Board Agendas & Minutes

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Type Date Time Meeting Documents
 Regular Board Meeting 4/17/2019  1:00pm  Agenda   Packet  
 Board Workshop 4/1/2019   10:00am Agenda     
 Personnel Committee Meeting 3/28/2019  9:30am  Agenda     
 Regular Board Meeting 3/27/2019   1:00pm Agenda  Packet  Minutes
 Disaster Preparedness Committee Meeting 3/7/2019   2:00pm  Agenda     
Board Retreat 3/5/2019  10:00am   Agenda    Minutes 
Regular Board Meeting 2/27/2019 1:00pm Agenda Packet Minutes
EMS Committee Meeting 2/20/2019 3:30pm Agenda Packet
Facilities Committee Meeting 2/13/2019 2:00pm Agenda
 
Finance Committee Meeting 2/11/2019 2:00pm Agenda Packet
Regular Board Meeting 1/30/2019 1:00pm Agenda Packet Minutes
CERT PAC Meeting 1/25/2019 9:00am Agenda Packet
Regular Board Meeting 12/17/2018 1:00pm Agenda Packet Minutes
Regular Board Meeting 11/28/2018 1:00pm Agenda Packet Minutes
Regular Board Meeting 10/24/2018 1:00pm Agenda Packet Minutes
CERT PAC Meeting 10/19/2018 8:30am Agenda Packet
Regular Board Meeting 9/19/2018 1:00pm Agenda Packet Minutes
Regular Board Meeting 8/22/2018 1:00pm Agenda Packet Minutes
Special Board Meeting 7/13/2018 10:00am Agenda Packet Minutes
Regular Board Meeting 6/27/2018 1:00pm Agenda Packet Minutes
Personnel Committee Meeting 6/20/2018 2:00pm Agenda
Minutes
Board Budget Workshop 6/18/2018 10:00am Agenda
Minutes
CERT PAC Meeting 6/15/2018 10:00am Agenda Packet
Finance Committee Meeting 5/30/2018 10:00am Agenda
Minutes
Regular Board Meeting 5/23/2018 3:00pm Agenda Packet Minutes
Personnel Committee Meeting 4/30/2018 12:00pm Agenda
Minutes
Regular Board Meeting 4/30/2018 1:00pm Agenda Packet Minutes
Board Retreat 4/18/2018 10:00am Agenda
Minutes
Regular 3/28/2018 1:00pm Agenda Packet Minutes
CERT PAC Meeting 3/23/2018 9:30am Agenda Packet
Regular 2/28/2018 7:00pm Agenda Packet Minutes
CANCELLATION-CERT PAC MEETING 2/23/2018 9:30am Agenda

CERT PAC Meeting 2/23/2018 9:30am Agenda Packet
Regular 1/24/2018 1:00pm Agenda Packet Minutes
Personnel Subcommittee Meeting 1/17/2018 3:30pm Agenda Packet Minutes
Regular 12/20/2017 4:00pm Agenda Packet Minutes
CERT PAC Meeting 12/8/2017 9:00am Agenda

Personnel Subcommittee 12/4/2017 10:00am Agenda
Minutes
Regular 11/15/2017 1:00pm Agenda Packet Minutes
Closed Session 10/25/2017 7:00pm Agenda

Regular 10/25/2017 1:00pm Agenda Packet Minutes
CERT PAC Meeting 10/20/2017 9:00am Agenda

Regular 9/19/2017 1:00pm Agenda Packet Minutes
Personnel Subcommittee 9/12/2017 10:00am Agenda

Notice of Board Vacancy 9/7/2017 Agenda

Regular 8/23/2017 1:00pm Agenda Packet Minutes
Regular Board Meeting 6/28/2017 1:00pm Agenda Packet Minutes
Special Closed Session Agenda 6/21/2017 10:00am Agenda

