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HomeSearchMy WebLinkAbout00. AGENDA 09-01-201103.a. Employee service awards03.b. (Handout)04.a.1) Approve draft minutes of July 21, 2011 meeting04.a.2) Approve draft minutes of August 4, 2011 meeting04.b. Approve expenditures dated 9-1-1104.c. Sewer Construction Fund appropriations limit04.d. Approve Investment Policy and Guidelines04.e. Accept work for Wet Weather Bypass Improvements (DP 7241)04.f. Accept work for Diablo Sewer Renovations (Phase ), DP 595304.g. Accept work for Perimeter Fencing, DP 728204.h. Accept work for Solids Handling Improvements, DP 726004.i. Accept work for Treatment Plant Piping Renovations (Phase 5), DP 727604.j. Consider formation of Smith Road CAD04.k. Consider formation of Harper Lane CAD04.l. Establish 10-6-11 for public hearing re reimbursement fees for Sunnybrook Road CAD04.m. Deny claim for damages submitted by Connie Easterly04.n. Adopt changes to Graphics Technician job classification05.a. (Handout)05.a. Public hearing re proposed ordinance re Standard Specs05.a. Standard Specifications, 2011 Edition07.a. Secure services of arbitrator for discipline appeal08.a.1) (Handout)08.a.1) CSOD Update, DP 820808.a.2) CCCERA Update08.a.3) Pension legislation update08.a.5) (Handout)08.a.5) General Manager Written Announcements08.d.1) & 08.d.2) (Handout)09.a. Amend agreement with Project Solutions, Inc.09.b. Agreement with Orinda Union School District re Wagner Ranch Pumping Station10.a. (Handout)10.a. Pre-Audit (Period 13) June 2011 Financial Statements10.b. Receive Capital Improvement Budget Year end Status Report10.c. Approved revised FY 2011-12 CIB funding authorization table