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Board approves consent items including amended Conflict of Interest Code and several project acceptances
Summary
The board approved Consent Calendar items 6–11 by roll-call vote, including adoption of an amended Conflict of Interest Code under the Political Reform Act of 1974, the FY 2025-26 Investment Policy, and acceptance of multiple well-rehabilitation and manhole rehabilitation projects as complete.
The Board of Directors approved the Consent Calendar (items 6–11) at the May 27 meeting, which bundled routine administrative and project-acceptance items.
The approved items included adoption of Resolution No. 2025-02 to amend the District's Conflict of Interest Code pursuant to the Political Reform Act of 1974, approval of the Fiscal Year 2025-26 Investment Policy, and acceptance of three construction projects as complete: Well #5 Rehabilitation Project No. J108, Well #6 Rehabilitation Project No. 265, and the I&I Manhole Rehabilitation 2024 Project No. 258.
Vice President Steve Boydston moved to approve the Consent Calendar and Director Jacqueline Brown seconded; the roll-call vote recorded Directors Ambrozic, Boydston, Brown and Wurm as voting aye, with Director Bruce Reynolds absent.
