DOCSLIB.ORG

October 4, 2016

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
October 4, 2016 Board of Directors Board Meeting Packet OCTOBER 4, 2016 Clerk of the Board YOLANDE BARIAL KNIGHT (510) 544-2020 PH (510) 569-1417 FAX MEMO to the BOARD OF DIRECTORS East Bay Regional EAST BAY REGIONAL PARK DISTRICT Park District Board of Directors DOUG SIDEN The Regular Session of the OCTOBER 4, 2016 President - Ward 4 Board Meeting is scheduled to commence at 1:00 p.m. at the EBRPD Administration Building, BEVERLY LANE 2950 Peralta Oaks Court, Oakland Vice President - Ward 6 DENNIS WAESPI Treasurer - Ward 3 DIANE BURGIS Secretary - Ward 7 Respectfully submitted, JOHN SUTTER Ward 2 AYN WIESKAMP Ward 5 WHITNEY DOTSON Ward 1 ROBERT E. DOYLE General Manager ROBERT E. DOYLE General Manager P.O. Box 5381 2950 Peralta Oaks Court Oakland, CA 94605-0381 (888) 327-2757 MAIN (510) 633-0460 TDD (510) 635-5502 FAX www.ebparks.org AGENDA REGULAR MEETING OF OCTOBER 4, 2016 BOARD OF DIRECTORS The Board of Directors of the East Bay Regional Park EAST BAY REGIONAL PARK DISTRICT District will hold a regular meeting at 2950 Peralta Oaks Court, Oakland, CA, 11:30 a.m. ROLL CALL (Board Conference Room) commencing at 11:30 a.m. for Closed Session and 1:00 p.m. for Open Session on Tuesday, PUBLIC COMMENTS October 4, 2016. CLOSED SESSION Agenda for the meeting is listed adjacent. Times for agenda items are approximate only and A. Conference with Labor Negotiator: Gov’t Code § 54957.6 are subject to change during the meeting. If you wish to speak on matters not on the agenda, you Agency Negotiator: Robert E. Doyle, Debra Auker, may do so under Public Jim O’Connor, Sukari Beshears Comments at the beginning or Employee Organizations: AFSCME Local 2428, Police Association end of the agenda. If you wish to Unrepresented Employees: Managers and Confidentials testify on an item, please complete a speaker’s form and submit it to the Clerk of the B. Conference with Legal Counsel: Board. 1) Anticipated Litigation – Significant exposure to litigation A copy of the background Gov’t Code § 54956.9 (d)(2): (1 case) materials concerning these agenda items, including any material that may have been C. Conference with Real Property Negotiator Regarding Price and/or submitted less than 72 hours Terms of Payment – Gov’t Code § 54956.8 before the meeting, is available for inspection on the District’s 1) Agency Negotiator: Bob Nisbet, Liz Musbach website (www.ebparks.org), the Administrative Building reception desk, and at the APN/ADDRESS PROPERTY OWNERS PARK/TRAIL meeting. Alameda County Agendas for Board Committee Meetings are available to the 905-0005-001-01; Lawrence A. Gosselin and Doolan Canyon public upon request. If you wish 905-0005-006-02 Lorraine D. Rollins Regional to be placed on the mailing list 6550-6600 Collier Canyon Preserve to receive future agendas for a specific Board Committee, Road, Livermore please call the Clerk of the 085-1975-002 Devon Smith and Rebecca Las Trampas Board’s Office at (510) 544- 18181 Bollinger Canyon Gherini, Trustees Wilderness 2020. Road, Castro Valley Regional Preserve District facilities and meetings Contra Costa County comply with the Americans with Disabilities Act. If special 199-030-027-7 Devon Smith and Rebecca Las Trampas accommodations are needed for 18181 Bollinger Canyon Gherini, Trustees Wilderness you to participate, please Road, San Ramon Regional Preserve contact the Clerk of the Board as soon as possible, but 007-020-036; 007-020-039 Lucia Olive Farm LLC Deer Valley preferably at least three 9601 Deer Valley Road, Regional Park working days prior to the Brentwood meeting. 