Agenda
Meeting Minutes
Video
Documents
Topics Discussed:
- CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
Significant exposure to litigation pursuant to Government Code Section
54956.9(d)(2):
i. Tulare Lake Basin Water Storage District v. DWR, Sacramento Superior
Court, Case No. 24WM000006 (and related cases Nos. 24WM000008,
09, 10, 11, 12, 14, 17, 62, 76) - August Monthly Board Report
- Resolution Approving the Second Amendment to the AECOM Technical Services, Inc. Agreement for Geotechnical and Fieldwork Services
- Resolution Approving the Second Amendment to the Launch Consulting, LLC Agreement for Information Technology Services
- DCA Board Appointments for Office of President, Vice President, Secretary, and Treasurer
- DCA Internship Program Update