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NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN that the Triunfo Sanitation District Board of Directors will hold a special meeting at 5:15 p.m. on Thursday, November 5, 2015, in the Film & Lecture Room, Oak Park Library, 899 N Kanan Road, Oak Park, CA.

AGENDA

The agenda is posted at least 24 hours preceding the Board meeting, and contains all items on which Board action will be allowed pursuant to Government Code Section 54956.  

In accordance with Government Code Section 54954.3, every notice for a special meeting shall provide an opportunity for members of the public to directly address the Board concerning any item that has been described in the notice for the meeting before or during consideration of that item.

1.      Roll Call

2.      Pledge of Allegiance

3.      Public Comments - (Items not on the agenda – 5-minute limit)

ACTION ITEM – (Item 4 only)

4.      Review and Consider Possible Changes to the Current Water Shortage Contingency Plan and Water Allotments

  1. Consider options to making changes to the Water Shortage Contingency Plan and the Current Water Allotments; and
  1. Direct staff accordingly.

5.      Discussion

a.      Board Members

b.      District Manager

c.      Legal Counsel

6.      Adjournment

In compliance with the Americans with Disabilities Act, if you need special accommodation/assistance to participate in a District event, please call the CA Relay Service TDD line at 1-800-735-2929 or the Clerk of the Board at 805-658-4642. Notification prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to participate. Copies of individual reports may be requested from the Clerk of the Board at 805-658-4642 or viewed on the website at www.triunfosanitation.com.