July 7, 2009 at 6:00 PM - Called Meeting
Agenda |
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I. Call to Order.
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II. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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III. Open Forum: Hearing from individuals or committees.
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IV. Human Resources.
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IV.A. Personnel Report.
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IV.B. Consideration to approve Workers Comp Health Network.
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V. Financial Information.
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V.A. Consideration to approve audit engagement letter for budget year ending August 31, 2009.
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V.B. Budget update.
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V.C. Consideration to approve two purchase orders over $25,000 from Stimulus Grant.
Attachments:
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VI. Closed Session, if needed.
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VI.A. Discussing computer security. Gov't Code 551.076
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VI.B. Consulting privately with the board’s attorney. Gov't code 551.071
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VI.C. Discussing Personnel. Govt. Code 551.074
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VI.D. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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VII. Action relative to items considered in Closed Session.
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VIII. Adjourn.
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