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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-16-1801.a. Approve minutes of 08-02-18 Board meeting02. Set public hearing for 10-04-18 to establish Harper Lane Area Contractual Assessment District (CAD) in Danville03. Adopt 3 new Board Policies: (1) Purchasing, (2) Informal Bidding, and (3) Delegation of Authority to General Manager04. Approve salary adjustment for General Manager and 4th Amendment to Employment Agreement05. Approve salary adjustment for Secretary of the District and 1st Amendment to Employment Agreement06. Adopt resolution adding two additional positions to unrepresented at-will employees07. Approve salary adjustment for all unrepresented at-will employees08. Public hearing re South Jackson Way CAD in Alamo to confirm and levy final assessments and adopt ordinance establishing reimbursement fees09. Consider endorsing Proposition 3, The Water Supply and Water Quality Act of 201810. Consider accepting Guiding Principles for future temporary diversion agreement with DERWA11.a. General Manager Written Announcements11.a. (Handout) Additional Written Announcement14.a. Committee Minutes-Administration 08-07-1815.a. (Handout) Board Member McGill Report and Announcements15.a. (Handout) Board Member Williams Report and Announcements