24-0559
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
Two Potential Cases | | |
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24-0555
| 1 | 2.2. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Titles: CEO, District Counsel, and Clerk of the Board | | |
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24-0445
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Establishing Appropriations Limit for Fiscal Year 2024-25. | | |
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24-0477
| 1 | 4.2. | | Consent Calendar Item | Adopt a Resolution Requesting and Consenting to Consolidation of Election for November 5, 2024, and Requesting Consolidation and Performance of Services from the County of Santa Clara Registrar of Voters. | | |
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24-0455
| 1 | 4.3. | | Consent Calendar Item | Adopt a Resolution Declaring June 19, 2024, as “Juneteenth Independence Day” in Recognition of June 19, 1865, the Date on Which the End of Slavery in the United States is Commemorated. | | |
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24-0069
| 1 | *4.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of May 24, 2024, Through June 6, 2024. | | |
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24-0189
| 2 | *8.1. | | Assistant CEO Item | Receive an Update on Costs Associated with the Pacheco Reservoir Expansion Project, Project No. 91954002 (Santa Clara County District 1, Merced County). | | |
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24-0174
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2023-2024 Board Policy Planning Calendar. | | |
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