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Board Executive Committee
Regular Meeting
3/27/2019 1:00 PM
Conf. Rm. 217
2270 Trumble Road   Perris, CA 92570
Downloads:
Agenda Only (PDF) Agenda Packet (PDF)
Minutes (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
documentAction/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
documentAction/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
documentAction/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.




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To access audio recordings of Board meetings from April 27, 2016 to present, please click here.

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