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Amended Agenda of the Board of Directors' Regular Bi-Monthly Meeting
Tuesday, March 17, 2026 - 5:00pm
Packet
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Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
03-17-2026 Agenda Item 7a - Presentation - Legislative Update
03-17-2026 Agenda Item 7b - Presentation - Amendment No. 1 to Agreement with Carollo Engineers for ARC Design Project
03-17-2026 Agenda Item 7d - Presentation - Amendment No. 1 to Agreement with ESA for the Nicasio Hydrology Study
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:05
2. Adoption of Agenda
- 00:00:28
3. Public Comment on Non-Agenda Matters
- 00:00:48
4. Directors’ and General Manager’s Announcements
- 00:03:03
5. Board Committee Reports
- 00:04:18
6. Consent Items (below items were provided to the Board for consideration):
- 00:06:11
a. March 3, 2026 Board of Directors' Meeting Minutes
b. General Manager's Report February 2026
c. Water Treatment Master Plan Update
d. Award of Contract No. 2062 Roads and Trails On-Call Maintenance
e. Amendment No. 3 to MA-6185 National Response Team
f. Amendment to MA-6406 for a One-Year Extension of Rimini Street Software Support Service for SAP Payroll
g. Quarterly Investment Report
7. Regular Items
- 00:08:18
a. Legislative Update
- 00:09:39
b. Amendment No. 1 Professional Services Agreement with Carollo Engineers for Design of ARC Project
- 00:31:06
c. Amendment No. 1 to Professional Services Agreement with Panorama Environmental for ARC Project
- 01:33:01
d. Amendment No. 1 to MA-6494 with Environmental Science Associates for Nicasio Hydrology Study
- 01:42:35
8. Future Board and Committee Meetings and Upcoming Agenda Items
- 02:16:10
a. Upcoming Meetings
- 02:16:15
9. Announcement of Closed Session Items
- 02:16:45
a. Conference with Legal Counsel - Anticipated Litigation
b. Public Employment
10. Reconvene to Open Session; Closed Session Report Out
- 02:16:57
11. Adjournment
- 02:17:08
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
04/07/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
04/21/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
05/12/2026 - 5:00pm
