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HomeSearchMy WebLinkAbout00. BOARD AGENDA04.a. Draft Minutes of May 1, 2014 meeting04.b. Approve expenditures dated June 5, 201404.c. April 2014 Financial Statements04.d. Updated salary schedule effective April 18, 201404.e. Agreement with The Gardens at Heather Farm04.f. Accept grant of easement - Slavonia in Diablo04.g. Agreement with Collison Engineering for Zeolite-Anammox Pilot Plant Study04.h. Add and Fill Operations Safety Specialist position04.i. Amendments to CASA Bylaws and appoint voting delegates04.j. Resolution supporting ACWA's Statewide Water Action Plan (SWAP)06.a. Public hearing re Capital Improvement Budget and 2014 Ten-Year Capital Improvement Plan06.a. (Budget) FY 2014-15 Capital Improvement Budget and 2014 10-Year Capital Improvement Budget06.a. (Handout) Public hearing re Capital Improvement Budget and 2014 Ten-Year Capital Improvement Plan06.b. Public hearing re Operations & Maintenance, Debt Service Fund, and Self-Insurance Fund Budgets06.b. (Budget) 2014-15 Operations & Maintenance, Debt Service Fund, and Self-Insurance Fund Budgets & Staffing Plan06.b. (Budget) FY 2014-15 Operations and Maintenance, Debt Service Fund, and Self-Insurance Fund06.b. (Handout) Public hearing re Operations & Maintenance, Debt Service Fund, and Self-Insurance Fund Budgets06.b. (Handout) Training Budget06.c.1) Public hearing re Schedule of Environmental & Development-Related Rates and Charges06.c.1) (Handout) Public hearing re Schedule of Environmental & Development-Related Rates and Charges06.c.2) Public hearing re Schedule of Capacity Fees, Rates and Charges06.c.2) (Handout) Public hearing re Schedule of Capacity Fees, Rates and Charges07.3) General Manager Announcements07.a.1) (Handout) Draft comment letter on Bay-Delta Conservation Plan (BDCP) and associated EIR/EIS07.a.1) Draft comment letter on Bay-Delta Conservation Plan (BDCP) and associated EIR/EIS07.a.2) Status update on list of areas for further discussion from Member Causey07.a.3) (Handout) General Manager Additional Written Announcements07.d.1) and 07.d.2) (Handout) Reports and Announcements of Board Member Michael McGill07.d.1)a) Action Summary-Finance Committee 5-27-1407.d.1)b) Action Summary-Administration Committee 5-13-1407.d.1)c) Action Summary-Administration Committee 5-28-1407.d.1)d) Action Summary-Real Estate, Environmental & Planning Committee 5-29-1407.d.1)e) Action Summary-Engineering & Operations Committee 5-27-1408.a. (Handout) Revised Resolution calling for November 4, 2014 election and requesting consolidation etc.08.a. Resolution calling for November 4, 2014 election and requesting consolidation etc.09.a. (Handout) Declare emergency re Sludge Blending Tank09.a. Declare emergency re Sludge Blending Tank