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