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Budget preparation; consideration and action respecting Arthur Andersen & Co. 's proposal to assist with system and methodology 2. Personnel consultant; report on status of assignments - direction and/or action 3. Designation of representative to negotiate Union Contract 4. Water Use Ordinance; discussion and possible direction a) Zonal reports - Town System and Tahoe Donner b) Potential development of property along Airport Transmission Line S. Annexation proceedings - environmental review with proposed negative declaration - consideration of resolution a) CSA#19 Annexation b) Martis Woods Annexation (CSA#19 adjoiners) 6. Trumpp resubdivision in Tahoe Donner - discussion, direction and/or action DISTRICT ENGINEER'S REPORT 1. Current construction 2. Chemical analysis of water; what, why, how and who 3. Temporary mobil unit 4. Report re payment for easement granted by PUD (SAD#5) DISTRICT COUNSEL'S REPORT i 1. Status reports: a) Advertisement re prohibition of and penalty for posting notices on power poles b) Resolution respecting financial relationships among District officials c) Conflict of Interest Code ordinance d) Customer policy ordinance e) Delinquent accounts receivable resolution f) Security light contract and policy revision CORRESPONDENCE PLANNING DEPARTMENT NOTICES EXECUTIVE SESSION 1. Discussion of legal and personnel matters RETURN TO PUBLIC SESSION 1. Possible action and/or direction resulting from Executive Session: a) Consideration of resolution establishing policy re position of General Manager (conditions of employment, performance evaluation and salary adjustment) ADJOURNMENT C E R T I F I C A T I O N I hereby certify that the foregoing agenda has been posted in the District Office, United States Post Office, Government Center and Nevada County Library, Truckee branch, and mailed to the Directors and other interested parties on Thursday, October 2, 1980. Susan M. 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