3 1:00 p.m. OPEN SESSION (Board Room) PLEDGE OF ALLEGIANCE A. APPROVAL OF AGENDA B. SPECIAL RECOGNITION a. Recognizing EBRPD Police Department 3rd Consecutive Accreditation from CALEA (Commission on Accreditation for Law Enforcement Agencies) C. PUBLIC COMMENTS 1:15 p.m. D. BUSINESS BEFORE THE BOARD 1. CONSENT CALENDAR a. Approval of District Check Listing for the Period of August 22, 2016 to September 10, 2016 (Auker/Doyle) (Resolution) (No Cost) b. Approval of the Minutes for the Board Meeting of September 20, 2016 (Barial Knight/Auker) (No Cost) c. Authorization to Negotiate with Various Property Owners (Musbach/Nisbet) (Resolution) (No Cost) d. Approval of Out-of-State Travel for Director Whitney Dotson to Attend the Rally 2016 - National Land Conservation Conference on October 28 - 30, 2016 in Minneapolis, Minnesota (Barial Knight) (Resolution) (Budgeted Funds) e. Revised Resolution Certifying the Environmental Impact Report for the Stanford Avenue Staging Area Expansion Project at Mission Peak Regional Preserve; Adopting the Mitigation, Monitoring and Reporting Program, and Findings; Approving the Project at the “Option A” Location; and Authorizing Appropriation of Measure WW Development Funds to Complete Design and Permitting for the Project at the “Option A” Location: Mission Peak Regional Preserve (Nisbet/Kelchner) (Resolution) (No Cost) f. Authorization to Transfer Funds for the Improve Public Safety Building Project: Public Safety Headquarters Building (Lim/Nisbet) (Resolution) (Budgeted Funds) g. Accept and Appropriate Funds from Pacific Gas & Electric for Breuner Marsh Vegetation Management: Point Pinole Regional Shoreline (Barton/Nisbet) (Resolution) (Revenue Authorization) h. Authorization to Appropriate Funds and Award a Contract to Devaney Engineering, Inc. for the Construction of the Landscape, Irrigation and Waterline Extension Project: Oyster Bay Regional Shoreline (Lim/Nisbet) (Resolution) (Measure AA Funds) i. Authorization to Transfer and Appropriate Legal Contingency Funds to Cover Unexpected 2016 Legal Expenses (Victor/Auker) (Resolution) (Budgeted Funds) 4 j. Authorization to Amend Contract with FOCON, Inc. for the Trail and Staging Area Rehabilitation: Sibley/Huckleberry Regional Preserves (Sykes/Rasmussen/Auker) (Resolution) (Budgeted Funds) k. Authorization to Apply for Grants from the Alameda County Transportation Commission for Various Regional Trails: District Wide (Margulici/Dougan/Auker) (Resolution) (No Cost) l. Authorization to Accept and Appropriate Grant Funds on an Ongoing Basis and Transfer Funds for California Water Resources Control Board Grant for Water Quality Monitoring: District Wide (Rasmussen/Graul/Auker) (Resolution) (Budgeted Funds) m. Authorization to Transfer General Fund Budget to Other Than Assets Project Between the Fire Department and the Maintenance Department (McCormick/T. Anderson) (Resolution) (Budgeted Funds) n. Resolution to Support Measure C1 – AC Transit Parcel Tax (Pfuehler/Doyle) (Resolution) (No Cost) o. Resolution to Support Measure RR – Bay Area Rapid Transit General Obligation Bond (Pfuehler/Doyle) (Resolution) (No Cost) p. Authorization to Enter into a Concession Agreement with Palmdale Estates Events for the Ardenwood Snack Bar