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  • Commission Meeting December 15, 2011 | E B D A
    Statements NPDES Permit Environmental Review EBDA s Member Agencies City of San Leandro Oro Loma Sanitary District Castro Valley Sanitary District City of Hayward Union Sanitary District Helpful Links Commission Meeting December 15 2011 From Date Thu 2011 12 15

    Original URL path: http://www.ebda.org/commission-meeting-december-15-2011 (2016-05-01)
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  • Commission Meeting July 21, 2011 | E B D A
    Statements NPDES Permit Environmental Review EBDA s Member Agencies City of San Leandro Oro Loma Sanitary District Castro Valley Sanitary District City of Hayward Union Sanitary District Helpful Links Commission Meeting July 21 2011 From Date Thu 2011 07 21

    Original URL path: http://www.ebda.org/commission-meeting-july-21-2011 (2016-05-01)
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  • Commission Meeting June 16, 2011 | E B D A
    Financial Management Committee The General Manager will report on the meeting of June 13 2011 10 Resolution Approving Sections I through X Financial Management System Policy and Procedures Manual The Commission will consider adopting Sections I through X Financial Management System Policy and Procedures Manual 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of June 13 2011 12 Resolution Establishing the Price of Recycled Water in FY 2011 2012 The Commission will consider a resolution establishing the price of recycled water In FY 2011 2012 13 Report From the Operations Maintenance Committee The General Manager will report on the meeting of June 15 2011 14 Report From the Personnel Committee The General Manager will report on the meeting of June 14 2011 15 Resolution Approving the FY 2011 2012 Compensation Plan The Commission will consider a resolution adopting the FY 2011 2012 Compensation Plan 16 Commission Chair Rotation for FY 2011 2012 The Commission will review the rotation for Chair and Vice Chair for FY2011 2012 17 Items From the Commission The Commission will comment on miscellaneous items of interest 18 Adjournment Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission This should not relate to any item on the agenda It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes Any member of the public desiring to provide comments to the Commission on an agenda item should do so at the time the item is considered It is the policy of the Authority that oral comments be limited to three minutes per individual or ten minutes for an organization Speaker s cards will be available in the Boardroom

    Original URL path: http://www.ebda.org/commission-meeting-june-16-2011 (2016-05-01)
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  • EBDA Facilities Tour May 24, 2011 | E B D A
    EBDA facilities 5 Adjournment Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission This should not relate to any item on the agenda It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes Any member of the public desiring to provide comments to the Commission on an agenda item should do so at the time the item is considered It is the policy of the Authority that oral comments be limited to three minutes per individual or ten minutes for an organization Speaker s cards will be available in the Boardroom and are to be completed prior to speaking In compliance with the Americans with Disabilities Act of 1990 if you need special assistance to participate in an Authority meeting or you need a copy of the agenda or the agenda packet in an appropriate alternative format please contact the Administrative Assistant at the EBDA office at 510 278 5910 Notification of at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements

    Original URL path: http://www.ebda.org/ebda-facilities-tour-may-24-2011 (2016-05-01)
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  • Commission Meeting May 19, 2011 | E B D A
    EBDA issues 9 Report From the Managers Advisory Committee The General Manager will report on the meeting of May 18 2011 10 Report From the Financial Management Committee The General Manager will report on the meeting of May 16 2011 11 Resolution Approving the FY 2011 2012 Budget The Commission will consider adoption of a resolution approving the FY 2011 2012 budget 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of May 18 2011 13 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of May 16 2011 14 Closed Session Anticipated Litigation The Commission will hold a closed session pursuant to Government Code 54956 9 b to discuss anticipated litigation related to conditions of permit renewal 15 Reconvene to Open Session The Chair will report on any actions taken in closed session 16 Items From the Commission The Commission will comment on miscellaneous items of interest 17 Adjournment Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission This should not relate to any item on the agenda It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes Any member of the public desiring to provide comments to the Commission on an agenda item should do so at the time the item is considered It is the policy of the Authority that oral comments be limited to three minutes per individual or ten minutes for an organization Speaker s cards will be available in the Boardroom and are to be completed prior to speaking In compliance with the Americans with Disabilities Act of 1990 if you need special assistance to participate in an Authority

