(Agenda) Joint Powers Board Meeting November 17, 2022

As authorized by the County of Sonoma Public Health Recommendation for Safely Holding Public Meetings, dated September 22, 2021, and Government Code section 54953(e)(1)(A), RESIG may conduct Board Meetings with a video conference component, as needed.

Time & Date

November 17, 2022

Meeting 9:00 A.M.

Video conferencing website address:

https://resig-org.zoom.us/j/81019265622

Members of the public may submit comments through email to sreed@resig.org or directly in real time through attendance at the teleconferenced meeting, during Public Comments, in accordance with Government Code section 54953. Public comments sent via email must be received prior to 12:00 p.m. on the day prior to the Board meeting in order for the comments to be provided to the Board. Please limit comments to 250 words or less. If you are unable to email a public comment, please call (707) 836-0779 ext. 101 prior to 12:00 p.m. on the day prior to the Board meeting for assistance.

Call To Order – President Matthew Reno

Following registration/roll call, the first items will be raffled off. The second item will be raffled at the conclusion of the meeting. Must be present to win!

Approval of Agenda

Introductions and Recognitions

Kimberly Dennis—Chair of CAJPA’s Accreditation Committee, will present the CAJPA Accreditation with Excellence award to RESIG.

Lois Gormley, SELF (Schools Excess Liability Fund) will be in attendance to discuss Item F—SELF Assessment, AB 218 Revived Liability Funding Plan.

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 Board of Directors 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, unless different time limits are set by the Chairperson, subject to the approval of the Board.

Index

Consent Calendar

A. Minutes Approval—June 9, 2022

B. Quarterly Investment Reports as of:

  • June 30, 2022
  • September 30, 2022

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

Action

C. CAJPA Accreditation Report and Award (Wilkerson/Dennis)

The Board of Directors is being asked to accept the July 2022 CAJPA Accreditation Report, as recommended by the Executive Committee. RESIG will be presented with the CAJPA Accreditation with Excellence award.

D. RESIG Strategic Plan Overview (Cindy Wilkerson)

An overview of RESIG’s Strategic Plan will be presented to the Board of Directors for approval.

Report/Discussion and Possible Action

E. SELF Assessment Presentation AB 218 Revived Liability Funding Plan (RLFP) (Cindy Wilkerson/Lois Gormley)

A presentation will be provided to the Board of Directors regarding a second assessment in 2023/24.

F. Next Joint Powers Board Meeting (Cindy Wilkerson)

The Board of Directors will review, discuss, and confirm attendance and quorum for the next board meeting date of June 15, 2023.

G. Executive Director’s Report (Cindy Wilkerson)

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

Two more items will be raffled! Must be present to win!

Adjournment