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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-05-1611.a. Approve minutes of 4-21-16 Board meeting11.b. Approve expenditures dated May 5, 201611.c. Receive March 2016 Financial Statements and Investment Reports11.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 Fees11.d.2) Set public hearing on 6-2-16 to adopt FY 2016-17 District Budget11.e. Adopt new Board Policy No. BP 024-Occupational Health and Safety11.f. Approve salary adjustment for Elaine Boehme, Secretary of the District11.g. Authorize membership in California State Association of Counties (CSAC) Excess Insurance Authority11.h. Accept grant of easement from Brian and Terese Hagerty for the Lafayette Sewer Renovation Project, Phase 10, DP 842612.a.1)a) (Handout) Updated presentation slides for FY 2016-17 Budget12.a.1)a) FY 2016-17 Budget Overview12.a.2) General Manager Announcements12.d.1) & 12.d.2) (Handout) Member McGill Meetings and Annoucements12.d.1)a) Minutes-Administration Committee 4-20-1612.d.1)b) Minutes-Finance Committee 4-22-1612.d.1)c) Minutes-Real Estate, Environmental & Planning Committee 4-26-16