BoD Joint Meeting with City of San Ramon 6/13/2017 5:00pm Agenda

Board Budget Workshop 5/30/2017 10:00am Agenda Packet Minutes
Regular Board Meeting 5/24/2017 7:00pm Agenda Packet Minutes
Finance Committee Meeting 5/17/2017 10:00am Agenda
Minutes
Personnel/HR Subcommittee Meeting 5/11/2017 2:00pm Agenda
Minutes
C.E.R.T. PAC 4/28/2017 10:00am Agenda

Regular Board Meeting 4/26/2017 2:00pm Agenda Packet Minutes
Board Retreat 3/23/2017 10:00am Agenda Packet Minutes
Regular Board Meeting 3/22/2017 7:00pm Agenda Packet Minutes
Regular Board Meeting 2/22/2017 7:00pm Agenda Packet Minutes
Special Meeting - Closed Session 1/29/2017 4:00pm Agenda

Regular Board Meeting 1/25/2017 1:00pm Agenda Packet Minutes
Special Meeting - Closed Session 309 Diablo Rd Danville 1/13/2017 11:00am Agenda
Minutes
HR Personnel Subcommittee Meeting 12/15/2016 1:00pm Agenda Packet Minutes
Regular Board Meeting 12/15/2016 2:00pm Agenda Packet Minutes
Closed Session Board Meeting 11/25/2016 6:00pm Agenda
Minutes
Regular Board Meeting 11/16/2016 7:00pm Agenda Packet Minutes
Regular Board Meeting 10/27/2016 6:00pm Agenda Packet Minutes
CERT Policy Advisory Committee (PAC) 10/14/2016 10:00am Agenda

Regular Board Meeting 9/27/2016 2:00pm Agenda Packet Minutes
Closed Session Board Meeting 9/13/2016 10:00am Agenda
Minutes
Special Board Meeting 9/9/2016 10:00am Agenda
Minutes
Regular Board Meeting 8/24/2016 7:00pm Agenda Packet Minutes
Facilities Subcommittee Meeting 8/5/2016 10:00am Agenda
Minutes
CERT PAC 7/1/2016 10:00am Agenda

Special Joint Meeting with the San Ramon City Council 6/28/2016 5:00pm Agenda Packet
Regular Board Meeting 6/22/2016 7:00pm Agenda Packet Minutes
Board Budget Workshop 5/25/2016 10:00am Agenda Packet Minutes
Regular Board Meeting 5/25/2016 1:30pm Agenda Packet Minutes
Finance Subcommittee Meeting 5/5/2016 10:00am Agenda
Minutes
Regular Board Meeting 4/27/2016 7:00pm Agenda Packet Minutes
CERT PAC 4/22/2016 9:00am Agenda

Facilities Subcommittee Meeting 4/18/2016 2:00pm Agenda
Minutes
Special Meeting 4/7/2016 2:00pm Agenda
Minutes
Board Retreat 3/29/2016 10:00am Agenda Packet Minutes
Regular Board Meeting 3/22/2016 7:00pm Agenda Packet Minutes
Regular Board Meeting 2/23/2016 10:00am Agenda Packet Minutes
CERT PAC 2/12/2016 9:00am Agenda

Regular Board Meeting 1/27/2016 7:00pm Agenda Packet Minutes
Regular Board Meeting 12/16/2015 3:00pm Agenda Packet Minutes
Regular Board Meeting 11/19/2015 7:00pm Agenda Packet Minutes
Regular Board Meeting 10/28/2015 7:00pm Agenda Packet Minutes
Regular Board Meeting 9/29/2015 2:00pm Agenda Packet Minutes
CERT PAC 9/25/2015 9:00am Agenda

Fire Prevention Subcommittee Meeting 8/27/2015 2:00pm Agenda
Minutes
Regular Board Meeting 8/20/2015 2:00pm Agenda Packet Minutes
Facilities Subcommittee Meeting 7/13/2015 10:00am Agenda
Minutes
CERT Policy Advisory Committee Meeting 6/26/2015 9:00am Agenda

Regular Board Meeting 6/24/2015 7:00pm Agenda Packet Minutes
Special Meeting - Budget Workshop 6/3/2015 2:00pm Agenda
Minutes
Regular Board Meeting 5/27/2015 7:00pm Agenda Packet Minutes
Special Joint Public Workshop with City of San Ramon 4/28/2015 5:00pm Agenda

