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SPECIAL MEETING OF THE GOVERNING BOARD
La Cañada USD
August 26, 2019 7:30PM
Round Building 4490 Cornishon Avenue La Canada, California

1. CALL TO ORDER AT 7:30 P.M.
2. PLEDGE OF ALLEGIANCE
3. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON AGENDIZED ITEMS
4. FIRST READING ITEM
4.a. *Parcel Tax Renewal Feasibility Study, R18-19-20
Speaker:
Sinnette
Rationale:

BACKGROUND 

In order to assess the feasibility of a successful parcel tax measure, the District has contracted the services of Charles Heath from TBWB Strategies and Dr. Tim McLarney from True North Research.  Mr. Heath was instrumental in guiding the effective outcome of the District’s 2014 Parcel Tax Campaign.  Dr. McLarney has conducted a Parcel Tax renewal feasibility study.  

CURRENT CONSIDERATIONS 

The purpose of the study is to determine if a parcel tax measure is feasible, identify how to create a measure consistent with community priorities, and gather information needed for communications and outreach.  Mr. Heath and Dr. McLarney will present the findings of the study to the Governing Board. 

FINANCIAL CONSIDERATIONS 

The financial considerations are contained in the contract with TBWB Strategies effective July 1, 2019 which was approved by the Governing Board at a previous meeting.
 
Recommended Motion:

It is recommended that the Governing Board hear the Parcel Tax Renewal Feasibility Study presentation and engage in subsequent discussion, providing direction regarding next steps as appropriate.

Quick Summary / Abstract:

The Governing Board is requested to hear the Parcel Tax Renewal Feasibility Study presentation and engage in subsequent discussion, providing direction regarding next steps as appropriate.

Attachments:
R18-19-20
5. CONSENT AGENDA
5.a. Personnel Report, P3-19-20
Speaker:
Evans
Recommended Motion:

It is recommended that the Governing Board approve the Personnel Report as presented.

Quick Summary / Abstract:
The Governing Board is requested to approve the Personnel Report as presented.
Attachments:
Personnel Report 8-26-19 revised
5.b. Purchase Order List 4-19-20
Speaker:
Evans
Recommended Motion:
It is recommended that the Governing Board approve Purchase Order List 4-19-20 as presented.
Quick Summary / Abstract:
The Governing Board is requested to approve Purchase Order list 4-19-20.
Attachments:
Purchase Order List 4-19-20
6. CLOSED SESSION
Quick Summary / Abstract:


Attachments:
Closed Session Agenda
7. REPORT OUT OF CLOSED SESSION
8. ADJOURNMENT

Published: August 23, 2019, 12:57 PM

The resubmit was successful.