Amanda Chehrezad

The Board meeting included discussions on an agreement extension for website services with CivicPlus, the authorization of a joint contract with the City of Elk Grove and NBS Government Finance Group for financial analysis and asset cost allocation, a mid-biennial budget amendment for fiscal year 2026-2027, updates to publicly available pay scales, and the 2026-2031 Five-Year Capital Improvement Plan.

The agenda for the meeting primarily consisted of a closed session to discuss anticipated litigation regarding one potential case with legal counsel, pursuant to Government Code Section 54956.9(d)(2).

The board meeting focused on several key items including the approval of professional auditing, investment management, and medical/psychological services agreements. A public hearing was held regarding the annexation of territory into the Community Facilities District No. 1 (Elk Grove Fire Protection), which included the adoption of several related resolutions and the conduct of a special election. Additionally, the board approved the preliminary engineer's reports and a resolution of intention for annual assessments. The meeting also addressed surplus land declaration for a district-owned property and received reports on recruitment, retention, and vacancy in compliance with state law.

The meeting agenda consists of a closed session regarding a conference with legal counsel concerning anticipated litigation, specifically involving one potential case, followed by the adjournment of the session.

The board meeting addressed several administrative and operational matters. These included the approval of a resolution for the General District Election, the authorization of an increased purchasing authority for wellness program contract services, and the presentation of the draft five-year Capital Improvement Plan for 2026-2031. Additionally, the board held a closed session regarding real property negotiations.