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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-19-1503.a. Approve expenditures dated February 19, 201503.b. Set public hearing for annual review of Board Member Compensation and benefits03.c. Set public hearing re proposed reimbursement fees re Calmar Vista Road sewer, Danville03.d. Authorize real property agreement re 639 Los Palos Road, Lafayette03.e. Authorize revision to Agmt. No. 039747 with DCM Consulting to increase the cost ceiling for geotechnical services under the Pleasant Hill-Grayson Creek Trunk Sewer Project, DP 841203.f. Award contract to W. M. Lyles Company for the Sludge Blending Tank Repairs, DP 7316 and authorize contingency project and supplemental authorization05.a. (PowerPoint) Solar Power Purchase Agreements05.a. Public Hearing re 3 solar power purchase agreements with Sun Edison, LLC06.a.1) (Handout) Request of Maryann Cella from Save Open Space-Danville to reconsider participation in District Annexation 186 (Magee Ranch)06.a.1) (PowerPoint)06.a.1) Consider request of Maryann Cella from Save Open Space-Danville to reconsider participation in District Annexation 186 (Magee Ranch)06.a.2) (PowerPoint)06.a.2) Receive Pollution Prevention Report for 2014 and Pollution Prevention Plan for 201506.a.3) Receive 2014 Collection System Sanitary Sewer Overflow Annual Report06.a.4) Receive information re potential local vendor preference policy06.a.5) Consider scheduling Board Member training session as suggested by Board Member Williams06.a.6) General Manager Written Announcements06.d.1) and 06.d.3) (Handout) Reports and Announcements of Board Member Michael McGill06.d.1)a) Action Summary-Engineering & Operations Committee 02-11-1506.d.1)b) Action Summary-Finance Committee 02-09-1506.d.1)c) Action Summary-Real Estate, Environmental & Planning Committee 02-10-1506.d.1)d) Action Summary-Administration Committee 02-09-15