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HomeSearchMy WebLinkAbout00. AGENDA 04-05-12 (Revised)03.a.1) Approve minutes of March 1, 2012 Regular Board Meeting03.a.2) Approve minutes of March 5, 2012 Special Board Meeting03.b. Approval of Expenditures dated April 5, 201203.c. Receive February 2012 Financial Statements and Investment Reports03.d. Accept budget of Self-Insurance Fund and approve FY 2012-13 allocation03.e. Authorize modification of Controller job title to Finance Manager05.a. Award contract to Pacific Infrastructure Corporation for San Ramon Pumping Station Upgrades, District Project 600306.a.1) (Handout) - staff presentation06.a.1) Update on permit counter and connection fee collection matters.06.a.2) General Manager Written Announcements06.a.3) (Handout) - staff presentation06.b. (Handout) - staff presentation07.a. (Handout) - letter from property owners07.a. (Handout) - staff presentation07.a. Consider amending Contractual Assessment District (CAD) policy07.b. (Handout) - staff presentation07.b. Approve revised boundary for St. Mary's Road Contractual Assessment District (CAD) No. 2011-108.a. Approving Staffing Plan for Fiscal Year 2012-1308.b. Authorize hiring of 36 students for seasonal employment for Fiscal Year 2012-13