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00. BOARD AGENDA 05-05-16
11.a. Approve minutes of 4-21-16 Board meeting
11.b. Approve expenditures dated May 5, 2016
11.c. Receive March 2016 Financial Statements and Investment Reports
11.d.1) Set public hearing on 6-2-16 to adopt ordinances amending (1) District Code Chapter 6.30, (2) Schedule of Environmental & Development-Related Rates and Charges, and (3) Capacity Fees
11.d.2) Set public hearing on 6-2-16 to adopt FY 2016-17 District Budget
11.e. Adopt new Board Policy No. BP 024-Occupational Health and Safety
11.f. Approve salary adjustment for Elaine Boehme, Secretary of the District
11.g. Authorize membership in California State Association of Counties (CSAC) Excess Insurance Authority
11.h. Accept grant of easement from Brian and Terese Hagerty for the Lafayette Sewer Renovation Project, Phase 10, DP 8426
12.a.1)a) (Handout) Updated presentation slides for FY 2016-17 Budget
12.a.1)a) FY 2016-17 Budget Overview
12.a.2) General Manager Announcements
12.d.1) & 12.d.2) (Handout) Member McGill Meetings and Annoucements
12.d.1)a) Minutes-Administration Committee 4-20-16
12.d.1)b) Minutes-Finance Committee 4-22-16
12.d.1)c) Minutes-Real Estate, Environmental & Planning Committee 4-26-16