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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-17-18 (Regular)01. (Handout) Presentation-Wastewater Microbial Fuel Cells and Photo-assisted Reduction Catalysis01. Presentation by student winner of County Science & Engineering Fair-Excellence in Water, Wastewater and Recycled Water Research02.a. Approve draft minutes of 04-26-18 Special Board Meeting (closed session only)02.b. Approve draft minutes of 04-26-18 Special Board Meeting02.c. Approve draft minutes of 05-03-18 Regular Board meeting03. Accept 2018 Wastewater Utility Service Capacity/Demand Report and adopt policy re provision of wastewater collection to residential affordable housing units04. Adopt proposed revisions to Board Policy No. BP 023 - Board Ethics and Conduct05. Set public hearing for 06-07-18 to consider lease agreement for portion of Kiewit Property06. Re-approve appointment of Twila Mullenix as a retiree temporary Human Resources Analyst and waive the 180-Day waiting period07. Update on pending legislative matters08.a. Receive proposed Central San FY 2018-19 Budget (incl. Att. 1-Presentation)08.a. (Att. 2) Draft Central San FY 2018-19 Budget08.b. Receive AgLantis 2017 Annual Report, 2018 Business and Strategic Plan, and Status updated related to CoCo San Sustainable Farm Project08.b. (Att. 1) AgLantis 2017 Annual Report08.b. (Att. 2) AgLantis 2018 Business and Strategic Plan08.b. (Att. 3) Land Use Permit LP 14-205108.b. (Handout) AgLantis-CoCo Sustainable Farm Update from Dr. Carolyn Phinney08.b. (Handout) Board Member Causey Suggestions re Farm Project09.a. General Manager Announcements12.a. Committee Minutes-Engineering & Operations 04-25-1812.b. Committee Minutes-Real Estate, Environmental & Planning 04-25-1812.c. Committee Minutes-Engineering & Operations 05-07-1812.d. Committee Minutes-Administration 05-08-1813.a. (Handout) Board Member McGill Report and Announcements