December 21, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes: 12-7-17; Item 6 - Annual Review of District 2.1.02 Investment Policy;
Item 7: Purchase Order with Quinn Company for New Bulldozer; Item 9 - Revenue and Expense
Report - November 2017; Item 10 - Disbursement Report - November 2017
December 7, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes: 11-2-17; Item 7 - Purchase Order with Quinn Company for New Bulldozer;
Item 8 - VRSD Contract No. 17-032 with Ventura County Regional Energy Alliance;
Item 9: 2018 VRSD Board Meeting Calendar; Item 10 - VRSD Facility Closures for 2018;
Item 11: Revenue and Expense Report - October 2017; Item 12 - DIsbursement Report - October 2017;
Item 13 - Investment Report - October 2017
December 5, 2017 Personnel and Finance Committee Meeting Cancellation Notice:
December 5, 2017 Personnel and Finance Committee Meeting Cancellation Notice
November 16, 2017 VRSD Meeting Cancellation Notice:
November 16, 2017 Meeting Cancellation Notice
November 7, 2017 Personnel and Finance Committee Meeting Cancellation Notice:
November 7, 2017 Personnel and Finance Committee Meeting Cancellation Notice
November 2, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes: 09-21-17; Item 6 - 2018 Benefits Open Enrollment Insurance Contracts;
Item 7 - Contract 17-033 - Fruit Growers Laboratory, Inc.; Item 8 - Contract 17-023 - Oceania Holdings;
Item 9 - Purchase Order with P&F Distributors; Item 10 - Purchase Order with QED Environmental Systems;
Item 11 - Approval of Amendment No.2 to VRSD Contract 15-027, City of Oxnard Agreement 7167-15-CM;
Item 12 - Revenue and Expense Report - September 2017; Item 13 - DIsbursement Report - September 2017;
Item 14 - Investment Reports: August 2017, September 2017
October 24, 2017 Executive Committee Meeting
Agenda
October 19, 2017 VRSD Meeting Cancellation Notice:
October 19, 2017 Meeting Cancellation Notice
October 5, 2017 VRSD Meeting Cancellation Notice:
October 5, 2017 Meeting Cancellation Notice
October 3, 2017 Personnel and Finance Committee Meeting Cancellation Notice:
October 3, 2017 Personnel and Finance Committee Meeting Cancellation Notice
September 21, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes: 09-07-17; Item 6 - Appointment to Ventura County Regional Energy Alliance;
Item 7 - Contract 10-025-8 - Lockhart Staffing; Item 8 - Revenue and Expense Report - August 2017;
Item 9 - Disbursement Report - August 2017
September 12, 2017 Facilities Committee Meeting
Agenda
September 7, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes: 07-20-17; Item 6 - Request from Gold Coast Recycling; Item 7 - Requests from
New DIrector of Finance; Item 8 - Reclassification of Matt Baumgardner; Item 10 - Update on Toland Road
Landfill CUP Modification; Item 11 - VRSD Contract 17-029-1: Rincon Consultants; Item 12 - Update on
Efforts to Modify White Rain Cover at Toland Road Landfill; Item 13 - Revenue and Expense Reports:
June 2017, July 2017; Item 14 - Disbursement Report - July 2017; Item 15 - Investment Reports:
June 2017, July 2017
September 5, 2017 Personnel and Finance Committee Meeting
Agenda
August 17, 2017 VRSD Meeting Cancellation Notice:
August 17, 2017 Meeting Cancellation Notice
August 3, 2017 VRSD Meeting Cancellation Notice:
August 3, 2017 Meeting Cancellation Notice
August 1, 2017 Personnel and Finance Committee Meeting Cancellation Notice:
August 1, 2017 Personnel and Finance Committee Meeting Cancellation Notice
July 20, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes: 06-15-17, 06-29-17, 07-06-17; Item 6 - Purchase Order ISCO Industries;
Item 7 - Purchase Order Santa Paula Materials; Item 8 - Contract 17-024 Ventura Biosolids Disposal;
Item 9 - Revenue and Expense Report - May 2017; Item 10 - Disbursement Report - June 2017;
Item 11 - Investment Report - May 2017
July 6, 2017 VRSD Board Meeting:
Agenda; Item 5 - VRSD Contract 17-020 with Biogas Engineering;
Item 6 - VRSD Contract 17-021 with SCS Engineers;
Item 7 - VRSD Contract 16-026-1 with A-Mehr, Inc.;
Item 8 - VRSD Contract 15-030-2 with Chang Environmental
July 4, 2017 Personnel and Finance Committee Meeting Cancellation Notice:
July 4, 2017 Personnel and Finance Committee Meeting Cancellation Notice
June 29, 2017 VRSD Special Board Meeting:
Agenda; Item 5 - Minutes - 06-15-17; Item 6 - Contract 14-022-1 Camrosa Water District;
Item 7 - Contract 14-017-1 Ojai Valley Sanitary DIstrict; Item 8 - Contract 15-022-2 Top O Topanga;
Item 9 - Contract 15-018-1 Cate School; Item 10 - Contract 16-021-2 Central Coast Transport;
Item 11 - Contract 10-025-7 Lockhart Staffing; Item 12 - Contract 17-013 FTI Services;
Item 13 - Contract 15-037-3 PRD Group; Item 14 - Contract 16-019-1 Debra West;
Item 15 - Contract 17-007 Robert Half International/Accountemps
June 15, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes - 06-01-17; Item 6 - Public Hearing, Malibu Bay Club Sewer Service Charges;
Item 7 - Update on VRSD Fiscal Sustainability Initiative and Solid Waste Strategy;
