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HomeSearchMy WebLinkAbout00. AGENDA 04-07-1103.a. Approve minutes of 2-24-11 meeting03.b. Approve expenditures dated 4-7-1103.c. February 2011 Financial Statements and Investment Reports03.d. Accept financial status and budget of Self-Insurancxe Fund, etc.03.e. Return claim for damages submitted by Gregory Village Partners, L.P. as untimely03.f. Adopt resolutions re grants of easements and quitclaim deeds03.g. Authorize execution of agreement with Degenkolb Engineers03.h.1) Set 5-5-11 for public hearing to consider ordinance to amend Schedule of Environmental and Development-Related Rates and Charges03.h.2) Set 5-5-11 for public hearing to consider ordinance to amend Schedule of Capacity Fees03.i. Set 5-5-11 for public hearing to place items on tax roll05.a. Award contstruction contract to Pacific Trenchless, Inc. for pipe-bursting, DP 598206.a.1) (Handout)06.a.1) CSOD Construction Progress Update, DP 820806.a.2) CCCERA update06.a.3) Update on Senate and Assembly Bills covering enhanced benefits06.a.4) (Handout)06.a.4) Report on preliminary draft policy for Whole Effluent Toxicity (WET) Assessment and Control06.a.5) (Handout)06.a.5) Consider commitment to pursue Water Resources Development Act (WRDA) funding for Martinez Refinery Recycled Water Project06.a.6) (Handout)06.a.7) Written Announcements06.d.1) & 06.d.3) (Handout)06.d.2) Resolution nominating Board Member Williams for CCSDA Member-at-Large seat07.a. Approve staffing plan for FY 2011-1207.b. Authorize hiring of seasonal employees