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Board approves consent calendar; personnel compensation item to appear at next regular meeting
Summary
The Montecito Sanitary District board approved the consent calendar including minutes and project items. The general manager’s compensation terms were described in a committee report and will be placed on the consent calendar for the next regular board meeting for action.
The board approved the consent calendar, which included board meeting minutes, an engineering-observer contract for a sewer main CIPP lining project and a notice of completion for last year’s manhole rehabilitation project. The motion to approve passed on a unanimous roll-call vote.
During committee reports, the president summarized a personnel ad hoc committee update required under the Brown Act that outlined the general manager’s proposed compensation package terms (a base salary figure was read into the record). The item will be formally handled on the consent calendar at the next regular meeting because compensation approval requires a regular meeting action per applicable rules.
Board members asked for no clarifying changes and the consent calendar vote was taken and recorded as passed.
