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00. AGENDA 11-17-11
02. (handout) Vance easement
03.a. Approval of expenditures
03.b. Approve restructured Household Hazardous Waste Collection services agreement with City of San Ramon
03.c. Accept contract work for Lafayette/Pleasant Hill
03.d. Set public hearing re lease on Kiewit property
03.e. Set public hearing re County Quarry lease of 5501 Imhoff Drive in Martinez
03.f. Approve Board Member attendance at CALPELRA conference
03.g. Deny claim for damages submitted by Ameriprise Insurance
03.h. Adopt arbitrator's recommendation in the Engineering Assistant I/II grievance matter
03.i. Adopt revised job classification for Environmental Services Division Manager.
03.j. Adopt revised job classification for Information Technology Administrator.
03.k. Appoint Ba Than as Plant Operations Division Manager
05.a.1) Update on Contra Costa County Employees’ Retirement Association (CCCERA).
05.a.2) General Manager Written Announcements
05.a.2. (handout) Additional Written Announcements
05.d.1) & 05.d.2) (handout) Member McGill's reports and announcements
06.a. Approve contract for Household Hazardous Waste Services with PSC, LLC
06.b. Approve professional engineering services agreement with HDR, Inc.