​​NORTH DELTA  WATER AGENCY

December 9, 2024

NDWA Special Board Meeting Agenda

​

​NDWA Special Board of Directors Meeting
Monday, December 9, 2024

1:00 p.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 location: 
7758 Hastings Island Rd., Rio Vista, CA 
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

        A. The Board will meet in Closed Session with legal counsel to discuss the following three items:
               i.  Public Employee Appointment (Gov. Code, § 54957)
                   Title: Assistant Manager
               ii.  Conference with Labor Negotiators (Gov. Code, § 54957.6)
                   Agency designated representative: Succession Planning Committee
                   Unrepresented employees: Manager and Assistant Manager

 3. Closed Session Report
Steve Mello, Chairman

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

4. Public Comment

7. Adjournment