Executive Committee Meeting, July 6, 2026

Supplemental Packet
Meeting Packet
Video

1125 Tamalpais Avenue, San Rafael, CA 94901

2300 Clayton Road, Suite 1500, Concord, CA 94520

Remote:

• Video Conference: https://us02web.zoom.us/j/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09
• Phone: Dial (669) 900-9128, Webinar ID: 861 2234 3784, Passcode: 415565

1. Roll Call/Quorum
2. Board Announcements (Discussion)
3. Public Open Time (Discussion)
4. Report from Chief Executive Officer (Discussion)
5. Consent Calendar (Discussion/Action)
C.1. Approval of 6.1.26 Meeting Minutes
C.2. Review Draft 7.16.26 Board Agenda
6. Proposed Creation of Ad Hoc CEO Search Committee (Discussion/Action)
7. Proposed Creation of Ad Hoc Civil Grand Jury Response Committee (Discussion/Action)
8. Proposed Exception to Operating Reserve Fund Policy Cap and Transfer (Discussion/Action)
9. Proposed General Counsel Reporting Structure (Discussion/Action)
10.Committee & Staff Matters (Discussion)
11. Adjourn
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Informational Reports
I.1 Interim Financial Statements Fiscal Year Ended 2026