Historic Minutes & Agendas : 2024 Board Action Items : 2024-01 Board Action Items

January 2024 Board Action Items

 1/11  
   
   
1/25 
  •  Approved Meeting Minutes January 4, 2024.
 
  •  Adopted Resolution 24-0125-01 Approving Amended Fiscal Year 2023 Budget.
 
  •  Adopted Resolution 24-0125-02 Approving Fiscal Year 2023 Annual Financial Statements and Audit Report.
 
  •  Adopted Order 24-0125-01 Approving declaring surplus and authorizing the sale of Dell OptiPlex Desktops and Fire King File Cabinets.
 
  •  Adopted Order 24-0125-02 Approving sale of 4 Treadmills and 3 Ellipticals previously declared surplus.
 
  •  Adopted Order 24-0125-03 Approving Change Order No.4 with Fun Abound Inc., for the Cat Hollow Playscape Replacement project. 
 
  •  Adopted Order 24-0125-04 Approving Change Order No. 4 with Sullivan Contracting Services for the Cat Hollow Pool project.
 
  •  Adopted Order 24-0125-05 Approving PSA with Garver for development of a Water and Wastewater Master Plan.
 
  •  Adopted Order 24-0125-06 Approving PSA with Jacobs for the Administration Renovation Project and the Field Operation Improvements Feasibility Study. 
 
  •  Adopted Order 24-0125-07 Approving amended Order to the Safekeeping of District Funds.
 
  •  Adopted Order 24-0125-08 Approving lowering the reserve amount for the District Phones previously declared surplus.
 
  •  Adopted Order 24-0125-09 Approving amended District Utility Fees, Rates, Penalties, and Charges policy. 
 
  •  Adopted Order 24-0125-10 Approving Engagement with Spencer Fane for legal services.
 
  •  Approved November 2023 Monthly Financial Reports.