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HomeSearchMy WebLinkAbout00. Agenda01. Approve minutes from November 2, 202302. Approve proposed Board Member conference attendance for 202403. Approve proposed Board Calendar for 202404. Set public hearing on December 21, 2023 at 2:30 p.m. to consider revisions to District Code Titles 6, 7 and 1005. Update Board Policy No. BP 018 - Sick Leave for Temporary Employees06. Consider revisions to Board Policy No. BP 048 - Budget07. Appoint Board President for a one-year term commencing January 1, 202408. Appoint Board President Pro Tem for a one-year term commencing January 1, 202409. Receive Pre-Audit Fiscal Year 2022-23 Capital Improvement Budget Year-End Status Report10. Receive Fiscal Year (FY) 2022-23 Pre-Audit Year-End Financial Statement Summary Report, consider alternatives for handling various pre-audit budget variances, amend the 2023-24 Budget consistent with these actions, and direct budgeted funds to Pensio10.(Handout) Updated Presentation (Board version - updated 11.16.23)11. Receive final 2023 California State Legislative Session report12.a. Receive Annual Recycled Water Program Update12.b. Receive Fiscal Year 2022-23 Household Hazardous Waste Program Annual Report12.c. Monthly Lab Update: Covid-19/Wastewater Epidemiology Update13. General Manager Annoucements16.a. October 27, 2023 - Finance Committee Minutes16.b. October 31, 2023 - Administration Committee Minutes (Special)17.a. (Handout) Member McGill's Reports and Announcements