February 3, 2010 Agenda and Staff Reports

• Agenda
• 4.A1    Cal Fire-Station 15 Report
• 4.A2    Utilities Department Report
• 4.A3    Administrative Department Report
• 4.A4    General Manager Report
• 4.B1    ESAC Report
• 4.B1    FAC Report
• 4.B2    WRAC Report
• 5B       Approve Prior Meeting Minutes
• 5C       Receive Warrant Register for January 2010
• 5D       Receive Financial Statements for Period Ending 12/31/2009
• 5E       Consider Draft Amended Board Bylaws and Rules of Decorum
• 5F       Approve Contract with ELEMENTS for District Website
• 5G      Approve Purchase of New Main Server for Computer System
• 5H      Appeal of District's Policies Pertaining to Water Rate Adjustment for 
            Excessive Water Usage
• 5I       Accept Bid to Purchase and Install Equipment on Command Vehicle
• 6A      Emergency Services Strategic Plan 2010
• 6B      Select Regular and Alternate Public Members for Standing Advisory
            Committees and Select Board Members to Serve as Non-Voting
            Chair and Alternate Chair
• 6C     Set Notice for Public Hearing for Proposed Water Rate Adjustment
• 6D     Solid Waste Liens Hearing