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HomeSearchMy WebLinkAbout00. 11-21-13 BOARD AGENDA04.a.1) Draft minutes of October 17, 2013 Board meeting04.a.2) Approve minutes of Special Board meeting (Board Priorities Workshop) held October 22, 201304.b. Approve Expenditures dated November 21, 201304.c. Approve quitclaim deed for an easement to Thomas and Heidi Spirgi (APN 218-361-007)04.d. Adopt changes to Director of Administration job classification04.e. Adopt changes to Director of Engineering job classification04.f. Adopt changes to Payroll Technician job classification and retitle position04.g. Authorize General Manager to fill management level positions and adopt revisions to all job classifications on an interim basis06.a.1) (Handout) Seismic Improvements for HOB, DP 8226 Construction Update06.a.2) (Handout) General Manager Additional Written Announcements06.a.2) General Manager Written Announcements06.d.1) Action Summary - Capital Projects Committee meeting held November 8, 201306.d.1) Action Summary - Enterprise Committee meeting held November 14, 201306.d.1) and 06.d.2) (Handout) Reports and Announcements of Board Member Michael McGill07.a. Consider requests by two property owners for installment payment of delinquent charges