Agenda Items

Select an Agenda Item to Comment on.

6.G. 23-001 Consider the adoption of Resolution No. 23-002 approving the revised classifications of Contracts Services Manager, Senior Contracts Specialist, Contracts Specialist, and Assistant Contracts Specialist. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources

6.H. 23-008 Consider authorizing the General Manager to execute Easement Agreements with Pacific Gas and Electric Company (PG&E) for the right to enter the District's facilities at Divisions 2, 4 and 6 from time to time to construct, reconstruct, install, inspect, and maintain PG&E owned equipment that services the District's battery electric bus infrastructure. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

7. REGULAR CALENDAR

Board Administrative Matters - President Young

7.A. 23-002 Consider report from the Nominating Committee and election of the 2023 Board President and Vice President. Presenter: Chair of the Nominating Committee

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Potential Litigation (Two Cases)

8.C. Conference with Labor Negotiators

8.D. Public Employee Performance Evaluation

8.E. Threat to Public Services or Facilities

9. AGENDA PLANNING

9.A. 23-028 Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10. GENERAL MANAGER'S REPORT

10.A. 23-029 General Manager's Report for January 11, 2023