Video index

A. CALL TO ORDER

C. MOTION APPROVING CONSENT CALENDAR

E. PUBLIC COMMENT PERIOD (5-minutes per speaker)

F.1. Hydrology Update

G.1. Certificate of Retirement – Wes Monier

H.1. Electrical Service Update

I.1. Public Hearing and Resolution to Adjust the Irrigation Water Rates

J.1. Motion to Approve a Request from Four Corners Farmland Fund Stanislaus for a New Out-of-District Replenishment Water Service and Sidegate

J.2. Resolution to Approve the First Amended Joint Powers Agreement for the San Joaquin Tributaries Authority

J.3. Resolution to Approve the International Brotherhood of Electrical Workers Employees Memorandum of Understanding

K.1. Cybersecurity Framework – National Institute of Standards and Technology (NIST)

Jan 14, 2025 Board Meeting - 01-14-25

Full agenda
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A. CALL TO ORDER

C. MOTION APPROVING CONSENT CALENDAR

E. PUBLIC COMMENT PERIOD (5-minutes per speaker)

F.1. Hydrology Update

G.1. Certificate of Retirement – Wes Monier

H.1. Electrical Service Update

I.1. Public Hearing and Resolution to Adjust the Irrigation Water Rates

J.1. Motion to Approve a Request from Four Corners Farmland Fund Stanislaus for a New Out-of-District Replenishment Water Service and Sidegate

J.2. Resolution to Approve the First Amended Joint Powers Agreement for the San Joaquin Tributaries Authority

J.3. Resolution to Approve the International Brotherhood of Electrical Workers Employees Memorandum of Understanding

K.1. Cybersecurity Framework – National Institute of Standards and Technology (NIST)

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