2/9/17 Board Meeting

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

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