Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, DECEMBER 3, 2018
4:30 p.m.
CVAG Offices
73-710 Fred Waring Drive
Palm Desert, CA 92260
760-346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.

CALL TO ORDER (Chair Michael Wilson, Mayor, City of Indio)

2.

Roll Call

3.

Pledge of Allegiance

4.

Public Comments

This is the time and place for any person wishing to address the Executive Committee on items not appearing on the agenda to do so.

5.

Executive Committee/Director Comments

6.

Consent Calendar

6.1.
ITEM(S) HELD OVER FROM CONSENT CALENDAR

7.

Discussion/Action

A.
CV Housing First Program Update
Recommendation: Direct the Executive Director to take steps to transition the Technical Advisory Committee into an informal working group.
Recommendation: Approve an Extension of the CVAG/CVCC Agreement for Administration of the Coachella Valley Multiple Species Habitat Conservation Plan to June 30, 2023.
D.
Administrative Items - Michael Jenkins
1)
Closed Session
Conference with Labor Negotiators - Government Code Section 54957.6

CVAG Designated Representative: Administrative/Personnel Committee
 
Unrepresented employee:  Executive Director
Recommendation: Approve the restated Employment Agreement with Mr. Tom Kirk for an additional five-year term commencing June 1, 2019 with the same terms and conditions as the employment agreement scheduled to expire on June 1, 2019.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert, CA:
Executive Committee - Monday, January 28, 2019 at 4:30 p.m.
10.
ADJOURNMENT