Governance

Board Meeting

Recreation Hall – 6:30 pm (PST) August 14, 2025

AGENDA

CALL TO ORDER & ROLL CALL
PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
CONSENT ITEMS
1. Approve the June 2025 Interim Financial Report.
2. Approve the July 2025 Interim Financial Report.
3. Approve the July 2025 Check register
4. Approve the August 2025 Check Register
5. Approve the August 14, 2025 Board Meeting Minutes.
ACTION ITEMS
1. FY 2025 Financial Review and 2026 Program Proposals
2. Consider approving increases and adjustments to employee compensation:
  1. Delegate authority to the General Manager to increase the base rate for part-time employees by up to $1 per hour. The delegation of authority would expire on June 30, 2026 if unused.
  2. Increase full-time staff member compensation effective on the next pay period.
3. INFORMATION AND DISCUSSION ITEMS (No Board action will be taken)
  1. Receive the August and September 2025 General Manager’s Report.
  2. Discuss potential meeting dates for a special meeting to select contractor for the Pool Deck Repair
4. ADJOURNMENT

Board of Directors

The Rancho Rinconada Board of Directors are elected from the community to provide oversight, create District policy, and to address other concerns. The Board Meetings are open to the public and are held on the second Thursday of every month at 6:30 pm.

Board members can be contacted as a group by emailing [email protected].