Recent Board Action Items

The Board took the following actions at the Board of Directors' meeting on Mar. 21, 2024.  For more information visit the Public Meetings Web Portal page of our website.

• Approved Board meeting minutes for March 7, 2024.
• Adopted Order approving revisions to the Community Center Advisory Committee Bylaws.
• Accepted report concerning disposition of District's personal property previously declared surplus.
• Approved Commercial, Large Group, and Special Event applications for use of District parks by Rhonda Jerman.
• Approved Commercial, Large Group, and Special Event applications for use of District parks by Wildflower Disc Golf Tour.
  
• Approved FileHold Document Management Systems.
• Accepted report concerning Public Works Operations.
• Approved NewGen Strategies and Solutions LLC for Consulting Services.
• Adopted order approving contract for Sendero Springs Pool and Creekside Pool Accessibility Improvement Project.
• Approved 100% Plans for Cat Hollow Lift Station Improvements and Hillside Lift Station Decommissioning project and authorize solicitation of bids from contractors.
• Approved 100% Plans for Winterization and Electrical Improvements project and authorizing solicitation of bids from contractors.
• Approved of 100% Plans for O’Connor Drive Median Sign Relocation project and authorizing solicitation of bids from contractors.
• Approved Utility Systems Manager revised job description.
• Adopted Order Approving lowering the reserve amount for previously declared surplus: Dell OptiPlex 3020 Desktop PCs.
• Adopted Order Declaring the following Property to be Surplus and Authorizing Sale Thereof: 2008 Nissan Titan Truck #102
• Approved January 2024 Monthly Financial Reports
• Adopted amended order Authorizing General Manager to Approve Certain Expenditures and Contracts; relating to the Safekeeping of District Funds.
• Approved billing adjustment request by 8905 Spearhead Cv. associated with termination of service for nonpayment.
• Approved moving forward with option 3 Canon brand copiers from Canon Solutions America with 63 month agreement.
  
  

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