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16-148-11
| 1 | 7 | | Resolution | Authorizing 2017 Capital Charges to Non-Member Communities | Approved by a Voice Vote | Pass |
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16-149-11
| 1 | 8 | | Resolution | Update of Cost Recovery Procedures Manual, Including 2017 User Charge Rates | Approved by a Voice Vote | Pass |
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16-150-11
| 1 | 9 | | Resolution | Authorizing and Providing for the Sale and Issuance of Two Series of General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details | Approved by a Voice Vote | Pass |
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16-151-11
| 1 | 10 | | Resolution | Revisions to Commission Policies 1-15.09, Amending the Proposed Operations and Maintenance or Capital Budget, 1-59.06, Energy Risk Management Policy, 1-73.18, Debt Policy, and 1-73.19, Risk Management Program Policy | Approved by a Voice Vote | Pass |
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16-152-11
| 1 | 11 | | Resolution | Amending Commission Policies 1-78.02, Contract Modifications Authority, and 1-78.08, Contract Award Authority | Approved by a Voice Vote | Pass |
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16-153-11
| 1 | 12 | | Resolution | Approval of Job Content Values and Job Titles | Approved by a Voice Vote | Pass |
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16-154-11
| 1 | 13 | | Resolution | Revisions to Commission Policy 1-77.20, Insurance and Related Benefits, and Policy 1-77.35, Compensation Policy | Approved by a Voice Vote | Pass |
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16-155-11
| 1 | 14 | | Resolution | Authorizing the Executive Director to Extend the Contracts for Prescription Drug and Supplemental Medical Coverage for Post Medicare Retirees | Approved by a Voice Vote | Pass |
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16-156-11
| 1 | 15 | | Resolution | Authorizing the Executive Director to Enter into a Contract for Pharmacy Benefit Management Services with Optum Rx (formerly Catamaran) Effective January 1, 2017 through December 31, 2019 | Approved by a Voice Vote | Pass |
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16-157-11
| 1 | 16 | | Resolution | Destruction of District Records Pursuant to Commission Policy 1-76.04, Records Retention Policy | Approved by a Voice Vote | Pass |
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16-158-11
| 1 | 17 | | Resolution | Award of Contract P-2694 to Purchase Water Quality and Flow Monitoring Replacement Parts and Equipment | Approved by a Voice Vote | Pass |
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16-002-1
| 10 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports | | |
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