Agenda Items

Select an Agenda Item to Comment on.

7. REGULAR CALENDAR

External Affairs Items - Chair Silva

7.A. 25-387 Consider receiving the monthly legislative report and approve staff's recommended legislative positions. Staff Contact: Claudia Burgos, Executive Director of External Affairs & Customer Experience

Operations Items - Chair Walsh

7.B. 25-489 Consider approving amendments to Board Policy 226 - Relocation Policy. Staff Contact: James Arcellana, Interim Executive Director of Human Resources

7.C. 25-428a Consider approving an exception to Board Policy 226 - Relocation Policy granting the General Manager authority to approve an additional $20,000 in relocation expense reimbursement for the newly hired Chief Operating Officer (COO). [Continued from the September 10, 2025 Board of Directors meeting.] Staff Contact: Salvador Llamas, General Manager/Chief Executive Officer James Arcellana, Executive Director of Human Resources

Board Administrative Matters - President Shaw

7.D. 25-497 Consider cancelling the Board of Directors/Board Officers Retreat scheduled for October 30, 2025 and reschedule the regular Board of Directors meeting slated for November 12, 2025 to November 19, 2025. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

8. CLOSED SESSION/REPORT OUT

8.A. Conference with Legal Counsel - Existing Litigation

8.B. Conference with Legal Counsel - Anticipated Litigation

8.C. Public Employee Performance Evaluation

9. AGENDA PLANNING

9.A. 25-015q Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Directors Walsh and Syed. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

10. GENERAL MANAGER'S REPORT