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Approval of the Agenda Order |
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Public Comment: This is time reserved for the public to address the JPA Board on matters not on the agenda. |
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Board Correspondence |
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- Approve May 2013 Board meeting minutes
- Receive monthly financial report
Click to View |
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Receive presentation on 2010-11 and 2011-12 audits |
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Approve final 2013-14 budget |
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Approve 2012-13 budget amendment for salaries |
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Authorize Chair to sign contract extensions |
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Approve interim project process |
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Receive and direct staff to utilize Local Conservation Strategy issue paper |
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Receive Executive Director’s Report |
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12. |
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Receive Advisory Committee update |
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13. |
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Receive Board member updates |
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14. |
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CLOSED SESSION
Public Employee Performance Evaluation
Government code Section 54957
Title: Executive Director
Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section
54956.9(b)
1 case
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| Next meeting scheduled for: July 15, 2013 |
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| I declare under penalty of perjury that the foregoing agenda was posted June 14, 2013 by 5:00 p.m. at the following places: |
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- On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
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- On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
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| I declare under penalty of perjury that the foregoing agenda will be posted no later than June 14, 2013 by 5:00 p.m. as follows: |
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| By: ______________________________
Kate Montieth, Assistant to the Director
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NOTICE
If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Assistant to the Director, Kate Montieth as soon as possible and at least 24 hours prior to the meeting at (530) 406-6672.
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