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HomeSearchMy WebLinkAbout00. AGENDA 02-07-1304.a. Approve minutes of January 10, 2013 Board Meeting04.b. Approve expenditures dated February 7, 201304.c. Receive December 2012 Financials and 6-month O&M variance review04.d. Approve proposed Board Member conference attendance through Dececember 201304.e. Appoint Paul Seitz as CSO Division Manager04.f. Adopt changes to job classification of General Manager04.g. Delete Pumping Stations Supervisor position and add two Pumping Stations Operator III positions04.h. Delete and abolish Plant Operations Trainer position and add Shift Supervisor position04.i. Delete Information Systems Specialist position, retitle Network Coordinator and Network Technician job classifications, and add System Support Analyst04.j. Delete Electrical Technician position and add Plant Operations Training Coordinator position06.a. Public hearing to increase contract retention from 5% to 10% for Primary Treatment Renovations, District Project 728506.a. Public hearing to increase contract retention from 5% to 10% for Primary Treatment Renovations, District Project 7285 (Handout)07.a.1) Businesses in Significant Non-Compliance for 2012.07.a.2) 2012 Title V Clean Air Act Annual Report07.a.3) Update on source control issues involving Caffé Classico Foods in Concord.07.a.4) General Manager Additional Written Announcements07.a.4) General Manager Written Announcements07.b.1) Written Legal Update08.a. Amend agreement with HDR Engineering, Inc. for Treatment Plant Planning, District Project 730109.a. Agreement with Blue Sky Environmental, Inc. for testing of Multiple Hearth Furnaces (MHF) No. 1 for compliance with Title V Air Permit requirements09.a. Agreement with Blue Sky Environmental, Inc. for testing of Multiple Hearth Furnaces (MHF) No. 1 for compliance with Title V Air Permit requirements (Handout)