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22-088TR
| 1 | 6. | October 27, 2022 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on October 27, 2022. | | |
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22-089TR
| 1 | 7. | November 10, 2022 Special Session Minutes | TR-Agenda Item | Recommendation to approve the minutes of the special session meeting held on November 10, 2022. | | |
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22-090TR
| 1 | 8. | Resolution for Continued Teleconferencing Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. | | |
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22-091TR
| 1 | 9. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | received and filed | |
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22-092TR
| 1 | 10. | Microsoft Software Licensing Enterprise Agreement | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with Dell Technologies for Microsoft Enterprise Software Licensing annually at $207,612, for a total authorization amount not to exceed $622,836. (Patrick Pham) | approve recommendation | Pass |
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22-093TR
| 1 | 11. | CY 2023 Board of Directors Meetings Dates | TR-Agenda Item | Recommendation to approve the Board of Directors meeting dates for Calendar Year 2023. (Jen Flores) | approve recommendation | Pass |
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22-094TR
| 1 | 12. | Actuarial Valuation of Retirement Plan for Contract and Salaried Employees as of July 1, 2022 | TR-Agenda Item | Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2022. (Ashley Liang)
INFORMATION ITEM | received and filed | |
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22-095TR
| 1 | 13. | Government Finance Officers Association Award | TR-Agenda Item | Government Finance Officers Association (GFOA) Award. (Kenneth McDonald)
INFORMATION ITEM | received and filed | |
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22-096TR
| 1 | 14. | Election of Officers. | TR-Agenda Item | Election of Officers. (Michael Clemson) | | |
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22-097TR
| 1 | 17. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on January 26, 2023. (Michael Clemson) | approve recommendation | Pass |
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