Item 8 - Fiscal Year 2017-2018 Goals; Item 9 - Public Hearing, VRSD Fiscal Year 2017-2018 Budget,
Proposed Budget Document; Item 10 - Disbursement Report - May 2017;
Item 11 - Investment Report - April 2017
June 15, 2017 Ventura Regional Public Facilities Corporation Annual Meeting:
Agenda Packet
June 6, 2017 Personnel and Finance Committee Meeting
Agenda; Item 7 - Proposed Fiscal Year 2018 VRSD Budget
June 1, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes - 05-18-17; Item 7 - Revenue and Expense Report - April 2017
May 18, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes - 05-04-17; Item 6 - Malibu Bay Club Sewer Service Charges on Tax Rolls;
Item 7 - Purchase of Water Truck from Valew Quality Truck Bodies; Item 8 - Contract Amendment
15-017-2 with Safety-Kleen Systems; Item 9 - Investment Report - March 2017;
Item 10 - DIsbursement Report - April 2017
May 4, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 3-15-17, 3-16-17, and 4-27-17; Item 6 - Contract 16-022 with City of Fillmore
for Biosolids Disposal; Item 7 - Contract 16-024 with City of Santa Paula for Biosolids Disposal;
Item 8 - Purchase Order 2228 with Downtown Ford Sales; Item 9 - Contract 17-006 with AWD Services
for Vertical Gas Well Work; Item 10 - Contracts 12-002-7 and 17-011 with Mark Norris Consulting for
Management Services; Item 11 - Approval for New HR Manager to Borrow CAL Time for Pre-Scheduled
Vacation; Item 12 - Investment Report - February 2017; Item 13 - Revenue and Expense Reports -
February and March 2017; Item 14 - Disbursement Report - March 2017
May 2, 2017 Personnel and Finance Committee Meeting Cancellation Notice:
May 2, 2017 Personnel and Finance Committee Meeting Cancellation Notice
April 27, 2017 Special Meeting:
Agenda
April 20, 2017 VRSD Meeting Cancellation Notice:
April 20, 2017 Meeting Cancellation Notice
April 6, 2017 VRSD Meeting Cancellation Notice:
April 6, 2017 Meeting Cancellation Notice
April 4, 2017 Personnel and Finance Committee Meeting Cancellation Notice:
April 4, 2017 Personnel and Finance Committee Meeting Cancellation Notice
March 16, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 3-2-17 Regular Board Meeting, Minutes 3-2-17 Special Board Meeting;
Item 7 - Contract 17-002 with Cabrillo Economic Development Corporation: Board Letter, Contract;
Item 8 - Proposed Financial Audit Services Contract: Board Letter, Contract 17-005, RFP 17-001
Item 9 - Fraud Reporting Policy: Board Letter, Proposed Policy; Item 10 - Debt Management Policy:
Board Letter, Proposed Policy; Item 11 - Human Resources Manager: Board Letter, Attachment
Item 12 - VRSD Comprehensive Annual Financial Report: Board Letter, Auditor's SAS 114 Letter,
Auditor's Letter to Board; Item 13: Certificate of Achievement for Excellence in Financial Reporting:
Board Letter, Certificate; Item 14 - DIsbursement Report - February 2017
March 15, 2017 Special VRSD Board Meeting:
Agenda
March 7, 2017 Personnel and Finance Committee Meeting
Agenda; Item 6 - Fraud Reporting Policy Draft; Item 7 - Debt Management Policy Draft
March 2, 2017 Special VRSD Board Meeting:
Agenda
March 2, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 2-16-17; Item 8 - VRSD Contract 15-037-2 with PRD Group;
Item 9 - Disbursement Report, January 2017; Item 10 - Investment Report, January 2017
February 16, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 2-2-17; Item 6 - VRSD Purchase Order with ISCO Industries;
Item 7 - VRSD Purchase Order with QED Environmental Systems, Inc.;
Item 8 - Salary Range Adjustment for Director of Finance Classification;
Item 10 - Disbursement Report, January 2017; Item 11 - Investment Report, December 2016:
Board Letter, Investment Report
February 7, 2017 Personnel and Finance Committee Meeting
Agenda
February 2, 2017 VRSD Board Meeting:
Agenda; Item 6 - Minutes 1-12-17 Special Meeting; Item 7 - Contract 17-003 with AWD Services, Inc.
Item 8 - Contract 17-004 with J&H Engineering; Item 9 - Purchase Order 0002197 with ISCO Industries, Inc.;
Item 10 - Changes to ISF Capital Improvement Plan Budget; Item 11 - Committee Appointments; Item 12 -
Revenue and Expense Report, December 2016
January 19, 2017 VRSD Meeting Cancellation Notice:
January 19, 2017 Meeting Cancellation Notice
January 12, 2017 VRSD Board Meeting:
Agenda; Item 5 - Minutes 12-15-16; Item 6 - Contract 16-022 with City of Fillmore for Biosolids Disposal;
Item 7 - Contract 16-024 with City of Santa Paula for Biosolids DIsposal: Board Letter, Contract;
Item 9 Memorandum of Understanding between VRSD and SEIU, Local 721 (Contract 17-001);
Item 10 - Nomination and Election of Board Officers; Item 11 - CASA Conference (Washington, DC);
Item 12 - Revenue and Expense Report, November 2016; Item 13 - Disbursement Report, December 2016;
Item 14 - Investment Report November 2016: Board Letter, Investment Report
January 5, 2017 VRSD Meeting Cancellation Notice:
January 5, 2017 Meeting Cancellation Notice
January 3, 2017 Personnel and Finance Committee Meeting Cancellation Notice:
January 3, 2017 Personnel and Finance Committee Meeting Cancellation Notice