Notice
Notice is hereby given that a regular meeting of the Board of Directors of San Luis Unit/Westlands Water District Financing Authority will be held on July 20, 2021 at 1:00 p.m.
Public Comment – Any member of the public may address the Board 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 Board President may waive these limitations.
Agenda
- Call to Order
- Board to Consider Corrections or Additions to the Agenda of Items, as Authorized by Government Code Section 54950 et seq.
- Board to Directors to Consider Approval of the Minutes of the Regular Meeting of July 21, 2020
- Board of Directors to Receive an Update on the Draft Conflict of Interest Code
- Board of Directors to Consider Recommendation that the Board of Directors Approves Resolution No. 101-21 Adopting the San Luis Unit/Westlands Water District Financing Authority Policy for Debt Management and Resolution No. 102-21 Adopting the Westlands Water District Statement of Investment Policy
- Board of Directors to Consider Retention of Audit Firm to Perform Financial Statement Audit for the Fiscal Year Ended February 28, 2021
- Board of Directors to Consider Procuring Errors & Omissions Insurance Policy
- Board of Directors to Consider Procuring Official Bonds for Public Officers
- Public Comment – Any member of the public may address the Board concerning any matter not on the Agenda but within the Board’s jurisdiction. Public comment is limited to three minutes per person and no more than fifteen minutes per topic. For good cause, the Board Chair may waive these limitations.
- Adjournment
Order of Business
The order of business reflected in this Notice and Agenda is subject to change.
Accessibility
A person with a qualifying disability under the Americans with Disabilities Act of 1990 may request the Authority provide a disability-related modification or accommodation in order to facilitate that person’s participation in any public meeting of the Authority. Such assistance includes appropriate alternative formats for the agendas and agenda packets used for any public meetings of the Authority. Requests for such assistance may be made in person at the Authority’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 San Luis Unit/Westlands Water District Financing Authority, 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 Authority’s Fresno office, which is located at 3130 N. Fresno St., Fresno, California.
Written material distributed during a public meeting will be available for public inspection at the meeting, if prepared by the local agency or a member of its legislative body, or after the meeting if prepared by some other person.