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HomeSearchMy WebLinkAbout00. AGENDA 12-15-1103.a.1) Approve minutes of November 17, 2011 Regular Board Meeting03.a.2) Approve minutes of November 21, 2011 Special Board meeting03.a.3) Approve minutes of November 28, 2011 Special Board meeting03.b. Approve Expenditures dated December 15, 201103.c. Set public hearing to establish St. Mary's Road CAD03.d. Confirm publication of District Ordinance No. 26903.e. Accept grant of easement from Stanley Gerry and Nannette Wyler Rand03.f. Accept contract work for Treatment Plant Elevator Modernization, DP 728103.g. Authorize medical leave for David Quintero04.a. Hold public hearing re lease of Kiewit property04.b. Hold public hearing re lease of property located at 5501 Imhoff Drive, Martinez06.a.1) Update on pension reform legislation06.a.2) (Handout) Letter from Robert C. Cheasty06.a.2) (Handout) Potential El Toyonal CAD06.a.2) Report on potential El Toyonal-Alta Vista-Dos Osos CAD06.a.3) (Handout) Installment Payment Agreements for Past Due Fees06.a.3) Report on possible installment payments of past due connection fees06.a.4) (Handout) General Manager Written Announcements06.d.1) & 06.d.3) (Handout) Board Member McGill's Reports and Announcements06.d.2) Receive proposed 2012 Board Committee and other assignments07.a. Approve changes to General Manager authorities07.b. Approve updated Administrative Overhead Percentage of 194% for FY 2012-1308.a. (Handout) 2012-13 Capital Improvement Budget and Plan09.a. Authorize amendment to agreement with KPFF Consulting Engineers