both inclusiveJ with no exceptions. Motion carried.
"Payroll Warrant Register No. 258" covering claims and demands
presented during the period November 1 to 30, 1978, which includes De mands
No. 2733 to 2746 (both inclusive) drawn on the Crocker National Bank, totlling
$469,874.36 (Accounting Period November 1978), was examined and audited.
It was moved by Ybarra, seconded by Kaeser, that "Payroll Warrant
Register No. 258" be approved and payment authorized for Demands No. 2733
to 2746 (both inclusive) with no exceptions. Motion carried.
Communication from Bruce V. Malkenhorst, City Administrator, that
George F. Bass, Fire Chief, has requested that he be allowed to carryover six
days vacation from his 1978 entitlement as he was unable to schedule this time
due to the labor dispute, recommending that Chief Bass be given the first two
months of 1979 to schedule and use this time, was presented.
It was moved by Kaeser, seconded by Ybarra, that the request of Chief
George F. Bass to carryover six days vacation from his 1978 entitlement, to
be used during the first two months of 1979, be approved. Motion c.arried.
Communication from S. E. Hogan, Chief of Police, dated December
19, 1978, requesting permission for Sgt. J. E. Mason to attend a training course
in crime prevention by Loss Prevention, Inc., January 21, 1979 to February 2,
1979 (previously approved at the council meeting of September 5, 1978, but due
to labor problems within the City, Sgt. Mason was unable to attend as scheduled);
at California Crime Prevention Institute in Pomona, California, with an expense
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allowance of $731. 00 for tuition, meals and lodging (P. O. S. T., Plan I -
including 60% of the trainee's salary reimbursable) and $8.50 for travel
payable to Sgt. Mason, was presented.
It was moved by Kaeser, seconded by Ybarra, that the request of
the Police Chief, for Sgt. J. E. Mason to attend California Crime Prevention
Institute in Pomonoa, California, January 21, to February 2 1979, be
deferred to the meeting of the council to be held JWlUary 2, i979. Motion
carried.
There being no further business to come before the meeting, it
was moved by Kaeser, seconded by Ybarra, that the meeting be adjourned
to December 20, 1978, at 4:00 o'clock, p. m., in the Council Chamber of
the City Hall, located at 4305 Santa Fe Avenue, Vernon, California. Motion
carried.
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~0NIS-c:4tt ,URU-- ayor-----------
ATTEST:
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City Administrator/City Clerk
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ORDER OF ADJOURNMENT OF MEETING
OF THE CITY COUNCIL OF THE CITY OF VERNON
I hereby certify that a regular meeting of the
City Council of the City of Vernon, held December 19, 1978
in the Council Chamber of the City Hall, located at 4305
Santa Fe Avenue, Vernon, California, was adjourned by Order
of the City Council (quorum present) until December 20, 1978
at 4:00 0' clock p. m. in the Council Chamber of the City
Hall, located at 4305 Santa Fe Avenue,Vernon, California.
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BRUC V. MALKENHORST
City Administrator/City Clerk
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