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HomeSearchMy WebLinkAbout00 AGENDA 12-20-1205.a.1) Approve minutes of November 15, 2012 Board meeting05.a.2) Approve minutes of November 29, 2012 Board meeting05.a.3) Approve minutes of December 4, 2012 Special Board meeting05.b. Approve expenditures dated December 20, 201205.c. Approve administrative overhead percentage for FY 2013-1405.d. Amend and restate Cafeteria Plan documents to meet Internal Revenue Code requirements05.e. Confirm publication of summary of Ordinance No. 27405.f. Amend Travel and Expense Reimbursement Policy No. BP 00805.g. Approve attendance of Board Member Paul Causey at CASA Conferences05.h. Change job classification for Director of Operations and confirm appointment of Curtis W. Swanson07.a. Public hearing re Sunnybrook Road CAD assessments07.b. Public hearing re Kiewit Property in Martinez07.b. Public hearing to consider declaring the District’s Kiewit Property located off Imhoff Drive in Martinez (APN 159-140-051) as currently unneeded (Handout)07.c. Public hearing re lease of property at 5501 Imhoff Drive, Martinez07.c. Public hearing to consider declaring District land located at 5501 Imhoff Drive in Martinez (APN 159-140-052) as currently unneeded for a period not to exceed ten years, and authorizing the General Manager or her designe08.a.1) Additional Written Announcement (Handout)08.a.1) General Manager Written Announcements (including Caffe Classico update)08.d.2) Approve reorganization of Board Committee strucure08.d.3) Proposed 2013 Board Committee Assignments (Handout)09.a. Approve Sewer System Management Plan (SSMP) 5-Year Update09.a. Sewer System Management Plan (SSMP) - October 201209.a. Sewer System Management Plan (SSMP) Five-Year Update as mandated by the California State Water Resources Control Board (SWRCB) (Handout)10.a. Draft Fiscal Year 2013-14 Capital Improvement Budget (CIB) and 2013 Capital Improvement Plan (Handout)