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HomeSearchMy WebLinkAbout00. AGENDA 12-06-1202. Public Comment of Letters of Support for CoCo San Sustainable Farm (Handout)02. Public Comment of Stan Caldwell Presenting Mt. View Sanitary District Resolution 1324-2012 to Mario Menesini (Handout)02.b. Adopt Memorandum of Understanding (MOU) between the District and Management Support/Confidential Group (MS/CG) effective April 18, 2012 through December 17, 201703.a.1) Draft minutes of Special meeting held November 1, 201203.a.2) Draft minutes of Regular meeting held November 1, 201203.b. Approve expenditures dated December 6, 201203.c. Receive October 2012 Financial Statements and Investment Reports03.d. (CAFR) Comprehensive Annual Financial Report - June 30, 201203.d. Approve the Comprehensive Anual Financial Report (CAFR) as of June 30, 201203.e. Adopt Resolution updating names of individuals authorized to participate in LAIF03.f. Renewal of contract for labor and employment related legal services - Hanson Bridgett LLP03.g. Request LAFCO initiate proceedings re District's mutual Sphere of Influence with Mt. View Sanitary District in Martinez03.h. Execute Stormwater Management Facilities Operations and Maintenance Agreement with City of Walnut Creek re CSO Facility03.i. Authorize extension of medical leave of absence without pay for Shawn Bitle03.j. Authorize extension of medical leave of absence without pay for Ann McGilbery05. Memo re Mid-Year Staffing Plan adjustments05.a. Delete several vacant Director positions; and adopt changes to job classification, add and authorize filling of Director of Operations position05.b. Adopt resolution appointing Curtis W. Swanson as Director of Operations effective December 6, 201205.c. Establish job classification of Regulatory Compliance Division Manager and authorize filling of position05.d. Revise Assistant to the Secretary of the District job classification and salary grade05.e. Delete vacant Pumping Stations Supervisor position, and fill two Pumping Stations Operator III positions05.f. Delete vacant Plant Operations Trainer position and abolish job classification, and add and authorize filling of Shift Supervisor position05.g. Adopt changes to Maintenance Planner job classification05.h. Delete vacant Information Systems Specialist position, retitle the Network Coordinator job classification to "Systems Administrator," retitle the Network Technician job class to "Technical Support Analyst," and fill a System Admin position05.i. Delete vacant Electrical Technician position, establish job class of Plant Operations Training Coordinator, add a Plant Operations Training Coordinator position06.a. Award contracts in connection with Seismic Improvements for the Headquarters Office Building (HOB), District Project 822607.a. General Manager Report on Wet Weather Operations (Handout)07.a.1) General Manager Written Announcements07.d.1) and 07.d.2) (Handout)10.a. Accept official election results of November 6, 2012 consolidated election10.a. Accept official election results of November 6, 2012 consolidated election (Handout)10.c. Adopt resolution recognizing outgoing Board Member Barbara D. Hockett