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  • Commission Meeting February 2010 | E B D A
    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 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

    Original URL path: http://www.ebda.org/commission-meeting-february-2010 (2016-05-01)
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  • Commission January 2010 | E B D A
    December 2009 7 Treasurer s 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

    Original URL path: http://www.ebda.org/commission-january-2010 (2016-05-01)
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  • Commission Meeting October 15, 2009 | E B D A
    report on the meeting of October 14 2009 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of October 12 2009 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of October 13 2009 13 Resolution Approving FY 2009 2010 Budget Modification No 1 The Commission will consider a modification to the FY 2009 2010 Budget 14 Report From the Personnel Committee The General Manager will report on the meeting of October 12 2009 15 Resolution Recognizing the Contributions of Art Vargas The Commission will adopt a resolution to recognize the dedicated public service of Art Vargas 16 Items From the Commission The Commission will comment on miscellaneous items of interest 17 Closed Session The Commission will adjourn to the Oro Loma Sanitary District Library adjacent to the Board Room to conduct a Closed session pursuant to Government Code Section 54957 6 to consider General Manager contract negotiations and pursuant to Government Code Section 54957 b 1 to consider legal counsel contract services 18 Reconvene to Open Session The Commission will reconvene to the Board Room where the Chair will report on the Closed Session 19 Adjournment Please Note the Following Changes to the November Meeting Schedule CANCELED REGULAR MEETINGS Finance Committee Meeting Wednesday November 18 2009 at 5 30 p m Regular Commission Meeting Thursday November 19 2009 at 9 00 a m SCHEDULED SPECIAL MEETINGS Special Finance Committee Meeting Tuesday November 17 2009 at 12 45 p m Special Commission Meeting Monday November 23 2009 at 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

    Original URL path: http://www.ebda.org/commission-meeting-october-15-2009 (2016-05-01)
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  • Commission Meeting | E B D A
    Committee 6 List of 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

    Original URL path: http://www.ebda.org/commission-meeting-18 (2016-05-01)
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  • Commission Meeting August 20, 2009 | E B D A
    San Lorenzo CA 94580 1 Call to Order 2 Roll Call 3 Public Forum C O N S E N T C A L E N D A R MOTION 4 Commission Meeting Minutes of July 16 2009 5 Report From the Financial Management Committee 6 List of Disbursements for July 2009 7 Preliminary Treasurer s Report for July 2009 8 Preliminary 4 th Quarter Expense Summary FY 2008 2009 R E G U L A R C A L E N D A R INFORMATION 9 General Manager s Report The General Manager will report on major issues EBDA is addressing INFORMATION 10 Report From the Managers Advisory Committee The General Manager will report on the meeting of August 19 2009 MOTION 11 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of August 17 2009 MOTION 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of August 18 2009 MOTION 13 Authorize the General Manager to Issue a Purchase Order to SCADA Support Group SSG in the amount 32 680 for Programming and Installation of a New Programmable Logic Controller PLC for Station Control at the Alvarado

    Original URL path: http://www.ebda.org/commission-meeting-august-20-2009 (2016-05-01)
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  • Commission Meeting July 16, 2009 | E B D A
    C O N S E N T C A L E N D A R 4 Commission Meeting Minutes of June 18 2009 5 Report From the Financial Management Committee 6 List of Disbursements for June 2009 7 Preliminary Treasurer s Report for June 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 July 15 2009 10 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of July 13 2009 11 Report From the Operations Maintenance Committee The General Manager will report on the meeting of July 14 2009 12 Resolution Approving Renewal Replacement Fund Schedule F Y 2009 2010 The Commission will consider adopting a the FY 2009 2010 Renewal Replacement Fund Schedule 13 Report From the Personnel Committee The General Manager will report on the meeting of July 13 2009 14 Resolution Approving Revisions to the Personnel Policy The Commission will consider adopting revisions to the Personnel Policy 15 Commission Committee Assignments and Meeting

    Original URL path: http://www.ebda.org/commission-meeting-july-16-2009 (2016-05-01)
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  • Commission Meeting June 18, 2009 | E B 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 June 10 2009 10 Report From the Regulatory Affairs Committee The General Manager will report on the meeting of June 8 2009 11 Resolution Establishing Price of Recycled Water for Skywest Golf Course The Commission will consider approval of the price of recycled water for Hayward Area Recreation and Park District for FY2009 2010 12 Report From the Operations Maintenance Committee The General Manager will report on the meeting of June 8 2009 13 Authorize the General Manager to Issue a Purchase Order to Calcon Systems Inc in the Amount of 104 724 for Purchase and Installation of Two Variable Frequency Drives VFD at the Oro Loma Effluent Pump Station OLEPS The Commission will consider the purchase of VFD s at the OLEPS 14 Report From the Personnel Committee The General Manager will report on the meeting of June 12 2009 15 Commission Chair Rotation For FY2009 10 The Commission will review the rotation for Chair and Vice Chair for FY2009 2010 16 Resolution Approving Sections I

    Original URL path: http://www.ebda.org/commission-meeting-june-18-2009 (2016-05-01)
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  • Commission Meeting May 21, 2009 | E B D A
    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 May 21 2009 May 21 May 21 Commission Meeting May

    Original URL path: http://www.ebda.org/commission-meeting-may-21-2009 (2016-05-01)
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