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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-02-1702. Receive the Excellence in Information Technology (IT) Practices Award from Municipcal Information Systems Association of California (MISAC)03.a. October 19, 2017 Board Meeting Minutes04. Review September 2017 Financial Statements and Investment Reports05. Approve proposed Board member conference attendance for 201806. Consider approval of the Sewer System Management Plan (SSMP) five-year update as mandated by the California State Water Resources Control Board07. Review and approve expenditures dated November 2, 201708. (Handout) CASA Fact Sheets on SB 229 and AB 96708. Receive final 2017 California State Legislative Session Staff Report and preview 2018 session09.a. Receive report on optimizations, innovations, and achievements up to Fiscal Year 2016-1709.b. Update on mentorship program project: Optimization of Data Transfer Between Environmental Compliance and Permit Counter10.a. General Manager Announcements - November 2, 201713.a. Minutes Administration Committee 10-16-1713.b. Minutes Real Estate, Environmental & Planning Committee 10-23-1713.c. Minutes Administration Committee 10-24-1713.d. Minutes Finance Committee 10-24-1714.a (Handout) Board Member McGill Report and Announcements