Date : May-11-2020
Time : 12:00 pm - 3:00 pm
Category : Meeting
BOARD OF DIRECTORS MEETING
Monday, May 11, 2020
General Session: 12:00 p.m.
Closed Session: Immediately Following
*Please see note below
1. CALL TO ORDER
2. REVIEW & APPROVAL OF MINUTES FROM THE BOARD MEETING ON APRIL 13, 2020
3. GENERAL PUBLIC COMMENT
4. CONSENT CALENDAR
a) Consideration to Extend Term and Increase Funds – Legal Services (AS-4039)
b) Consideration to Extend Term and Increase Funds for Transitional Voice Communication Services (PO#1004933)
c)Consideration to Renew Self-Insured Retention Automobile Liability Program