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
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
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.
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