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AGENDA 08-05-2010
04.a Expenditures
04.b Financial Statements
04.c Minutes approval
04.d Public Notice Sewer Construction Fund
04.e Employee Computer Hardware Purchase Continue Program
04.f RES Engineering contract amendment
04.g Goward medical leave extension
04.h Alexander medical leave authorization
04.i Hernandez Grievance
04.j Edgar Lopez merit increase
04.k McEachen Registration Differential
04.l Ingram real property agreement
04.m Shapell Industries and Ingram offer of Dedication
04.n Volz offer of dedication
04.o Offer of Dedication
04.p establish public hearing for Alhambra Valley Assessment District
04.q establish public hearing District Code Chapter 6.12
04.r establish public hearing District Annexation 175
05.a DeHerrera installment of payment approval
05.b Adoption of Standard Specifications
05.b Memo to Board of Directors
05.b Standard Specifications PowerPoint Presentation
05.b Standard Specs - Approved Materials List for BOARD PKG
05.b Standard Specs - DRAWINGS w-bookmarks
05.b Standard Specs Doc - FINAL BOARD PKG
07.a California Trenchless contract approval
07.b Precision Engineering contract approval
07.c Corrpro Companies contract approval
09.a.1 PowerPoint Presenation
09.a.1)a) General Manager Reports
09.a.1)b) General Manager Reports
09.a.2 written announcements
09.a.2 written announcements additional
09.b.1 District Counsel Update
09.d.1 Board Member Reports
10.a PowerPoint Presentation for engineering services contract
10.a.1) Carollo Engineers contract approval
10.a.2) RMC Water and Environment contract
10.b Water Bond Proposition
10.c Bobo Construction substitution of subcontractor
14.a report out of closed session