3/9/17 Board Meeting

Thursday, March 9, 2017
8:00 A.M.
Opening: President Thomas Slater
NOTE: Action may be taken on any item on this agenda


O1 Approval of Agenda
O2 Minutes of February 9, 2017
O3 February Expenditures
O4 Electrical Power Usage
O5 Other Old Business – SGMA


N1 Manager’s Report
• Form 700
• Bank Signatures
N2 2016 Audit Report – Don Cole
N3 Budget Review
N4 Assessment 3 Call 20 Update
N5 Recent Events & Improvements- Discussion
N6 Labor Laws- Discussion
N7 Employee Handbook- Take Home & Review/Update Suggestions
N8 Establish Subcommittee to Meet With PG&E
• Costs
• Priorities
• Meeting with Jaime Collard or Dana
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, April 13, 2017

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