Loading...
HomeMy WebLinkAboutMin 04-21-70 MINUTES OF THE REQUIRED & ADJOURNED MEETING OF THE COUNCIL OF THE CITY OF UKIAH APRIL 21, 1970 The City Council of the City of Ukiah convened in regular session as required by law to canvass the ballots cast at the General Municipal Election held on April 14, 1970, and adjourned regular session in the Council Chambers at 8:00 p.m. with Mayor Henderson, Councilmen Scotto, Norgard, and Hill present. Councilman Crook was absent. CANVASS OF VOTES The results of Votes cast at the five consolidated precincts were checked by the Council and all were found to be correct. RESOLUTION NO. 70-27 "DECLARING RESULTS OF ELECTION" On a motion by Councilman Scotto, seconded by Councilman Norgard, it was unanimously carried Resolution No. 70-27 be adopted and the Mayor and Clerk be authorized to sign same. RESOLUTION NO. 70-27 DECLARING RESULTS OF ELECTION WHEREAS, it appears that Notice of Election was duly and legally given, that voting precincts were properly established, and that in all respects said election received and canvassed and the retruns thereof made, determined, and declared in time form and manner as required by the laws of the State of California providing for and regulating Municipal Elections in cities of the General Law Class, and WHEREAS, the City Council of said City of Ukiah met in the Council Chambers thereof on Tuesday, the 21st day of April, 1970 to canvass returns of said election and install the newly elected officers, and WHEREAS, the City Council finds as a result of said canvass, the number of votes cast, the names of the persons voted for, and other matters as required by law to be as hereinafter stated, NOW, THEREFORE, it is hereby resolved, determined and declared as follows: That said General Municipal Election was held and conducted in the City of Ukiah on Tuesday, April 14, 1970, in time, form and manner prescribed by law; That there were five (5) voting precincts established in said City for the purpose of holding said election and that said precincts are described in the Exhibit "A" attached hereto and incorporated herein by reference. That the matter enumerated in Section 22933 of the Elections Code are contained in the State of Election which statement is attached hereto and incorporated herein by reference. RESOLVED THEREFORE, that at said General Municipal Election held in the City of Ukiah, April 14, 1970 the following persons were elected to the following offices respectively: HAROLD D. HENDERSON was elected a member of the City Council for the full term of four years from and after April 14, 1970 and until his successor is elected '' and qualified. i` PASSED AND ADOPTED this 21st day of April 1970. ATTEST: s/Hattie M. Tillotson s/H. D. Henderson City Clerk Mayor -RALPH I. BUXTON was elected a member of the City Council for the full term of four years from and after April 14, 1970 and until his successor is elected and qualified. 3- MINUTES OF THE REQUIRED & ADJOURNED MEETING OF THE COUNCIL OF THE CITY OF UKIAH APRIL 21, 1970 - Page 2 STATEMENT OF ELECTION 4421 Registered Voters 1345 Ballots Voted Absent PRECINCTS "A" 11B11 11C41 11D11 "Eli Ballots Total City Council Harold D. Henderson 151 260 181 237 233 13 1075 Ralph I. Buxton 78 212 135 212 168 15 820 Lorraine C. Pearson 122 140 94 114 146 10 626 Total Votes Cast 351 612 410 563 547 38 2521 Ballots Voted 191 325 219 295 294 21 1345 OATH OF OFFICE AND CERTIFICATE OF ELECTION - CITY COUNCIL The two newly elected Councilmen, Harold D. Henderson and Ralph I. Buxton, were given the Constitutional Oath of Office by the Clerk and presented with official Certificates of Election. ELECTION OF MAYOR AND MAYOR PRO TEMPORE Members of the Council retired to an adjoining office in closed personnel session for the purpose of election of a Mayor and Mayor protempore. Upon their return, Mayor Hill took the chair. On a motion by Councilman Scotto, seconded by Councilman Henderson, it was unanimously carried Councilman Hill be elected Mayor of the City of Ukiah and Councilman Norgard elected Mayor pro tempore. BIDS FOR TRANSFORMERS REJECTED The City Manager recommended all bids for distribution transformers be rejected due to