Las Gallinas Valley Sanitary District Meeting Minutes
The board meeting included the appointment of the General Manager as the Real Property Negotiator for potential land acquisition. A closed session was held to discuss labor negotiations, existing litigation, and real property negotiations. The board also addressed consent items including the ratification of check warrants, approval of board compensation, and authorization for board members to attend various webinars. Additionally, the board awarded contracts for on-call engineering, construction management, and inspection services. Staff provided updates on Solar PV and BESS projects, as well as potential newsletter topics for the upcoming winter season, followed by various board member reports.
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Las Gallinas Valley Sanitary District Board Meeting
The Board of Directors agenda and meeting materials include the appointment of the General Manager as the Real Property Negotiator for potential parcel acquisitions. Closed session items address labor negotiations, existing litigation regarding construction disputes, and real property negotiations. Consent items cover check warrant ratifications, board compensation, and travel approvals for staff training and webinar attendance. Additionally, reports are provided regarding solar and battery storage projects, newsletter topics, and updates from board committees such as human resources, finance, and various ad hoc committees.
Aug 20, 2026·Board meeting
Las Gallinas Valley Sanitary District Meeting Minutes
The Board of Directors held a regular session, including a closed session to discuss labor negotiations, existing litigation, real property negotiations, and anticipated litigation. The Board adopted a consent calendar covering items such as board compensation, conference attendance approvals, authorization of project change orders, the award of an on-call construction contract and a labor compliance contract, and the confirmation of sewer service charges and conflict of interest code updates. Staff provided reports on the collection system, financial summaries, and a proposed amendment to Board policy regarding contract amendments and change orders. Additionally, the Board reviewed and provided feedback on the District's draft response to the Marin County Civil Grand Jury Report.
Jul 16, 2026·Board meeting
Las Gallinas Valley Sanitary District Meeting Minutes
The board meeting included a closed session regarding labor negotiations, existing litigation, and real property negotiations. The open session involved the approval of a consent calendar that included various contract awards, amendments for laboratory building projects, and administrative approvals. The board also received a report on the General Manager's activities and a presentation regarding the Certificate of Achievement for Excellence in Financial Reporting. Various committee reports were provided by board members, and a request was made for a future presentation on biosolids and farming activity.
