6:00 P.M.: Virtual Meeting to be held on Zoom
Meeting ID: 836 9814 1331
Passcode: 580669
Dial by location: 1-253-215-8782
Meeting ID: 836 9814 1331
Passcode: 580669
- Call to order — President Neel
- Roll call — C. Brock
- Changes & Additions to Agenda, if any.
- Approval of minutes of February 22, 2021 Special Meeting.– President Neel
- Voucher Approvals — President Neel
October 3, 2020 – December 2020 — (Input from J. Moksness re review of
January 1, 2021 – April 17, 2021 associated invoices) - Final Expenditures and Budget review for 2020
including cash carryover authorized expenditures — C. Brock - Benefits Package Resolutions (to be voted on individually) — P. Brock
A. Resolution 2021-01—Resolution to Participate in the Washington State Insurance Plans.
Two attestations: Agency/Instrumentality Eligibility Attestation
ERISA Eligibility Attestation
B. Resolution 2021-02—Resolution Authorizing District’s Board President to sign Exhibit A authorizing the District’s participation in the Washington State Deferred Compensation Program
C. Resolution 2021-03—Resolution Related to Have Absolute Coverage Related to Social Security Benefits.
- Resolution 2021-04. Resolution related to Personnel Matters and Amending Resolution 2020-08 by Amending Page 1 of Policies and Procedures Handbook “Hours Worked Each Month” — P. Brock
- Motion to Remove Trevor Schneider as a Red Canoe credit card holder and Add Michael McKeague-Foster to be issued a credit card at
Red Canoe Credit Union — C. Brock - Michael McKeague-Foster Reports
a. Update on FAA exemption for Drone use
b. Input regarding current and future staffing for District
c. Progress in his understanding of District operation and current mosquito control
activities. - Presentation of Award to Outgoing President Jeane Moksness — C. Brock
- Costs for Financial and Legal Services – C. Neel
- Other
- Adjourn