August Board Meeting Agenda

Regular Board of Trustees Meeting

4705 Allen Road, Bakersfield 93314

Wednesday, August 9, 2017 at 11:30 A.M.

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

2) Action to approve and adopt changes to:

    a) District Policy Number 2005 (Pre-employment Physical Exam)

    b) District Policy Number 2090 (Security and Workplace Violence)

3) Action to approve either a  “No Phase-in” approach or a  “3-year Phase-in” approach in regard to the 3.7%  (multi-year) increase in an Employer’s retirement contribution rate as approved by the Kern County Employees’ Retirement  Association’s Board of Directors.

4) Manager’s Report:

    a) Encephalitis Virus Update

    b) District vehicle  “rear-ended”  in traffic accident.

5) Public Comment.

6) Board Comment.

7) Adjournment.