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Commission Meeting December 2010

Dec 16 - Dec 16

 

COMMISSION MEETING
AGENDA
 
Thursday, December 16, 2010
 
9:30 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 November 18, 2010
                                5.         Report From the Financial Management Committee
                6.         List of Disbursements for November 2010
                7.        Treasurer’s Report for November 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 EBDA issues.)
 
                               9.         Report From the Managers Advisory Committee
(The General Manager will report on the meeting of December 15, 2010.)
 
                             10.       Report From the Regulatory Affairs Committee
(The General Manager will report on the meeting of December 13, 2010.)
 
                             11.      NPDES Permit-Required Bacterial Study and Resolution Accepting the Quotation From Applied Marine Sciences, Inc., and Authorizing the General Manager to Issue a Purchase Order for Bacterial Sampling and a Screening Study
                                    (The Commission will consider adoption of a resolution authorizing bacterial sampling and screening studies related to NPDES permit renewal.)
 
 
 
                             12.      Report From the Operations & Maintenance Committee
(The General Manager will report on the meeting of November 17, 2010.)
 
                             13.      Motion Accepting the Filing of the Financial Audit for Fiscal Year            Ending June 30, 2010
                                               (Authorizes the filing of the financial audit with the State and County.)
 
                             14.      Resolution of Appreciation for Tony Santos
(The Commission will consider adoption of a resolution of appreciation for Commissioner Tony Santos.)
 
                             15.         Items From the Commission
(The Commission will comment on miscellaneous items of interest.)
 
16.       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, January 20, 2011 at 9:30 a.m.
 
 
 
 
 


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