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00. AGENDA 11-01-12
04.a.1) Approve Minutes of Regular Meeting held October 4, 2012
04.a.2) Approve minutes of Special Meeting held October 15, 2012.
04.b. Approve Expenditures dated November 1, 2012
04.c. Receive September 2012 Financial Statements and Investment Reports
04.d. Adopt MOU re Management Group effective April 18, 2012
04.e. Appoint Andrew Antkowiak as Capital Projects Division Manager
04.f. Rescind and reset public hearing to amend Conflict of Interest Code
04.g. Adopt resolution in support of Bay-Delta issues
06.a.1) Additional Written Announcements (Handout)
06.a.1) Update on Emergency Management Program (Handout)
06.a.2) General Manager Written Announcements
06.d.1) and 6.d.2) (Handout)
07.a. Establish CCCSD Replacement Benefits Plan