NOTICE & AGENDA
September 22, 2017
14201 Del Monte Blvd., Marina, CA
CALL TO ORDER AT 9:30 AM
PLEDGE OF ALLEGIANCE
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.
5)††††† Authorize Purchase of Two REFWF 48-133 Live Floor Trailers with Roll Type Tarp System from The Trailer Company of Bakersfield, CA, at a Cost of $80,228.76 Each, for a Combined Total of $160,457.51 (Including Sales Tax and Freight).
8)††††† Recognition of Scale Supervisor Jeannette Pagan for 25 Years of Service to the District.
9)††††† Small Planet News:† The Offset Project.
10)††† Workforce Development Plan.
Other Items for board consideration, discussion and action
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 Legal Counsel--Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: (Two Cases)
2)†† Public Employee Performance Evaluation:† General Manager
RETURN TO OPEN SESSION with ANY REQUIRED ANNOUNCEMENTS FROM CLOSED SESSION
Next meeting date: october 20, 2017