Board of Director's Notice Of Regular Meeting

BOARD OF DIRECTORS NOTICE OF REGULAR MEETING

Time: 7:30 pm
Date: Tuesday, October 15, 2002
Place: Regular Meeting Place - 7051 Dublin Boulevard, Dublin, CA

AGENDA

(NEXT RESOLUTION NO. 41-02) (NEXT ORDINANCE NO. 296)

1. CALL TO ORDER

2. PLEDGE TO THE FLAG

3. ROLL CALL
Hansen, Jones, McCormick, Rose, Scannell

4. SPECIAL ANNOUNCEMENTS/ACTIVITIES

5. PUBLIC COMMENT (meeting open to the public)
At this time those in the audience are encouraged to address the Board on any item of interest that is within the subject matter jurisdiction of the Board and not already included on tonight’s agenda. Comments should not exceed five minutes. Speakers’ cards are available from the District Secretary and should be completed and returned to the Secretary prior to addressing the Board. The President of the Board will recognize each speaker, at which time the speaker should proceed to the lectern, introduce him/herself, state his/her home or business address, and then proceed with his/her comment.

6. REPORTS

A.	Reports by General Manager and Staff • Event Calendar • Press Releases
B.	Committee Reports
	• Public Information • Water Resources • Water • Finance • Special Personnel • Wastewater • Special DERWA	October 3, 2002 October 7, 2002 October 7, 2002 October 8, 2002 October 8, 2002 October 9, 2002 October 14, 2002

7. APPROVAL OF MINUTES

Business	Reference	Action (Recommended / Taken)
Regular Metting of October 1,2002	District Secretary	Approve by Motion

8. CONSENT CALENDER
Matters listed under this item are considered routine and will be enacted by one Motion, in the form listed below. There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior to the time the Board votes on the Motion to adopt.


Business	Reference	Action (Recommended / Taken)
A. Project Acceptance: Dublin Ranch Phase 1 Tract 6961 (DP-95-030) B. Project Acceptance: Sybase (DP-99-062) C. Warrant List	District Engineer District Engineer Finance Officer & General Manager	Authorize by Minute Order Authorize by Minute Order Approve by Motion

9. BOARD BUSINESS

Business	Reference	Action (Recommended / Taken)
A. Consider Public Facility Planning Agreement for Silveria Ranch Property to Undertake Planning Studies Related to Annexation to City of Dublin and to the District B. Establish Titles, Definitions and Salary Ranges for Senior Project Coordinator, Mechanical Supervisor, and Electrical and Instrumentation Supervisor C. Establish Title, Definition, and Salary Range for Operations Control System Specialist D. Consider District Resolution of Support of the California Clean Water and Coastal Protection Act (Proposition 50)	District Engineer Human Resource Manager Human Resource Manager Human Resource Manager	Approved by Resolution Approved by Resolution Approved by Resolution Approved by Resolution

10. BOARD MEMBER ITEMS

11. CLOSED SESSION
Conference with Labor Negotiators - Pursuant to Government Code Section 54957.6
Agency Negotiators:
David Requa, AGM / District Engineer
Mary Gordon, Human Resources Manager
Bert Michalczyk, General Manager

Employee Organization:
Mid-Management / Confidential Employees

12. REPORT FROM CLOSED SESSION

13. ADJOURNMENT

BOARD CALENDER*


Committee & Board Meetings	Date	Time	Location
LAWMA Special Board Meeting DSRSD / Zone 7 Liaison Personnel Relations DSRSD / Pleasanton Liaison Regular Board Meeting	October 16, 2002 October 17, 2002 October 22, 2002 October 22, 2002 October 23, 2002 November 5, 2002	6:30 pm 6:00 pm 3:30 pm 4:00 pm 7:00 pm 7:30 pm	District Office District Office Zone 7 Office District Office City of Pleasanton District Office

*NOTE: Agendas for meetings of District Committees are posted not less than 72 hours prior to each Committee meeting at the District Administrative Offices, 7051 Dublin Boulevard, Dublin, California.

Construction Projects | Kids & Education | What We Do/Services Offered | Doing Business with DSRSD/Permits & Fees | Contact

disclaimer