and Reservable Picnic and Wedding Facility Concession: Ardenwood Historic Farm (Waluch/O’Connor) (Resolution) (No Cost) q. Authorization to Enter Into a Concession Agreement with Pyramid Enterprises d.b.a. Rocky Mountain Recreation Company for the Del Valle Food and Marina Concession: Del Valle Regional Park (Patterson/O’Connor) (Resolution) (No Cost) r. Authorization to Enter Into a Concession Agreement with Pyramid Enterprises d.b.a. Rocky Mountain Recreation Company for the Shadow Cliffs Food and Marina Concession: Shadow Cliffs Regional Park (Patterson/O’Connor) (Resolution) (No Cost) 1:30 p.m. 2. ACQUISITION, STEWARDSHIP AND DEVELOPMENT DIVISION a. Authorization to Transfer and Appropriate Funds and Pay Utility Connection, Permit, and Inspection Fees to the Union Sanitary District, Alameda County Water District, Pacific Gas and Electric Company, and the City of Fremont for the Dumbarton Quarry Campground Project: Coyote Hills Regional Park (Lim/Nisbet) (Resolution) (Budgeted Funds) 1:45 p.m. 3. OPERATIONS DIVISION a. Authorization to Purchase Fleet and Equipment Replacements from Peterson CAT of San Leandro, California; Swift Superstore of Davis, California; Pape Machinery of Newark, California; Winner Chevrolet of Elk Grove, California; and Elk Grove Auto Group of Elk Grove, California (McCrystle/Barrington/O’Connor) (Resolution) (Budgeted Funds) 5 2:00 p.m. 4. BOARD AND STAFF REPORTS a. Actions Taken by Other Jurisdictions Affecting the Park District (Doyle) 2:30 p.m. 5. GENERAL MANAGER’S COMMENTS a. Staff Presentation: Finance and Management Services 3:00 p.m. 6. ANNOUNCEMENTS FROM CLOSED SESSION 3:05 p.m. 7. BOARD COMMITTEE REPORTS a. Legislative Committee (3/18/16) (Burgis) b. Operations Committee (7/21/16) (Sutter) c. Natural & Cultural Resources Committee (8/17/16) (Lane) d. Legislative Committee (10/4/16) (Burgis) 3:15 p.m. 8. BOARD COMMENTS 4:00 p.m. E. PUBLIC COMMENTS 4:10 p.m. F. ADJOURNMENT 6 CONSENT CALENDAR AGENDA REGULAR MEETING BOARD OF DIRECTORS EAST BAY REGIONAL PARK DISTRICT Tuesday, October 4, 2016 D. BUSINESS BEFORE THE BOARD 1. CONSENT CALENDAR a. Approval of District Check Listing for the Period of August 22, 2016 Through September10, 2016 (Auker/Doyle) RECOMMENDATION It is recommended that the Board of Directors approve the Check Listing for the period of August 22, 2016 through September 10, 2016. Per Resolution No. 1992-1-40, adopted by the Board on January 21, 1992, a copy of the Check Listing has been provided to the Board Treasurer for review. A copy of the Check Listing has also been provided to the Clerk of the Board, and will become a part of the Official District Records. 8 EAST BAY REGIONAL PARK DISTRICT RESOLUTION NO.: 2016 – 10 - October 4, 2016 APPROVAL OF DISTRICT CHECK LISTING FOR THE PERIOD OF AUGUST 22, 2016 THROUGH SEPTEMBER 10, 2016 WHEREAS, District Resolution No. 1992 - 1 - 40, adopted by the Board of Directors on January 21, 1992, requires that a listing of District checks be provided to the Board Treasurer for review; NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the East Bay Regional Park District hereby approves the check listing for the period of August 22, 2016 through September 10, 2016; Moved by Director , seconded by Director , and adopted this 4th day of October, 2016 by the following vote: FOR: AGAINST: ABSTAIN: ABSENT: 9 AGENDA REGULAR MEETING BOARD OF DIRECTORS EAST BAY REGIONAL PARK DISTRICT Tuesday, October 4, 2016 D.
