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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-05-1503.a. Approve minutes of February 5, 2015 Board meeting03.b. Approve Expenditures dated March 5, 201503.c. Receive January 2015 Financial Statements and Investment Reports03.d. Adopt Resolution accepting an easement relocation agreement related to the Martinez Sewer Renovations, DP 841503.e. Approve out-of-state conference attendance - Chris Doornbos05.a. (Revised) Comprehensive Wastewater Cost of Service Study05.a. Comprehensive Wastewater Cost of Service Study05.a. Q&A from previous Board meetings and Cost of Service Study Workshops05.b. Organization and Staffing Plan (Final)05.b. Receive Final Organization and Staffing Plan (Staffing Needs Assessment) and approve Staffing Plan for FY 2015-1606.a. Review draft Proposition 218 Notice, and authorize the Secretary of the District to publish notice of proposed rate increases07.a. Consider contributing to WateReuse Research Foundation08.a.1) Update on water damage to the District’s Information Technology (IT) Data Center.08.a.2) General Manager Written Announcements08.b.1) Written Legal Update08.d.1) & 08.d.2) (Handout) Reports and Announcements of Board Member Michael McGill08.d.1)a) Action Summary-Finance Committee 02-23-1508.d.1)b) Action Summary-Administration Committee 02-19-15