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December 17, 2018 Emergency Board Meeting

NOTICE OF EMERGENCY MEETING

NOTICE IS HEREBY GIVEN that the Triunfo Sanitation District Board of Directors will hold a n Emergency Meeting on Monday, December 17, 2018, 5:10 p.m. at the Oak Park Library (Film & Lecture Room 102), 899 N. Kanan Road, Oak Park, California. The business to be transacted is as follows:

A G E N D A

The Board agenda is posted at least 72 hours preceding the Board meeting, and contains all items on which Board action will be allowed pursuant to Government Code Section 54954.2. Action will be taken on unanticipated items only when an emergency (as defined in Government Code Section 54956.5) exists or as otherwise allowed under Government Code Section 54954.2(b). In compliance with the Americans with Disabilities Act, if you need special accommodation/assistance to participate in a District event, please call the California Relay Service TDD line at (800) 735-2929 or the Clerk of the Board at (805) 658-4642 at least 48 hours prior. Notification prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to participate. Copies of individual reports may be requested from the Clerk of the Board or viewed on the District’s website, www.triunfosanitation.com.

1.Call to Order, Roll Call

2. Pledge of Allegiance

 3Public Comment (Items not on the agenda – 5 minute limit)

In accordance with Government Code Section 54953(a), this is an opportunity for members of the public to briefly address the Board on items NOT on the agenda. Persons wishing to comment on agenda items should complete a speaker card and submit it (preferably before the meeting) to the Clerk. The Chairman will then recognize them at the appropriate time. Once recognized, persons should step to the podium, clearly state their name and address for the record, and address the item being considered in as brief, clear, and concise a manner as possible.

ACTION ITEM(Item 4 only)

4.  Designation of Applicant’s Agent Resolution for FEMA Wildfire Assistance

It is recommended that the Board approve, and authorize the Chairman to sign, the State of California Governor’s Office of Emergency Services Designation of Applicant’s Agent Resolution for Non-State Agencies as part of the District’s application for Woolsey Fire recovery financial assistance from the Federal Emergency Management Agency (FEMA).

ADJOURNMENT: Adjourn to Special Meeting to be held on Monday,  December 15, 2018 at 5:15 p.m. at the Oak Park Library.