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Votes at a glance: consent agenda approved; pension policy and audit accepted (all 5-0)

2651543 · February 13, 2025
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Summary

The council approved the consent agenda items A–F, adopted the pension management policy and accepted the FY 2023–24 audit; all recorded motions passed unanimously.

The Mount Shasta City Council recorded the following votes during the meeting. All motions noted below passed by a 5-0 vote unless otherwise indicated.

1) Consent agenda: Motion to approve consent agenda items A through F by title only, including minutes for the Jan. 13 special and regular meetings, disbursements and payroll items, Chamber of Commerce funding (CCR 25-003 per agenda discussion), acceptance of the Brownell parcels (CCR-25-006), and the monthly investment report. Outcome: approved, 5-0.

2) Pension management policy: Motion to adopt the pension management policy directing annual review of pension liabilities, evaluation of refinancing and the use of a 115 trust. Outcome: approved, 5-0. (See separate article for details.)

3) Audit acceptance: Motion to adopt Resolution CCR-25-08 accepting the independent audit reports and single audit for fiscal year 2023–24. Outcome: approved, 5-0. (See separate article for details.)

Vote tally for recorded motions: Councilman Collings — yes; Councilman Stackflath — yes; Councilman Glaubman — yes; Mayor Redmond — yes; Councilwoman Clerk — yes.