Call to Order
A. Roll Call

Other attendees included: Cindy Krebs, Alliance Resource Consulting

I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. December 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. Fiscal Year 2020-21 First Quarter Enterprise Performance Measures Update
documentAction/Info Item Printout
a. Exhibit A - Summary Report
b. Presentation
B. Update on Inter-Agency Issues (Jones) - Oral Report
C. General District Legal Matters (Jones) - Oral Report
IV. Receive and File

None

V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session
A. Existing Litigation

Conference with Legal Counsel

Government Code Section 54956.9

EMWD v City of Hemet, et al (Riverside County Superior Court Case No. RIC 1207274)

 

RESULT:               DISCUSSED AT COMMITTEE                            

B. General Manager Recruitment Update

Government Code Section 54957: Public Employment

 

RESULT:               DISCUSSED AT COMMITTEE                             Next: 2/3/2021              9:00 AM

VII. Next Meeting

Thursday, February 18, 2021, 7:30 a.m.