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00. BOARD AGENDA 07-16-2020 (Amended)
03.a. Approve minutes of meeting held 07-02-2020
04. Confirm publication of summaries of Ordinance Nos. 309 and 310
05. Approve proposed revision to BP 031 - Use of Temporary Employees
06. Approve proposed revisions to BP 034 - Reporting Protocols for Ethics Hotline
07. Adopt new BP 040 - Electronic Signatures and Approvals
08. Award contract for Influent Pump Electrical Improvements, DP 7328, etc.
09. Conduct public hearing to place FY 2020-21 charges on County tax roll for collection
10. Conduct public hearing to adopt updated standard specifications
10. Att. 2 - Proposed Standard Specifications for Design & Construction, 2020 Edition
11. Receive update on response to Coronavirus (COVID-19) pandemic
12. Approve Electric Blower Improvements Project - Phase 1 and funding the Steam and Aeration Blower Systems Renos, DP 7349, etc.
13. Receive update on pending legislative matters
14.a. Receive informational list of pending future agenda items for Board and Standing Committees
15.a. General Manager Written Announcements
18.a. Committee Minutes - Administration 07-07-2020
18.b. Committee Minutes - Engineering & Operations 07-07-2020
19.a. (Handout) President McGill Report and Announcements