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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-04-1104.a.1) Approve minutes of 7-7-11 Board meeting04.a.2) Approve minutes of 7-12-11 Special Board meeting04.b. Approve Expenditures dated 8-4-1104.c. Approve June 2011 Financial Statements04.d. Authorize public notice re appropriations limit04.e. Approve continuance of Employee Computer Hardware Purchase Assistance Program04.f. Accept contract work for Standby Power Facility Imp. Project, DP 724804.g. Set 9-1-11 for public hearing to consider uncodified ordiance04.h. Authorize medical leave of absence - Alma Kadic04.i. Secure services of arbitrator re District's disciplinary procedure.04.j. Approve agreement with Meyers Nave/Kreisberg04.k. Confirm publication re Ordinance 26604.l. Confirm publication re Ordinance 26705.a. (Handout) Public Hearing re Additional Assessments05.a. Conduct public hearing re additional assessments07.a.1) (Handout) re CSOD Facility Construction Update07.a.1) CSOD Update, DP 820807.a.2) CCCERA update07.a.3) Update on pension reform legislation.07.a.4) Review draft response to Grand Jury Report No. 110507.a.5) Discuss Fall 2011 Ribbon Cutting ceremony for CSOD, DP 820807.a.6) (Handout) Additional Written Announcements07.a.6) Written Announcements07.d.1) (Handout) Board Member McGill's report07.d.2) (Handout) Board Member McGill's Announcements08.a. (Handout) Hazard Mitigation Plan Adoption08.a. Adopt Vol. 1 & Chapter 27 of Vol. 2 of County Hazard Mitigation Plan08.b. (Handout) Emergency Management Program: Earthquake and Flood08.b. Emergency Response Presentation09.a. Authorize subsitution of subcontractor, DP 820809.b.1) Grant application re Concord Recycled Water Project09.b.2) Grant application re Contra Costa County Refinery Recycled Water Project10.a.1) Amend Staffing Plan re Deputy GM position10.a.2) Amend Staffing Plan re Administrative Tech position11.a. Amend/restate 457 Deferred Comp Plan to include Roth provisions