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Board of Governors

Governing Body · Last Thursday of the Month at 10:00 AM

The Board of Governors serves as the primary governing body of the enterprise and is responsible for overall policy direction, strategic oversight, fiduciary stewardship, and final approval of major organizational actions. The Board reviews and acts on ordinances, resolutions, contracts, budgets, appointments, capital projects, enterprise policies, and other matters requiring governing-body authorization.

Body details

Name
Board of Governors
Type
Governing Body
Meeting schedule
Last Thursday of the Month at 10:00 AM
Location
A 150
Members
10 of 8 authorized seats (10 voting)
Status
Active
NameRoleDistrictVoting
Benjamin Blevins Chair At Large Voting
Ashley Dominguez Member Seat Nine Voting
Dan Blevins Member Voting
Dr. Jessica Robinson Member Seat Eight Voting
Jan Blevins Member Seat Two Voting
Julianna A. Barnes Member Seat Six Voting
Lynn Neault Member Seat Five Voting
Mason Nakamura Ex-Officio Ex-Officio Voting
Matthew Blevins Member Seat Three Voting
Patricia Kay Coleman Member Seat Seven Voting
DateTimeStatusDetailsAgendaPacketMinutes
November 26, 2026 10:00 AM Scheduled Details — Packet —
October 29, 2026 Scheduled Details — Packet —
September 25, 2026 9:30 AM Scheduled Details — Packet —
September 24, 2026 10:00 AM Scheduled Details — Packet —
September 24, 2026 10:00 A.M. Scheduled Details — Packet —
September 16, 2026 3:00 PM Scheduled Details — Packet —
August 31, 2026 10:00 AM Scheduled Details — Packet —
August 12, 2026 6:00 PM Final Details — Packet —
July 30, 2026 10:00 AM Scheduled Details — Packet —
July 16, 2026 11:30 AM Final Details — Packet Minutes
July 2, 2026 10:00 AM Adjourned Details — Packet Minutes
June 25, 2026 10:00 AM Scheduled Details — Packet —
June 13, 2025 10:00 AM Final Details — Packet —
File #TypeTitleStatusIntroduced
260817 Communication Transmittal of Annual Government Relations Report Draft January 4, 2029
260816 Resolution Adoption of Enterprise Performance Measures Draft December 21, 2028
260815 Action Board and Committee Meeting Calendar for FY 2028 On Agenda December 7, 2028
260810 Resolution Enterprise Accessibility and Inclusive Services Commitment Draft September 28, 2028
260805 Resolution FY 2029 Operating and Capital Budget Adoption Draft July 20, 2028
260800 Communication Transmittal of State Legislative and Regulatory Priorities Draft May 11, 2028
260798 Resolution Adoption of Climate Resilience and Energy Management Goals Draft April 13, 2028
260796 Report Workforce Succession Planning Status Report Draft March 16, 2028
260795 Public Hearing Public Hearing on FY 2029 Capital Improvement Program Draft March 2, 2028
260782 Contract Lease Approval for Regional Operations Center Draft November 25, 2027
260779 Resolution Enterprise Business Continuity Plan Adoption Draft October 28, 2027
260772 Resolution FY 2028 Capital Improvement Program Adoption Draft July 29, 2027
260771 Resolution FY 2028 Enterprise Operating Budget Adoption Draft July 29, 2027
260767 Resolution Annual Enterprise Strategic Plan Adoption Draft June 24, 2027
260763 Resolution Headquarters Building Acquisition Authorization Draft April 29, 2027
260762 Public Hearing Headquarters Building Acquisition Public Hearing Draft April 29, 2027
260759 Ordinance Delegated Contract Approval Thresholds Update Draft March 25, 2027
260757 Contract ERP Systems Integrator Contract Award Draft February 25, 2027
260751 Resolution Records Retention Schedule Update Draft December 17, 2026
260745 Contract Master Professional Services Agreement Authority On Agenda October 29, 2026
260731 Communication Corporate Secretary Communication on Board Meeting Procedures Draft October 29, 2026
260712 Communication Corporate Secretary Communication on Board Meeting Procedures Draft October 29, 2026
260830 Resolution Adoption of a Phased Local Services and Governance Feasibility Roadmap Draft September 24, 2026
260728 Proclamation Compliance and Ethics Awareness Week Proclamation Draft September 24, 2026
260709 Proclamation Compliance and Ethics Awareness Week Proclamation Draft September 24, 2026
260829 Communication Transmittal of Community Service Delivery Findings to County and Local Partners Draft September 22, 2026
