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Dauber raised the issue of the Fire District's offer of $50,000 to accomplish the work of clearing <br />and/or repairing 13 emergency access roads. She asked where the additional funds would come <br />from if the cost was more than $50,000. Staff advised Council that in the agreement it was stated <br />that the Town would determine the scope of the project and the Town was not committed to do <br />all of the roads if there was not enough money. <br />MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by Siegel and passed <br />unanimously to adopt Resolution #39-98 approving and authorizing execution of a <br />reimbursement agreement between the Town and the Los Altos Hills County Fire District. <br />5. UNFINISHED BUSINESS <br />5.1 Adoption of Urgency Ordinance authorizing an amendment to the contract between the <br />Town and the Board of Administration of the California Public Employees' Retirement <br />System <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Casey and passed <br />unanimously to adopt ordinance #393 authorizing an amendment to the contract between the <br />Town and the Board of Administration of the California Public Employees' Retirement System. <br />5.2 Adoption of Goals and Objectives for Fiscal Year 1998-99 <br />MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Siegel and passed <br />unanimously to adopt the goals and objectives for Fiscal Year 1998-99 as outlined in the City <br />Manager's report dated 6/17/98. <br />5.3 FY 1997-98 Goals and Objectives - Yea End Status <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Dauber and passed <br />unanimously to accept the City Manager's year-end status report dated 6/17/98 on the goals and <br />objectives for Fiscal Year 1997-98 <br />5.4 Presentation of Town Accomplishments for FY 1997-98 <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Dauber and passed <br />unanimously to accept the City Manager's report dated 6/17/98 on the Town's accomplishments <br />for Fiscal Year 1997-98. <br />5.5 Approval of Employees' Benefits Package — Resolutions # <br />MOTION SECONDED AND CARRIED: Moved by Dauber, seconded by Siegel and passed <br />unanimously to adopt Resolution #40-98 fixing the employer's contribution of health care <br />premium under the Public Employees' Medical and Hospital Care Act with the addition of the <br />word `monthly' to the dollar figures; and to adopt Resolution #41-98 amending the Town's <br />employee benefit listing for fiscal yew 1998-99 with the following corrections: page 3, section <br />IV - clarify that sick leave can be accrued with no cap; page 3, section II of compensatory time - <br />add definition of overtime work and delete quotes around overtime work; page 4, section III of <br />administrative leave - change five days to seven days; page 6, section II of health plans - clarify <br />that Town pays retirees; and page 9, section III of workers' compensation - add a cap if there is <br />one. <br />June 17, 1998 <br />Regular City Council Meeting <br />