For those who did not listen to the “whole enchilada” meeting on April 15, 2019, here’s the CLOSED SESSION REPORT OUT regarding the Board of Directors obtaining a “full time GM”.
SPECIAL MEETING SCHEDULED FOR MONDAY:
Special Meeting of the Board of Directors 9751 Merced Falls Road April 22, 2019 at 4:00 p.m.
Mission Statement: The Lake Don Pedro CSD is dedicated to providing our customers with ample quantities of high quality water meeting all standards, in a fiscally responsible manner.
1.CALL TO ORDER: Presiding Officer: Establish Quorum, Pledge of Allegiance:
Any person may address the Board at this time on any matter within the jurisdiction of the Board that is NOT ON THE AGENDA. A maximum of three minutes is allowed each person and a maximum of 20 minutes per topic. Any person wishing to address the Board on an item ON THE AGENDA will be given the opportunity at that time. Speakers are encouraged to consult District Management or Directors prior to agenda preparation regarding any District matters, as no action will be taken on non-agenda issues.
3.CLOSED SESSION – Public Employment (Pursuant to Govt. Code Sec. 54957) Title: General Manager
4.RECONVENE OPEN SESSION
a.Announcement of Action Taken in Closed Session
5.DISCUSSION AND ACTION ITEMS
a.Appointment of an Ad-Hoc Committee or other Board Participation in the Development of job classifications, salary recommendations and selection of a regular/permanent General Manager for the District
b.Consider revisions to the Current General Manager Job Description
My best to you and yours, Lew