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