January Regular Board Meeting

Regular Board of Trustees Meeting

4705 Allen Road, Bakersfield   93314

January  13, 2016 @ 11:30 A.M.

1) Action to approve a new slate of Board Officers for the 2016/17 term.

2) Action to approve the items on the Consent Calendar.

3)Action to adopt Resolution No. 01.13.16 approving the form of and authorizing

the execution of a sixth amended and restated joint powers agreement and authorizing

participation in the Special District Risk Management Authority Worker’s Compensation

program.

4) Action to adopt Resolution No. 02.13.16 authorizing application to the Director of Industrial

Relations, State of California, for a Certificate of Consent to self-insure worker’s compensation

liabilities.

5) Action to direct District Manager to stop making payments to State Compensation Insurance Fund

and replace worker’s compensation coverage with SDRMA within the next 45 days.

6) Action to approve District personnel travel plans for 2016.

7)CLOSED SESSION

    CONFERENCE WITH LABOR NEGOTIATOR  (Section 54957.6)

    Agency Negotiator: Rob Quiring, District Manager

   Employee Organization: Kern Mosquito & Vector Control District Employees’ Association

   Return  to  Open Session

8) Adjournment