REGULAR MEETING OF THE

CITY COUNCIL OF THE

CITY OF WESTMORLAND

WEDNESDAY, OCTOBER 1, 2025 6:00 PM

City Council Chambers

355 South Center Street Westmorland, CA 92281

Call to Order:

Pledge of Allegiance & Invocation:

Roll Call:

Oral Communication-Public Comment: Now is the time for any member of the public to speak to the Council.  Please step to the podium and state your name and address for the record. Three (3) minute maximum time.

Reports from Council Members Non-Action Items:

Staff Reports Non-Action Items:

Fire Department – Chief Sergio Cruz

Police Department – Chief Lynn Mara

City Manager- Laura Fischer

Public Works Director - Ramiro Barajas

Consent Agenda: Approve the Consent Agenda Items 1-2.

1. Approval of Meeting Minutes of September 17, 2025
2. Approval of City Warrant List.

 Regular Business:

1. Discussion & Action adopt Resolution 2025-16 to adopt the five (5) year Program of Capital Projects List for the City of Westmorland- Laura Fischer, Manager
2. Discussion & Action adopt Resolution 2025-17 to adopt the 2025-2026 Fiscal Reserve Policy- Laura Fischer, Manager
3. Discussion/Action to approve The Holt Group's proposal to prepare the City of Westmorland Street System Evaluation Report for an amount not to exceed $28,792 paid for from Street Funds- Laura Fischer, Manager
4. Discussion/Action to approve the Holt Group's Task Order Agreement for preparation of the City of Westmorland Water Treatment Plant Operations Plan in an amount not to exceed $15,000 paid for from Water Fund 510-00-6212- Laura Fischer, Manager
5. Discussion/Action to approve the costs to repair water line at 510 Boarts Road not to exceed $19,000.00, to be paid out of account 510-00-6246 – Ramiro Barajas, Public Works Director
6. Discussion/Action to approve the cost to repair of water valve at N B Street not to exceed $6,500.00, to be paid out of account 350-00-6216 – Ramiro Barajas, Public Works Director

Closed Session:

• Public Service Employees Job descriptions and salary scales, as well as Appointment, Employment, or evaluation (Gov’t. Code §54957(b)(1).)
• Significant exposure to litigation pursuant to § 54956.9(b): (1 case)

Adjournment: Next regular scheduled meeting October 15, 2025.

Council meetings are Open to the Public

If you need further assistance, please email the City Clerk

cityclerk@cityofwestmorland.net