Your WaterFlood and Stream ManagementWatershed and Environment

Resolution 
Number
 
Subject
     
09-3218   Request for Out-of-State Travel Expense Reimbursement to Attend Governmental Finance Officer's Association "Accounting for Capital Assets" Training in Phoenix, Arizona
     
09-3219   Out-of-State Travel Expense Reimbursement to Attend the California-Nevada Section - American Water Works Association  (AWWA) 2008 Fall Conference in Reno, Nevada
     
09-3220   Approval for Grant of Easement to PG&E/AT&T
     
09-3221   Accept and Record Quitclaim Deeds 
     
09-3222   Director Myers' Reimbursement for Necessary Expenses Associated with his Attendance at the Southern California Water Dialogue Meeting and the Water Forum in Los Angeles, California
     
09-3223   Director Myers' Reimbursement for Necessary Expenses Associated with Attending the Bay Delta Conservation Planning (BDCP) Effort 
     
09-3224   Agreement with California Resources Agency/CALFED Bay-Delta Program 
     
09-3225   Approving the Plans, Specifications, Appendices and Addenda for the Patterson Pass Water Treatment Plant Improvements Project 
     
09-3226   Reimbursement of Costs Flood Control Maintenance and Emergency Services Provided by Alameda County Public Works Agency
     
09-3227   Amendment to Appendix A, Footnotes to Salary Schedule 7.2
     

 

Resolution 
Number
 
Subject
     
17-89   Authorization for Out-of-State Travel to Attend Upcoming Association of California Water Agencies' DC Conference
     
17-90   Appointment of Retired Annuitant
     
17-91   Upgrading GIS Software
     
17-92   Accepting the Annual Report on Collection and Use of Development Fees
     
17-93   Amending Agreement with CEMEX to Install Exploratory Borings and a Nested Monitoring Well at Lakes A & B
     
17-94   Barry Ivy Retirement Commendation
     
17-95   Vegetation Support Services
     
17-96   Independent Auditor's Report and Comprehensive Annual Financial Report (CAFR) for the Fiscall Year Ended June 30, 2017
     
17-97   Professional Services Agreements to Issue JPA Revenue Bonds
     

Resolution
Number
 
Subject
     
17-55    Professional Services Contract with Kier & Wright, Inc., for Surveying Support Services 
     
17-56   Authorization to Contract with PMA Consultants LLC for Flood Emergency Projects 
     
17-57   Joint Funding Agreement with CEMEX
     
17-58   Award of Pre-Construction Support Services Contracts for the DVWTP & PPWTP Upgrades and Ozonation Project

 

Resolution
Number
 
Subject
     
09-3210   Lease Agreement with the Cities of Livermore and Pleasanton as Lessors and Zone 7 as a Lessee
     
09-3211   Executing a Professional Services Contract with Miller Pacific Geotechnical Engineers for Geotechnical and Project Planning Services
     
09-3212   Executing the Municipal Water Investigations (MWQI) Agreement with the Department of Water Resources and the Specific Project Agreement with the State Water Project Contractors Authority for Calendar Years 2008 Through 2010
     
09-3213   Addition of One Position in the Classification Assistant Water Resources Planner
     
09-3214   Recommending Director Quigley for a Membership on ACWA's Region 5 Board
     
09-3215   Reimbursing Director Quigley for Necessary Expenses Associated with Attending the California Special District Association (CSDA)'s Annual Conference 7 Exhibitor Showcase
     
09-3216   Construction Contract Award for the Chain of Lakes Well Nos. 1 & 2 – Facilities and Sitework, Project Number 180-08
     
09-3217   Construction Contract Award for the New Monitoring Key Wells – Bernal and Livermore, Project Number 190-08