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CCCSDLF10
Board of Directors
Agendas & Back-up
1945-1959
1957 Agendas and Backup
03-07-1957 Agenda & Backup
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00. BOARD AGENDA 02-02-17
03.a. Introductions - First Term 2017 Co-op Students
07.a. Approve expenditures dated 02-02-17
07.b. Receive December 2016 Financial Statements and Investment Reports
08.a. (Handout) District-wide Patch Paving Contract
08.a. Award construction contract to Breneman, Inc. for District-Wide Patch Paving
08.b. Authorize the allocation of $2.5 million budgeted for unfunded liabilities to the OPEB (Other Post-Employment Benefits) Trust
08.c. (Handout) Rate Scenarios
08.c. Select preferred rate scenario for Sewer Service Charge for purposes of Proposition 218 Notice
08.d. Adopt approach with respect to vehicle replacement funding
09.a. (Handout) Legislative Update
10.a.1)a) Update on Emergency Management Program
10.a.1)b) Update on Contra Costa County Employees' Retirement Association (CCCERA) changes to economic and demographic assumptions
10.a.2) General Manager Written Announcements
10.d.1)a) Minutes-Engineering & Operations Committee 01-10-17
10.d.1)b) Minutes-Administration Committee 01-17-17
10.d.1)c) Minutes-Finance Committee 01-18-17
10.d.2) (Handout) Member McGill Reports and Announcements