Personnel Committee (10-1-2021)

Notice

Notice is hereby given that a regular meeting of the Personnel Committee of the Board of Directors of Westlands Water District will be held on October 1, 2021, at 2:00 p.m.
In accordance with the Governor’s Executive Orders issued pursuant to the Governor’s State of Emergency proclamation, including Orders N-29-20, N-08-21, and N-12-21, and in response to the COVID-19 pandemic, this meeting will occur exclusively through Zoom.

Join the meeting from a computer, tablet or smartphone:

Join Zoom Meeting

Meeting ID: 818 7300 5624

Passcode: 3130

Dial-In Number: (346) 248-7799

Use the meeting id and passcode from above

After you join, please mute your line.

If you have problems using the Zoom prior to the start of the meeting, please contact the District’s IT staff at 559-224-1523 or itstaff@wwd.ca.gov.  Requests for assistance made during the meeting may not be responded to timely.

Committee Members

William Bourdeau, Chair
Stan Nunn
Todd Neves
Ryan Ferguson

Public Comment – Any member of the public may address the Committee concerning any matter on the agenda before or during its consideration of that matter. Public comment is limited to three minutes per person and no more than fifteen minutes per topic. For good cause, the Committee Chair may waive these limitations.

Agenda

1. Call to Order
2. Committee to Consider Corrections or Additions to the Agenda of Items, as authorized by Government Code Section 54950 et seq.
3. Public Comment – Any member of the public may address the Committee concerning any matter not on the Agenda within the Committee’s jurisdiction. Public comment is limited to three minutes per person and no more than fifteen minutes per topic. For good cause, the Committee Chair may waive these limitations.
4. Closed Session -The Committee will meet in closed session pursuant to the Government Code section noted to discuss the following:
   1. CONFERENCE WITH LABOR NEGOTIATORS (§54957.6)
      1. Agency Designated Representatives: General Manager or designee(s)
         Employee Organization: Operating Engineers Local # 3, AFL-CIO
      2. Agency Designated Representatives: General Manager or designee(s)
         Employee Organization: Westlands Office & Clerical Employee Association
5. Report from Closed Session, if any, Required by Government Code Section 54957.1
6. Adjournment

Order of Business

The order of business reflected in this Agenda is subject to change.

Accessibility

A person with a qualifying disability under the Americans with Disabilities Act of 1990 may request the District provide a disability-related modification or accommodation in order to facilitate that person’s participation in any public meeting of the District. Such assistance includes appropriate alternative formats for the agendas and agenda packets used for any public meetings of the District. Requests for such assistance may be made in person at the District’s Fresno office, which is located at 3130 N. Fresno St., Fresno, California, by telephone (559-224-1523), facsimile (559-241-6277), or written correspondence addressed to Westlands Water District, Attn: Karen Clark, P.O. Box 6056, Fresno, California 93703. Notifications of at least 48 hours prior to the meeting will assist staff in assuring that reasonable arrangements can be made.

Document Availability

Written material related to an item on this agenda that is distributed less than 72 hours prior to this meeting to at least a majority of the members of the legislative body will be available for inspection during normal business hours at the District’s Fresno office, which is located at 3130 N. Fresno Street, Fresno, California.

Written material distributed during a public meeting will be available for public inspection at the meeting, if prepared by District staff or a member of its legislative body, or after the meeting if prepared by some other person.