RECLAMATION DISTRICT #999
AGENDA
Thursday, February 9, 2017
9:00 A.M.
Opening: President Thomas Slater
NOTE: Action may be taken on any item on this agenda
OLD BUSINESS
O1 Approval of Agenda
O2 Minutes of January 12, 2017
O3 January Expenditures
O4 Electrical Power Usage
O5 Other Old Business
NEW BUSINESS
N1 Manager’s Report
• Belt Replacement Update- Discussion
• Problems North of Clarksburg Road- Discussion
N2 Budget Review
N3 Recent Events & Improvements- Discussion
N4 Review of Interview on 2/1/17
N5 Labor Laws- Discussion
N6 Employee Handbook- Take Home & Review/Update Suggestions
N7 Establish Subcommittee to Meet With PG&E
• Costs
• Priorities
• Meeting with Jaime Collard or Dana
N8 Assessment 3 Call 20 Update
N9 Public Comment
N10 Closed Session- Pursuant to Government Code Section 54957.6, the meeting will go into closed session in order to conduct employee reviews.
N11 Next Meeting- Thursday, March 9, 2017