NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Download Agenda
	12/09/24	Board of Directors Regular Meeting Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Meeting Location 144 Ferguson Road, Auburn, California Online Agenda Agenda PDF
	11/21/24	Board of Directors Regular Meeting Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Meeting Location 144 Ferguson Road, Auburn, California Online Agenda Agenda PDF
	11/07/24	Board of Directors Regular Meeting Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Meeting Location 144 Ferguson Road, Auburn, California Online Agenda Agenda PDF
	10/17/24	Board of Directors Regular Meeting Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California, and 20900 Soda Springs Road, Foresthill, California
Meeting Location 144 Ferguson Road, Auburn, California, and 20900 Soda Springs Road, Foresthill, California Online Agenda Agenda PDF
	10/03/24	Board of Directors Regular Meeting Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Meeting Location 144 Ferguson Road, Auburn, California Online Agenda Agenda PDF

Date	Title	Category	Meeting Type	Location
12/09/24	Amendment No. 1 to the Design Professional Services Agreement for the Colfax Water Treatment Plant Amendment No. 1 to the Design Professional Services Agreement for the Colfax Water Treatment Plant	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Amendment No. 1 to Professional Services Agreement with Forensic Analytical Consulting Services, Inc. Amendment No. 1 to Professional Services Agreement with Forensic Analytical Consulting Services, Inc.	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Amendment No. 4 to Procurement Contract No. P-20-06 Amendment No. 4 to Procurement Contract No. P-20-06	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Board of Directors’ October 2024 Expenses Board of Directors’ October 2024 Expenses	Consent - Information, Receive and File	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Consent - Information, Receive and File Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Award of Shady Glen Consolidation Project Construction Contract 2023-05 Award of Shady Glen Consolidation Project Construction Contract 2023-05	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Public Outreach and Communications Services Public Outreach and Communications Services	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Agency Workplace Solutions Cooperative Acceptance Agreement with Cintas Corporation using Omnia Partners Cooperative Purchase Contract No. 001299 Agency Workplace Solutions Cooperative Acceptance Agreement with Cintas Corporation using Omnia Partners Cooperative Purchase Contract No. 001299	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Notice of Completion for the Weimar WTP Safety Improvements Phase 1 Notice of Completion for the Weimar WTP Safety Improvements Phase 1	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Amendment to Professional Services Agreement with ENS Resources, Inc. Amendment to Professional Services Agreement with ENS Resources, Inc.	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Supply and Demand Report for Water Systems Supply and Demand Report for Water Systems	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Capital Plan Update for Water Connection Charge Projects and Proposed Changes to Water Connection Charge Capital Plan Update for Water Connection Charge Projects and Proposed Changes to Water Connection Charge	WATER	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category WATER Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Professional Services Agreement with Kearns & West, Inc. Professional Services Agreement with Kearns & West, Inc.	Agreements and Contracts - Action	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Agreements and Contracts - Action Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	2024 State Legislative Report 2024 State Legislative Report	ADMINISTRATION	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category ADMINISTRATION Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Board Check Register 24-21 Board Check Register 24-21	Consent - Information, Receive and File	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category Consent - Information, Receive and File Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View
12/09/24	Long-Term Contract between the United States and Placer County Water Agency Providing for Conveyance and Storage of Non-Project Water Long-Term Contract between the United States and Placer County Water Agency Providing for Conveyance and Storage of Non-Project Water	WATER	Board of Directors Regular Meeting	144 Ferguson Road, Auburn, California
Agenda Category WATER Meeting Type Board of Directors Regular Meeting Meeting Location 144 Ferguson Road, Auburn, California HTML View

Page 1 of 5