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00. AGENDA
03.a Service Award Resolutions (2)
03.b (Handout) NACWA 2009 Platinum Award
04.a Approve 9-2-10 Expenditures
04.b Approve 8-5-10 Minutes
04.c Establish Sewer Construction Fund appropriations limit
04.d Review Statement of Investment Policy
04.e Publication of Summary of Uncodified District Ord. No. 260
04.f Secure Arbitrator re Grievance Procedure
04.g Set 10-7-10 re Public Hearing re District Annexation 168C
04.h Rescind & Replace Res. 2010-011
04.i Rescind & Replace Res. 2010-012
05.a (Handout)
05.a Public Hearing re Reimbursement Fees re District Project 5919
05.b Public Hearing re Amending Chapter 6.12 of District Code
07.a.1) End of Legislature re Retirement and City of Bell Bills
07.a.2) Contra Costa County Employees' Retirement Assn. Update
07.a.3) (Handout) Add'l Written Announcements
07.a.3) General Manger Announcements
07.d.1) (Handout) Future Mtgs.
07.d.1) (Handout) Rept. of CASA Annual Conference
08.a (Handout) re Seismic Improvements Program
08.a.1) Authorize Execution of Agmt. with Complete Project Solutions, Inc.
08.a.2) Authorize Execution of Agmt. with KPFF Consulting Engineers, Inc.
08.b (Handout) CSOD Facility Update
08.b Update re Collection System Operations Dept. and Authorize Subcontractor Substitution
09.a (Handout) 6-30-10 Pre-Audit Financials
09.a Receive Operations and Maintenance June 2010 Year-End Financials
09.b (Handout) re Capital Imp. Budget
09.b Year-End Capital Improvement Budget Report
09.c Approve Rev. 2010-11 Capital Improvement Budget