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00 AGENDA 01-24-13
02.a. (Handout) Financial Planning Workshop
02.a. 10-Year Financial Projections for Rate Setting (1-24-13)
04.a.1) Approve minutes of Special meeting held on December 20, 2012
04.a.2) Approve minutes of Regular meeting held on December 20, 2012
04.b. Approve expenditures dated January 24, 2013
04.c. Adopt changes to Employee Computer Purchase Assistance Program
04.d. Set public hearing to increase contract retention to 10%
04.e. Secure services of arbitrator for Step Four Grievance of David Rolley
04.f. Appoint Curtis W. Swanson as Provisional General Manager
06.a. General Manager Written Announcements
06.d.1) (Handout) Reports and Announcements of Board Member Michael McGill
07.a.1) (Handout) Consider conceptual Endorsement of CoCo San Sustainable Farm Proposal (Handout)
07.a.1) (Handout) from Carolyn Phinney re Consider conceptual Endorsement of CoCo San Sustainable Farm Proposal (Handout)
07.a.1) (Handout) Resumes from Carolyn Phinney re Consider conceptual Endorsement of CoCo San Sustainable Farm Proposal (Handout)
07.a.1) Consider conceptual endorsement of CoCo Sustainable Farm proposal
08.a. (Handout) Accept 2012 (NPDES) National Pollutant Discharge Elimination System Annual Report
08.a. Accept 2012 (NPDES) National Pollutant Discharge Elimination System Annual Report
08.a. NPDES Annual Report