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HomeSearchMy WebLinkAbout00. AGENDA 06-16-1104.a. Approve minutes of 5-19-11 Board meeting04.b. Approve expenditures dated 06-16-1104.c. Resolution 2011-018 re Mitch Avalon04.d. Deny claim of Susan McCollom04.e. Approve leave for Christian Aughtry04.f. Leave for David Quintero04.g. Approve early withdrawal from Deferred Compensation Plan04.h. Reprographic Services Agreement with Xerox Corporation05.a. Public Hearing re items 5.a.1) and 5.a.2)05.a.1) & 05.a.2) (Handout)05.a.1) Establish a lien re unpaid charges - Reginato05.a.2) (Handout)05.a.2) (Handout) (2)05.a.2) Monsoon Masala - unpaid charges on tax roll and establish lien05.b. (Handout)05.b. Connection Fee Deferral Program07.a. Award contract to Aztec Consultants, Inc. for Treatment Plant Piping Renovations, Phase 6, DP 728807.b. Award contract to Precision Engineering, Inc. for Lafayette Sewer Renovations, Phase 7, DP 599008.a.1) (Handout)08.a.1) CSOD update08.a.2) Update on CCCERA08.a.3) Update on pension reform legislation08.a.4) Title V Permit Renewal Application08.a.5) Location for 2012 labor negotiations08.a.6) Written Announcements08.d.2) (Handout) Board Member McGill's Report Out08.d.3) (Handout) Announcements of Board Member McGill09.a. (Handout) Overview of Kaiser's Underwriting Methodology09.b. Consider authorizing Board participation in Cafeteria Plan09.c. Review draft response to Grand Jury Report No. 1104