2019/03/27 01:00 PM Board Executive Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

Board Executive Committee
Regular Meeting
3/27/2019 1:00 PM
Conf. Rm. 217

2270 Trumble Road Perris, CA 92570

Downloads:

Agenda Only (PDF)

	Call to Order
	A.	Roll Call
		Other attendees included: Regina Petty, Fisher Phillips
I.	Public Comments
	None
II.	Proposed Board Items - Action Calendar
	A.	February Meeting Summary and Expense Reports of the Board of Directors; Expense Report of the General Manager
			Action/Info Item Printout
		a.	Exhibit A - Meeting Summary and Expense Report, All Board Members
		b.	Exhibit B - Expense Report, General Manager
III.	Information Items / Presentations
	A.	General District Legal Matters (Jones) - Oral Report
	B.	Update on Inter-Agency Issues (Jones) - Oral Report
	C.	Fiscal Year 2018-19 Second Quarter Enterprise Performance Measures Update
			Action/Info Item Printout
		a.	Exhibit A - Summary Report
		b.	Presentation
	D.	Quarterly Risk Management and Legal Fees Through the Second Quarter, Fiscal Year 2018-19
			Action/Info Item Printout
		a.	Exhibit A - 2nd Qtr FY 2018-19 Premiums
		b.	Exhibit B - 2nd Qtr FY 2018-19 Closed Claims
IV.	Receive and File
	None
V.	Director's Comments / Future Agenda Item(s)
	None
VI.	Closed Session
	A.	Quarterly Risk Management and Legal Fees Through the Second Quarter, Fiscal Year 2018-19 (Hefley)
		Anticipated Litigation Government Code Section 54956.9(b) Significant Exposure to Litigation (15 claims) RESULT: REVIEWED AT COMMITTEE Next: 4/3/2019 9:00 AM
	B.	Potential Litigation (one case)
		Government Code Section 54956.9 RESULT: DISCUSSED AT COMMITTEE Next: 4/3/2019 9:00 AM
VII.	Next Meeting
	Thursday, April 18, 2019, 7:30 a.m.