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HomeSearchMy WebLinkAbout00 AGENDA 09-06-1202. (Handout) Pleasant Hill-Martinez Soccer Association re Kiewit Property03.a. Recognize 2012 Service Award Recipients03.b. (Handout) re NACWA Award04.a.1) Approve minutes of Board meeting held July 19, 2012.04.a.2) Approve minutes of Board meeting held August 2, 2012.04.a.3) Approve minutes of Special Board meeting held August 6, 2012.04.b. Approve expenditures dated September 6, 201204.c. Establish appropriations limit for FY 2012-1304.d. Approve Investment Policy and Guidelines for GASB 45 Trust04.e. Extend medical leave of absence for Gordon Trapp04.f. Accept grant of easement - Rasti04.g. Authorize quitclaim deeds to Chicago Inland Empire LLC04.h. Set public hearing to increase construction contract retention to 10 percent (2)04.i. Set public hearing to receive comments on reimbursement fees for Job 641304.j. Authorize contract with West Coast Locators, Inc. - DP 039700ENG04.k. Authorize recording of certificates of unpaid charges for delinquencies04.l. Adopt FPPC Form 806, Agency Report of Public Official Appointments04.m. Confirm publication of Ordinance No. 27306.a.1 (Handout) re Cogeneration System Recommissioning06.a.2) (Handout) Additional General Manager Written Announcement06.a.2) General Manager Written Announcements06.d.1) & 06.d.3) (Handout) Board Member McGill's Report and Announcements06.d.2) Consider creation of Ad Hoc Committee re legal services07.a. (Handout) Carollo Engineers Agreement Amendment07.a. Authorize amendment to contract with Carollo Engineers, Inc. re DP 730107.b. (Handout) Pizza My Way Capacity Fee07.b. Authorize agreement with Pizza My Way for installment payment of capacity fees08.a. (Handout) Pre-audit Financial Statements (O&M Fund)08.a. Receive adjusted Period 13 Operations and Maintenance June 2012 Year-End Financial Statements and Investment Reports08.b. (Handout) CIB Year-End Status Report08.c. Approve FY 2012-13 Capital Improvement Budget funding authoirization Table