Board of Directors Meeting 6-15-22
Jun 15, 2022 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- 1. Welcome & Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- 4. Closed Session
- 5. General Counsel Report Out of Closed Session
- Consent Agenda
- 6. Approval of Minutes from May 18, 2022 (PDF)
- 7. AB 361 - Finding for Continued Remote Meetings (PDF)
- 8. Contracts entered into (Informational Item) (PDF)
- 9. Legal Services Agreements Approval for Fiscal Year 2022-2023 (Action Item) (PDF)
- 10. Amendment to CSE with CALSTART (Action Item) (PDF)
- 11. Amendment to CSA with Stantec (Action Item) (PDF)
- Regular Agenda
- 12. CEO Report (PDF)
- 13. Community Advisory Committee Report
- 14. FY 22-23 Budget (Action Item) (PDF)
- 15. Approval of the 5th Amendment to Employment Agreement with Nick Chaset, CEO (Action Item)
- 16. Board Member and Staff Announcements Including Requests to Place Items on Future Board Agendas
- 17. Adjournment to Wednesday, July 20, 2022 at 5:00pm