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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-15-1801.a. Approve minutes of 03-01-18 Special Board Meeting/Workshop01.b. Approve minutes of 03-01-18 Regular Board Meeting02. Receive January 2018 Financial Statements and Investment Reports03. Receive 2017 Annual Report of the Deferred Compensation Plan Advisory Committee04. Adopt updated salary schedule effective 03-15-1805. Authorize 3-year extension of contract with IEDA to provide labor negotiation and relations service06. Approve appointment of retiree temporary HR analyst and waive 180-day waiting period07. Annual public hearing to review Board Member compensation and benefits08. Approve expenditures dated 03-15-1809. Authorize execution of MOU between Central San, CCWD and SCVWD for a preliminary feasibility evaluation of the Refinery Recycled Water Exchange Project09. (Handout) Presentation re Water Exchange MOU10. Update on pending legislative matters and potential ballot propositions11.a. Update on Pollution Prevention (P2) Program11.b. Summary of 2017 energy usage11.b. (Handout) December 2017 Energy Usage11.c. Biennial presentation on Emergency Management and Continuity of Operations Programs11.d. Presentation on CCCERA formulas for calculating employer and employee contribution rates12.a. General Manager Written Announcements12.a. (Handout) Additional Written Announcements15.a. Minutes-Finance Committee 02-27-1815.b. Minutes-Administration Committee 03-06-1815.c. Minutes-Engineering & Operations Committee 03-05-1815.d. Minutes-Engineering & Operations Committee 03-09-1816.a. (Handout) Member McGill Report and Announcements