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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-19-1504.a.1) Approve minutes of regular Board meeting held November 5, 201504.a.2) Approve minutes of special Board meeting held November 6, 201504.b. Approve expenditures dated November 19, 201504.c. Award construction contract to Aztec Consultants Inc. for Plant Control System UPS Replacement, DP 617106.a.1) Accept audited Financial Statements and auditor's memorandum on internal control and required communications06.a.2) HHW Collection Facility FY 2014-15 Annual Report06.a.2) Receive FY 2014-15 Household Hazardous Waste (HHW) Collection Facility Annual Report06.a.3) General Manager Announcements06.d.1) & 6.d.2) (Handout) President McGill's written announcements06.d.1)a) Action Summary: Engineering & Operationos Committee meeting 11-10-1506.d.1)b) Action Summary: Finance Committee meeting 11-10-1506.d.1)c) Action Summary: Real Estate, Environmental & Planning Committee meeting 11-12-1507.a. Consider approving principles of agreement with Contra Costa Water District (CCWD) re 0.5 MGC recycled water project for refineries07.b. Receive presentation comparing actual water consumption data with Cost of Service Study (COSS) assumptions re billing rates for school, and consider setting public hearing to reduce sewer service charge for high schools07.c. Approve installation of automated commercial recycled water truck fill station on the Kiewit property07.d. Approve a one-year emergency drought relief pilot project to provide recycled water through the hydrant truck filling program without charge to commercial customers