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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-04-1604.a. 70th anniversary post-event debrief05.a. Draft Minutes of July 21, 2016 Board meeting05.b. Expenditures dated August 4, 201605.c. Authorize public notice for Appropriations Limit05.d. 2016 Employee Service Awards05.e. Authorize GM to enter into sole-source agreement with SunGard, Inc. for improvements to ERP System, DP 824005.f. New Board Policy No. BP 027 - Energy06.a. (Handout) Revised DCC Planning Agreement06.a. Draft Planning Agreement with Diablo Country Club for Satellite Water Recycling Facility Demonstration Project07.a.1) General Manager Announcements07.d.1)a) Administration Committee Minutes 07-25-1607.d.1)b) Finance Committee Minutes 07-25-1607.d.1)c) Real Estate, Environmental & Planning Committee Minutes 07-26-1607.d.2) (Handout) Member McGill Meetings and Announcements07.d.3)a) Member McGill request to attend Bay-Delta Science Conference in Sacramento from November 15-17, 2016