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It was moved by Mayor Philcox, and seconded by Councilmember Mercer, that <br />Resolution No. 77-277, approving the changes to the policy as proposed in the <br />report of the City Manager datedOctober 7, 1977, regarding new Discrete Sewage <br />Facilities, and instructing staff to transmit to the Regional Water Quality <br /> Cit ' <br />Control Board the y s policy regarding package treatment plants and posi- <br />tion on draft policy, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and ~yor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Matters for the Information of the Council <br />Mr. Brown presented the three month agenda planning report for the informa- <br />tion of the Council. <br /> <br /> Mr. Campbell presented his report regarding Water Use. <br /> <br />REPORTS OF THE CITY ATTORNEY <br />Approval of Final Map and Improvement Plans~ Tract 3359~ Creeks Bend~ Morrison <br />Homes (Continued from 9-20-77) <br /> This item was considered under item 6a. <br /> <br />Approval of Heritage Tree Removal~ Creeks Bend (Continued from 9-20-77) <br /> This item was considered under item 6a. <br /> <br />Report~ Re: City Treasurer (Continued from 9-20-77) <br /> Mayor Philcox recommended that staff be directed to place this item on a <br />future Ballot to make it an appointed position rather than an elected position. <br />Council concurred. <br /> <br />Establish Exemption Procedure for Conflict of Interest Codes <br /> Mr. Scheidig presented his report dated October 4, 1977, regarding this <br />matter. <br /> <br /> It was moved by Councilmember LeClaire, and seconded by Councilmember Mercer, <br />that Resolution No. 77-278, establishing an exemption procedure for agencies <br />otherwise required to promulgate a Conflict of Interest Code, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, LeClaire, Mercer, and Mayor Philcox <br />NOES: Councilmember Herlihy <br />ABSENT: None <br /> <br />Authorization to File Suit Against Douglas Van Sickle <br /> Mr. Scheidig presented his report dated October 5, 1977, regarding this matter. <br /> <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Herlihy, <br />authorizing the City Attorney's office to file an action to obtain a judgement <br />against Douglas N. Van Sickle in order for the City to receive proper compensation <br />for the City vehicle which was damaged by Mr. Van Sickle on February 2, 1977. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br /> 9. i0/ii/77 <br /> <br /> <br />