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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-07-1604.b. 2015 Safety Suggestion of the Year05.a. Approve minutes of 3-17-16 meeting05.b. Approve expenditures05.c. Receive February 2016 Financial Statements and Investment Reports05.d. Approve new adoption agreement for the 401(a) Money Purchase Plan Document05.e. Agreement with Blue Sky Environmental, Inc. to conduct source testing on Multiple Hearth Furnace and Evaluate HCI emssions05.f. Amend agreement with Bienati Consulting Group re several organizational development related projects05.g. Easement exchange re Moraga Country Club05.h. Authorize State Water Resources Control Board planning grant application for Diablo Country Club Sattellite Water Recycling Facility (DCC SWRF)05.i. Delege a vacant Administrative Assistant position and add an Administrative Services Supervisor position05.j. (Handout) Memo Addendum to PP05.j. Award contract for Laboratory HVAC Upgrade and Repair Project, DP 731907.a. (Handout) Proposed South Jackson Way CAD No. 2016-107.a. Conduct public hearing and consider adopting resolutions regarding South Jackson Way Contractual Assessment District (CAD) No. 2016-108.a.1) (Handout) Written Annoucements08.a.1) General Manager Announcements08.d.1) & 8.d.2) (Handout) Member McGill Meetings and Announcements08.d.1)a) Minutes - Administration Committee meeting 3-28-1608.d.1)b) Minutes - Finance Committee meeting 3-28-1608.d.4) Provide voting direction for LAFCO election09.a. Consider request from San Ramon Valley Fire Protection District to transfer capacity fee credits in Alamo09.b. Consider entering into MOU between EBMUD and Moraga Country Club regarding a Satellite Water Recycling Facility (SWRF)