Agenda
[0:01]
1. Call to Order & Roll Call
[0:16]
2. Pledge of Allegiance
[0:37]
3. Agenda Review
[1:47]
4. Public Comment
[11:21]
CONSENT ITEMS
[12:53]
8. Public Hearing to Place Sewer Service Charges on the Ventura County Secured Property Tax Rolls
[16:14]
9. 2018-2019 Water Conservation Rebate Program - TSD Participation
[23:51]
10. Oak Park Water Service Customer Water Conservation Class
[32:31]
11. California Association of Sanitation Agencies Designation of Agency Representatives and Electronic Transmission Consent Form
[38:01]
12. Grand Jury Report on Independent Special Districts
[46:42]
13. Discussion of TSD Email and Combined Agency Signature Line
[1:06:40]
14. Discussion of the TSD Name and Consideration to Change it to Triunfo Municipal Water District (CONTINUED)
[1:06:49]
15. Discussion of Ventura Regional Sanitation District Cost Allocation Methodology
[1:09:21]
16. Discussion and Action Regarding Extension of Agreement for Consulting Services Between Ventura Regional Sanitation District and Mark S. Norris Consulting, LLC and General Manager Services for Triunfo Sanitation District
[1:46:35]
Item 17 PERSONNEL
[1:46:45]
18. Discussion and Action Regarding Compensation Payable to District General Manager
[1:46:54]
INFORMATION AGENDA (Items 19 through 27)
[1:48:10]
ORAL REPORTS (Items 28 through 31)
[1:58:14]
NEW BUSINESS (Item 32 only)
[1:58:19]
CLOSED SESSION (Item 33 only)