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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-21-1701.a. December 7, 2017 Regular Board meeting minutes01.b. December 11, 2017 Special Board meeting minutes02. Approve a revision to the Investment Guidelines Document (IGD) for the GASB 45 Other Post -Employment Benefits (OPEB) Trust adopted September 7, 201703. Approve Water System Upgrades project at the treatment plant in amount of $800,00004. Adopt updated BP 017-Fiscal Reserves, and establish a separate County LAIF investment sub-account04. (Handout) Presentation re revisisions to BP 017-Fiscal Reserves.pdf05. Award Fire Protection Systems Project - Phase 2 Revised, DP 732205. (Handout) Backup Material for Fire Protection Systems Project.pdf06. Authorize contract with a Schneider Distributor for the sole -source purchase of Modicon Programmable Logic Controller (PLC) Hardware07. Receive and approve 2018 Board Committee and other assignments - President -Elect Nejedly08.a. Recap of Household Hazardous Waste (HHW) Collection Facility 20th Anniversary week October 16-21, 201708.b. Receive presentation introducing the concept of an internal audit function at Central San12.a. December 12, 2017 -Administration Committee - Member McGill and Member Williams12.b. December 12, 2017 - Engineering & Operations Committee - Member Nejedly and President Causey13.a. (Handout) Board Member McGill Report and Announcements.pdf