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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-21-1601.b. Introduction of Second Term 2016 Co-op Students02. (Handout) Public Comments04.a. Approve minutes of July 7, 2016 Board meeting04.b. Award contrct to Pan-Pacific Supply Company, Inc. for construction of Fairview and Maltby Pumping Station Pump Rebuild, DP 594104.c. Approve agreement with Pacific Design Group, LLC for professional engineering services re the Server Room Relocation, DP 824304.d. Delete a vacant position and add a position in the Collection System Operations Division04.e. Confirm publication of summaries of uncodified District Ordinance Nos. 290 and 291 and codified Ordinance No. 292.04.f. Adopt resolution changing start time of regular Board meetings and revising Order of Business04.g. Adopt new Board Policy No. BP 025 - Naming of District Facilities05.a. Conduct a public hearing to place charges on the Property Tax Roll for Collection - Sewer Service Charges, Capacity Use Charges, Assessments for CADs and AVADs , and other fee installment payment programs06.a. (Handout) Presentation Slides for amending professional services agreement with Raftelis Financial Consultants06.a. Authorize amendment to agreement with Raftelis Financial Consultants to develop a financial plan for the Comprehensive Wastewater Master Plan and perform other studies06.b. Adopt new Board Policy No. BP 026 – Legislative Advocacy07.a.1) General Manager written announcements07.d.1)a) Minutes-Engineering & Operations Committee 7-6-1607.d.1)b) Minutes-Administration Committee 7-14-1607.d.2) (Handout) Member Causey NACWA Report07.d.2) (Handout) Member McGill Meetings and Announcements