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AI 17-204
| 1 | A. | Approval of Minutes | Action Item | Approved the minutes of the August 7, 2017, Camas City Council Meeting and the Workshop minutes of August 7, 2017. | | |
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AI 17-203
| 1 | B. | Claim Check Approval | Action Item | Approved the automated clearing house payments of $1,157,269.47 and $28,648.25; claim checks numbered 134065-134177 in the amount of $303,873.10. Total $1,489,790.92. | | |
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AI 17-202
| 1 | C. | EMS Write-offs | Action Item | Authorized the write-off of the July 2017 Emergency Medical Services (EMS) billings in the amount of $82,510.19. This is the monthly uncollectable balance of Medicare and Medicaid accounts that are not collectable after receiving payments from Medicare, Medicaid and secondary insurance. (Submitted by Pam O'Brien) | Approved the Consent Agenda | Pass |
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CI 17-018
| 1 | B. | Volunteer Spirit Award | Ceremonial Item | Mayor's Volunteer Spirit Award | | |
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REP 17-311
| 1 | A. | WWTP - Local Limits Development | Informational Report | Consultant Services for Wastewater Local Limits Development Amendment 1
Details: The City's National Pollution Discharge Elimination System (NPDES) permit for the Wastewater Treatment Plant requires the City to develop "Local Limits" for the amount of toxic metals and other constituents that may be discharged into the public sanitary sewer system. The City contracted with CH2M Inc. in April 2017, to develop a Local Limits Sampling and Evaluation Plan, which was submitted on July 15, 2017, to the Department of Ecology (ECY). The plan, which is attached for reference, provides a very good outline of purpose, background and objective of the Local Limits process and why the City is required to establish future limits. Amendment 1 to the CH2M Inc. contract in the amount of $100,855, will take the City through the complete process up to adoption of a resolution or ordinance to establish Local Limits to be submitted and approved by ECY by December 31, 2019. The City requested the consultant include an optional Task 9 for $10,000 for additional hours, if necessary, to work with industries a | | |
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RES 17-012
| 1 | B. | Non-Represented Salaries Resolution | Resolution | Resolution No. 17-012 Relating to Salaries and Benefits for Non-Represented Employees
Details: Non-represented employees were subject to the 2016 salary schedule through June 30, 2017. Resolution No. 17-010 provided for non-represented employees' salaries to be increased by two percent in July, while additional review and work was performed on the non-represented salary schedule. This resolution allows for the non-represented salary schedules to be effective August 1, 2017, provided that the salary schedule is adopted no later than September 30, 2017.
Presenter: Pete Capell, City Administrator | read by title only | Pass |
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RES 17-012
| 1 | B. | Non-Represented Salaries Resolution | Resolution | Resolution No. 17-012 Relating to Salaries and Benefits for Non-Represented Employees
Details: Non-represented employees were subject to the 2016 salary schedule through June 30, 2017. Resolution No. 17-010 provided for non-represented employees' salaries to be increased by two percent in July, while additional review and work was performed on the non-represented salary schedule. This resolution allows for the non-represented salary schedules to be effective August 1, 2017, provided that the salary schedule is adopted no later than September 30, 2017.
Presenter: Pete Capell, City Administrator | adopted as amended | Pass |
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