Load more

Recommended publications
  • 2010 AMTA Conference Promises to Bring You Many Opportunities to Network, Learn, Think, Play, and Re-Energize
    Celebrating years Celebrating years ofof musicmusic therapytherapy the past... t of k ou oc R re utu e F th to in with ll nd o Music a R Therapy official conference program RENAISSANCE CLEVELAND HOTEL Program Sponsored by: CLEVELAND, OHIO welcome ...from the Conference Chair elcome and thank you for joining us in Cleveland to celebrate sixty years of music Wtherapy. And there is much to celebrate! Review the past with the historical posters, informative presentations and the inaugural Bitcon Lecture combining history, music and audience involvement. Enjoy the present by taking advantage of networking, making music with friends, new and old, and exploring some of the many exciting opportunities available just a short distance from the hotel. The conference offers an extensive array of opportunities for learning with institutes, continuing education, and concurrent sessions. Take advantage of the exceptional opportunities to prepare yourself for the future as you attend innovative sessions, and talk with colleagues at the clinical practice forum or the poster research session. After being energized and inspired the challenge is to leave Cleveland with both plans and dreams for what we can accomplish individually and together for music therapy as Amy Furman, MM, MT-BC; we roll into the next sixty years. AMTA Vice President and Conference Chair ...from the AMTA President n behalf of the AMTA Board of Directors, as well as local friends, family and colleagues, Oit is my distinct privilege and pleasure to welcome you to Cleveland to “rock out of the past and roll into the future with music therapy”! In my opinion, there is no better time or place to celebrate 60 years of the music therapy profession.
    [Show full text]
  • Bus& 101 Introduction to Business Readings and Workbook Course Designer: Leslie Lum Academic Year 2010-2011 Funded by the Ga
    Bus& 101 Introduction to Business Readings and Workbook Course Designer: Leslie Lum Academic Year 2010-2011 Revised 5/11 Funded by the Gates Foundation/State Board Open Course Initiative 5/28/2011 TABLE OF CONTENTS INTRODUCTION 5 Thirty Second Commercial 22 Resume 6 COMPANY ANALYSIS 24 DOING THE COMPANY ANALYSIS 25 Writing Self Assessment (Courtesy Robin Jeffers) 42 Company Selection 26 Company Research 29 Company Analysis- Marketing 37 Company Financial Analysis 38 Company Management Paper 39 Company Presentation 41 Links to sample student paper 42 Team Writing Assignment 47 Team Research Scavenger Assignment 49 MODULE 1: THE CONTEXT OF BUSINESS 51 Module 1 Goals 51 The Economy 52 GDP: One of the Great Inventions of the 20th Century 52 Economic Growth 55 World’s Economies 56 GDP per capita 66 Inflation 69 Business Cycles 74 Government and Policy 77 Fiscal Policy 77 Monetary Policy 79 Currency Risk 80 Economic Indicators 81 Individual Assignment – Calculating growth rates 85 Team Assignment - Economic Indicators 86 Team Assignment – Costco Case 91 Commanding Heights A Case Study of Bubbles 147 Module 1 Questions for Timed Writes 148 2 MODULE 2 - ENTREPRENEURSHIP AND LEGAL FORMS OF BUSINESS 149 Businesses and Entrepreneurship 150 Forms of Ownership 155 Choosing the Business Structure 158 Starting a Business – The Business Plan 159 Breakeven Analysis 167 Team Assignment – Forms of Business 171 Team Assignment – Entrepreneurship and Business Plan 173 Team Assignment Optional - Breakeven analysis of your business plan 174 Module 2 Questions
    [Show full text]
  • Director's Report
    CITY AND COUNTY OF SAN FRANCISCO COMMISSION ON THE ENVIRONMENT DIRECTOR’S REPORT September 27, 2016 ------------------------------- This report covers San Francisco Department of the Environment updates for the period of July 1 – August 31, 2016 Residential Programs - SCHOOL EDUCATION: Gave 11 assemblies/presentations to 985 students at six schools and youth programs across the city. - TOXICS REDUCTION: Approved, with conditions, the Safe Drug Disposal Product Stewardship Plan submitted by MED-Project. Plan approval is a major milestone in implementation of the 2015 Ordinance, which requires installation and operation of a minimum of 55 free medicine collection locations for San Francisco residents to safely dispose of their unwanted and expired medicines. The approved Plan commits to installation of all 55 collection