    Original URL path: http://www.ebda.org/commission-meeting-may-19-2011 (2016-05-01)
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  • Commission Meeting April 21, 2011 | E B D A
    an Agreement and Election to Prefund Other Post Employment Benefits OPEB Through the CalPERS CERBT Fund Authorizing the General Manager to Execute the Agreement Delegation of Authority to Request Disbursements and Certification of OPEB Funding Policy GASB 43 45 Reporting Compliance The Commission will consider adoption of a resolution approving an agreement with CalPERS to enroll in its CERBT Fund to prefund OPEB liabilities authorizing the General Manager to execute the agreement delegating authority to request disbursements from the fund and certifying an OPEB Funding Policy in compliance with GASB 43 45 reporting requirements 12 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of April 18 2011 13 Resolution Accepting the Quotation from Pacific EcoRisk and Authorizing the General Manager to Issue a Purchase Order for Quarterly Chronic Toxicity Permit Testing The Commission will consider adoption of a resolution authorizing the GM to contract with Pacific EcoRisk Laboratories to provide chronic toxicity testing for the NPDES permit 14 Report From the Operations Maintenance Committee The General Manager will report on the meeting of April 20 2011 15 Report From the Personnel Committee The General Manager will report on the meeting of April 19 2011 16 Resolution Approving the Personnel Policy The Commission will consider adoption of a resolution approving updates to the Personnel Policy 17 Annual Review of the Ralph M Brown Act The Commission will conduct its annual review of the Ralph M Brown Act 18 Items From the Commission The Commission will comment on miscellaneous items of interest 19 Adjournment Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission This should not relate to any item on the agenda It is the policy of the Authority that

    Original URL path: http://www.ebda.org/commission-meeting-april-21-2011 (2016-05-01)
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  • Commission Meeting January 20, 2011 | E B D A
    8 Report From the Managers Advisory Committee The General Manager will report on the meeting of January 19 2010 9 Report From the Financial Management Committee The General Manager will report on the meeting of January 18 2010 10 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of January 11 2010 11 Report From the Operations Maintenance Committee The General Manager will report on the meeting of January 19 2010 12 Report From the Personnel Committee The General Manager will report on the meeting of January 18 2010 13 Items From the Commission The Commission will comment on miscellaneous items of interest 14 Closed Session Anticipated Litigation The Commission will hold a closed session pursuant to Government Code 54956 9 b to discuss anticipated litigation related to conditions of permit renewal 15 Reconvene to Open Session The Chair will report on any actions taken in closed session 16 Adjournment Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission This should not relate to any item on the agenda It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes Any member of the public desiring to provide comments to the Commission on an agenda item should do so at the time the item is considered It is the policy of the Authority that oral comments be limited to three minutes per individual or ten minutes for an organization Speaker s cards will be available in the Boardroom and are to be completed prior to speaking In compliance with the Americans with Disabilities Act of 1990 if you need special assistance to participate in an Authority meeting or you need a copy

    Original URL path: http://www.ebda.org/commission-meeting-january-20-2011 (2016-05-01)
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  • Commission Meeting November 18, 2010 | E B D A
    Advisory Committee The General Manager will report on the meeting of November 17 2010 12 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of November 15 2010 13 Resolution Authorizing the General Manager to Execute Amendments to the Memorandum of Understanding with Union Sanitary District for Hayward Marsh The Commission will consider adoption of a resolution amending the MOU for Hayward Marsh 14 Report From the Operations Maintenance Committee The General Manager will report on the meeting of November 17 2010 15 Report From the Personnel Committee The General Manager will report on the meeting of November 9 2010 16 Resolution Approving Amendments to the Conflict of Interest Code The Commission will consider adoption of a resolution amending the Conflict of Interest Code 17 Commissioner Compensation for Calendar Year 2011 The Commission will consider Commissioner compensation for calendar year 2011 18 Closed Session Pursuant to Government Code Section 54957 b 2 the Commission may meet in closed session to discuss the General Manager s annual performance evaluation 19 Resolution of Support for the Cooperative Study of the Impact of Sea Level Rise on the Infrastructure of the Hayward San Leandro Shoreline The Commission will consider adoption of a resolution of support for a cooperative study on the impact of sea level rise 20 Items From the Commission The Commission will comment on miscellaneous items of interest 21 Adjournment Any member of the public may address the Commission at the commencement of the meeting on any matter within the jurisdiction of the Commission This should not relate to any item on the agenda It is the policy of the Authority that each person addressing the Commission limit their presentation to three minutes Any member of the public desiring to provide comments to the Commission on

    Original URL path: http://www.ebda.org/commission-meeting-november-18-2010 (2016-05-01)
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