NOTICE & AGENDA
July 21, 2017
14201 Del Monte Blvd., Marina, CA
CALL TO ORDER AT 9:30 AM
Anyone wishing to address the Board on matters not appearing on the Agenda may do so now.† Please limit comments to a maximum of three (3) minutes.† The public may comment on any other matter listed on the agenda at the time the matter is being considered by the Board.†
These matters include routine financial and administrative actions, which are usually approved by a single majority vote.† Individual items may be removed from Consent for discussion and action.
7)†††† Recognition of Heavy Equipment Technicians Rodney Barber, Martin Renteria, and George Sayre; MRF Operators Saul Delgado and Antonio Diaz; MRF Supervisor Baldo Trujillo; Heavy Equipment Operator Chauncey Hendley; and Maintenance Worker Beverly Morris for Over 20 Years of Service to the District. †
8)†††† Recognition of Scale Supervisor Jeannette Pagan, Heavy Equipment Operator Supervisor Randy Evanger, and Executive Assistant/Clerk of the Board Becky Aguilar for 25 Years of Service to the District.
Other Items for board consideration, discussion and action
17)††† Report on District Capital Projects.
General manager communications
As permitted by the Brown Act (California Government Code Sections 54950 and following), the Board may adjourn to closed session to consider the specific items listed below:
1) Conference with Property Negotiators
†††† Property:††††††††††††††† Sale of Land for Construction of Pure Water Project
District Negotiators:† Tim Flanagan and Guy Petraborg
Negotiating Parties:†† Monterey Regional Water Pollution Control Agency
Terms:†††††††††††††††††† All Terms and Conditions
2)†† Conference with Legal Counsel--Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (One Case)
3)†† Public Employee Performance Evaluation:† General Manager
RETURN TO OPEN SESSION with ANY REQUIRED ANNOUNCEMENTS FROM CLOSED SESSION
Next meeting date: SEPTEMBER 22, 2017 (no august meeting)