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00. BOARD AGENDA 12-03-2020
02.a. Approve minutes of Special meeting held 11-16-20
02.b. Approve minutes of Regular meeting held 11-19-20
03. Receive Quarterly Financial Review for quarter ended 09-30-20
04. Receive update on response to Coronavirus (COVID-19) pandemic
05. Approve expenditures incurred 10-3 through 11-5-20
06. Adopt resolution updating current accrued leave cash-out practices for unrepresented at-will positions (constructive receipt)
09. Adopt resolution recognizing outgoing Board Member Paul H. Causey for 8 years of service
10. Adopt resolution recognizing outgoing Board Member James A. Nejedly for 24 years of service
11. Adopt resolution accepting 11-03-20 Consolidated Election Results
11. (Handout) Final draft resolution accepting final election results
13.a. General Manager Written Announcements
16.a. Committee Minutes-Finance 11-16-20
17.a. (Handout) President McGill Report and Announcements
19. Receive update on emergency to repair force main on Bates Boulevard in Orinda