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00 AGENDA 07-05-12
03.a. Approve minutes of meeting held June 7, 2012
03.b. Approve expenditures dated July 5, 2012
03.c. Receive May 2012 Financial Statements and Investment Reports
03.d. Appoint Thea Vassallo as Finance Manager effective July 18, 2012
03.e. Appoint Teji O'Malley as Human Resources Manager effective July 20, 2012
05.a. (Handout)
05.a. Public hearing re Vista Del Orinda Contractual Assessment District (CAD) No. 2010-2
06.a. (Handout)
06.a. Reject sole bid submitted for construction of the 2012 CIPP (cured-in-place pipe) Sliplining Project, DP 8405
07.a.1) (Handout)
07.a.1) Update on permit counter and connection fee collection matters and proposed fee recovery plan.
07.a.2) General Manager Written Announcements
07.b.1) Written legal update of District Counsel Kenton L. Alm, Esq.
07.d.1) (Handout)
07.d.2) Provide direction to Member McGill re upcoming CSDA Election for Representative of Region 3
07.d.3) (Handout)
08.a. Approve recommendation of Deferred Compensation Committee to consolidate management of assets