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AGENDA
NORCOM Governing Board
 June 11, 2021, 9:00 am
 
             
1.   Call to Order
 
2.   Roll Call
 
3.   Open Communications from the Public
 
4.   Consent Agenda
 
A.   Governing Board Meeting Minutes May 14, 2021 Click to View
 
B.   Monthly Budget to Actual Summary and AP Reports May  Click to View
 
5.   For Board Decision
 
A.   Resolution 192 - Authorizing the Director to Award and Execute a Contract for Backup Facility Improvements
 Award Electrical and Networking project contracts to Pride Electric & Pacific Business Systems.
Click to View
 
6.   For Briefing to Board
 
A.   Single CAD Project Update  Click to View
 
B.   2022 Budget Development Update Click to View
 
7.   Information Technology and Operations Newsletters  Click to View
 
8.   Executive Session
The Governing Board may hold an Executive Session pursuant to one or more of the following:
• RCW 42.30.110(1)(i) to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency;
• RCW 42.30.110(1)(g) to review the performance of an employee; and
• RCW 42.30.110(1)(f) to receive and evaluate complaints brought against an employee.
 
9.   Adjournment
 
 
The next Governing Board meeting is scheduled for July 9, 2021.

    

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