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Staff Packet

Resolution Packet

C-1 NOC Finn v ECWA
C-2 NOC Hill v ECWA
C-3 NOC Rappleye v ECWA
C-4 NOC Verizon v ECWA
C-5 NOC Verizon v ECWA
C-6 FOIL from Brenda Blask-Lewis
C-7 FOIL from Divine Capital Agency
C-8 FOIL from Integer
C-9 FOIL from Collins & Collins
C-10 FOIL from Daniel Warren
C-11 FOIL from Debra Pietrzak
C-12 FOIL from Ray E
C-13 FOIL from Coforge
C-14 FOIL from Coforge
C-15 FOIL from Mark Zurada
C-16 FOIL from Mark Zurada
C-17 FOIL from Mark Zurada
C-18 FOIL from Mark Zurada
C-19 FOIL from Mark Zurada
C-20 FOIL from Mark Zurada
C-21 FOIL from Mark Zurada
C-22 FOIL from Mark Zurada
C-23 FOIL from Mark Zurada
C-24 FOIL from Mark Zurada
C-25 FOIL from Mark Zurada
C-26 FOIL from Jennifer Epstein
C-27 FOIL from Joe Guza
C-28 FOIL from Martha Bustamante
C-29 Letter from James Figler
Item 1 Woodland Hills PH2 BCD PN 202500246
Item 2 Microsoft Enterprise Agreement
Item 3 Change Order No 1 - LA-007 New Operations Center PN 202300077
Item 4 Change Order No 1 W-035-A Water Storage Tank Rehabilitation PN 202300060
Item 5 Change Order No 1 W-035-C Water Storage Tank Rehabilitation PN 202300060
Item 6 Amendment No 2 - Chemistry & Microbiology Proficiency Samples PN 202400005
Item 7 Amendment No 2 NC-040 Transmission Main PN 201900104
Item 8 Ratification of Hydrants & Valves - Various Locations
Item 9 2025 Budget Amendment - Line Maintenance Department
Item 10 Amendment to Policy No 61 Leaves of Absence
Item 11 Creation of One Position of Director of Drinking Water Quality ECWA Part-Time
Item 12 Authorization to Carryover 2025 Vacation Time
Item 13 Appointment of Associate Attorney RPT
Item 14 Leave of Absence
Item 15 Leave of Absence
Item 16 Salary Increments
Item 17 First Longevity
Item 18 Additional Longevity
Item 19 Cost of Living Increase
Item 20 2025 Budget Amendment - Control Operations