October 6, 2011 Agenda and Staff Reports Agenda  3.A        Consider UAC Subcommittee Comments on Maddaus                2011 Water Demand Analysis and Water Conservation Evaluation    4.A1      CAL FIRE Manager Report 4.A2      Utilities Department Report 4.A3      General Manager Report 4.B1a    ESAC Draft Minutes 4.B1c    UAC Report 4.D1      Response to Previously Asked Questions - TekTegrity Costs 5B         Approve Board Meeting Minutes of September 1, 2011 and                September 15, 2011 5C         Receive Warrant Register for September 2011 5D         Receive Financial Statements for August 2011 and Cash               and Reserves Schedules as of September 2011 5E        Approval of Fund Balance Policy 5F        Authorize Extension of MOU with Miscellaneous Employees               Bargaining Unit 5G        Runoff Election for LAFCO Alternate Special District Member