Thursday, July 02, 2015

Agenda for the ISD Special Meeting July 9, 2015


Agenda

FOR A SPECIAL MEETING

BOARD OF DIRECTORS

IRONHOUSE SANITARY DISTRICT

 

DATE:          Thursday, July 09, 2015

 

TIME:           9:00 a.m.

 

PLACE:        Oakley Fire Station #93

                    530 O’Hara Ave.

                    Oakley, California  94561

 

 

A.       Call to Order

          Board Roll Call

          Pledge of Allegiance

 

B.       Approval of the Agenda

 

C.       Public Comment

 

D.       Business Items

 

1.       Consider Process for Evaluating the General Manager.

 

2.       Discussion of how to Establish an Effective Working Relationship of Trust and Respect between the Board Members and the General Manager.

 

3.       Discussion of potential goals for inclusion in the GM Annual Performance Plan.

         

4.       Determination of ISD Assessment Items that can be handled in-house and those that can be contracted out.

 

E.       Adjournment