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00. AGENDA 04-19-12
04.a.1) Approve minutes of March 15, 2012 Board meeting
04.a.2) Approve minutes of March 29, 2012 Board meeting
04.b. Approve expenditures dated April 19, 2012
04.c. Approve proposed Board Member conference attendance
04.d. Set public hearing for fee collections
04.e. Adopt Resolution 2012-027 adopting Labor Compliance Program requirements
04.f. Adopt Resolution 2012-028 accepting grants of easement
04.g. Adopt Resolution 2012-029 authorizing quitclaim deed
04.h. Adopt revised job classification for Information Technology Analyst
05.a.1) and 05.a.2) (Handout)
05.a.1) Public hearing re Schedule of Environmental and Development-Related Rates and Charges
05.a.2) Public hearing re Schedule of Capacity Fees, Rates and Charges
07.a. Award contract to Sierra Mountain Construction, Inc.
08.a.1) (Handout)
08.a.1) Update on permit counter and connection fee collection matters.
08.a.2) (Handout)
08.a.2) General Manager Written Announcements
08.d.1) and 08.d.2) (Handout)
09.a. Authorize execution of Landfill Gas Sales Agreement with Bulldog Gas and Power, LLC
10.a. Adopt Resolution 2012-030 declaring intention to reimburse expenditures