Board meetings, strategic plans, and buyer signals from Pia Rose’s organization
Jun 26, 2026·BoardMeeting
Board
Regional Government Services Authority Board Of Directors Special Meeting
The Board of Directors discussed and adopted Resolution RGSBOD2026-02 to transition the authority's general liability and crime coverage from the current SLIP program to the GSRMA risk pool. This transition aims to provide more comprehensive coverage, including first-dollar liability protection, while mitigating financial and administrative impacts associated with claims. The Board confirmed that existing cyber liability coverage will remain unchanged.
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Rgs Board Of Directors And Executive Committee Regular Meeting
The meeting included a public hearing regarding vacancies and recruitment efforts. New business items addressed the appointment of Executive Committee members, the adoption of a resolution to join the PRISM JPA, and approval of the fiscal year 2027 budget. The Executive Committee reviewed financial and investment reports, management services agreements, municipal dental pool updates, agency bonus awards, and updates to finance and human resources policies. Additionally, the agenda covered an information technology assessment report, the election of officers for both the Board of Directors and Executive Committee, a closed session regarding anticipated litigation, and a performance evaluation for the Executive Director. A separate workshop was held to review action plans for sustainability and service clarity.
May 14, 2026·BoardMeeting
Board
Regional Government Services Authority Board Of Directors Regular Meeting
The board meeting included a public hearing regarding vacancies and recruitment and retention efforts. New business items addressed the appointment of Executive Committee members and the adoption of a resolution to join PRISM. Additional topics included the approval of the FY27 budget, election of board officers, an assessment project report, and an executive session to confer with legal counsel regarding anticipated litigation and conduct an executive director performance evaluation.
Feb 19, 2026·BoardMeeting
Board
Rgs Executive Committee Regular Meeting
The Executive Committee meeting covered several agenda items presented for action, including the adoption of a new mission statement and a Contract Risk Management Policy. New business also included exploration of new service grants. Financial discussions involved receiving and filing the FY25 Audited Financial Statements information and FY26 Financial Reporting data, as well as reviewing payments and deposits made between November and December 2025 and accepting the Investment Report through December 2025. The committee addressed several consent agenda items and reviewed updates on Management Services Agreements, the Municipal Dental Pool, and Agency Bonus Awards. Closed session discussions involved a Public Employee Performance Evaluation for the Executive Director and a conference with legal counsel regarding existing litigation involving CalPERS cases.
Extracted from official board minutes, strategic plans, and video transcripts.
