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Board of Directors' Regular Bi-Monthly Meeting
Tuesday, August 18, 2026 - 5:00pm
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
08-18-2026 Agenda Item 7b - FY2026 Water Efficiency Year End Review Presentation
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:59
3. Public Comment on Non-Agenda Matters
- 00:01:58
4. Directors’ and General Manager’s Announcements
- 00:08:30
5. Board Committee Reports
- 00:10:48
6. Consent Items (below items were provided to the Board for consideration):
- 00:12:42
a. July 21 and July 28 Board Meeting Minutes
b. General Manager's Report July 2026
c. Renewal of Agreement with Stonecourt 365 Holdings, Inc for Remote Data Center Co-Locations Services
7. Regular Items
- 00:13:31
a. Appointment of General Manager and Approval of New At-Will Employment Agreement, and Amendment of Existing At-Will Employment Agreement
- 00:13:31
b. FY2026 Water Efficiency Year End Review
- 00:26:45
c. Nicasio Vegetation Management 2026 Project
- 01:10:08
d. Amendment No. 2 to Professional Services Agreement with Environmental Science Associates (ESA) for the Nicasio Hydrology Study
- 01:22:19
8. Future Board and Committee Meetings and Upcoming Agenda Items
- 01:28:31
a. Upcoming Meetings
9. Announcement of Closed Session Items
- 01:28:53
a. Conference with Legal Counsel - Anticipated Litigation
10. Reconvene to Open Session
- 01:29:05
11. Adjournment
- 01:29:12
Upcoming Events
Board of Directors' Regular Bi-Monthly Meeting
09/15/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
10/06/2026 - 5:00pm
Board of Directors' Regular Bi-Monthly Meeting
10/20/2026 - 5:00pm
