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Commission Meeting November 18, 2010

 

COMMISSION MEETING
AGENDA
 
Thursday, November 18, 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 October 21, 2010
                                5.         Report From the Financial Management Committee
                6.         List of Disbursements for October 2010
                7.         Treasurer’s Report for October 2010
                8.         First Quarter Expense Summary for FY 2010/11
                9.         Financial Audit for Year Ending June 30, 2010
           
R E G U L A R C A L E N D A R
 
 
                              10.        General Manager’s Report
(The General Manager will report on EBDA issues.)
 
                              11.       Report From the Managers Advisory Committee
(The General Manager will report on the meeting of November 17, 2010.)
 
                              12.        Report From the Regulatory Affairs Committee
(The General Manager will report on the meeting of November 15, 2010.)
 
                      13.      Resolution Authorizing the General Manager to Execute Amendments to the Memorandum of Understanding with Union Sanitary District for Hayward Marsh
                                   (The Commission will consider adoption of a resolution amending the MOU for Hayward Marsh.)
 
 
 
                             14.      Report From the Operations & Maintenance Committee
(The General Manager will report on the meeting of November 17, 2010.)
 
                             15.      Report From the Personnel Committee
                                    (The General Manager will report on the meeting of November 9, 2010.)
 
                             16.       Resolution Approving Amendments to the Conflict of Interest Code
                                               (The Commission will consider adoption of a resolution amending the Conflict of Interest Code.)
 
                             17.      Commissioner Compensation for Calendar Year 2011         
                                               (The Commission will consider Commissioner compensation for calendar year 2011.)
 
                             18.        Closed Session
                                   (Pursuant to Government Code Section 54957(b)(2), the Commission may meet in closed session to discuss the General Manager’s annual performance evaluation.)
 
                              19.      Resolution of Support for the Cooperative Study of the Impact of Sea Level Rise on the Infrastructure of the Hayward/San Leandro Shoreline
(The Commission will consider adoption of a resolution of support for a cooperative study on the impact of sea level rise.)
 
                              20.         Items From the Commission
(The Commission will comment on miscellaneous items of interest.)
 
21.       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, December 16, 2010 at 9:30 a.m.

From Date: 
Thu, 2010-11-18 16:00
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