SPECIAL MEETING
ADMINISTRATIVE AND FINANCE COMMITTEE
October 12 , 2005
3:00 p.m. – 4:30 p.m.
Board Room
San Diego County Water Authority
4677 Overland Ave.
San Diego, CA 92123
Jesse Dixon, Chair |
Mark Muir |
Marilyn Dailey, Vice Chair |
Joseph Parker |
Yen Tu, Vice Chair |
Hershell Price |
Jim Bowersox |
Pam Slater-Price |
Tom Brammell |
Fern Steiner |
John Johnson |
Mark Watton |
Bill Knutson |
Howard Williams |
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- Roll Call / Determination of a Quorum.
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- Opportunity for members of the public to address the Committee on agenda
matters for this meeting. |
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4. Chair's Report. |
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5. AB 1234 (Salinas) overview. |
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6. Director per diem and travel expense reimbursement.
a) Review of existing policies and procedures.
b) Other water agencies' policies and procedures.
- Consideration of amendments to Water Authority policies and
procedures. |
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7. Next meeting. |
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8. Adjournment. |
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Doria Lore
Clerk of the Board
Note : This meeting is being called as an Administrative and Finance Committee Meeting. Because a quorum of the Board may be present, the meeting is also noticed as a Board meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(i) of the Water Authority’s Administrative Code (Recodified). All items on the agenda, including information items, may be deliberated and become subject to action.
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