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Meeting Date Meeting Type Meeting Location Online Agenda Download Agenda
05/02/24
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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144 Ferguson Road, Auburn, California
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04/18/24
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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144 Ferguson Road, Auburn, California
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04/04/24
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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144 Ferguson Road, Auburn, California
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03/21/24
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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144 Ferguson Road, Auburn, California
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03/07/24
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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144 Ferguson Road, Auburn, California
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02/15/24
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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144 Ferguson Road, Auburn, California
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02/01/24
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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144 Ferguson Road, Auburn, California
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Date Title Item Video Category Meeting Type Location Online Item
05/02/24
Modification to Chapter 2, Article 22 of the Agency's Personnel and Administrative Manual
Consent - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Consent - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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05/02/24
2022 GEI Consultants, Inc., Design Professional Services Agreement, Amendment No. 1
Agreements and Contracts - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Agreements and Contracts - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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05/02/24
Modification to Chapter 4 of the Agency’s Personnel and Administrative Manual
Consent - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Consent - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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05/02/24
Notice of Exemption for McCrary Reservoir Abandonment
Consent - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Consent - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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05/02/24
Temporary Staffing in Support of ERP Project
Consent - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Consent - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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05/02/24
Supply and Demand Report for Water Systems
Consent - Information, Receive and File Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Consent - Information, Receive and File
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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05/02/24
March 21, 2024, Minutes
Consent - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Consent - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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05/02/24
Schedule of Upcoming Board Meetings
Upcoming Board Meetings Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
Upcoming Board Meetings
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
05/02/24
Board Check Register 24-08
Consent - Information, Receive and File Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Consent - Information, Receive and File
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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05/02/24
Closed Session - Existing Litigation
CLOSED SESSION Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
CLOSED SESSION
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
05/02/24
THE NEXT RESOLUTION NUMBER IS 24-10.
Next Resolution Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
Next Resolution
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
04/18/24
Resolution Honoring Michael Willihnganz, Director of Administrative Services
Announcements, introductions and recognitions Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Announcements, introductions and recognitions
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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04/18/24
Amendment No. 1 to the General Services Agreement with Global Diving and Salvage, Inc.
Agreements and Contracts - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Agreements and Contracts - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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04/18/24
Annual Demand Study AMI Installation
Consent - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Consent - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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04/18/24
Auburn Tunnel Pump Station 2 Pump 6 Replacement
Agreements and Contracts - Action Board of Directors Regular Meeting 144 Ferguson Road, Auburn, California
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Agreements and Contracts - Action
Board of Directors Regular Meeting
144 Ferguson Road, Auburn, California
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