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HomeSearchMy WebLinkAbout00 AGENDA 10-06-1103.a. Approve minutes of September 1, 2011 Board meeting03.b. Approve Expenditures dated October 6, 201103.c. Receive August 2011 Financial Statements03.d. Adopt Resolution 2011-058 accepting grants of easement03.e. Authorize amendment to agreement with Harvest Technical Services, Inc.04.a. (Handout)04.a. Public Hearing re Ordinance No. 269 re reimbursement fees for CAD 2010-106.a.1) (Handout)06.a.1) Update on Collection System Operations Facility, District Project 8208.06.a.2)a) Report on September 14, 2011 CCCERA Board meeting06.a.2)b) Evaluation of CCCERA terminal pay calculations06.a.3) Update on pension reform legislation.06.a.4) Possible rescheduling or cancellation of December 1, 2011 Board meeting06.a.5) (Handout)06.a.5) General Manager Written Announcements06.c.1) Review draft Board Calendar for 2012.06.d.1) & 06.d.2) (Handout)