Regular Board Meeting Agenda

Wednesday, May 8, 2019 at 6:30 PM

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

2. PUBLIC COMMENT: 5 minutes per person, 15 min. per subject. This item allows the public to	directly address the board on any subject matter 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 unless the	action is authorized	by subdivision (b) of § 54954.2 of the Gov. Code.

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

a) Approval of May 8, 2019 batch OH155042 in the amount of $ 6,300.16.

b) Approval of April 10, 2019 Regular Board Meeting minutes.

4. NEW BUSINESS:

a) Restrooms: Discussion and possible action concerning purchasing mirrors for hall restrooms.

b) Policies: Tabled item.

c) By-laws: Discussion, review and possible revision of Article IV Section 1-15.

d) Resolution 2019-06: Establishing District authorized signatures.

e) Recommended Budget Attestation FY2019-20: Review and approve.

5. BOARD COMMENTS/STAFF COMMENTS:

6. ESTABLISHMENT OF NEXT MEETING: Wednesday, June 12, 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.