SVACA Board of Directors Agenda 01-23-19

Call to Order

Roll Call

1. Public Comment

   Public Comments on items not on the agenda: Usually any items under this heading are referred to staff for further study, research, completion and/or future Board action.

   (Any member of the public may address this meeting of the Board of Directors on any item appearing on the agenda by asking to be recognized when the item about which the member desires to speak is called.)

2. Election of Chairperson and Vice-Chairperson

3. Presentations: Staff Awards
   
   

   CONSENT CALENDAR
   
   MOTION: That the motions indicated by consent calendar items 4 through 7 be adopted except for_, _, _, _,and _.
   
   (Four Votes Required for Approval)
   

4. Waive full reading of resolutions and ordinances

   MOTION: That full reading of the resolutions and ordinances on the regular agenda of the Board of Directors of the Silicon Valley Animal Control Authority be waived.

5. Board Minutes
   
   MOTION: That the minutes of the November 14, 2018, regular meeting of the Board of Directors of the Silicon Valley Animal Control Authority be approved as submitted in typewritten form.

6. Statement of Revenues and Expenditures
   

   MOTION:  That the Income & Expenses Budget vs. Actual----- July 2018 throughDecember 2018 and the Balance Sheet as of December 31, 2018 be received and filed.

7. Department Statistics
   
   MOTION: That the statistics of SVACA activity be received and filed.

   
   END OF CONSENT CALENDAR
   

    

8. Designation of labor representatives for negotiating compensation with Executive Director.

   MOTION: That each member of the current Board of Directors is designated as an agency labor representative for negotiating compensation with Executive Director, and will also substitute for previously-identified from their respective Member Agencies.
   
   EXECUTIVE SESSION (Closed to the public)

9. Conference with Labor Negotiators (Government Code §54957.6)

   a. Agency designated representatives: John McAlister, Teresa O'Neill, Rich Waterman and Javed Ellahie
   b. Unrepresented Employee: Executive Director
   
   END OF EXECUTIVE SESSION
   
   RECONVENE REGULAR SESSION

10. Consideration of Executive Director Salary Increase
    

    MOTION: That the Board of Directors consider a salary increase for the Executive Director in an amount to be determined.

    (Four Votes Required for Approval)

11. Board Announcements and Reports

12. Staff Reports

13. Adjournment

    MOTION: That the meeting be adjourned to the regular Board meeting to be held on Wednesday, March 27, 2019 at 8:30 a.m., in the Conference Room of the Silicon Valley Animal Control Authority Animal Care Center, 3370 Thomas Road, Santa Clara, California

     

Accessible Public Meetings: Upon request, SVACA will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 48 hours before the meeting. Requests should be sent to: Dan Soszynski at 3370 Thomas Road, Santa Clara, CA 95054, or at dan@svaca.com