Meeting - 6pm
Meeting of the Board of Trustees
March 12, 2025 - 6:00 PM
A PDF of the meeting agenda and packet can be found at the end of this page.
Click here to learn how to observe and participate in the Board meeting.
Agenda
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
- Announcements/Consideration and Approval of Requests by Trustees to Participate Remotely Pursuant to AB 2449 (Government Code 54943(f)). Information about the requirements of AB-2449 can be found at the following link. Bill Text - AB-2449 Open meetings: local agencies: teleconferences
- The Secretary of the Board will take roll call.
4. Public Comments and Announcements
- This time is reserved for public members to address the Board relative to matters of the District that are not on the agenda. No action may be taken on non-agenda items unless authorized by law. Comments will be limited to three minutes per person (or six minutes where a translator is used). Speaker cards are available for those making a public comment.
5. Consent Calendar
- All items on the Consent Calendar will be considered by one (or more) action(s) of the Board unless any Trustee would like to discuss any item listed, in which case, it may be pulled from the Consent Calendar.
A. Meeting Minutes
- Minutes from January 8, 2025
B. financial Reports
- Financial Report for FY 2024-25 as of December 31, 2024 and January 31, 2025
- ACTION: Motion to approve the Consent Calendar
Regular Agenda
6. Board Committee Reports
The Chair of each committee listed below will provide a report on the committee’s actions and present any recommendations to the Board.
A. Finance Committee Report
- Finance Committee Report – February 3, 2025
- Finance Committee Report - March 3, 2025
- Report by: Ron Collins, Finance Committee Chair
B. Real Estate Committee Report
- Report by: Committee Chair, Paul Norton and District Manager, Brian Weber
- ACTION: No action, information only
- Review of Long Term Financial Plan
- Report by: Finance Director, Richard Arrow
C. Ad Hoc Staff Negotiating Committee
- Report by: Committee Chair, Rena Gilligan and District Manager Brian Weber
- ACTION: No action, information only
7. Staff Reports
A. Operations Director Casey Stevenson will provide an update on Field Operations.
B. Laboratory Director Angie Nakano will provide an update on Laboratory activities.
C. Public Health Education and Outreach Officer Rachel Curtis-Robles will provide an update on the District's Public Outreach Program.
D. Information & Technology Director Matthew Nienhuis will provide an update on District Technology Matters.
8. Resolution M-001-25 assigning District Manager Brian Weber and Information Technology Director Matthew Nienhuis as Authorized Agents to oversee and administer the awarded SLCGP grant for $184,000
- Report by: IT Director, Matthew Neinhuis and District Manager, Brian Weber
- ACTION: Motion to approve M-001-25 to assign District Manager Brian Weber and Information Technology Director Matthew Nienhuis as Authorized Agents to oversee and administer the awarded SLCGP grant for $184,000.
9. Manager’s Report
- District Manager Weber will provide an update on relevant District information.