(Agenda) Joint Powers Board Meeting December 5, 2019

Time & Date

December 5, 2019

Breakfast/Registration 8:30

Meeting 9:00 A.M.

RESIG Conference Center
San Andreas Conference Rooms I/II
5760 Skylane Boulevard, Suite 100
Windsor, CA

Call To Order – President Joseph Pandolfo, Ed.D.

Approval of Agenda

Introductions and Recognitions

Accessibility and Open Session Materials

In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related accommodation to participate in this meeting, please contact RESIG at 707-836-0779. Requests must be made at least one full business day before the start of the meeting. Written open session materials distributed to the Executive Committee are available for public inspection at RESIG, 5760 Skylane Blvd., Windsor CA 95492 during normal business hours.

Public Comments

At this time, members of the public may address the Board of Directors regarding any items within the subject matter jurisdiction of the Board; however, no action may be taken on off-agenda items unless authorized by law. Comments shall be limited to five minutes per person and twenty minutes for all comments unless different time limits are set by the Chairperson, subject to the approval of the Board.

NOTE: The Board may take action on any Discussion item listed on this agenda.

Index

Consent Calendar

A. Minutes Approval—June 13, 2019

B. Quarterly Investment Reports as of:

  • June 30, 2019
  • September 30, 2019

The Board of Directors is being asked to accept RESIG’s Investment Reports.

Items within the Consent Calendar are routine in nature and do not normally require discussion. All items are approved with a single action.

Action

C. Return of Equity (Rose Burcina)

The Executive Committee will recommend to the Board of Directors that a return of equity from the Workers’ Compensation Program in the amount of $2,867,315 from years 2007/08 through 2013/14, be distributed to its members via county transfer.

D. RESIG’s JPA Agreement, Bylaws and Program Documents (Rose Burcina)

As part of RESIG’s Strategic Plan, the Executive Committee will recommend to the Board of Directors, adoption/approval of the final RESIG JPA Agreement, Bylaws and Program Documents for presentation to each member’s Board for acceptance/approval by Board Resolution prior to March 2, 2020.

Report/Discussion and Possible Action

E. Kincade Fire Update (Rose Burcina)

Discussion will be held regarding the Kincade Fire along with updates presented to the Board Of Directors.

F. Executive Director’s Report (Rose Burcina)

The Executive Director will update the Board of Directors on routine information not included in the agenda.

Adjournment