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HomeSearchMy WebLinkAbout00. AGENDA 06-06-1304.a.1) Approve minutes of Board meeting held April 11, 201304.a.2) Approve minutes of Board meeting held May 2, 201304.a.3) Approve minutes of special Board meeting held May 13, 201304.b. Approve expenditures dated June 6, 201304.c. Receive April 2013 Financial Statements and Investment Reports04.d. Set public hearing re New Cingular Wireless lease04.e. Authorize extension of medical leave of absence - Bitle04.f. Adopt revisions to job classification of Plant Operations Division Manager04.g. Delete vacant Senior Engineering Assistant position and add Engineering Assistant III position06.a. Award construction contract - DP 5955, Suspended Pipe Support Evaluation and Repair06.b. Award construction contract - DP 5948, Sewer Television Inspection Project, Phase 2B07.a.1) Update on nutrient studies07.a.1) (Handout) Update on nutrient studies07.a.2 General Manager Written Announcements07.a.2) (Handout) General Manager Additional Written Announcements08.a. Authorize agreement for installment payment of capacity fees for Oyama Sushi08.b. (Handout) February 20, 2013 Letter from Richard Price08.b. (Handout) Hearing to consider an appeal by Mr. Richard Price08.b. Conduct hearing re appeal by Richard Price of staff decision to assess fees and charges09.a. (Handout) Authorize agreement with the University of California, Davis, in the amount of $105,000 for Dr. Swee Teh to repeat the Full Life-Cycle Bioassay Approach Assess Chronic Exposure of Pseudodiaptomus forbesi to Ammonia study09.a. Authorize agreement with University of California, Davis, re study10.a. (Handout) Receive update on DAF Tank emergency declared on May 2, 2013