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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-03-1403.a. Approve minutes of March 6, 2014 Board meeting03.b. Approve expenditures dated April 3, 201403.c. Receive February 2014 Financial Statements and Investment Reports03.d. Self-Insurance Fund-approve allocation for FY 2014-1503.e. Amend agreement with RMC Water and Environment re DP 841903.f. Renew agreement with ESRI, Inc. re mapping software migration, DP 823203.g. Approve agreement with Carollo Engineers, Inc. re asset management implementation plan, DP 726903.h. Set public hearing re lease with AgLantis (CoCo San Sustainable Farm) for portion of Kiewit Property03.i. Authorize medical leave of absence without pay for Mike Klubben through May 1, 201403.j. Approve Staffing Plan for FY 2014-1505.a.1) (Handout) General Manager Additional Written Announcements05.a.1) General Manager Written Announcements05.d.1) and 05.d.2) (Handout) Reports and Announcements of Board Member Michael McGill05.d.1)a) Action Summary-Finance Committee 3-24-1406.a. (Handout) 2013 Collection System Sanitary Sewer Overflow Annual Report06.a. 2013 Collection System Sanitary Sewer Overflow Annual Report07.a. (Handout) Action regarding administrative overhead percentage07.a. Action regarding administrative overhead percentage08.a. Approve agreement with Carollo Engineers, Inc. re Phase 1 of Plant of the Future Roadmap