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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-17-202201.a. Approve minutes of meeting held 03-03-202202. Approve canceling a vacant Utility Worker position and add a Lead Maintenance Crew Member position03. Authorize an increase to an existing contract with Emtec Consulting in the amount of $350,000 for ongoing Enterprise Resource Planning implementation support04. Set a public hearing to consider FY 2022-23 Sewer Service Charge rates on April 21, 202205. Conduct a public hearing for annual review of Board Member compensation and benefits06. Receive update on COVID-19 pandemic response07. Consider a resolution to renew findings and conduct meetings under AB 361 guidelines through April 7, 202208. Receive overview and hold discussion regarding Diversity, Equity, and Inclusion (DEI)09.a. General Manager Written Announcements09.a. (Handout) Additional Written Announcement12.a. Committee Minutes-Administration 03-01-202213.a. (Handout) Member McGill's Report and Announcements15.a. Hold discussion regarding annual Board good governance workshop facilitation