SVACA Board of Directors Agenda 12-10-18

Print
Press Enter to show all options, press Tab go to next option

SILICON VALLEY ANIMAL CONTROL AUTHORITY
BOARD OF DIRECTORS

AGENDA
REGULAR MEETING

MONDAY, DECEMBER 10, 2018 – 8:30 A.M.
SVACA ANIMAL CARE CENTER
3370 THOMAS ROAD
SANTA CLARA, CA 95054

 

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.)

    EXECUTIVE SESSION (Closed to the public)

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

            a. Agency designated representatives: John McAlister, Teresa O’Neill, Rich Waterman and Evert Wolsheimer

            b. Unrepresented Employee: Executive Director

    END OF EXECUTIVE SESSION

    RECONVENE REGULAR SESSION

     

  3. 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.

  4. Adjournment

    MOTION: That the meeting be adjourned to the regular Board meeting to be held on Wednesday, January 23, 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

View Full Site