Agenda Items

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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. 23-107 Consider approving Board of Directors minutes of July 12, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-391 Consider the adoption of Resolution No. 23-033 declaring the Board's intent to transition from hybrid ward-based and at-large elections to solely ward-based elections, to initiate procedures, and implement ward-based elections for at-large members of the Board of Directors. Staff Contact: Jill Sprague, General Counsel/Chief Legal Officer Lind Nemeroff, Board Administrative Officer/District Secretary

5.C. 23-332 Consider receiving the Monthly Legislative Report and approve a SUPPORT position on SB 747 (Caballero D) Land use: Economic development: surplus land. Staff Contact: Beverly Greene, Executive Director of External Affairs, Marketing & Communications

5.D. 23-326a Consider the adoption of Resolution No. 23-032 establishing the Appropriations Limit for Fiscal Year 2023-24 at $650,986,304. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 23-362 Consider receiving the Financial Audit Plan and Audit Engagement Letter for the Fiscal Year Ending June 30, 2023. Staff Contact: Chris Andrichak, Chief Financial Officer

5.F. 23-127a Consider authorizing the General Manager to enter into a contract extension of up to six-months with Reliable Onsite Testing Services for mobile and after-hours drug and alcohol testing services, from August 1, 2023 to January 31, 2024. [NOTE: The Staff Report is currently unavailable and will be published prior to the Board meeting.] Staff Contact: Lynette Little, Director of Civil Rights & Compliance

6. WORKSHOP

6.A. 23-383 Consider receiving a District financial update related to the Realign effort. Staff Contact: Chris Andrichak, Chief Financial Officer

6.B. 23-375 Consider receiving an overview of existing conditions findings and associated draft guiding principles as part of Realign - the District's system-wide service planning effort. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Beverly Greene, Executive Director of External Affairs, Marketing & Communications