Regular Board Meeting Agenda

Wednesday, July 10, 2019 at 6:30 PM

1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE:

2. PUBLIC COMMENT: This item allows the public to directly address the board on any subject	matter NOT on the agenda that is within the jurisdiction of the board. The public is	encouraged to work through staff to put items on the	agenda for Board consideration. No	action can be taken on any item not appearing on the agenda. Comments limited to total of	5 minutes per person, 15 min. per subject.

3. CONSENT CALENDAR: Routine financial / non-controversial items.

a) Approval of June 12, 2019 Regular Board Meeting minutes.

b) Approval of June 27, 2019 Special Board Meeting minutes.

c) Approval of July 10, 2019 batch OH156205 in the amount of $ 6,154.56.

4. NEW BUSINESS:

a) By-laws: Discussion, review and approve revision of Article V/VI.

5. BOARD COMMENTS/STAFF COMMENTS:

6. ESTABLISHMENT OF NEXT MEETING: Wednesday, August 14, 2019.

7. ADJOURNMENT: Record time of adjournment.

In compliance with the Americans with Disabilities Act, if you are a disabled person and need a disability-related modification or accommodation to participate in this meeting, please contact Karyn Larson at 209-772-9650 or at JMEMORIAL@ATT.NET. Requests must be made as early as possible and at least two full business days before the start of the meeting.