technicalities in delivery time, and a recall of bids for opening May 5, 1970, adding additional transformers that would have been called for separately. On a motion by Councilman Scotto, seconded by Councilman Norgard, it was unanimously carried to reject all bids received for 30 pole type distribution transformers of various sizes. On a motion by Councilman Henderson, seconded by Councilman Scotto, it was unanimously carried the Clerk be authorized to call for bids for 32 pole type distribution transformers and 8 padmount transformers of various sizes, bids to be received prior to 2:00 p.m. May 5, 1970. RESOLUTION NO. 70-28 APPOINTING REPRESENTATIVE & ALTERNATE TO COMMISSION OF NCPA-HENDERSON & NORGARD On a motion by Councilman Scotto, seconded by Councilman Buxton, it was unanimously carried Resolution No 70-28 be adopted and the Mayor and Clerk be authorized to sign same, "Resolution Of The City Of Ukiah Appointing Representative And Alternate To The Commission Of The Northern California Power Agency". SPECIAL WARRANTS On a motion by Councilman Norgard, seconded by Councilman Scotto, it was unanimously carried Special Warrants #1929 to #1933 inclusive, in the amount of $6,461.40 be approved and ordered paid. PAYROLL WARRANTS On a motion by Councilman Buxton, seconded by Councilman Henderson, it was unanimously carried Library Payroll Warrants #1128 to #1151 inclusive and City Payroll Warrants #1690 to #1812 inclusive for the period of April 1st through April 15, 1970, be approved in the total amount of $46,350.89. 390 MINUTES OF THE REQUIRED & ADJOURNED MEETING OF THE COUNCIL OF THE CITY OF UKIAH APRIL 21, 1970 - Page 3 APPROVAL OF SIXTH AMENDMENT TO UKIAH VALLEY FIRE PROTECTION DISTRICT AGREEMENT On a motion by Councilman Henderson, seconded by Councilman Buxton, it was unanimously carried the Sixth Amendment to the Ukiah Valley Fire Protection District-City of Ukiah Agreement be approved and the Mayor and Clerk be authorized to sign same. RESULTS OF EMPLOYEE REPRESENTATION ELECTION City Manager gave the following results of the employee representation election conducted April 17, 1970: The question proposed was: Should the Operating Engineers Union Local Number 3 be recognized as the majority rep- resentative of Fire Department and Sworn Police Department Employees of the City of Ukiah? and Should the Operating Engineers Union Local Number 3 be recognized as the majority rep- resentative of all City Employees other than Fire Department and Sworn Police Department Employees of the City of Ukiah? The result was: Yes No Unit 1-Fire Dept. & Sworn Police Dept. Employees 24 2 Unit 2-All City Employees other than Fire Dept. and Sworn Police Dept. Employees 36 25 The Operating Engineers Union Local Number 3 will now be the official spokesman for the City employees. However, this does not require that all employees join said union nor does it preclude employees representing themselves. The position classification study, which was begun several months ago will be reactivated and will possible be completed in three weeks after which, conferences regarding salaries and related benefits will. begin. MCGARVEY PARK DEDICATION The City Manager reported the dedication of McGarvey Park is scheduled Friday, May 1, 1970 at twelve noon. COMMUNIQUE: STATE LIBRARIAN The City Manager reported the letter recently received from the State Librarian, copies of which were distributed to the Council, will be clarified before action is taken. COUNCILMAN SCOTTO Councilman Scotto inquired about the delay in installation of the fire alarm system. City Manager stated there had been some difficulty with one of the controller units. The time schedule for installation will be determined. COUNCILMAN NO RGARD Councilman Norgard stated it had been a pleasure to work with Mr. Bruce Crook as Councilman and was looking forward to working with Councilman Buxton with whom he had previously served on the Council. COUNCILMAN HENDERSON Councilman Henderson extended his congratulations to Mayor Hill. ADJOURNMENT There being no further regular business, Mayor Hill declareditle meeting adjourned, after which the Council reconvened in Personnel Segsionr '+ ATTEST.' rZ' YL% City Clerk