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  • Commission Meeting May 20, 2010 | E B D A
    2011 Budget The Commission will consider a resolution approving the FY 2010 2011 Budget 10 Resolution Accepting the Proposal and Authorizing the General Manager to Execute a Personal Services Agreement with Chavan and Associates LLP The Commission will consider a resolution accepting the proposal and authorizing the General Manager to execute a Personal Services Agreement with Chavan and Associates LLP to provide independent audit services for FY 2009 10 FY 2010 11 and FY 2011 12 11 General Manager s Report The General Manager will provide updates on the budget and flow management study 12 Report From the Managers Advisory Committee The General Manager will report on the meeting of May 19 2010 13 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of May 17 2010 14 Report From the Operations Maintenance Committee The General Manager will report on the meeting of May 18 2010 15 Report From the Personnel Committee The General Manager will report on the meeting of May 17 2010 which includes the annual review of the Brown Act and approval of the proposed FY 2010 11 Compensation Plan 16 Resolution of Appreciation for Kevin J Dowling The Commission will consider a resolution of appreciation for Chair Dowling s dedicated service to the Authority 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

    Original URL path: http://www.ebda.org/commission-meeting-may-20-2010 (2016-05-01)
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  • Commission Meeting April 15, 2010 | E B D A
    L E N D A R 8 General Manager s Report The General Manager will report on 9 Report From the Managers Advisory Committee The General Manager will report on the meeting of April 14 2010 10 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of April 12 2010 11 Resolution Approving a Personal Services Agreement With EOA Inc for NPDES Permit Renewal in the Amount of 75 000 The Commission will consider approval of an agreement with EOA Inc 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of April 13 2010 13 Resolution Accepting the Bid and Approving an Agreement Between East Bay Dischargers Authority and Basic Chemical Solutions LLC for Sodium Bisulfite Solution in the Amount of 207 360 The Committee will consider a resolution accepting the bid from and approving an agreement with Basic Chemical Solutions LLC for sodium bisulfite solution 14 Report From the Personnel Committee The General Manager will report on the meeting of April 12 2010 15 Items From the Commission The Commission will comment on miscellaneous items of interest 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

    Original URL path: http://www.ebda.org/commission-meeting-april-15-2010 (2016-05-01)
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  • Commission Meeting March 25, 2010 | 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 March 25 2010 From Date Thu 2010 03 25

    Original URL path: http://www.ebda.org/commission-meeting-march-25-2010 (2016-05-01)
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  • Commission Meeting February 18, 2010 | E B D A
    E G U L A R C A L E N D A R 9 General Manager s Report The General Manager will report on major issues EBDA is addressing 10 Report From the Managers Advisory Committee The General Manager will report on the meeting of February 17 2010 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of February 8 2010 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of February 16 2010 13 Report From the Personnel Committee The General Manager will report on the meeting of February 8 2010 14 Resolution of Appreciation for Charles T Kilian The Commission will consider a resolution of appreciation for General Counsel Kilian for his outstanding service to the Authority 15 Closed Session The Commission will conduct a Closed session pursuant to Government Code Sections 4957 b 1 to conduct interviews of General Counsel final candidates 16 Reconvene to Open Session The Chair will report on the Closed Session 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 and are

    Original URL path: http://www.ebda.org/commission-meeting-february-18-2010 (2016-05-01)
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  • Commission Meeting January 21, 2010 | E B D A
    Report for December 2009 R E G U L A R C A L E N D A R 8 General Manager s Report The General Manager will report on major issues EBDA is addressing 9 Report From the Managers Advisory Committee The General Manager will report on the meeting of January 20 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 Review Agreement for Operations and Maintenance of the Oro Loma Emergency Overflow Dechlorination Facility and Authorize the General Manager to Execute Said Agreement The Commission will consider an agreement with Oro Loma Sanitary District 13 Closed Session The Commission may conduct a Closed session pursuant to Government Code Sections 4957 b 1 to consider replacement of the Authority s General Counsel 14 Reconvene to Open Session The Chair will report on the Closed Session 15 Items From the Commission The Commission will comment on miscellaneous items of interest 16 Adjournment Next Commission Meeting February 18 2010 9 00 a m 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

    Original URL path: http://www.ebda.org/commission-meeting-january-21-2010 (2016-05-01)
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  • Commission December 17, 2009 | E B D A
    E N D A R 8 Financial Audit for Year Ending June 30 2009 The Commission will consider acceptance of the Fiscal Year 2008 2009 Financial Audit 9 General Manager s Report The General Manager will report on major issues EBDA is addressing 10 Report From the Managers Advisory Committee The General Manager will report on the meeting of November 18 2009 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of December 14 2009 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of December 15 2009 13 Report From the Personnel Committee The General Manager will report on the meeting of December 14 2009 14 Closed Session The Commission may conduct a Closed session pursuant to Government Code Sections 54957 6 to consider contract negotiations for renewal of the General Manager s contract 15 Reconvene to Open Session The Chair will report on the Closed Session 16 Approval of the General Manager s Contract The Commission will consider approval of the General Manager s contract as amended 17 Items From the Commission The Commission will comment on miscellaneous items of interest 18 Adjournment Next Commission Meeting January 21 2010 9 00 a m 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

    Original URL path: http://www.ebda.org/commission-december-17-2009 (2016-05-01)
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  • Special Commission November 23, 2009 | E B D A
    addressing INFORMATION 10 Report From the Managers Advisory Committee The General Manager will report on the meeting of November 18 2009 MOTION 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of November 16 2009 MOTION 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of November 17 2009 13 Resolution Approving a Personal Services Agreement With Carollo Engineers For Development of an EBDA System Flow Master Plan The Commission will consider approval of an agreement with Carollo Engineers RESOLUTION 14 Resolution Approving FY 2009 2010 Budget Modification No 2 The Commission will consider approval of FY2009 2010 Budget Modification No 2 MOTION 15 Report From the Personnel Committee The General Manager will report on the meeting of November 16 2009 RESOLUTION 16 Resolution Approving Revisions to the Personnel Policy The Commission will consider approval of modifications to the Personnel Policy COMMENT 17 Items From the Commission The Commission will comment on miscellaneous items of interest 18 Closed Session The Commission may conduct a Closed session pursuant to Government Code Sections 54957 6 to consider contract negotiations for renewal of the General Manager s contract and Government Code Section 5 4957 b 1 to consider advertisement of the General Counsel s contract 19 Reconvene to Open Session The Chair will report on the Closed Session 20 Adjournment Next Commission Meeting December 17 2009 9 00 a m 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

    Original URL path: http://www.ebda.org/special-commission-november-23-2009 (2016-05-01)
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  • Commission Meeting September 17, 2009 | E B D A
    Disbursements for August 2009 7 Preliminary Treasurer s Report for August 2009 8 Final 4 th Quarter Expense Summary FY 2008 2009 R E G U L A R C A L E N D A R 9 General Manager s Report The General Manager will report on major issues EBDA is addressing 10 Report From the Managers Advisory Committee The General Manager will report on the meeting of September 16 2009 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of September 14 2009 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of September 15 2009 13 Report From the Personnel Committee The General Manager will report on the meeting of September 14 2009 14 Items From the Commission The Commission will comment on miscellaneous items of interest 15 Closed Session The Commission will conduct a closed session pursuant to Government Code Section 54957 6 to consider administrative leave 16 Reconvene to Open Session The Chair will report on the Closed Session 17 Adjournment Next Commission Meeting October 15 2009 9 00 a m 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

    Original URL path: http://www.ebda.org/commission-meeting-september-17-2009 (2016-05-01)
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