|
31354
| 1 | 1. | Financial Planning/Budget Report (2014 Operating Budget) | Report | Financial Planning/Budget Report (2014 Operating Budget) | Approve | |
Action details
|
Not available
|
|
31575
| 1 | 2. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting (Citywide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
31626
| 1 | 3. | Resolution- Amendment #1 to the Professional Services Agreement with Strand Associates for Booster Pump Station 106. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Strand Associates for additional construction administration costs associated with the reconstruction of Booster Pump Station 106 (5th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
31251
| 1 | 4. | 2013 Municipal Services Bill Tax Roll Resolution- Other Governmental Units | Resolution | SUBSTITUTE: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2013 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
31660
| 1 | 5. | Request to advertise- Well 31 facility design and construction | Miscellaneous | Request to advertise for engineering services for Well 31 facility design and construction. | Refer | Pass |
Action details
|
Not available
|
|
31665
| 1 | 6. | 2014 Water Utility Board meeting dates | Miscellaneous | Approving the 2014 Water Utility Board meeting schedule. | Approve | Pass |
Action details
|
Not available
|
|
25743
| 1 | 7. | Revising the Water Utility Board's Affordability Policy | Miscellaneous | Revising the Water Utility Board's Affordability Policy. | | |
Action details
|
Not available
|
|
31662
| 1 | For8. | Proposed goals for an updated Public Participation Process | Discussion Item | Proposed goals for an updated Public Participation Process. | | |
Action details
|
Not available
|
|
31663
| 1 | 9. | 2012-2013 Annual Report | Report | 2012-2013 Water Utility Annual Report | | |
Action details
|
Not available
|
|
31664
| 1 | 10. | Annual review of Water Utility Board process policies | Discussion Item | Reviewing and updating Board Process Policies | | |
Action details
|
Not available
|
|
22206
| 1 | 11. | 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 | 12. | 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
|
|
28907
| 1 | 13. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
Action details
|
Not available
|
|
20013
| 1 | 14. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Action details
|
Not available
|
|
14501
| 1 | 15. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
|
Not available
|