Special Board Meeting April 28, 2021

TENTATIVE AGENDA                                                                                                                                                                                                                             

SPECIAL MEETING BOARD OF DIRECTORS

SHAFTER-WASCO IRRIGATION DISTRICT

April 28, 2021

1) Call to order at 11:00 a.m.

2) Roll Call at 11:00 a.m.

3) Public Comment Period: (Government Code Section 54954.3 Brown Act)
This portion of the meeting is reserved for persons desiring to address the board on any matter not
on the agenda and over which the board has jurisdiction. Speakers are limited to 5 minutes. Please
state your name and address for the record before making your presentation.

4) Consent Agenda:
All items listed with an asterisk (*) below are considered to be routine and non- controversial by
district staff. Consent items will be considered first and may be approved by one motion if no
member of the board or audience wishes to comment or ask questions. If discussion is desired, the
item will be removed from the consent agenda and will be considered in listed sequence.

a) Approval of Agenda April 28, 2021

5) Closed-Session

a) Employment matters – Government Code Section 54957(b)

6) Director’s Reports (on their own initiative)

7) Adjournment

8) Agenda Statement
i) A person with a qualifying disability under the Americans with Disabilities Act of 1990 may
request the District provide a disability-related modification or accommodation in order to
participate in any public meeting of the District. Such assistance includes appropriate alternative
formats for the agendas and agenda packets used for any public meetings of the district. Requests
for such assistance and for agendas and agenda packets shall be made in person, by telephone,
facsimile, or
written correspondence to Dana Munn, General Manager at the District office, at least 48 hours
before a public District meeting.