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Board of Directors Meeting
March 8, 2024
Topics Discussed:
- CLOSED SESSION: PUBLIC EMPLOYEE EMPLOYEE DISCUSSION
(Government Code Section 54957)
Title: Executive Director - CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Robert Cheng, Tony Estremera, Gary Martin
Contractor: Executive Director - 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); South Delta Water Agency v. DWR, San Joaquin Superior Court, Case No. STK-CV-UCP-2024-0000816 - February 15, 2024 Regular Meeting Minutes
- Approval of Executive Director Services Agreement