Board of Directors MEETING PACKET Apr 27, 2017

01 Agenda --March 23 2017_1
02 17-06 -- March 23 -- Draft Minutes
03 R-17-28 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger Mar 2017
04 R-17-29 -- Report -- C2 -- 3rd Quarter Financial Report FY 2016-2017 -- Ended Mar 2017
05 R-17-30 -- Report -- C3 -- Approve Contract for Office Relocation (NK)
06 R-17-31 -- Report -- C4 -- Authorization to Purchase Vehicle - 2017 Dodge Ram
07 R-17-32 -- Report -- C5 -- Financial Reserve Policy Update
08 R-17-33 -- Report -- Cal OES Resolution -- Federal Disaster
09 R-17-34 -- Report -- Economic Impact of 2016 Loma Fire