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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-20-1303.a.1) Draft minutes of Regular Meeting held 05-16-1303.a.2) Draft minutes of Special Meeting held 05-20-1303.a.3) Draft minutes of Special Meeting held 05-31-1303.b. Approve expenditures dated 06-20-1303.c. Set public hearing to place Capacity Use Charges, etc. on tax roll for collection03.d. Set public hearing to place delinquent charges on tax roll for collection03.e. Set public hearing to consider final assessments, etc. for St. Mary's Road CAD03.f. Renew insurance coverage for excess liability and property coverage03.g. Hire Maze & Associates to audit financial statements for four years plus option03.h. Consider 3-month lease extension with County Quarry03.i. Accept grant of easement and quitclaim deed - Alan C. Gould and Arlene I. Gould, Orinda03.j. Adopt revisions to job classification of Plant Operations Superintendent.05.a. Public hearing to adopt Capital Improvement Budget and Ten-Year Plan05.a. (Handout) Conduct a public hearing re FY 2013-14 CIB and Ten-Year Plan05.a. FY 2013-14 CIB/CIP Binder (Final)05.b. Public hearing re O&M and other budgets and SSC increase05.b. (Handout) 2011 CCCSD Salaries and Benefits Handed out by Michael Arata05.b. (Handout) Public Hearing re FY 2013-14 Budgets and FY 2013-14 and FY 2014-15 SSC Rates05.b. (Handout) Responses to the Prop 218 Notice re proposed SSC increase06.a. Award contract for CIPP (Cured-in-Place Pipe) Lining of Sanitary Sewers, DP 599907.a.2) General Manager Written Announcements07.a.2) (Handout) Additional Written Announcements07.d.1) and 07.d.2) (Handout) Reports and Announcements of Board Member Michael McGill08.a. (Handout) DAF Tank No. 1 Emergency Repair Update