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2023-3156
| 1 | 1. | | Special Presentation | COMMENDATIONS TO OUTGOING BOARD MEMBERS | | |
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2023-2946
| 1 | 2. | | Public Hearing | COLLECTION OF SEWER SERVICE CHARGES VIA THE TAX ROLL | | |
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2023-3128
| 1 | 4. | | Consent | 2023 CONFLICT OF INTEREST CODE | | |
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2023-3139
| 1 | 5. | | Consent | GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST | | |
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2023-2728
| 1 | 6. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2023-2855
| 1 | 7. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF JULY 2023 | | |
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2023-3160
| 1 | 8. | | Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF JULY 2023 | | |
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2023-3161
| 1 | 9. | | Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTH OF JULY 2023 | | |
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2023-3167
| 1 | 10. | | Consent | AMENDMENTS TO ANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENTS AND ON-CALL MAINTENANCE AND REPAIR MASTER SERVICES CONTRACTS | | |
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2023-3162
| 1 | 11. | | Consent | WASTEHAULER STATION SAFETY AND SECURITY IMPROVEMENTS, PROJECT NO. FE20-01 | | |
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2023-3163
| 1 | 12. | | Consent | UPDATE TO POSITION TITLES IN THE IDENTITY THEFT PREVENTION PROGRAM | | |
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2023-3164
| 1 | 13. | | Consent | UPDATE TO FINANCIAL TRANSACTIONS POLICY | | |
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2023-3165
| 1 | 14. | | Non-Consent | BENEFITS FOR UNREPRESENTED MANAGER GROUP EMPLOYEES | | |
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2023-3166
| 1 | 15. | | Non-Consent | GENERAL MANAGER’S COMPENSATION AND BENEFITS | | |
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2023-2857
| 1 | 16. | | Consent | TREASURER’S REPORT FOR THE FOURTH QUARTER ENDED JUNE 30, 2023 | | |
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2023-3137
| 1 | 17. | | Non-Consent | BOARD OF DIRECTORS COMPENSATION | | |
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2023-3168
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2023-3169
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(2) | | |
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2023-3170
| 1 | CS-3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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