Regular Board Meeting 08-05-2024

Monday
at 1:30 pm
Updated: September 23, 2024
Meeting Type:
Meeting Documents

Agenda

Consent Calendar (4.A) - Approve Minutes of the July 9, 2024, Special Meeting of the San Gorgonio Pass Water Agency

Consent Calendar (4.B) - Approve Minutes of the July 15, 2024, Regular Meeting of the San Gorgonio Pass Water Agency

Consent Calendar (4.C) - Approval of the Finance and Budget Committee Meeting Report for July 2024

Informational (6.A) - State Water Contractors Activities Update

Informational (6.B) - Public Information & Outreach Update

New Business (7. A) - Approve Request from Best Best & Krieger for Increase in Rates for Legal Services

New Business (7. B) - Adopt Resolution No. 2024-07, Appropriations Limit for Fiscal Year 2024-25

New Business (7. C) - Adopt Resolution No. 2024-08, CalPERS Pay Scale for Fiscal Year 2024-25

New Business (7. D) - Approve Fifth Amendment to the Employment Agreement between San Gorgonio Pass Water Agency and Lance Eckhart, General Manager/Chief Hydrogeologist

Agenda Packet

08-05-24 Board Meeting Minutes

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SAN GORGONIO PASS WATER AGENCY

1210 Beaumont Avenue, Beaumont, CA 92223

Phone (951) 845-2577 | Fax (951) 845-0281

M – Th: 8:00 am – 5:00 pm | Fri 8:00 am – 4:30 pm*

Closed every other Friday | Office is closed on legal holidays.

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