Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

5. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

5.A. 22-100 Consider approving Board of Directors minutes of September 14, 2022. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.B. 22-525 Consider adoption of Resolution No. 22-038 authorizing the destruction of designated records maintained by the District Secretary's Office. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 22-537 Consider authorizing lodging expenses for President Ortiz and Vice President Young to attend the Platinum Advisors 2022 Annual Client Retreat on October 12-13, 2022, in Sonoma, California. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 22-485 Consider the adoption of Resolution No. 22-036 approving the new classification of Manager of Business Analytics, the revised classifications of Director of Business Sciences, Manager of Media Affairs and Strategic Initiatives, Innovation and Technology Manager, Innovation and Technology Service Analyst, and Senior Innovation and Technology Service Analyst, and abolishing the Manager of Systems Analysis classification. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

5.E. 22-534 Consider review of Board Policy 231 - Alternate Work and Flexible Work Schedules with no recommended amendments. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

5.F. 22-533 Consider approving non-substantive amendments to Board Policy 457 - Sponsorship and Naming Rights. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

5.G. 22-517 Consider adoption of Resolution No. 22-037 in support of California Clean Air Day 2022. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

5.H. 22-501 Consider receiving the Monthly Legislative Report. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

5.I. 22-487 Consider approving the disposal of vehicles by sale or by other means most advantageous to the District. Staff Contact: Salvador Llamas, Chief Operating Officer