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Commission Meeting June 16, 2011

COMMISSION MEETING
AGENDA

Thursday, June 16, 2011

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 May 19, 2011
5. List of Disbursements for May 2011
6. Treasurer’s Report for May 2011
  
R E G U L A R  C A L E N D A R

7. General Manager’s Report
(The Commission will hear a presentation by Bruce Wolfe, Executive Officer, San Francisco Bay Regional Water Quality Control Board.)

8. Report From the Managers Advisory Committee
(The General Manager will report on the meeting of June 15, 2011.)

9. Report From the Financial Management Committee
(The General Manager will report on the meeting of June 13, 2011.)

10. Resolution Approving Sections I through X, Financial Management System Policy and Procedures Manual
  (The Commission will consider adopting Sections I through X, Financial Management System Policy and Procedures Manual.)

11. Report From the Regulatory Affairs Committee
(The General Manager will report on the meeting of June 13, 2011.)

12. Resolution Establishing the Price of Recycled Water in FY 2011/2012
  (The Commission will consider a resolution establishing the price of recycled water
  In FY 2011/2012.)

13. Report From the Operations & Maintenance Committee
(The General Manager will report on the meeting of June 15, 2011.)

14. Report From the Personnel Committee
(The General Manager will report on the meeting of June 14, 2011.)

15. Resolution Approving the FY 2011/2012 Compensation Plan
(The Commission will consider a resolution adopting the FY 2011/2012 Compensation Plan.)
 
16. Commission Chair Rotation for FY 2011/2012
(The Commission will review the rotation for Chair and Vice-Chair for FY2011/2012.)

17. Items From the Commission
(The Commission will comment on miscellaneous items of interest.)

18. 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.)

(In compliance with SB 343. related writings of open session items are available for public inspection at East Bay Dischargers Authority, 2651 Grant Avenue, San Lorenzo, CA  94580.  For your convenience, agenda items are posted on the East Bay Dischargers Authority website located at http://www.ebda.org.)

The next Commission meeting will be held Thursday, July 21, 2011 at 9:30 a.m.
 

From Date: 
Thu, 2011-06-16 14:00
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