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REGULAR BOARD MEETING
BOARD OF DIRECTORS
MID-PENINSULA WATER DISTRICT
JUNE 22, 2010
- ROLL CALL 6:30 p.m.
- PLEDGE OF ALLEGIANCE
- APPROVAL OF THE MINUTES – For the Special Board Meeting of June 15, 2010 and the Regular Board Meeting of June 24, 2010
- PUBLIC COMMENTS - If you wish to address the Board of Directors, please complete a speaker’s form and give it to the Secretary. You may address the Board on any item appearing on the agenda, or any item of interest to the public within the jurisdiction of this body. However, no action can be taken on items not appearing on the agenda. The usual maximum time allocated for public comment is ten minutes.
- EXBOURNE TANK PROJECT:
Update by Joubin Pakpour/Discussion Possible Action
- HUMAN RESOURCE AUDIT:
Presentation of Report by Georg Krammer from Koff and Associates
Discussion/ Possible Action
- BELMONT COUNTY WATER DISTRICT EMPLOYEE ASSOCIATIONS REPORT:
Report from Association
- WATER CONSERVATION:
Discussion/Possible Action
- FOLGER PROPERTY:
Discussion/Possible Action
- ESTABLISHING AN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2010-2011 RESOLUTION NUMBER 2010-2:
Discussion/Possible Action
- FUTURE REQUESTS FOR PURCHASE OF WATER FROM MPWD:
Discussion Possible Action
- ELECTRONIC TOOLS – EFFICIENT AND GREEN:
Discussion/Possible Action
- NOMINATING AN ALTERNATE TO SAN MATEO COUNTY LAFCO:
Discussion/Possible Action
- BAWSCA REPORT:
- DIRECTORS’ REPORTS
- MANAGER’S REPORT
- FINANCIAL REPORT
- FUTURE NEW BUSINESS ITEMS-SUGGESTIONS BY BOARD
MEMBERS
- COMMUNICATIONS
- CLOSED SESSION:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION AND ASSOCIATED NEGOTIATIONS:
Closed session pursuant to Government Code 54957 AND 54957.6
Title: General Manager
- ADJOURNMENT
The agenda was posted at the District’s Office on Friday, July 16, 2010.
Accessible Public Meetings
Upon request, the Mid-Peninsula Water District will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings.
Please send a written request, including your name, mailing address, phone number and a brief description of the requested materials and preferred alternative format or auxiliary aid or service at least five (5) days before the meeting to:
Mid-Peninsula Water District
3 Dairy Lane
Belmont, California 94002
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