locations by the end of 2017. - ENERGY: The San Francisco BayREN Multifamily program is on track to meet our units-served goal (1,250 units) for 2017. Moreover, projects in other neighboring counties BayREN programs been canceled, resulting in an 800-unit deficit for the regional BayREN (administered by the Association of Bay Area Governments). San Francisco BayREN will help the region make-up that deficit by bringing in an additional 400 units by December 2016. - ENVIRONMENTAL JUSTICE: Working with the Mayor’s Office of Housing and Community Development to provide Healthy Homes trainings and Integrated Pest Management (IPM) services at two HOPE SF sites, Hunters View (HV) and Alice Griffith. Provided IPM workshop with Pestec at Hunters View in July. - OUTREACH – ZERO WASTE: The RealFoodiesCompost.com campaign launched in Mid-July and runs through Mid-October. The campaign targets those who are new the city and least aware of the green bin program, with a goal of raising awareness and ultimately keeping organics out of the landfill.
    [Show full text]
  • 2010 Urban Water Management Plan
    2010 URBAN WATER MANAGEMENT PLAN December 15, 2010 Zone 7 Water Agency Livermore, CA 2010 URBAN WATER MANAGEMENT PLAN Prepared by: Zone 7 Water Agency 100 North Canyons Parkway Livermore, CA 94551 (925) 454-5000 Version: December 15, 2010 ZONE 7 WATER AGENCY Report Contributors: Kurt Arends, P.E. – Assistant General Manager of Engineering Boni Brewer – Public Information Officer Jarnail Chahal, P.E. – Principal Engineer Jill Duerig, P.E. – General Manager Amparo Flores, P.E. – Associate Engineer JaVia Green – Staff Analyst Matt Katen, P.G. – Principal Engineer Brad Ledesma, P.E. – Associate Engineer Robyn Navarra – Water Conservation Coordinator Sal Segura, P.E. – Associate Engineer Vince Wong, P.E. - Assistant General Manager of Operations Report Contact: Amparo Flores, (925) 454-5019, [email protected] or Brad Ledesma, (925) 454-5038, [email protected] TABLE OF CONTENTS 1. Introduction ........................................................................................................................ 1-1 1.1 Previous Urban Water Management Plans ........................................................................ 1-1 1.2 The Purpose of the 2010 UWMP ....................................................................................... 1-1 1.3 Plan Contents and Organization......................................................................................... 1-2 1.4 Changes from the 2005 UWMP ......................................................................................... 1-2 2. General Service Area ........................................................................................................
    [Show full text]
  • ?Mg HI JAV 13 Compensation of Officers, Directors, Trustees, Etc 14 Other Employee Salaries and Wages
    Return of Private Foundation OMB No 1545-0052 Form 990 -PF or Section 4947(a)(1) Trust Treated as Private Foundation Do not enter social security numbers on this form as it may be made public. Department of the Treasury ► X015 Internal Revenue Service ► Information about Form 990-PF and its separate instructions is at www.irs.gov/form990pf. • ' ?I ITPT-M trM For calendar year 2015 or tax year beginning , 2015, and ending , 20 Name of foundation A Employer identification number Monsanto Fund 43-6044736 Number and street (or P 0 box number if mail is not delivered to street address) Room/suite B Telephone number (see instructions) 800 North Lindbergh Blvd. 314-694-4391 City or town, state or province, country, and ZIP or foreign postal code q C If exemption application is ► pending , check here. St. Louis, MO 63167 G Check all that apply Initial return Initial return of a former public charity D 1 Foreign organizations , check here . ► El Final return Amended return 2 Foreign organizations meeting the Address change Name change 85% test , check here and attach computation , , . ► H Check type of organization X Section 501(c)(3) exempt private foundation E It private foundation status was terminated Section 4947 ( a )( 1 ) nonexem pt charitable trust Other taxable p rivate foundation 0 under section 507(b )(1)(A), check here . ► I Fair market value of all assets at J Accounting method X Cash Accrual F If the foundation is in a 60-month termination q end of year (from Part Il, col (c), line Other (specify) under section 507(b )( 1)(B), check here .
