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00. Agenda
3.a. Review Draft PP to authorize GM to execute contract with Kent Alm
3.b. Review Draft PP authorize the GM to amend and extend contract for legal services with Meyers Nave
3.c. Review draft PP to consider adopting BP No. 038 - Climate Change
4.a. Update on Transition to CalPERS Healthcare
4.b. Discussion of Central San's practice regarding surveys
4.c. Discussion of Central San's practice regarding process for Board Member emails
4.d. Receive list of Future Agenda Items
5.a. Biennial Review of Board Policy No. BP 027 - Energy