Meeting - 6pm
Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
- Announcements/Consideration and Approval of Requests by Trustees to Participate Remotely Pursuant to AB 2449 (Government Code 54943(f)).
- The Secretary of the Board will take roll call.
4. PUBLIC COMMENTS AND ANNOUNCEMENTS
This time is reserved for public members to address the Board relative to matters of the District that are not on the agenda. No action may be taken on non-agenda items items unless authorized by law. Comments will be limited to three minutes per person (or six minutes where a translator is used). Speaker cards are available for those making a public comment.
5. CONSENT CALENDAR
All items on the Consent Calendar will be considered by one (or more) action(s) of the Board unless any Trustee would like to discuss any item listed, in which case, it may be pulled from the Consent Calendar.
A. Approval of Minutes
Minutes from the June 12, 2024 Board meeting
B. Approval of Financial Reports
Financial Report for FY 2023-24 as of May 30, 2024
C. Approval of Resolutions
RESOLUTION M-008-24 Honoring Robert Riechel for 20 years of service on the SMCMVCD Board of Trustees
REGULAR AGENDA
6. SPECIAL PRESENTATIONS
A. Health Reimbursement Arrangement Presentation from Mid-America
Presenter: Daniel Greer, Mid-America
ACTION: No action, information only
7. BOARD COMMITTEE REPORTS
The Chair of each committee listed below will provide a report on the committee’s actions and present any recommendations to the Board.
A. Finance Committee Report
Finance Committee Report – July 1, 2024
Report by: Ron Collins, Finance Committee Chair
ACTION: No action, information only
B. Ad Hoc Committee on Real Estate Report
Report by: Brian Weber, District Manager
ACTION: No action, information only
8. STAFF REPORTS
A. Operations Director Casey Stevenson will provide an update on Field Operations.
B. Laboratory Director Angie Nakano will provide an update on Laboratory activities.
C. Public Health Education and Outreach Officer Rachel Curtis-Robles will provide an update on the District Public Outreach Program
D. Information & Technology Director Matthew Nienhuis will provide a special presentation on the Sacramento State University inventory collaboration project.
9. MANAGER’S REPORT
Manager Weber will provide an update on relevant District information.