AGENDA

REGULAR MEETING

Monday, October 28, 2024

5:30 PM

Community Center of Mendocino, 10525 School St., Mendocino, Ca 95460

1)       CALL TO ORDER

2)       APPROVAL OF AGENDA

3)       PUBLIC COMMENT: non-agenda items

4)       COMMUNICATIONS            

5)       FINANCIAL REPORT

Discussion and Possible Action to Approve District Disbursements/Expenditures

a)    September Disbursements

6)       CONSENT AGENDA

All matters on the Consent Agenda are to be approved by one action without discussion unless a Board Member requests separate action on a specific item.

a)    APPROVAL OF MINUTES from 9-30-24            

7)       DISCUSSION AND POSSIBLE ACTION REGARDING ANY CONSENT AGENDA ITEM NEEDING SEPARATE ACTION

8)       NEW BUSINESS

a)       Discussion and Possible Action to raise the employee dental and vision stipend from $500 to $1500/ year

b)       Discussion of hybrid meetings and the public notification process

9)       OLD BUSINESS

a)       Discussion and Possible Action to increase the budget to replace the garage doors, not to exceed $24,000

10)   DISTRICT SUPERINTENDENT’S REPORT

                Monthly Report

11)   GROUNDWATER MANAGEMENT REPORT

Monthly Groundwater Management Report

12)   COMMITTEE UPDATES

13)   MATTERS FROM BOARD MEMBERS

14)   PUBLIC COMMENT: Closed Session Matters

15)   Adjourn to Closed Session

PUBLIC EMPLOYEE PERFORMACE EVAULATION- Pursuant to Government Code 54957(b)

Title: Superintendent

16)   Return from recess: Continue Regular Board Meeting

a)       Call to Order

17)   Report out from Closed Session

18)   Adjournment

STANDING COMMITTEES: For 2024

Finance:------------------------------------------ Dennak Murphy and Ishvi Aum

Personnel:--------------------------------------- Dennak Murphy and Matthew Miksak

Plant Operations:------------------------------ Ishvi Aum and Jim Sullivan

Safety:-------------------------------------------- Donna Feiner and Matthew Miksak

Street Lighting:--------------------------------- Jim Sullivan and Donna Feiner

Groundwater Management:---------------- Jim Sullivan and Ishvi Aum

Pursuant to Americans with Disability Act (ADA Title II), MCCSD will make reasonable arrangements to ensure accessibility to the meeting. If you need special assistance to participate in this meeting, please contact the business office at 707- 937-5790.