​NDWA Special Board of Directors Meeting
Wednesday, October 23, 2024

9:30 a.m.

Meeting held in-person at
3050 Beacon Blvd., West Sacramento, CA – Suite #203
​

Notice of Teleconference Locations: One or more Directors will participate in this meeting via remote teleconference at the following locations: 
14151 Market St. Walnut Grove, CA 95690
1143 Crane St., Suite 200, Menlo Park, CA 94025
These remote locations are accessible to the public and the public will be given an opportunity to address the Board during all open session items at all locations.  

The public and staff may attend the meeting remotely and offer public comments by Zoom or by telephone, using the call-in information provided below.


 Join Zoom Meeting:
https://us06https://us06web.zoom.us/j/81664272127?pwd=dE1qT00rVlNPdjJxZ1dzZS95OU9oZz09

 
Meeting ID: 816 6427 2127
Passcode: 914071
 
Dial In Only:
833 548 0282 US Toll-free
877 853 5257 US Toll-free
888 475 4499 US Toll-free
833 548 0276 US Toll-free

Meeting ID: 816 6427 2127
Passcode: 914071



​AGENDA
*** Note: Action may be taken on any item listed on this agenda ***

1. Call to Order

Steve Mello, Chairman

 2. Closed Session

  • The Board will meet in Closed Session with legal counsel to discuss the following three items:
    • i.Conference with Legal Counsel - Existing Litigation (Gov. Code section 54956.9) (Two Items):
      • SWRCB Hearing on Petition for Water Rights Permits for the Delta Conveyance Project.
      • Arsenith v. 3M Company, Alameda Superior Court Case No. 24CV089313
    • PUBLIC EMPLOYMENT-Appointment of public employee pursuant to Government Code section 54957(b)(1) (One Item).


 3. Closed Session Report
Steve Mello, Chairman

  • Provide a summary of any reportable action taken by the Board in Closed Session.


4.Succession Planning
Tom Slater, Director

  • Update on process to replace Manager.
  • Discuss proposal to adopt Agency policy to provide health insurance benefits to retirees.
  • ACTION: Consider approval of Administrative Services Agreement with MissionSquare Retirement to administer a 401(a) employee retirement plan.


5.Announcements​

  • December 11th - NDWA Board Mtg, 3050 Beacon Blvd, Ste 203, W. Sacramento, 9:30 am


6.Public Comment


7.Adjournment


            

October 23, 2024

NDWA Special Board Meeting Agenda

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​​NORTH DELTA  WATER AGENCY