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Board Meeting - 6pm

Meeting of the Board of Trustees

July 9, 2025  - 6:00 PM

A PDF of the meeting agenda and packet can be found at the end of this page.

Click here to learn how to observe and participate in the Board meeting.

 

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)).
  • Trustee Catherine Carlton will be attending from Calle Zacateros 61, House No. 5, Zona Centro, 37700 San Miguel de Allende, Guanajuato, México.
  • 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 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
  1. Minutes from June 11, 2025 Board meeting
B. Approval of Financial reports
  1. Financial Report for FY 2024-25 as of May 31, 2025

Regular Agenda

6. PUBLIC HEARING - In accordance with GC Section 3502.3 (Assembly Bill 2561), a public agency must hold a public hearing once per fiscal year to present the status of vacancies and recruitment and retention efforts.

  • ACTION: Motion to open Public Hearing
  • This is the opportunity for any public members to address the Board with questions/comments relevant to GC Section 3502.3 (Assembly Bill 2561).
  • ACTION: Motion to close Public Hearing and accept and file the staff report

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
  • Report by: Ron Collins, Finance Committee Chair
  • ACTION: No action, information only.
B. Ad hoc committee on real estate report
  • Report by: Paul Norton, Chair, Ad Hoc Committee on Real Estate, and 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. Communications Director Rachel Curtis-Robles will provide an update on the District Public Outreach Program
D. Information & Technology Director Matthew Nienhuis will update the district on technology matters.

9. Manager’s Report

  • Manager Weber will provide an update on relevant District information.

10. Board Member Comments and Announcements

11. Adjournment

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