Regular Board Meeting Agenda

Wednesday, February 13, 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. 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 January 18, 2019 batch OH15830 $6,946.86 F&M Bank. Approval of January	batch OH153909 $2,360.00 First American Title. Approval of February batch OH153816.	b) Approval of January 9, 2019 Regular Board Meeting minutes.

4. NEW BUSINESS:

a) Policy 5030/5070: Discussion on how to handle disruptive behavior.

b) By-laws: Discussion, review and possible revision of Article I and Article II.

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5. CLOSED SESSION: Adjourn to Closed Session: The board will adjourn to a "Closed Session"	covered under Government Code 54957. County Council: Permission to get clarification on	conflict of interest.

6. Report at conclusion of closed session: The Board shall report any action taken in the closed	session and the vote or abstention of every member present as per Government Code

54957.1 (a) (5).

7. BOARD COMMENTS/STAFF COMMENTS:

a) Manager report: F & M Bank.

8. ESTABLISHMENT OF NEXT MEETING: Wednesday, March 13, 2019.

9. 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.