The highlights provided below were obtained from an email sent out by the District. If you didn’t receive the email, you may subscribe by emailing communications@ivgid.org. Only the Consent and General Business Items were provided by the District. Also on the agenda were the GM Report, financial reports and the capital projects and maintenance report. Agenda Item E.4.1, the Reconciliation of Construction In Progress write offs as compared to the Audit Committee recommendations, was deferred.
Consent Calendar Item G 1:
SUBJECT: Review, discuss, and possibly approve a payment of $18,293.87 to Erickson, Thorpe & Swainston, Ltd. for Mark E. Smith v. IVGID, Case No. CV18-01564 (Requesting Staff Member: District General Counsel Joshua Nelson). Click here for the materials.
Action: Passes Unanimously
Consent Calendar Item G 2:
SUBJECT: Authorization to Transact Under Blanket Purchase Orders for Fiscal Year 2022/2023, Pursuant to NRS 332.115 and Board Policy 20.1.0 (Requesting Staff Member: Director of Finance Paul Navazio)
Action: Passes Unanimously
Consent Calendar Item G 3:
SUBJECT: Review, discuss and possibly approve Board Policy 15.1.0 – Accounting, Auditing, and Financial Reports – Audit Committee Charter (Requesting Trustee: Trustee Sara Schmitz)
Action: Moved to 10/12/22 meeting
General Business Item H 1:
SUBJECT: Review, discuss, and possibly approve the District General Manager Goals for Fiscal Year 2022-2023 and set a date for the District General Manager’s Performance Evaluation (Requesting Staff Member: Director of Human Resources Erin Feore)
Action: Passes Unanimously Date set: 6/7/23
General Business Item H 2:
SUBJECT: Review, discuss, and possibly approve a Code of Conduct for Elected and Appointed Officials (Requesting Staff Members: Director of Human Resources Erin Feore and District General Counsel Joshua Nelson)
Action: Passes Unanimously
General Business Item H 3:
SUBJECT: Review, discuss and possibly approve Board Policy 3.1.0 – Conduct Meetings of the Board of Trustees (Requesting Trustee: Trustee Michaela Tonking)
Action: Passes Unanimously
General Business Item H 4:
SUBJECT: Discussion and possible action on revising the District’s Gold and Silver Card Program for Employees and past Trustees to no longer allow access to District restricted-access beaches.
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