May 5, 2011 Agenda and Staff Reports

• Meeting Agenda
• 3.A          Adoption of Resolutions Approving Final Budget
                  for Fiscal Year 2011-2012
• 4.A1        CAL FIRE Report
• 4.A2        Utilities Department Report
• 4.A3        General Manager Report
• 4.B1c      Utilities Advisory Committee Report
• 5.B          Approve Prior Meeting Minutes
• 5.C          Receive Warrant Register for April 2011
• 5.D          Receive Financial Statements for Period Ending March 31, 2011,
                 Cash and Reserves Schedules as of April 30, 2011
• 5E           Approve Resolution Adopting District Travel and Reimbursement 
                 Policy
• 5F           Approve Proposal for 10th Street Water Tank Repairs
• 5G          Approve Repair of Bayridge Septic Pump
• 5H          Award Contract for 3rd Street Well Evaluation and Pump
                 Replacement
• 5I           Approve Extension of Commercial Lease Agreement
                for District Offices
• 6A          Nominations for Representative to CSDA