01.11.2022 Agenda

January 7, 2022

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CONSENT AGENDA

  1. Approval of Agenda 1/11/22
  2. Approval of Minutes 12/14/21 Regular Meeting
  3. Ratification of Vouchers 12/21/21, 12/28/21&1/4/22
  4. Voucher Approval 1/11/22

AUDIENCE COMMENTS

DEPARTMENT OF HEALTH PRESENTATION OF 20 YEAR TREATMENT OPTIMIZATION (TOP) AWARD

OLD BUSINESS

  1. Manager’s Report
  2. IT Department Update

NEW BUSINESS

  1. Update to Policy #1003 Personal Leave, #1006 Holidays, #1023 Overtime and Compensatory Time – Action
  2. Resolution 2291-22 Approval of a 1% Retention Stipend for Non-Represented Employees in 2022 – Action
  3. Letter of Support for Lower Cedardale Water Company Consolidation – Action

INFORMATION

  1. Commission Disclosure of Conflicts of Interest

Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW

  1. Finance Report, November
  2. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT