This meeting lacked a quorum of the Harbor Commission.
May 26, 2015 Harbor District Special Meeting
May 20, 2015 Harbor District Meeting
May 6, 2015 Harbor District Meeting
June 5, 2013 Harbor District Meeting
April 30, 2015 Special Meeting
Item 3—Labor Advisor/Negotiator RFP: 1:28:13
April 15, 2015 Harbor District Meeting
April 15, 2015 Harbor District Special Meetings (2)
FY15/16 Budget Workshop
Discussion about the 40% Cadillac Tax included in the Affordable Care Act: 2:56:55
April 1, 2015 Harbor District Meeting
Commissioner David recommends spending $12,000 for office move related IT expenses. 1:27:16
March 18, 2015 Harbor District Meeting
Item 5—Authorize Award of Contract to JJACPA in the amount of $3600 for Auditing Services regarding the Treasurer board officer position: 39:00
- Habor District's in California do not designate board members as Treasurer: 1:01:50
Item 8—Lisa Wise Consulting Contract and Invoices, Strategic Business Plan: 1:05:55
March 4, 2015 Harbor District Meeting
Commissioner Bernardo's concerns about "legal risk." 59:44
February 18, 2015 Harbor District Meeting
Item 2: Committee By-Laws: 37:46
February 4, 2015 Harbor District Meeting
Fish Buying Fees
Item 3—Presentation on Analysis of Fees for Fish Off-Loading, Wholesale Purchase, and Retail Sales. 7:50
Item 4—Presentation on Fish Buyer Lease Revenue Verification. 45:55
Item 10—Bills and Claims, questions about $19,075 in handwritten checks to the Well Connected Office for two new firewalls described by Marietta Harris as "routers." 1:24:50
January 21, 2015 Harbor District Meeting
January 7, 2015 Harbor District Special Meeting
Item 6: Committees: 35:18
Item 11: Discussion & Possible Action: Consider Revising General Manager's Spending Limit: 1:49:44
- On Dec. 5, 2012 the General Managers spending limit was raised from to $10,000 to $15,000 by unanimous vote. Resolution 20-12 amended Policy 4.3.1.
- On January 7, 2015 the following policy was approved in a 3-1 vote.
The General Manager does not have authority to hire consultants and/or contractors prior to board approval unless responding to a threat to public health and safety that has an effect on day-to-day business operations.
Brennan requested the following future agenda items: 3:00:12
- JJACPA Audit of Fish Buying Fees
- Dornbusch Fish Buying Fee Report
- Pillar Point Harbor and Oyster Point Marina Facilities Condition Surveys
December 3, 2014 Harbor District Meeting
El Granada Lot Sale Closed Session Report 1:37:51
November 19, 2014 Harbor District Meeting
November 5, 2014 Harbor District Meeting
One day after the Nov. 4, 2014 election.
Agenda Item 4: Brown Act violation concerns and censure—public comment and board discussion: 15:53
October 15, 2014 Harbor District Meeting
October 1, 2014 Harbor District Meeting (two videos)
Part 1
Part 2