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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, October 1, 2024 - 5:30pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
10-01-2024 Agenda Item 9a - Presentation - CIP Update
10-01-2024 Agenda Item 9b - Presentation - Request for Additional Positions
10-01-2024 Public Comment
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:31
3. Announcement of Closed Session Items
- 00:02:15
a. Conference with Legal Counsel - Anticipated Litigation and b. Conference with Legal Counsel - Pending Litigation
4. Reconvene to Open Session
- 00:02:29
5. Public Comment on Non-Agenda Matters
- 00:02:38
6. Directors’ and General Manager’s Announcements
- 00:18:53
7. Board Committee Reports
- 00:21:48
8. Consent Items (below items were provided to the Board for consideration):
- 00:29:05
a. September 17, 2024 Board of Directors' Meeting Minutes
b. Forestry Services General Services Agreement (CN2034)
c. Professional Services Agreement No. MA-6356 with O'Connor Environmental Inc. Lagunitas Creek Monitoring
9. Regular Items
- 00:30:13
a. Capital Program Update
- 00:30:42
b. Request to Add Four Additional Positions in the Engineering Division
- 00:48:08
c. Proposed Increases to Certain Watershed Fines
- 01:05:06
10. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:10:32
a. Upcoming Meetings
- 01:10:38
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment
- 01:11:17
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
02/11/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
02/25/2025 - 6:30pm
Board of Directors' Regular Bi-Monthly Meeting
03/04/2025 - 6:30pm
