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00. BOARD AGENDA 03-20-14
04.a. Approve minutes of February 20, 2014 Board meeting
04.b. Approve expenditures dated March 20, 2014
04.c. Accept 2013 Annual Report of Deferred Compensation Plan Advisory Committee
04.d. Accept grants of easement and authorize quitclaim deeds re Diablo Sewer Renovations, Phase 2, DP 5976
04.e. Authorize agreement with Blue Sky Environmental for multiple hearth furnace source testing
06.a. Hold public hearing to conduct annual review of Board Member compensation and benefits
07.a.1) (Handout) Update on the proposed Nutrient Watershed Permit
07.a.1) Update on proposed Nutrient Watershed Permit
07.a.2 General Manager Written Announcements
07.d.1) and 07.d.2) Reports and Announcements of Board Member McGill
07.d.1)a) Action Summary-Administration Committee 3-11-14
07.d.1)b) Action Summary-Finance Committee 3-10-14
07.d.1)c) Action Summary-Real Estate, Environmental & Planning Committee 3-11-14
08.a. Approve conversion to paperless agenda packets and issuance of iPads to Board Members
09.a. Agreement with Carollo Engineers to develop Treatment Plant of the Future Roadmap
09.b. (Handout) Pre-purchase natural gas through a service agreement with Shell Energy
09.b. Pre-purchase of natural gas from Shell Oil