Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 12/18/2012 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 28621 1 1. Reliability Report (O-2C) Report Reliability Report Approve Pass Action details Not available 28053 1 2. O-2E Sustainability Monitoring Report Report Sustainability Report Approve Pass Action details Not available 28622 1 3. Quality and Performance Improvement Report (EL-2I) Report Quality and Performance Improvement Report. Approve Pass Action details Not available 22206 1 4. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 24301 1 5. Rate case update, notice of any noncompliance with Outcomes or Executive Limitations Policies (if applicable), and other significant incidental information required by the Communication and Support to the Board Policy (EL-2h) Discussion Item Items of general interest and update on any rate case in progress.     Action details Not available 28630 1 6. WUB Request to Advertise: Computer Aided Drafting (CAD) Work Methods. Miscellaneous Request to Solicit Consultant Proposals: Computer Aided Drafting (CAD) Work Methods. Defer Pass Action details Not available 28631 1 7. WUB Request to Advertise: Architectural Servies for Operations Center Miscellaneous Request to Solicit Consultant Proposals: Architectural Services for Water Utility Operations Center Approve Pass Action details Not available 27491 1 8. Water Utility Board Process Policy Review Miscellaneous Reviewing Board Process Policies     Action details Not available 27691 1 9. 2011-2012 Annual Report Miscellaneous Water Utility 2011-2012 Annual Report Approve with Amendment(s) Pass Action details Not available 28623 1 10. Statement on the benefits of a water service connection requirement Discussion Item Statement on the public health benefits of a water service connection requirement.     Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available