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Audio of VRSD Board meetings are temporarily not available on the website.
Please contact the Clerk of the Board at 805-658-4642 or email lisamckinley@vrsd.com for further information.

Click on the items to open the links:

May 18, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes - 05-04-17; Item 6 - Malibu Bay Club Sewer Service Charges on Tax Rolls;
Item 7 - Purchase of Water Truck from Valew Quality Truck Bodies; Item 8 - Contract Amendment
15-017-2 with Safety-Kleen Systems;
Item 9 - Investment Report - March 2017;
Item 10 - DIsbursement Report - April 2017

May 4, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 3-15-17, 3-16-17, and 4-27-17; Item 6 - Contract 16-022 with City of Fillmore
for Biosolids Disposal
; Item 7 - Contract 16-024 with City of Santa Paula for Biosolids Disposal;
Item 8 - Purchase Order 2228 with Downtown Ford Sales; Item 9 - Contract 17-006 with AWD Services
for Vertical Gas Well Work
; Item 10 - Contracts 12-002-7 and 17-011 with Mark Norris Consulting for
Management Services
; Item 11 - Approval for New HR Manager to Borrow CAL Time for Pre-Scheduled
Vacation
; Item 12 - Investment Report - February 2017; Item 13 - Revenue and Expense Reports -
February and March 2017
; Item 14 - Disbursement Report - March 2017

May 2, 2017 Personnel and Finance
Committee Meeting Cancellation Notice:
May 2, 2017 Personnel and Finance Committee Meeting Cancellation Notice

April 27, 2017 Special Meeting:
Agenda

April 20, 2017 VRSD Meeting Cancellation Notice:
April 20, 2017 Meeting Cancellation Notice

April 6, 2017 VRSD Meeting Cancellation Notice:
April 6, 2017 Meeting Cancellation Notice

April 4, 2017 Personnel and Finance
Committee Meeting Cancellation Notice:
April 4, 2017 Personnel and Finance Committee Meeting Cancellation Notice

March 16, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 3-2-17 Regular Board Meeting, Minutes 3-2-17 Special Board Meeting;
Item 7 - Contract 17-002 with Cabrillo Economic Development Corporation: Board Letter, Contract;
Item 8 - Proposed Financial Audit Services Contract: Board Letter, Contract 17-005, RFP 17-001
Item 9 - Fraud Reporting Policy: Board Letter, Proposed Policy; Item 10 - Debt Management Policy:
Board Letter, Proposed Policy; Item 11 - Human Resources Manager: Board Letter, Attachment
Item 12 - VRSD Comprehensive Annual Financial Report: Board Letter, Auditor's SAS 114 Letter,
Auditor's Letter to Board; Item 13: Certificate of Achievement for Excellence in Financial Reporting:
Board Letter, Certificate; Item 14 - DIsbursement Report - February 2017

March 15, 2017 Special VRSD Board Meeting:
Agenda

March 7, 2017 Personnel and Finance Committee Meeting
Agenda; Item 6 - Fraud Reporting Policy Draft; Item 7 - Debt Management Policy Draft

March 2, 2017 Special VRSD Board Meeting:
Agenda

March 2, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 2-16-17; Item 8 - VRSD Contract 15-037-2 with PRD Group;
Item 9 - Disbursement Report, January 2017; Item 10 - Investment Report, January 2017

February 16, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 2-2-17; Item 6 - VRSD Purchase Order with ISCO Industries;
Item 7 - VRSD Purchase Order with QED Environmental Systems, Inc.;
Item 8 - Salary Range Adjustment for Director of Finance Classification;
Item 10 - Disbursement Report, January 2017; Item 11 - Investment Report, December 2016:
Board Letter, Investment Report

February 7, 2017 Personnel and Finance Committee Meeting
Agenda

February 2, 2017 VRSD Board Meeting:
Agenda; Item 6 - Minutes 1-12-17 Special Meeting; Item 7 - Contract 17-003 with AWD Services, Inc.
Item 8 - Contract 17-004 with J&H Engineering; Item 9 - Purchase Order 0002197 with ISCO Industries, Inc.;
Item 10 - Changes to ISF Capital Improvement Plan Budget; Item 11 - Committee Appointments; Item 12 -
Revenue and Expense Report, December 2016

January 19, 2017 VRSD Meeting Cancellation Notice:
January 19, 2017 Meeting Cancellation Notice

January 12, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 12-15-16; Item 6 - Contract 16-022 with City of Fillmore for Biosolids Disposal;
Item 7 - Contract 16-024 with City of Santa Paula for Biosolids DIsposal: Board Letter, Contract;
Item 9 Memorandum of Understanding between VRSD and SEIU, Local 721 (Contract 17-001);
Item 10 - Nomination and Election of Board Officers; Item 11 - CASA Conference (Washington, DC);
Item 12 - Revenue and Expense Report, November 2016; Item 13 - Disbursement Report, December 2016;
Item 14 - Investment Report November 2016: Board Letter, Investment Report

January 5, 2017 VRSD Meeting Cancellation Notice:
January 5, 2017 Meeting Cancellation Notice

January 3, 2017 Personnel and Finance Committee Meeting
Cancellation Notice:
January 3, 2017 Personnel and Finance Committee Meeting Cancellation Notice





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