HomeMy WebLinkAbout2002-07-10 - Public Information Committee Meeting Minutes7. Approve Terms and Conditions for Sewer Service with the participants on Avocado
Avenue, a private street, Job No. 0217.
8. Approve Progress Payment No. 10 in the net amount of $103,954.05, to International
Custom Enterprises for construction of the Richfield Plant Renovation Project, Phase II.
ACTION CALENDAR
This portion of the agenda is for items where staff presentations and Board discussions are needed prior to formal Board actions.
9 Consider Annual Review of the Investment Policy.
a) Report by Business Manager
b) Discussion
c) Action: No changes are recommended to the Investment Policy.
GENERAL MANAGER'S REPORT
10. General Manager's oral report and comments.
a) Report by General Counsel.
b) Campaign Disclosure Forms 460 and 470 due no later than July 31, 2002.
c) Report on Employee Picnic held June 29.
d) District activities.
COMMITTEE REPORTS
11. Executive-Administration Committee (Korn/Summerfield)
12. Finance-Accounting Committee (Beverage/Korn)
Minutes of meeting held July 3, 9:00 a.m. Sewer maintenance charge, mid-year budget,
Investment Policy.
13. Personnel-Risk Management Committee (Abramowitz/Armstrong)
Schedule a meeting for Tuesday, July 16 at 4:00 p.m. Performance evaluations, MSC
salary review, Risk Management activities, property insurance deductibles.
14. Planning-Engineering-Operations Committee (Summerfield/Beverage)
15. Public Information Committee (Armstrong/Abramowitz)
Minutes of meeting held July 10, 4:00 p.m. Accounting software, website status report.
16. Orange County Water District Ad Hoc Committee (Beverage/Korn)
17. MWDOC Ad Hoc Committee (Korn/Abramowitz)
Schedule a meeting for Monday, August 5, 4:00 p.m.
INTERGOVERNMENTAL MEETINGS
18. Yorba Linda Planning Commission, July 10, 7:30 p.m. (Beverage)
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