Agenda
[0:47]
CALL TO ORDER AND PLEDGE OF ALLEGIANCE: President Van Wingerden ~1 minute
[1:05]
ROLL CALL: Board Secretary, Lisa Silva ~1 minute
[1:45]
CONSENT AGENDA ~ 2 minutes
[4:19]
**ADJOURN to Regular Board meeting of Carpinteria Groundwater Sustainability Agency (Time Certain 5:35 p.m.) ~ 35 minutes
[38:34]
** Consider Project Update for CAPP (for information, General Manager McDonald) Presented by Chris Malejan
[1:04:41]
**Consider Tax Roll Generated Revenues for CAPP (for information, General Manager McDonald) Presented by Maso Motlow
[1:46:38]
**Consider Water Supply Impact Fee (for information, General Manager McDonald) Presented by Maso Motlow
[2:14:50]
**Consider Resolution No. 1165 updating the District’s Conflict of Interest (for action, General Manager McDonald)
[2:15:24]
**Consider Securing D&O Insurance Coverage for District Directors and Officers (for action, General Manager McDonald)
[2:23:25]
**Acknowledge ACWA JPIA President’s Special Recognition Awards (for information, General Manager McDonald)
[2:24:47]
DIRECTOR REPORTS ~10 minutes
[2:29:27]
GENERAL MANAGER REPORTS (for information) –
[2:49:56]
[CLOSED SESSION]: CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6. DISTRICT NEGOTIATOR: ROBERT MCDONALD EMPLOYEE ORGANIZATION: UNREPRESENTED EMPLOYEES: ~10 minutes
[3:27:12]
CONSIDER DATES AND ITEMS FOR AGENDA FOR: 1 minutes
[3:27:33]
ADJOURNMENT.