    [Show full text]
  • This Year, Newark Days Is Celebrating Its 63Rd Birthday with Its Very Own Wizardry World for Four Wonderful Days, September 20 – 23
    Once Upon a Dragon Mattress boats Middle launch for Eastern and thrilling Greek Food races Festival Page 32 Page 20 Page 5 Scan for our FREE App or Search App Store for TCVnews 510-494-1999 [email protected] www.tricityvoice.com September 11, 2018 Vol. 16 No. 37 This year, Newark Days is celebrating its 63rd birthday with its very own Wizardry World for four wonderful days, September 20 – 23. Here’s your chance to put on a magician’s hat and do some tricks or cast a spell over an Continued on page 6 audience and delight them with some hocus pocus of your own. SUBMITTED BY THE The annual taco-eating contest will again HAYWARD CHAMBER OF COMMERCE be sponsored by Jorge Espinosa and his team PHOTOS BY VICTOR CARVELLAS from El Taquito #2 restaurant. Specialty beverages will include margaritas, sangria, Mariachi bands, ballet folklorico dancers, and Mexican beer. kids’ activities, a taco-eating contest and an For more information, contact the outdoor market celebrating Mexico’s food and Hayward Chamber of Commerce at art will be highlights at the ninth annual (510) 537-2424 or [email protected]. “Hayward Mariachi Festival” on Friday, September 14 at City Hall Plaza. Hayward Mariachi Festival The free, family-friendly event is hosted by Friday, Sep 14 SAVE Executive Director Dr. Yasi Safinya-Davies the Hayward Chamber of Commerce Latino 4:30 p.m. – 9:00 p.m. Business Roundtable, the City of Hayward, and the Downtown Business Improvement City Hall Plaza Area. Guests should bring lawn chairs and 777 B St, Hayward blankets.
    [Show full text]
  • Directory of California Ethnic Media, Which Lists Almost 300 News Outlets — Print, Broadcast, Digital — Across the State
    NOTE FROM THE PUBLISHER Ethnic Media Services, founded in 2018 to sustain and build on the work of New America Media, is pleased to publish our Directory of California Ethnic Media, which lists almost 300 news outlets — print, broadcast, digital — across the state. We are grateful for the support of key partners including California Black Media, ImpreMedia, Hoopa Radio, and the Center for Community & Ethnic Media, in compiling this list. The Directory aims to expand access to the sector at a time when communicating with California’s diverse communities has become more urgent than ever amidst the rollout of the 2020 census, the COVID-19 pandemic, and the economic turmoil it has generated. This Directory is a work-in-progress — in today’s highly fluid media landscape, we will update the online information monthly. Thanks to support from the Complete Count Committee Office 2020 Census and several national funders, we were able to expand our research and discover ethnic media platforms we never knew existed: podcasts, radio stations, weeklies, online news sites serving newly settled immigrants and long-siloed ethnic groups. The takeaway from our daily interactions with the sector is that despite the collapse of the business model that has decimated all media, the ethnic news outlets are determined to survive to inform and advocate for their audiences. Some of those outlets have been in opera- tion for decades while others are much newer. Their resilience is inspiring. Their role in creating an inclusive communications infrastruc- ture for this state is indispensable. We look forward to replicating the California Directory with a national listing of our ethnic media partners later this year.
