AGENDA |
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WORK SESSION 5:30-7:30 P.M. |
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| Start time | Length | |
| 1. Customer Service Policy Update – Jim Origliosso, Treasurer | 5:30 |
60 min. |
| 2.Wellness Program Results – Laurie Muggy, Senior Human Resources Generalist and Sherry Schumacher, Disability Coordinator | 6:30 | 30 min. |
| 3. Reserve Status and Recommendations – Dick Varner, Fiscal Services Supervisor | 7:00 | 30 min. |
REGULAR BOARD MEETING 7:30 P.M. |
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| 1. Agenda Check (President Menegat) | 7:30 | 5 min. |
| 2. Public Input | 7:35 | 5 min. |
3. Approval of Consent Calendar (Items will be approved by one motion and without Discussion. If discussion is required, specific items will be removed from the Consent Calendar and considered separately.) |
7:40 | 5 min. |
| 4. Items removed from Consent Calendar | 7:45 | 5 min. |
| 5. Items from Board Members | 7:50 | 10 min. |
| 6. Correspondence | 8:00 | 5 min. |
| 7. Board Agendas | 8:05 | 5 min. |
8. Major Projects Budget Amendment Nos. 1, 2 and 3 – Jim Origliosso, Treasurer (Action) |
8:10 | 30 min. |
| 9. Comparative Rate Study Criteria – Patty Boyle, Senior Rate/Financial Analyst | 8:40 | 60 min. |
10. Adjourn |
9:40 | |
Consent Calendar |
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| MINUTES
1a. Feb. 6, 2007 Work Session
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BUSINESS SERVICE AGREEMENTS 2. Black & Veatch Corporation – Backwash System Upgrade at Hayden Bridge – Water & Steam Division - $89,134. Contact person is Ron Wilson, 484-2411 ext. 3224. 3. Lane Council of Governments (LCOG) – PAN-Telecommunications Consulting – Electric Division - $30,000. Contact person is Bill Fletcher, 484-2411 ext. 3328. 4. OBEC Consulting Engineers – Backwash System Upgrade at Hayden Bridge – Water & Steam Division - $73,194. Contact person is Ron Wilson, 484-2411 ext. 3224. 5. TECHSTAR, Inc. – Systematic Operations Course – Electric Division - $30,432.55. Contact person is Larry George, 484-2411 ext. 3912.
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RESOLUTION 6. Resolution No. 0712 – Reserve Transfers and Targets (See Board Backgrounder in packet) |
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