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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-15-1303.a. Adopt resolutions recognizing 2013 Service Award recipients04.a.1) Approve minutes of July 11, 2013 meeting (closed session)04.a.2) Approve minutes of July 11, 2013 meeting04.a.3) Approve minutes of July 25, 2013 meeting04.b. Approve expenditures dated August 1 and 15, 201304.c. Receive June 2013 Financial Statements and Investment Reports04.d. Authorize medical leave of absence for Maralee Davi04.e. Adopt revised salary schedule for all job classifications06.a.1) (Handout) Update on Field Verification of Primary Sedimentation Basin Baffles.06.a.1) Update on Field Verification of Primary Sedimentation Basin Baffles06.a.2) (Handout) Update on Seismic Improvements for Headquarters Office Building (HOB), District Project 8226.06.a.3) Update on financial matters (Fieldman, Rolapp; UAAL; and CCCERA06.a.4) (Handout) General Manager Additional Written Announcements06.a.4) General Manager Written Announcements06.b.1) District Counsel Written Legal Update07.a. Concur with decision to enter into consulting contract with J M Kelly Engineering08.a. (Handout) Proposed Modifications to Stormwater Inspection Service Agreement with Contra Costa Clean Water Program08.a. Authorize modified contract with Contra Costa Clean Water Program09.a. Approve supplemental authorization for sewer rodding truck6.d.1) and 6.d.2) (Handout) Reports and Announcements of Board Member Michael McGill