    [Show full text]
  • United States Department of the Interior Geological Survey Geologic Map of the Las Positas, Greenville, and Verona Faults, Easte
    UNITED STATES DEPARTMENT OF THE INTERIOR GEOLOGICAL SURVEY GEOLOGIC MAP OF THE LAS POSITAS, GREENVILLE, AND VERONA FAULTS, EASTERN ALAMEDA COUNTY, CALIFORNIA By DARRELL G, HERD Open-file report 77-689 INTRODUCTION Livermore Valley, a large east-trending valley in eastern Alameda County, California, approximately 50 kn east of San Francisco, is unique in the central Coast Ranges, where all other major valleys trend northwest* Bounded on the west and east by two major right-lateral strike-slip fault zones the Calaveras-Sunol and the Greenville, Liverraore Valley was originally believed to be crossed by other northwest-trending faults, inferred from ground-water level differences and geophysical anomalies (California Dept. Water Resources, 1963, 1966, 1974; Wight, 1974). Recent mapping in Liverraore Valley and surrounding areas (Herd, 1975) has revealed the existence of the Las Positas fault zone, a high-angle, northeast- trending fault zone that forms the southern limit of the valley and extends from La Costa Valley, east of the Calaveras-Sunol fault zone, northeastward to the Greenville fault zone. The Las Positas fault zone is the first reported northeast-trending fault zone in the central Coast Ranges of California with a history of Quaternary movement. Purpose of map This map depicts the geologic setting of the Las Positas and Greenville fault zones, which bound Livermore Valley on the south and east, and the Verona fault, which lies southwest of Liverraore Valley. The map presents a new interpretation of the geology of Livermore Valley and adjoining areas, and contains new subdivisions of the Quaternary stratigraphy. The recency and recurrence of displacements along the three faults is assessed and an interpretation of the tectonic setting of Livermore Valley proposed.
    [Show full text]
  • AT Dublin Project Water Supply Assessment
    DUBLIN SAN RAMON SERVICES DISTRICT Board of Directors NOTICE OF REGULAR MEETING TIME: 6 p.m. DATE: Tuesday, February 20, 2018 PLACE: Regular Meeting Place 7051 Dublin Boulevard, Dublin, CA AGENDA Our mission is to provide reliable and sustainable water, recycled water, and wastewater services in a safe, efficient, and environmentally responsible manner. 1. CALL TO ORDER 2. PLEDGE TO THE FLAG 3. ROLL CALL – Members: Duarte, Halket, Howard, Misheloff, Vonheeder-Leopold 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, and then proceed with his/her comment. 6. REPORTS 6.A. Reports by General Manager and Staff Event Calendar Correspondence to and from the Board 6.B. Joint Powers Authority and Committee Reports 6.C. Agenda Management (consider order of items) 7. APPROVAL OF MINUTES 7.A. Regular Meeting Minutes of February 6, 2018 Recommended Action: Approve by Motion 8. CONSENT CALENDAR 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.
    [Show full text]
  • MITIGATED NEGATIVE DECLARATION for the Tesla Road
    Draft INITIAL STUDY/ MITIGATED NEGATIVE DECLARATION for the Tesla Road Winery ALAMEDA COUNTY CALIFORNIA Prepared for: Alameda County CDA Planning Division Prepared by: Denise Duffy & Associates Contact: Denise Duffy 947 Cass St. Suite 5 Monterey, California 93940 July 31, 2015 This page left intentionally blank. MITIGATED NEGATIVE DECLARATION Project: Tesla Road Winery Lead Agency: Alameda County PROJECT DESCRIPTION This Mitigated Negative Declaration (MND), supported by the attached Initial Study (IS), evaluates the environmental effects of a proposed multi‐use wine facility at the northeast corner of the Greenville Road and Tesla Road intersection outside of Livermore, within unincorporated Alameda County, California. The applicant, RAO Company, is proposing the construction of a new 19,944 square foot (sq. ft.) building on the the property. The building’s primary function would be to provide space for wine tasting, tours, and special events, and administrative offices for employees. The building would provide a dedicated space to process wine, serve customers, and hold events. Alameda County is the lead agency for this project and has prepared this MND. FINDINGS An IS has been prepared to assess the projects potential effects on the environment and the significance of those effects. Based on the Initial Study, it has been determined that the proposed project would not have any significant effects on the environment once mitigation measures are implemented. This conclusion is supported by the following findings: 1. The proposed project would have no impact related to greenhouse gas emissions, aesthetics, agricultural resources, hazards/hazardous materials, land use/planning mineral resources, population/housing, public services, and recreation.
