2018 Board and Committee Meetings
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Click on the items to open the links:

May 17, 2018 VRSD Board Meeting:
Agenda; Item 5 - Minutes 3-15-18 Regular Meeting; Item 6 - Purchase Order for Sam Hill & Sons;
Item 7 - Malibu Bay Club Sewer Service Charges on 2018-19 Ventura County Tax Rolls;
Item 8 - Revenue and Expense Report - March 2018; Item 9 - Disbursements: March 2018, April 2018;
Item 10 - Investment Report - March 2018

May 3, 2018 VRSD Meeting Cancellation Notice:
May 3, 2018 Meeting Cancellation Notice

May 1, 2018 Personnel and Finance Committee Meeting:
Agenda

April 19, 2018 VRSD Board Meeting:
Agenda; Item 5 - Minutes 3-15-18 Regular Meeting and 3-22-18 Special Meeting;
Item 6 - VRSD Contract No. 16-003-4 Kemp Welding: Board Letter, Contract;
Item 7 - Purchase Order with Fred M. Boerner Motor Company for a New Fuel/Lube Truck:
Board Letter, Purchase Order, Proposal; Item 8 - VRSD Contract No. 17-020-1 Biogas Enginnering:
Board Letter, Contract; Item 10 - Revenue and Expense Report - February 2018;
Item 11 - Disbursement Report - March 2018; Item 12 - Investment Report - February 2018:
Board Letter, Report

April 17, 2018 Personnel and Finance Committee Meeting:
Agenda

April 5, 2018 VRSD Meeting Cancellation Notice:
April 5, 2018 Meeting Cancellation Notice

April 3, 2018 Personnel and Finance Committee Meeting:
Agenda

March 28, 2018 Facilities Committee Meeting:
Agenda

March 22, 2018 VRSD Special Board Meeting:
Agenda; Item 5 - Approval of Billing Rates for FY 2018-2019 Budgets

March 15, 2018 VRSD Board Meeting:
Agenda; Item 5 - Minutes 2-15-18; Item 6 - Compensation Agreement with City of Camarillo:
Part 1, Part 2, Part 3, Part 4, Part 5, Part 6, Part 7;
Item 7 - VRSD Central Administration Cost Overhead Allocation Methodology;
Item 9 - Revenue & Expense - January 2018; Item 10 - DIsbursement Report - February 2018;
Item 11 - Investment Report - January 2018

March 6, 2018 Personnel and Finance Committee Meeting:
Agenda

March 1, 2018 VRSD Meeting Cancellation Notice:
March 1, 2018 Meeting Cancellation Notice

February 15, 2018 VRSD Board Meeting:
Agenda; Item 5 - Minutes 2-1-18; Item 6 - PFM Asset Management Q4 VRSD Investment Policy Review;
Item 7 - California Office of Emergency Services Designation of Applicant's Agency Resolution for
Federal Disaster Assistance: Board Letter, Resolution; Item 8 - VRSD Comprehensive Annual
Financial Report (CAFR) for the Year Ended June 30, 2017: Board Letter, CAFR, Report on Internal
Control Over FInancial Reporting
, Auditor Communication with Those Charged with Governance;
Item 9 - Amendment No. 9 to Contract 10-025 with Lockhart Staffing for Contract Labor at Landfills:
Board Letter, Contract Amendment No. 10-025-9; Item 10 - Certificate of Achievement for Excellence
in Financial Reporting for Fiscal Year Ended June 30, 2016: Board Letter, Certificate of Achievement;
Item 13 - Disbursement Report - January 2018

February 8, 2018 Personnel and Finance Committee Meeting:
Agenda; Item 5 - Audit Exit Interview - FY2017: Management Report, Report on Internal Control

February 1, 2018 VRSD Board Meeting:
Agenda; Item 6 - Minutes 1-11-18; Item 7 - 2018 Committee Appointments;
Item 8 - VRSD Overhead Allocation Methodology; Item 10 - Revenue & Expense - December 2017;
Item 12 - Investment Report - December 2017

January 11, 2018 VRSD Special Board Meeting:
Agenda; Item 5 - Minutes 12-11-17; Item 6 - Election of Calendar Year 2018 Officers;
Item 7 - District Representation at CASA 2018 Washington, D.C. Policy Forum;
Item 11 - Investment Report - November 2017

January 4, 2018 VRSD Meeting Cancellation Notice:
January 4, 2018 Meeting Cancellation Notice

January 2, 2018 Personnel and Finance Committee Meeting
Cancellation Notice:
January 2, 2018 Personnel and Finance Committee Meeting Cancellation Notice



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