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2/23/2024 - Feb.22, 2024 Board Action Items

Recent Board Action Items

The Board took the following actions at the Board of Directors' meeting on Feb. 22, 2024.  For more information visit the Public Meetings Web Portal page of our website.

2/22
  • Approved Board meeting minutes from January 25, 2024
 
  • Approved the location of the polling place within the Community Center for November 5, 2024 Primary Elections 
 
  • Adopted Order 24-0222-01 Approving sale of 4 Treadmills and 3 Ellipticals previously declared surplus
 
  • Accepted report concerning disposition of District's personal property previously declared surplus
 
  •  Approved of Merit Supplement Pay for Rental Specialist and Programs Supervisor
 
  • Accepted Public Works Operations report
 
  • Accepted Shared Service Operations and project report
 
  • Adopted Order 24-0222-02 Approving Change Order No. 2 with Power Quality Engineers, Inc for the District's WTP Automatic Transfer Switch Improvement Project
 
  •  Accepted bids and selected Alpha Paving for Accessibility Improvement Projects
 
  •  Adopted Order 24-0222-03 Approving Contract with Alpha Paving for Accessibility Improvement Projects
 
  •  Adopted Order 24-0222-04 Approving contract with Progressive Commercial Aquatics for Cat Hollow Pool Chemical Equipment Project
 
  • Approved vendor and Adopted Order 24-0222-05 Approving contract for Sendero Springs Pool Bathroom Resurfacing and Fence Painting Project
 
  • Approved vendor and Adopted Order 24-0222-06 Approving contract for Cat Hollow Pool Fence Project
 
  • Approved vendor and Adopted Order 24-0222-07 Approving contract for Cat Hollow Tennis Court Fencing Project
 
  • Approved adding Controller as an authorized person on the PECU Account
 
  •  Approved open registration for all lifeguarding related courses to everyone effective 2.22.24

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