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HomeSearchMy WebLinkAbout00. BOARD AGENDA 01-16-202002. Adopt resolution commending 2019 Board President Williams03.a. Approve minutes of meeting held 12-19-1904. Approve expenditures05. Receive November 2019 Financial Statements and Investment Reports06. Receive information on Strategic Risk Inventory and Enterprise Risk Management (ERM) Program07. Approve proposed 2020 Internal Audit Work Plan08. Consider revisions to BP 037-Delegation of Authority to General Manager and adopting 3 resolutions09.a. Receive list of pending Board and Standing Committee future agenda items09.b. Receive report on a business in significant noncompliance during 2019 under the Environmental Compliance Program09.c. Presentation on staff's visit to Orange County's Sanitation District and the Water District's Groundwater Replenishment System09.d. Update on potential for development of a regional solution for solid waste recycling09.e. Receive Optimizations Program Annual Report for Fiscal Year 2018-1909.f. Introduction to Membrane Filtration Pilot Project09.f. (Handout) Presentation10.a. General Manager Written Announcements13.a. Committee Minutes-Real Estate, Environmental & Planning 12-16-1913.b. Committee Minutes-Administration 12-17-1913.c. Committee Minutes-Finance 12-18-1914.a. (Handout) Board Member McGill Report and Announcements16. Annual Meeting of Central San's Facilities Financing Authority