Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: STEERING COMMITTEE Agenda status: Final
Meeting date/time: 8/23/2023 5:00 PM Minutes status: Draft  
Meeting location: Conference Room A
Published agenda: Agenda Agenda Published minutes: 08-23-2023 Steering Committee Minutes 08-23-2023 Steering Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 08-23-2023 Steering Meeting Special Notice - PARTICIPATION INFORMATION, 08-23-2023 Steering Committee Meeting Complete Agenda Packet, 08-23-2023 Steering Posting Certification, At-Will Employment Agreement Robert C. Thompson FINAL REVISED 8-23-2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2023-3136 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-3144 12. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JULY 2023   Not available Audio Audio
2023-3145 13. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF JULY 2023   Not available Audio Audio
2023-3148 14. ConsentAMENDMENTS TO ANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENTS AND ON-CALL MAINTENANCE AND REPAIR MASTER SERVICES CONTRACTS   Not available Audio Audio
2023-3107 15. ConsentWASTEHAULER STATION SAFETY AND SECURITY IMPROVEMENTS, PROJECT NO. FE20-01   Not available Audio Audio
2023-3153 16. ConsentUPDATE TO POSITION TITLES IN THE IDENTITY THEFT PREVENTION PROGRAM   Not available Audio Audio
2023-3152 17. ConsentUPDATE TO FINANCIAL TRANSACTIONS POLICY   Not available Audio Audio
2023-3141 18. Non-ConsentBENEFITS FOR UNREPRESENTED MANAGER GROUP EMPLOYEES   Not available Audio Audio
2023-3142 19. Non-ConsentGENERAL MANAGER’S COMPENSATION AND BENEFITS   Not available Audio Audio
2023-3101 110. Information ItemGRANT POLICY UPDATE   Not available Audio Audio
2023-3158 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2023-3159 1CS-2 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2)   Not available Not available
2023-3135 1CS-3 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4)   Not available Not available