Board of Directors MEETING PACKET May 11, 2017

01 Agenda --May 11 2017
02 17-08 --April 27 --Draft Minutes
03 R-17-35 -- Report -- Authorization to Negotiate -- John Telfer Fountain Oaks LLC
04 R-17-36 -- Report -- C1 -- Approve Resolution for FY 17-18 Prelim Engineers Report - Dist 1
05 R-17-37 -- Report -- C2 -- Ratify OSA Non-Discrimination and Unlawful Harassment Policy BRD 034
06 R-17-38 -- Report -- C3 -- Approve Contract for Position Classification Study for 4 Positions
07 R-17-39 -- Report -- C4 -- Approve Audit Contract for 2017-2019
08 R-17-40 -- Report -- C5 -- Acceptance of BOR Grant Funds for CR
09 R-17-41 -- Report -- Authorization to Reject Bids for Media and Public Relations Services
10 R-17-42 -- Report -- ALMP