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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-20-1404.a. Approve minutes of February 20, 2014 Board meeting04.b. Approve expenditures dated March 20, 201404.c. Accept 2013 Annual Report of Deferred Compensation Plan Advisory Committee04.d. Accept grants of easement and authorize quitclaim deeds re Diablo Sewer Renovations, Phase 2, DP 597604.e. Authorize agreement with Blue Sky Environmental for multiple hearth furnace source testing06.a. Hold public hearing to conduct annual review of Board Member compensation and benefits07.a.1) (Handout) Update on the proposed Nutrient Watershed Permit07.a.1) Update on proposed Nutrient Watershed Permit07.a.2 General Manager Written Announcements07.d.1) and 07.d.2) Reports and Announcements of Board Member McGill07.d.1)a) Action Summary-Administration Committee 3-11-1407.d.1)b) Action Summary-Finance Committee 3-10-1407.d.1)c) Action Summary-Real Estate, Environmental & Planning Committee 3-11-1408.a. Approve conversion to paperless agenda packets and issuance of iPads to Board Members09.a. Agreement with Carollo Engineers to develop Treatment Plant of the Future Roadmap09.b. (Handout) Pre-purchase natural gas through a service agreement with Shell Energy09.b. Pre-purchase of natural gas from Shell Oil