TO THE MEMBERS OF THE SUSANVILLE CITY COUNCIL:

You are hereby notified that a SPECIAL MEETING of the Susanville City Council will be held in the Council Chambers of City Hall in the City of Susanville at 66 North Lassen Street, Susanville, California on May 12, 2004 at 5:15 p.m. to transact the following business:

AGENDA

Call Meeting to Order

Pledge of Allegiance

Roll Call of City Councilmembers

PUBLIC COMMENT

Members of the public may address the Council concerning any item on the agenda prior to or during consideration of that item.

CLOSED SESSION

A PUBLIC EMPLOYEE EMPLOYMENT - Pursuant to Government Code Section 54947

Title: Finance Director

APPROVED: ________________________________

Rodney E. DeBoer, Mayor

ATTEST: __________________________________

Debra M. Magginetti, City Clerk

I, the undersigned City Clerk of the City of Susanville, California do hereby certify that an original of the NOTICE OF CALL OF SPECIAL MEETING, MAY 12 , 2004 AT 5:15 A.M. was delivered to each and every person set forth on the list contained herein on the 11^th day of May, 2004.

I declare under penalty of perjury that the foregoing is true and correct.

____________________________

Debra M. Magginetti, City Clerk

Rod E. De Boer

Rocky T. Joy

Lino P. Callegari

Douglas Sayers

Mary A. Fahlen