IQM2 Meeting Portal Home
«Back to Main Site
Welcome
Meetings
Browse
Notices
Board and Committee Members
Log in | Help | Register
Search
Print Print This Page
Board Executive Committee
Regular Meeting
11/21/2019 7:30 AM
Conf. Rm. 217
2270 Trumble Road   Perris, CA 92570
Downloads:
Agenda Only (PDF) Agenda Packet (PDF)
Call to Order
A. Roll Call
I. Public Comments
II. Proposed Board Items - Action Calendar
A. October Meeting Summary and Expense Reports of the Board of Directors; Expense Report of the General ManagerItem Updated
documentAction/Info Item Printout
a. Exhibit A - Meeting Summary and Expense Report, All Board Members
b. Exhibit B - Expense Summary, General Manager
III. Information Items / Presentations
A. Update on Inter-Agency Issues (Jones) - Oral Report
B. General District Legal Matters (Jones) - Oral Report
C. Quarterly Risk Management and Legal Fees Through the Fourth Quarter, Fiscal Year 2018-19Item Updated
documentAction/Info Item Printout
a. Exhibit A - 4th Qtr FY 2018-19 Premiums
b. Exhibit B - 4th Qtr FY 2018-19 Closed Claims
IV. Receive and File

None

V. Director's Comments / Future Agenda Item(s)
VI. Closed Session
A. Quarterly Risk Management and Legal Fees Through the Fourth Quarter, Fiscal Year 2018-19 (Hefley)

Anticipated Litigation

Government Code Section 54956.9(b)

Significant Exposure to Litigation (15 claims)

B. Performance Evaluation Review for General Manager

Government Code Section 54957

VII. Next Meeting

Thursday, December 19, 2019, 7:30 a.m.




Loading  Loading - Please Wait... Help

Shortcut Keys:

Alt + S - Save

Ctrl + S - Save (may not be compatible in all browsers)

Alt + C - Save and Close

Ctrl + Enter - Save and Close

Escape - Closes the form (same as Cancel)

Alt + Up Arrow - Previous Item (Saves if changed)

Alt + Down Arrow - Next Item (Saves if changed)


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

  • Legislative Files
  • Legal Notices
  • Some other Sort of Thing