Executive Committee Meeting, October 5, 2026
1125 Tamalpais Avenue, San Rafael, CA 94901
2300 Clayton Road, Suite 1500, Concord, CA 94520
City Hall Committee Room, 955 School Street, Napa CA 94559 (City of Napa)
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 9.8.26 Meeting Minutes
C.2. Review Draft 10.15.26 Board Agenda
6. Proposed Fiscal Year End 2027 Budget Amendment with Increased Temporary Rate Credit (Discussion/Action)
7. Committee & Staff Matters (Discussion)
8. Public Open Time for Closed Session Matter (Discussion)
CLOSED SESSION
Conference with Labor Negotiator (Gov. Code §54957.6)
Agency Designated Representative: Executive Committee Chair
Unrepresented Employee: Interim Chief Executive Officer
Public Employee Performance Evaluation (Gov. Code §54957)
Title: Interim Chief Executive Officer
9. Roll Call/Quorum
10. Adjourn
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Informational Reports
I.1. Update of MCE Cares Credit Enrollment and Jurisdiction Level Breakdown
