Agenda
Meeting Minutes
Video
Documents
Topics Discussed:
- CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
Significant exposure to litigation pursuant to Government Code Section
54956.9(d)(2):
i. Tulare Lake Basin Water Storage District v. DWR, Sacramento Superior
Court, Case No. 24WM000006 (and related cases), Third District Court of Appeal, Case No. C101878 - August Monthly Board Report
- DCA Summer Internship Update
- Sr. Leadership Spotlight – James Morrison, DCA Deputy Executive Director
- Sr. Leadership Spotlight – Jessyca Sheehan, DCA Communications Manager
- Consider Passing Resolution Authorizing an Executive Support Services
Agreement to Provide Strategic Support Services to Schnabel Engineering - Consider Passing Resolution Authorizing an Executive Support Services
Agreement to Provide Strategic Support Services to National Constructors - Consider Passing Resolution Authorizing an Executive Support Services
Agreement to Provide Strategic Support Services and Facilitation Support
Services to Luster National, Inc - Consider Passing Resolution Authorizing an Executive Support Services
Agreement to Provide Facilitation Support Services to Strategic Value
Solutions - Consider Passing Resolution Authorizing an Executive Support Services
Agreement to Provide Human Resources Support Services to Municipal
Resource Group, LLC - Consider Passing Resolution Approving an Advocacy Policy and Delegation of
Authority. Approve policy guidance for legislative and regulatory proposals