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HomeSearchMy WebLinkAbout00. Board Agenda 08-17-202301. Introductions02.a. Approve minutes of meeting held 08-03-202303. Adopt side letters between the District and the Management Group; Management Support/Confidential Group; and AFSCME, Public Employees' Union Local #104. Conduct a public hearing to consider approving Central San membership in the California Municipal Finance Authority (CMFA) and participation in the Bond Opportunities for Land Development (BOLD) Program05. Approve proposed salary increase for Secretary of the District Katherine Young06. Approve a salary increase for General Manager Roger S. Bailey07. Appoint Central San representatives to the Northern California Sanitation Agencies Financing Authority, a Joint Powers Authority and adopt Resolution No. 2023-02608. Review risk assessment, draft policies and procedures and a project implementation plan related to the proposed transition to an in-house treasury structure and provide direction to staff on the transition09. Review and consider adopting proposed guidelines for appointing a new Board member10. Receive update on pending legislative matters10.(Handout) 2023 Central San Leg priority tracking updated for 8_17_23 BM11.a. General Manager Written Announcements14.a Committee Minutes-Adminsitration 08-01-202315.a.(Handout) Member McGill's Report and Announcements