AGENDA

A. Administrative and Citizens’ Affairs Committee Meeting Notes – The notes from the May 9, 2019 meeting are attached.

ACTION ITEMS:

Human Resources

B. Parental Leave Policy – Staff will make a recommendation to the Committee to adopt a Parental Leave Policy.

C. Human Resources Policy Manual – Staff will make a recommendation to the Committee to make revisions to the Human Resources Policy Manual.

Recycling

D. Statewide Tire Recycling Program Contract S-19-802-SW – Staff will make a recommendation to the Committee to award a contract for the Statewide Tire Recycling Program Contract S-19-802-SW.

INFORMATION ITEMS:

Business & Governmental Services

E. FOIA Requests – Staff will review two (2) FOIA requests.

Public Information

F. Upcoming Events – Staff will apprise the Committee on upcoming DSWA events.

Financial Services

G. Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month

1. Statement of Revenue & Expense
2. Bank Fund Balance
3. Aging Summary Report