The Personnel Committee is a standing committee of the Board of Managers that meets on the second Wednesday of each month. It consists of the Board President and two managers, with support from the district administrator and legal counsel..

The committee reviews personnel policies and makes recommendations to the Board of Managers. All meetings of the committee are noticed and open to the public as required by the Open Meeting Law.

This Meeting was rescheduled from March 12th to 5:30 pm, Wednesday, March 19, 2025

Some Managers may participate from remote locations.  One remote location will be the Coffee Shop at the Residence Inn located at 20371 Summerlin Road, Fort Myers, FL  33908. Please be aware if you choose to participate at/from a remote meeting location this meeting begins at 5:30pm Central Daylight Time.

The meeting may be joined by telephone by calling 1-408-418-9388, Meeting number (access code): 2556 830 4546. 
Meeting password: sSMnmvvs436 (77666887 when dialing from a phone or video system). Or by using the link below:

Join Meeting 

Agenda:

1. Introductions
2. Approve meeting agenda
3. Approve Personnel Committee meeting minutes
   • Wednesday, February 12, 2025
4. Watershed Administrator Applications
   • Action: please review the applications in advance
5. Financial Updates related to FY 2025
   • Questions: what are the financial implications of increases in monthly invoices from Naiad? Do we have sufficient budget to hire administrative support? Bring on an interim WD? Hire an executive search firm?
6. Board Member Memorandum
   • Action: please review the memos sent by President Barisonzi before our meeting
     • Memorandum on Contract Time
     • Administrator Compensation Analysis
     • Memo on Standardize Financial Reporting
7. Open Floor Discussion
8. Recap Next Steps
9. Future Meeting Schedule​​​​​​​