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HomeSearchMy WebLinkAbout00. AGENDA 03-15-1203.b. Recognize General Manager James Kelly on his upcoming retirement04.a.1) Approve minutes of February 16, 2012 Board Meeting04.a.2) Approve minutes of Board meeting held February 22, 201204.b. Approve expenditures dated March 15, 201204.c. Set public hearing to amend Schedule of Environmental and Development-Related Rates and Charges04.d. Set public hearing to amend Schedule of Capacity Fees04.e. Adopt resolutions accepting grants of easement and quitclaim deed re Iron Horse Corridor parcels04.f. Secure services of arbitrator re Scott Kahlor grievance04.g. Secure services of arbitrator re Shawn Bitle grievance04.h. Adopt revised job classification for Information Systems Specialist06.a.1) (Handout) UAAL Financing Analysis06.a.1) Financial Analysis re possible funding alternatives for UAAL06.a.2) (Handout) Bartle Wells Associates report06.a.2) (Handout) SunGard Report Output06.a.2) Final draft report on Bartle Wells Associates' audit of permit counter and connection fee collection practices06.a.3) Real properties owned by the District06.a.4) (Handout) Additional Written Announcements06.a.4) General Manager Written Announcements06.d.1) & 06.d.3) (Handout) Member Michael McGill Report Outs06.d.2) Provide direction to Voting Delegate re LAFCO election07.a. Amend technical consulting services agreement with The Avogadro Group, LLC08.a. Appoint Jarred Miyamoto-Mills as Environmental Services Division Manager08.b. Add Administrative Assistant position in Plant Operations Department09.a. Receive 2011 Annual Report of Deferred Compensation Plan Advisory Committee09.b. Approve updated procedures for emergency withdrawals from 457 Deferred Compensation Plan