260827 Motion Authorize Community Stakeholder and Property Owner Outreach Draft September 18, 2026
260826 Resolution Support for a Municipal Service Review and Sphere of Influence Analysis Draft September 16, 2026
260847 Information Annual Ethics and Governance Compliance Report On Agenda September 13, 2026
260824 Public Hearing Public Hearing on Community Service Needs and Governance Options Draft September 12, 2026
260866 Resolution Adoption of Phased Community Services and Governance Feasibility Roadmap Draft September 10, 2026
260822 Resolution Principles for Locally Accountable Community Service Delivery Draft September 8, 2026
260820 Motion Authorize California LAFCO Coordination and Municipal Service Review Preparation Draft September 4, 2026
260819 Report California Community Services and Infrastructure Needs Assessment Draft September 2, 2026
260869 Action Corporate Policy Updates On Agenda August 28, 2026
260864 Motion Authorize Preparation for County LAFCO Consultation Draft August 27, 2026
260707 Appointment Enterprise Risk Management Steering Committee Appointments Draft August 27, 2026
260868 Action Personnel Actions On Agenda August 24, 2026
260818 Proclamation Recognition of Public Service and Volunteerism Month On Agenda August 18, 2026
260867 Resolution IN THE MATTER OF APPOINTMENT AND SEATING OF NEW MEMBERS OF THE BOARD OF GOVERNORS On Agenda August 15, 2026
260832 Appointment Appointment to the Committee on the Audit On Agenda August 15, 2026
260861 Action Adoption of Principles for Locally Accountable Service Delivery Draft August 6, 2026
260703 Communication Public Comment On Agenda July 30, 2026
260702 Resolution A Resolution of the Board of Governors of Blevins Holdings LLC Approving and Adopting Enterprise Policy Governance and Codification On Agenda July 30, 2026
260701 Report Report of the Office of the Chief Executive Officer On Agenda July 30, 2026
260788 Resolution Consideration of Resolution 26-0788 Passed July 26, 2026
260859 Public Hearing Public Hearing on Local Service Delivery Options Draft July 23, 2026
260858 Motion Authorize Community Service Delivery Feasibility Study Draft July 16, 2026
260787 Motion Adoption of FY 2026 Operating and Capital Budget Enacted July 16, 2026
260723 Ordinance Enterprise Governance Code and Delegation of Authority On Agenda July 15, 2026
260704 Ordinance Enterprise Governance Code and Delegation of Authority On Agenda July 15, 2026
260786 Motion Approval of Grant Award: 2026 Individual Assistance Cycle: Applicant#04569 Enacted July 14, 2026
260785 Resolution Resolution 26-0758 Enacted July 10, 2026
260857 Report California Local Governance and Service Delivery Options Briefing Draft July 9, 2026
260784 Appointment Appointing Governors to Internal Committees On Agenda July 1, 2026
260769 Ordinance Reserve Policy and Target Funding Levels Draft June 28, 2026
260602 Action Consideration of Resolution 26-0602 On Agenda June 28, 2026
260855 Resolution Adoption of Community Resilience and Emergency Preparedness Priorities Draft June 25, 2026
260601 Motion A Motion Approving the Consent Calendar as Presented Failed June 25, 2026
260854 Motion Authorize Local Agency and Service Provider Consultations Draft June 18, 2026
260852 Appointment Appointment to Community Facilities Advisory Committee Draft June 4, 2026
260851 Resolution Adoption of Public Accountability and Transparency Standards Draft May 28, 2026
260846 Information Public Hearing on Community Facilities Priorities Draft April 23, 2026
260844 Resolution Adoption of Community Facilities Investment Principles Draft April 9, 2026
260841 Action Authorize Community Listening Session Schedule Draft March 19, 2026
260838 Action Adoption of Community Investment Eligibility Standards Draft February 26, 2026
260835 Action Independent Financial Audit Services Agreement On Agenda February 5, 2026
260833 Action Adoption of 2026 Conflict of Interest Compliance Procedures On Agenda January 22, 2026
260831 Action Adopt 2026 Board and Committee Meeting Calendar On Agenda January 8, 2026

Interested in serving on the Board of Governors? Submit an application — the Office of the Clerk of the Board reviews it, and approved applicants are nominated through the membership process.