    [Show full text]
  • (U 338-E) for Approval of Its 2012- (Filed May 16, 2011) 2014 California Alternate Rates for Energy (CARE) and Energy Savings Assistance Programs and Budgets
    FILED BEFORE THE PUBLIC UTILITIES COMMISSION OF THE 8-22-16 04:59 PM STATE OF CALIFORNIA Application of Southern California Edison Application 11-05-017 Company (U 338-E) for Approval of its 2012- (Filed May 16, 2011) 2014 California Alternate Rates for Energy (CARE) and Energy Savings Assistance Programs and Budgets. Application 11-05-018 Application 11-05-019 And Related Matters. Application 11-05-020 MONTHLY REPORT OF PACIFIC GAS AND ELECTRIC COMPANY (U 39 M) ON LOW INCOME ASSISTANCE PROGRAMS FOR JULY 2016 DARREN P. ROACH Pacific Gas and Electric Company Law Department 77 Beale Street, B30A San Francisco, CA 94105 Telephone: (415) 973-6345 Facsimile: (415) 973-0516 E-mail: [email protected] Attorneys for: PACIFIC GAS AND ELECTRIC COMPANY Dated: August 22, 2016 BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA Application of Southern California Edison Application 11-05-017 Company (U 338-E) for Approval of its 2012- (Filed May 16, 2011) 2014 California Alternate Rates for Energy (CARE) and Energy Savings Assistance Programs and Budgets. Application 11-05-018 Application 11-05-019 And Related Matters. Application 11-05-020 MONTHLY REPORT OF PACIFIC GAS AND ELECTRIC COMPANY (U 39 M) ON LOW INCOME ASSISTANCE PROGRAMS FOR JULY 2016 In accordance with Ordering Paragraph 17 of Decision 01-05-033, Pacific Gas and Electric Company hereby submits its attached monthly status report on the results of its Energy Savings Assistance Program and CARE Program efforts, showing results through July 2016. Respectfully submitted, DARREN P. ROACH
    [Show full text]
  • Recycled Water Trucking and Delivery
    DUBLIN SAN RAMON SERVICES DISTRICT Board of Directors NOTICE OF REGULAR MEETING TIME: 6:00 p.m. DATE: Tuesday, September 1, 2015 PLACE: Regular Meeting Place 7051 Dublin Boulevard, Dublin, CA AGENDA (NEXT RESOLUTION NO. 67-15) (NEXT ORDINANCE NO. 338) Our mission is to provide reliable and sustainable water and wastewater services to the communities we serve in a safe, efficient and environmentally responsible manner. BUSINESS: REFERENCE __________________________ Recommended Anticipated Action Time 1. CALL TO ORDER 2. PLEDGE TO THE FLAG 3. ROLL CALL – Members: Duarte, Halket, Howard, Vonheeder-Leopold 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, and then proceed with his/her comment. 6. REPORTS A. Reports by General Manager and Staff • Event Calendar • Correspondence to and from the Board B. Agenda Management (consider order of items) C. Committee Reports Tri-Valley Water Policy Roundtable July 22, 2015 Financial Affairs August 4, 2015 7. APPROVAL OF MINUTES - Regular Meeting of Executive Services Approve August 4, 2015 Supervisor by Motion Dublin San Ramon Services District Board of Directors Agenda, Regular Meeting, September 1, 2015 Page 2 BUSINESS: REFERENCE __________________________ Recommended Anticipated Action Time 8.
    [Show full text]