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1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
CONSENT ITEMS
5. Approval of Minutes: May 21, 2018 Regular Meeting; May 23, 2018 Special Meeting; June 11, 2018 Special Meeting
6. Adoption of Fiscal Year 2018-2019 Budget
7. Approval of a Budget Adjustment for Fiscal Year 2017-2018 - Transfer of Funds from Operating to CIP Budget
8. Public Hearing to Place Sewer Service Charges on the Ventura County Secured Property Tax Rolls
06-25-18-item08-public-hearing-collect-sewer-service-fees-tax-roll.pdf
9. 2018-2019 Water Conservation Rebate Program - TSD Participation
06-25-18-item09-2018-2019-water-conservation-rebate-program.pdf
10. Oak Park Water Service Customer Water Conservation Class
06-25-18-item10-water-conservation-class.pdf
11. California Association of Sanitation Agencies Designation of Agency Representatives and Electronic Transmission Consent Form
06-25-18-item11-CASA-designations.pdf
12. Grand Jury Report on Independent Special Districts
06-25-18-item12-grand-jury-report.pdf
13. Discussion of TSD Email and Combined Agency Signature Line
06-25-18-item13-tsd-email-account-and-signature-line.pdf
14. Discussion of the TSD Name and Consideration to Change it to Triunfo Municipal Water District (CONTINUED)
06-25-18-item14-tsd-name-change.pdf
15. Discussion of Ventura Regional Sanitation District Cost Allocation Methodology
16. Discussion and Action Regarding Extension of Agreement for Consulting Services Between Ventura Regional Sanitation District and Mark S. Norris Consulting, LLC and General Manager Services for Triunfo Sanitation District
06-25-18-item16-update-on-GM-contract-with-VRSD.pdf
CLOSED SESSION
Item 17 PERSONNEL
18. Discussion and Action Regarding Compensation Payable to District General Manager
INFORMATION AGENDA (Items 19 through 27)
19. Disbursements: May 2018
20. Investment Report: May 2018
21. TSD Website - Google Analytics Report
22. Water Conservation Customer Rebate Program
23. Oak Park Water Service Update
24. Water Conservation Report: May 2018
25. Statewide Water Supply Conditions Report
26. Revenue and Expense Report: May 2018
ORAL REPORTS (Items 28 through 31)
NEW BUSINESS (Item 32 only)
CLOSED SESSION (Item 33 only)
Jun 25, 2018 TSD Board Meeting
Agenda
