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HomeSearchMy WebLinkAbout00. BOARD AGENDA03.a.1) Draft minutes of meeting held June 6, 201303.a.2) Draft minutes of meeting held June 12, 201303.b. Approve expenditures dated July 11, 201303.c. Receive May 2013 Financial Statements and Investment Reports03.d. Set public hearing to place Sewer Service Charges on tax roll03.e. Approve agreement with RMC Water and Environment03.f. Approve amendment to agreement with Federal Advocates03.g. Accept grant of easement from Baskett in Orinda03.h. Revise job classification of Administrative Services Supervisor05.a. (Handout) Cingular Wireless Lease05.a. Public Hearing re New Cingular Wireless PCS, LLC lease06.a. Award contract to California Trenchless, Inc. for Diablo Sewer Renovations, Phase 2, District Project 597607.a.1) Update on payments of outstanding capacity fees, and delinquent capacity fees07.a.2) (Handout) Seismic Improvements for HOB, DP 8226, Construction Update07.a.3) General Manager Written Announcements07.a.3) (Handout) General Manager Additional Written Announcements07.d.1) and 07.d.2) (Handout) Reports and Announcements of Board Member Michael McGill08.a. Appoint Roger S. Bailey as General Manager and approve Employment Agreement