- Consent Agenda Items
Motion to approve consent agenda passed 4-0
A correction was made to the January 12, 2011 minutes regarding Jim Plunkett’s attendance.
- Cooperative Agreement with City of Tracy
Motion to approve agreement with additional language passed 4-0
The Board desired adding an indemnification clause to the agreement.
- Ultraviolet Lamps Purchase for Brush Creek Plant
Motion to approve purchase passed 4-0
- Collections Procedure Discussion
No action taken
Discussion centered on updating the collections procedure and establishing a hardship program.
The PCRSD took action on the following items during the January 12, 2011 meeting: