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00. Agenda
03.a. Review draft Position Paper to adopt Resolution No. 2024-xxx approving biennial updates to the District's Conflict of Interest code
03.b. Review draft Position Paper and conduct biennial review of Board Policy BP 017 - Fiscal Reserves
03.c. Review draft Position Paper and conduct biennial review of Board Policy BP 037-Delegation of Authority to General Manager
03.d. Review draft Position Paper to adopt new administrative polilcy No. AP 113-Employee Participation on Specified Internal Committees
03.e. Review draft Position Paper to approve proposed salary increases of fiver percent for classifications of instrument technician and electrical technicial and two and one-half percent for electrical/instrumentation supervisor
03.f. Review draft Position Paper to adopt attached side letter with Public Employees Union, Local #1/AFSCME (Local 1) establish
03.g. Authorize the General Manager to make an annual contribution to the Employee Activities Organization (EAO)
05.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items