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  • Commission Meeting December 2010 | E B D A
    A R C A L E N D A R 8 General Manager s Report The General Manager will report on EBDA issues 9 Report From the Managers Advisory Committee The General Manager will report on the meeting of December 15 2010 10 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of December 13 2010 11 NPDES Permit Required Bacterial Study and Resolution Accepting the Quotation From Applied Marine Sciences Inc and Authorizing the General Manager to Issue a Purchase Order for Bacterial Sampling and a Screening Study The Commission will consider adoption of a resolution authorizing bacterial sampling and screening studies related to NPDES permit renewal 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of November 17 2010 13 Motion Accepting the Filing of the Financial Audit for Fiscal Year Ending June 30 2010 Authorizes the filing of the financial audit with the State and County 14 Resolution of Appreciation for Tony Santos The Commission will consider adoption of a resolution of appreciation for Commissioner Tony Santos 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

    Original URL path: http://www.ebda.org/commission-meeting-december-2010 (2016-05-01)
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  • Commission Meeting October 21, 2010 | E B D A
    September 2010 7 Treasurer s Report for September 2010 8 Final Adjusted Treasurer s Report for June July and August 2010 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 EBDA issues 10 Report From the Managers Advisory Committee The General Manager will report on the meeting of October 20 2010 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of October 18 2010 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of October 20 2010 13 Report From the Personnel Committee The General Manager will report on the meeting of October 19 2010 14 Commissioner Compensation for Calendar Year 2011 The Commission will consider Commissioner compensation for calendar year 2011 15 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 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

    Original URL path: http://www.ebda.org/commission-meeting-october-21-2010 (2016-05-01)
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  • Commission Meeting September 2010 | E B D A
    Management Committee 6 List of Disbursements for August 2010 7 Preliminary Treasurer s Report for August 2010 8 Fourth Quarter Expense Summary FY 2009 2010 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 EBDA issues 10 Report From the Managers Advisory Committee The General Manager will report on the meeting of September 22 2010 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of September 20 2010 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of September 22 2010 13 Resolution Approving East Bay Dischargers Authority Transfer of Operational Surpluses to the Renewal and Replacement Fund RRF The Commission will consider a resolution adopting a policy to transfer operating fund surpluses to the renewal and replacement fund 14 Energy Cost Savings The Commission will review recent energy cost saving measures 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 the Boardroom and are to be completed prior to speaking In compliance with the

    Original URL path: http://www.ebda.org/commission-meeting-september-2010 (2016-05-01)
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  • Commission July 2010 | E B D A
    L E N D A R 8 General Manager s Report Guest Speaker Dr Jeremy Lowe PWA Preliminary Study for the Hayward Area Shoreline Planning Agency of the Effect of Sea Level Rise on the Resources of the Hayward Shoreline EBDA Considerations Guest speaker Dr Jeremy Lowe will present considerations for the effect of sea level rise 9 Report From the Managers Advisory Committee The General Manager will report on the meeting of July 14 2010 10 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of July 12 2010 11 Report From the Operations Maintenance Committee The General Manager will report on the meeting of July 13 2010 12 Resolution Approving Renewal Replacement Fund Schedule Fiscal Year 2010 2011 The Commission will consider a resolution approving the FY 2010 2011 Renewal Replacement Fund Schedule 13 Report From the Personnel Committee The General Manager will report on the meeting of July 12 2010 14 Committee Assignments and Meeting Schedule for FY 2010 2011 The Chair will announce the Committee assignments and meeting schedule for FY2010 2011 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

    Original URL path: http://www.ebda.org/commission-july-2010 (2016-05-01)
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  • Commission June 2010 | E B D A
    the meeting of June 14 2010 11 Resolution Approving Agreement for Laboratory Analytical Services with East Bay Municipal Utilities District The Commission will consider a resolution approving an agreement for Laboratory Analytical Services with EBMUD for fiscal years 2011 2015 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of June 15 2010 13 Resolution Accepting the Bid and Authorizing the General Manager to Issue a Purchase Order to D W Nicholson in the amount 70 000 for the Alvarado Effluent Pump Station Check Valve Refurbishment Project The Commission will consider a resolution authorizing the General Manager to issue a Purchase Order to the low bidder for the AEPS Check Valve refurbishment project 14 Report From the Personnel Committee The General Manager will report on the meeting of June 14 2010 15 Commission Chair Rotation for FY 2010 2011 The Commission will review the rotation for Chair and Vice Chair for FY2010 2011 16 2010 Biennial Review of the Conflict of Interest Code The Commission will conduct its biennial review of the Conflict of Interest Code 17 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 18 Resolution Establishing the Price of Recycled Water in FY 2010 2011 The Commission will consider a resolution establishing the price of recycled water In FY 2010 2011 19 Items From the Commission The Commission will comment on miscellaneous items of interest 20 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

    Original URL path: http://www.ebda.org/commission-june-2010 (2016-05-01)
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  • Commission May 2010 | E B D A
    Dischargers Authority Fiscal Year 2010 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

    Original URL path: http://www.ebda.org/commission-may-2010 (2016-05-01)
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  • Commission Meeting - April 2010 | E B D A
    for March 2010 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 budget and permit issues 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 Items From the Commission The Commission will comment on miscellaneous items of interest 15 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-april-2010 (2016-05-01)
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  • Commission Meeting March 2010 | E B D A
    List of Disbursements for February 2010 7 Treasurer s Report for February 2010 R E G U L A R C A L E N D A R 8 General Manager s Report on Renewal and Replacement Fund Status The General Manager will report on the status of the R R Fund 9 Report From the Managers Advisory Committee The General Manager will report on the meeting of March 24 2010 10 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of March 22 2010 11 Report From the Operations Maintenance Committee The General Manager will report on the meeting of March 23 2010 12 Report From the Personnel Committee The General Manager will report on the meeting of March 22 2010 13 Resolution Approving a Fee Contract By and Between East Bay D ischargers Authority and Meyers Nave a Professional Law Corporation The Commission will consider a resolution approving a contract with Meyers Nave for Authority legal services 14 Items From the Commission The Commission will comment on miscellaneous items of interest 15 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

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