Agenda Items

Select an Agenda Item to Comment on.

External Affairs Items - Chair Ortiz

6.A. 20-174 Consider receiving an update on the District's actions to date in response to the Coronavirus Pandemic (COVID-19) and associated efforts to secure federal and state financial support for the District.

6.B. 20-162a Consider adoption of Resolution No. 20-022 extending the emergency authority granted to the General Manager under Resolution No. 20-020 through May 15, 2020, for the operation and administration of the District during the COVID-19 crisis.

6.C. 20-172 Consider approving the creation of a Limited Purpose COVID-19 Response Committee.

Finance and Audit Items - Chair Peeples

6.D. 20-166 Consider receiving a report from Albert Risk analyzing the District's current insurance program and risk bearing capacity. [Requested by Directors Peeples and Harper - 6/27/18]

Board Administrative Matters - President Wallace

6.E. 20-171 Announcement of appointments to the Limited Purpose COVID-19 Response Committee.

6.F. 20-127a Announcement of the cancellation of the April 29, 2020 Board Retreat.

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Legal Counsel - Potential Litigation

7.C. Conference with Labor Negotiators

7.D. Public Employee Performance Evaluation

8. AGENDA PLANNING