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HomeSearchMy WebLinkAbout00. 2PM BOARD AGENDA 08-06-15 (Regular)01. 1PM BOARD AGENDA 08-06-15 (Special)02. (Handout) Public Comment Letter from Robin Anderson (Orinda)03.a. Approve minutes of 7-23-15 Board meeting03.b. Approve expenditures dated August 6, 201503.c. Receive June 2015 Financial Statements and Investment Reports03.d. Authorize public notice for Appropriations Limit03.e. Confirm publication of summaries of uncodified District Ordinance Nos. 285, 286, 287 and 28803.f. Adopt Resolution Nos. 2015-018 through 2015-025 recognizing 2015 Service Award recipients03.g. Accept grant of easement re 19 Estates Drive, Orinda03.h. Provide for concurrent annual performance evaluations for Executive Management Team03.i. Secure the services of an arbitrator re District's grievance procedure05.a. Public hearing re delinquent charges for 2500 Annalisa Drive, Concord (Caffe Classico)05.a. Staff PowerPoint re Public Hearing on Unpaid Capacity Fees (Caffe Classico)06.a.1) Update on Succession Planning Committee06.a.2) General Manager Written Announcements06.d.1) & 06.d.2) Michael McGill Report Out and Announcements06.d.1)a) Action Summary -Finance Committee 07-27-15