Details Meeting Name: WATER UTILITY BOARD Agenda status: Amended Meeting date/time: 9/27/2011 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 (11) 11 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 15698 1 5. Audit Report Miscellaneous Consideration of Audit Reports.     Action details Not available 23998 1 1. Education Session on Groundwater Contamination Liability Presentation Presentation by City Attorney's office on legal issues related to groundwater contamination and liability.     Action details Not available 23634 1 2. Monitoring Report: EL-2C- Financial Planning/Budgeting August 2011 Report Consideration of monitoring report for Water Utility Board Policy EL-2C: Financial Planning/Budgeting. RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 23973 1 3. Monitoring Report 0-2A Water Quantity Report Consideration of monitoring report for Water Utility Board Policy O-2A: Water Quantity RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER 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 23350 1 6. Drafting revisions to the Water Quality Outcomes Policy (O-2b) Miscellaneous Revising Water Utility Board Policy O-2B: Water Quality. Defer Pass Action details Not available 23637 1 7. Revisions to Water Utility Board Policy EL-2F: Asset Protection Miscellaneous Revising Water Utility Board Policy EL-2F: Asset Protection. Defer Pass Action details Not available 23638 1 8. Third Party Review- Board Governance Miscellaneous Planning a third party evaluation of the Water Utility Board's compliance with its own policies. Defer Pass Action details Not available 23639 1 9. Board self-evaluation of performance on Board Process Policies Miscellaneous Board self-evaluation of performance on all Board Process Policies.     Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available