Approval of minutes of February 22, 2021 Special Meeting.– President Neel
Voucher Approvals — President Neel October 3, 2020 – December 2020 — (Input from J. Moksness re review of January 1, 2021 – April 17, 2021 associated invoices)
Final Expenditures and Budget review for 2020 including cash carryover authorized expenditures — C. Brock
Benefits Package Resolutions (to be voted on individually) — P. Brock A. Resolution 2021-01—Resolution to Participate in the Washington State Insurance Plans. Two attestations: Agency/Instrumentality Eligibility Attestation ERISA Eligibility Attestation
B. Resolution 2021-02—Resolution Authorizing District’s Board President to sign Exhibit A authorizing the District’s participation in the Washington State Deferred Compensation Program
C. Resolution 2021-03—Resolution Related to Have Absolute Coverage Related to Social Security Benefits.
Resolution 2021-04. Resolution related to Personnel Matters and Amending Resolution 2020-08 by Amending Page 1 of Policies and Procedures Handbook “Hours Worked Each Month” — P. Brock
Motion to Remove Trevor Schneider as a Red Canoe credit card holder and Add Michael McKeague-Foster to be issued a credit card at Red Canoe Credit Union — C. Brock
Michael McKeague-Foster Reports a. Update on FAA exemption for Drone use b. Input regarding current and future staffing for District c. Progress in his understanding of District operation and current mosquito control activities.
Presentation of Award to Outgoing President Jeane Moksness — C. Brock