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Commission Meeting August 20, 2009

Aug 20 - Aug 20

 

COMMISSION MEETING
AGENDA
 
Thursday, August 20, 2009
 
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
 
MOTION                  4.         Commission Meeting Minutes of July 16, 2009
                                5.         Report From the Financial Management Committee
                6.         List of Disbursements for July 2009
                7.         Preliminary Treasurer’s Report for July 2009
                8.         Preliminary 4th Quarter Expense Summary, FY 2008/2009
 
           
R E G U L A R C A L E N D A R
 
INFORMATION        9.          General Manager’s Report
                                              (The General Manager will report on major issues EBDA is addressing.)
 
INFORMATION       10.        Report From the Managers Advisory Committee
(The General Manager will report on the meeting of August 19, 2009.)
 
MOTION                  11.        Report From the Regulatory Affairs Committee
(The General Manager will report on the meeting of August 17, 2009.)
 
MOTION                   12.        Report From the Operations & Maintenance Committee
(The General Manager will report on the meeting of August 18, 2009.)
 


MOTION                   13.       Authorize the General Manager to Issue a Purchase Order to SCADA Support Group (SSG) in the amount $32,680 for Programming and Installation of a New Programmable Logic Controller (PLC) for Station Control at the Alvarado Effluent Pumping Station
                                               (The Commission will consider authorization of a purchase order.)
 
MOTION                    14.       Report From the Personnel Committee
(The General Manager will report on the meeting of August 17, 2009.)
 
COMMENT                 15.       Items From the Commission
(The Commission will comment on miscellaneous items of interest.)
 
     16.       Adjournment
 
 
Next Commission Meeting
September 17, 2009, 9:00 a.m.


 
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