Details Meeting Name: WATER UTILITY BOARD Agenda status: Amended Meeting date/time: 5/27/2008 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Avenue Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (14) 14 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 10636 1 2. Water Quality Report 5-27-98 Miscellaneous See attachment     Action details Not available 10669 1 3.   Miscellaneous Staffing Report     Action details Not available 10638 1 4.   Miscellaneous Operations Report.     Action details Not available 10645 1 5.   Miscellaneous Engineering Report     Action details Not available 10647 1 6.   Miscellaneous Customer Service Report     Action details Not available 10652 1 10.   Miscellaneous Cash Flow Statement for 2008 through April 30.     Action details Not available 10650 1 11.   Miscellaneous Fund Balance Report     Action details Not available 09681 1 12. Site Selection for New Water Utility Facilities Miscellaneous Site Selection for New Water Utility Facilities     Action details Not available 10693 1   Approving the Public Participation Process for Water Utility Facilities. Resolution Approving the Public Participation Process for Water Utility Facilities. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 09695 1 13. Draft Groundwater Sustainability Plan Miscellaneous Draft Groundwater Sustainability Plan Reconsider Pass Action details Not available 08381 2 14. Water consumption Resolution SUBSTITUTE - Requiring all City agencies and departments, in cooperation with the Facilities and Sustainability Manager, to estimate their current water consumption and to come up with a comprehensive list of steps to reduce their water consumption. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 10490 1 15. Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Associates Resource Solutions LLC for extended pumping and testing of the Larkin Street test well. Resolution Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Associates Resource Solutions LLC for extended pumping and testing of the Larkin Street test well. 11th AD. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 10653 1 16.   Miscellaneous Consider Membership in EPA's WaterSense Partnership Program     Action details Not available 10654 1 17.   Miscellaneous Letter to Parks Commission     Action details Not available