Policy Committee Meeting of the Board of Trustees

April 15, 2025  - 3:30 PM

A PDF of the meeting agenda/packet can be found at the end of this page.

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Agenda

1.    Call to Order

2.    Roll Call

• Robert Riechel, City of San Bruno (Chair)
• Kat Lion, City of Redwood City
• Kati Martin, City of Half Moon Bay
• Donna Rutherford, City of East Palo Alto
• Laura Walsh, Town of Colma

3.    Regular Agenda

A.   Review edits to Policy 6075 Statement of Investment Policy For Liquid Assets

• Report by: District Manager, Weber
• ACTION: Recommend the Board approve edits to Policy 6075 Statement of Investment Policy for Liquid Assets

B.    Review edits to Employee Manual Policy 2020 Nepotism

• Report by: District Manager, Weber
• ACTION: Recommend the Board approve edits to Employee Manual Policy 2020 Nepotism

C. Consider the removal of Policy 2160 MVCAC Salary and Benefit Survey

• Report by: District Manager, Weber
• ACTION: Recommend the Board approve removing Policy 2160 MVCAC Salary and Benefit Survey from the District Policy Manual

D. Review edits to Policy 7010 Cooperative Approach to Mosquito Control and elimination of Policy 1050 Service Abatement Contracts

• Report by: District Manager, Weber
• ACTION: Recommend the Board approve edits to Policy 7010 Cooperative Approach to Mosquito Control whereby eliminating Policy 1050 Service Abatement Contracts from the District Policy Manual