AGENDA
*** Note: Action may be taken on any item listed on this agenda ***
 

1. Call to Order

Steve Mello, Chairman
 2. Closed Session

        A. The Board will meet in Closed Session with legal counsel to discuss the following three items:
               i.  Public Employee Appointment (Gov. Code, § 54957)
                   Title: Assistant Manager
               ii.  Conference with Labor Negotiators (Gov. Code, § 54957.6)
                   Agency designated representative: Succession Planning Committee
                   Unrepresented employees: Manager and Assistant Manager

 3. Closed Session Report
Steve Mello, Chairman

• Provide a summary of any reportable action taken by the Board in Closed Session.

4. Public Comment

7. Adjournment