Full Agenda, attachment (PDF)

Links to items for which there are written reports.

6. Minutes

• Minutes of the Regular Meeting of September 16, 2015, attachment
• Minutes of the Special Meeting of October 14, 2015, attachment

7. Consent Calendar

1. Consider Amending Strategic Plan Priorities, attachment
2. Authorization for LARPD to Manage Living Arroyos Program, attachment
3. Authorization for Commercial Septic System Use, Murrieta's Well Winery, attachment
4. Request for "0ut of State" Travel to Attend the Water Research Foundation Workshop, attachment

8. Staffing Update

• August Employee of the Month Recognition, attachment

9. Award of On-Call Construction and Emergency Support Services Contract, Project No. 248-16, attachment

10. Proposed 2016 Municipal & Industrial Water Connection Fee, attachment

11. Proposed Untreated Water Rate for 2016, attachment

12. Proposed Treated Water Rate Schedules for Calendar Years 2016, 2017 and 2018, attachment

13. Proposed Video-Recording of Board Meetings, attachment

14. Committees

• Finance Committee Meeting -- September 10, 2015 - notes, attachment
• Administrative Committee Meeting -- September 29, 2015 - notes, attachment

15. Reports - Directors

b. Written report by Director Quigley, attachment

17. Staff Reports (Information items. No action will be taken.)

1. General Manager's Report, attachment
2. Legislative Update, attachment
3. Outreach Activities, attachment
4. Quarterly Revenue and Expenditure Report, attachment
5. Drought Update, attachment
6. Update Related to the Cal WaterFix (former Bay Delta Conservation Plan), attachment
7. Removal of Algal Toxins from the South Bay Aqueduct Water - Bench-Scale Study, attachment