BOARD OF DIRECTORS SPECIAL MEETING AGENDA
FRIDAY, February 6, 2015 at 8:30 A.M.
305 SQUAW VALLEY ROAD, OLYMPIC VALLEY, CA
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Board Secretary at 530-583-4692 at least 48 hours preceding the meeting.
Documents presented for an open session to the governing body after distribution of the agenda packet are available for public inspection at the District office during normal District business hours and at the meeting.
Times are approximate. The District's Board of Directors may take formal action on any item.
* Denotes that the exhibit will be presented at the meeting.
A. Call to Order, Roll Call & Pledge of Allegiance.
B. Public Comment / Presentation. Members of the public may address the board on items not on this agenda for up to three minutes; however, any matter that requires action by the governing body will, unless an emergency exists, be referred to staff for a report and possible action at a subsequent Board of Directors meeting.
C. Salary Survey Results.
Proposed Action: Review item, accept public comment and adopt staff recommendations to amend salary schedule.
D. CLOSED SESSION
The Board will meet in Closed Session to discuss matters authorized by Government Code 54957 et al.
1. Conference with District Labor Negotiator: Mike Geary
Employee Organization:IUOE Stationary Engineers Local 39 for Operations Personnel to discuss salaries, salary schedules, employee contributions to CalPERS retirement and/or compensation paid in the form of fringe benefits.
2. Conference with District Labor Negotiator: Mike Geary
Employee Organization: IUOE Stationary Engineers Local 39 for Fire Department Personnel to discuss salaries, salary schedules, employee contribtions to CalPERS retirement and/or compensation paid in the form of fringe benefits.
3. Performance Evaluation - General Manager
E. Possible Action Resulting from Closed Session.
P U R P O S E S T A T E M E N T
The Squaw Valley Public Service District's purpose is to assume leadership in providing high‐quality public services needed by the community.
M I S S I O N S T A T E M E N T
Squaw Valley Public Service District serves full‐time and part‐time residents, businesses, employees and visitors in Squaw Valley. The mission is to provide leadership in maintaining and advocating for needed, high‐quality and financially sound community services for the Valley. These include, but are not limited to water, emergency services, and sewer and garbage collection. The District will conduct its operations in a cost effective, conservation-minded and professional manner, consistent with the desires of the community while protecting natural resources and the environment.