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Commission Meeting - April 2010

Apr 15 - Apr 15

 

COMMISSION MEETING
AGENDA
 
Thursday, April 15, 2010
 
9:00 A.M.
 
Oro Loma Sanitary District
2655 Grant Avenue
San Lorenzo, CA 94580
 
1.         Call to Order
2.         Roll Call
3.         Public Forum
 
C O N S E N T C A L E N D A R
 
                                4.         Commission Meeting Minutes of March 25, 2010
                                5.         Report From the Financial Management Committee
                6.         List of Disbursements for March 2010
                7.         Treasurer’s Report for March 2010
                       
R E G U L A R C A L E N D A R
 
                                8.         General Manager’s Report
(The General Manager will report on budget and permit issues.)
 
                                9.         Report From the Managers Advisory Committee
(The General Manager will report on the meeting of April 14, 2010.)
 
                              10.          Report From the Regulatory Affairs Committee
(The General Manager will report on the meeting of April 12, 2010.)
 
                              11.        Resolution Approving a Personal Services Agreement With EOA, Inc. for NPDES Permit Renewal in the Amount of $75,000
            (The Commission will consider approval of an agreement with EOA, Inc.)
 
                               12.          Report From the Operations & Maintenance Committee
(The General Manager will report on the meeting of April 13, 2010.)
 
                       13.      Resolution Accepting the Bid and Approving an Agreement Between East Bay Dischargers Authority and Basic Chemical Solutions, LLC for Sodium Bisulfite Solution in the Amount of $207,360
            (The Committee will consider a resolution accepting the bid from and approving an agreement with
            Basic Chemical Solutions, LLC for sodium bisulfite solution).
 
                                14.       Items From the Commission
(The Commission will comment on miscellaneous items of interest.)
 
15.       Adjournment


 
(Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission. This should not relate to any item on the agenda. It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes. Any member of the public desiring to provide comments to the Commission on an agenda item should do so at the time the item is considered. It is the policy of the Authority that oral comments be limited to three minutes per individual or ten minutes for an organization. Speaker's cards will be available in the Boardroom and are to be completed prior to speaking.)
 
(In compliance with the Americans with Disabilities Act of 1990, if you need special assistance to participate in an Authority meeting, or you need a copy of the agenda, or the agenda packet, in an appropriate alternative format, please contact the Administrative Assistant at the EBDA office at (510) 278-5910. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.)
 
 

 
The next Commission meeting will be held
Thursday, May 20, 2010 at 9:00 a.m.

 
 
 
 
 
Click here to download Minutes of Meeting
Agenda