Catherine Houwen

The board meeting agenda included considerations for a requisition schedule, the third-quarter goals status report, and a public hearing regarding Assembly Bill 2561 concerning district vacancies and recruitment efforts. Additionally, the board discussed voting for a LAFCO special district representative, the potential contract for third-party fiduciary services with Shuster Advisory Group LLC, and the possible rescheduling of an upcoming board meeting. Staff provided various reports covering vector management, administration, operations, communications, fiscal status, human resources, facilities and fleet maintenance, and information technology.

The committee meeting agenda includes a progress report regarding the tenant improvement plans for the Pacoima facility.

The Board meeting agenda includes a consent agenda involving the authorization of requisition payments and a status report on fiscal year goals. A public hearing is scheduled to address recruitment and retention efforts and job vacancies as required by Assembly Bill 2561. The Board will hold a vote for the LAFCO special district representative and consider the approval of a third-party fiduciary services contract with Shuster Advisory Group, LLC. Other discussion items include the potential rescheduling of a future board meeting, a report from the Ad Hoc Facility Expansion Committee regarding tenant improvement plans, and various staff program and legal reports.

The Board approved the rescheduling of a meeting originally planned for mid-May to an earlier date in May. This adjustment was made to accommodate the attendance of members at the Contract Cities Association Annual Municipal Seminar.

The Board discussed various administrative and financial matters, including the consideration of a requisition schedule and a negotiated tax exchange resolution for a property annexation. The meeting included a quarterly review of investment accounts and a discussion regarding a third-party fiduciary vendor. Reports were provided on staff programs, including vector management, administration, and fiscal updates. Additionally, committee reports addressed the Pacoima Tenant Improvement plans, district rebranding options, and committee assignments. The board also considered nominations for the Local Agency Formation Commission and reviewed requests for conference attendance.