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00. AGENDA 03-03-11
03.a. Approve expenditures dated 3-3-11
03.b. Approve January 2011 Financial Statements and Investment Reports
03.c. Approve Minutes of 2-3-11 Board Meeting
03.d. Adopt Resolution 2011-006 accepting amend. to grant of easement
05.a.1) Update on Collection System Operations Facility, DP 8208
05.a.2) (Handout) Report on Environmental Protection Agency final sewage sludge incinerator regulations (Section 129)
05.a.3) Written Announcements of General Manager
05.b.1) Written Legal Update
05.b.2) (Handout) Response to Contra Costa County Employees’ Retirement Association (CCCERA)
05.d.1) (Handout) Memo from Christopher Ko re: Pension Benefits and Employee Relations Boot Camp
05.d.1) & 05.d.2) (Handout) Board Member McGill's Report and Announcements
06.a. (Handout) Financial Planning and Policy Workshop
06.a. Financial Planning and Policy Workshop
06.b.1) Draft Policy for Accepting Prop 218 Notice Protests
06.b.2) Review draft Prop 218 Notice