Regular Board Meeting 4/22/2015 7:00pm Agenda Packet Minutes
Personnel HR Subcommittee 4/16/2015 3:00pm Agenda
Minutes
Personnel / HR Subcommittee 4/6/2015 2:00pm Agenda
Minutes
CANCELLATION OF REGULAR MEETING 3/25/2015 7:00pm Agenda Packet
Board Retreat 3/16/2015 9:00am Agenda
Minutes
CERT Policy Advisory Committee 3/6/2015 9:00am Agenda

Regular 2/25/2015 2:00pm Agenda Packet Minutes
Facilities Subcommittee Meeting 2/19/2015 1:30pm Agenda
Minutes
Finance Committee Meeting 2/18/2015 2:00pm Agenda
Minutes
Regular 1/27/2015 7:00pm Agenda Packet Minutes
Financing Corporation Meeting 12/17/2014 7:00pm Agenda Packet Minutes
Regular 12/17/2014 7:10pm Agenda Packet Minutes
CERT Policy Advisory Committee 12/5/2014 9:00am Agenda

Regular 11/19/2014 7:00pm Agenda Packet Minutes
Finance Committee Meeting 11/6/2014 2:00pm Agenda
Minutes
Regular 10/29/2014 7:00pm Agenda Packet Minutes
Regular 9/24/2014 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 9/5/2014 9:00am Agenda

Regular 7/21/2014 7:00pm Agenda Packet Minutes
Regular 6/30/2014 7:00pm Agenda Packet Minutes
Board Budget Workshop 6/5/2014 10:00am Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 5/30/2014 10:00am Agenda

Regular 5/28/2014 7:00pm Agenda Packet Minutes
Committee 4/24/2014 10:00am Agenda

Regular 4/23/2014 7:00pm Agenda Packet Minutes
Committee 4/4/2014 10:00am Agenda Packet Minutes
Regular 3/26/2014 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 3/14/2014 10:00am Agenda

Regular 2/26/2014 7:00pm Agenda Packet Minutes
Regular 1/22/2014 7:00pm Agenda Packet Minutes
Regular 12/19/2013 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 12/13/2013 11:00am Agenda

Special-Board Retreat 12/9/2013 10:00am Agenda

Financing Corporation 11/21/2013 7:00pm Agenda
Minutes
Regular 11/21/2013 7:10pm Agenda Packet Minutes
Regular 10/23/2013 7:00pm Agenda Packet Minutes
Regular 9/25/2013 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 9/13/2013 11:00am Agenda

Regular 7/24/2013 7:00pm Agenda Packet Minutes
Regular 6/26/2013 7:00pm Agenda Packet Minutes
Special Board Meeting 6/7/2013 7:00pm Agenda
Minutes
CERT Policy Advisory Committee Meeting 5/31/2013 11:00am Agenda

Board Budget Workshop 5/29/2013 9:30am Agenda Packet Minutes
Finance Committee 5/23/2013 10:00am Agenda
Minutes
Closed Session 5/22/2013 6:00pm Agenda

Regular 5/22/2013 7:00pm Agenda Packet Minutes
Closed Session 4/24/2013 6:00pm Agenda

Regular 4/24/2013 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 4/19/2013 11:00am Agenda

Committee Meeting 4/11/2013 10:00am Agenda
Minutes
Committee Meeting-Closed Session 4/10/2013 9:30am Agenda

Closed Session Meeting 3/27/2013 6:00pm Agenda

Regular 3/27/2013 7:00pm Agenda Packet Minutes
Committee 3/14/2013 1:00pm Agenda
Minutes
Closed Session Meeting 2/27/2013 6:00pm Agenda

Regular 2/27/2013 7:00pm Agenda Packet Minutes
Committee 2/14/2013 10:00am Agenda
Minutes
Special 1/31/2013 10:00am Agenda

Regular 1/23/2013 7:00pm Agenda Packet Minutes
Special Board Meeting 1/16/2013 10:00am Agenda

Special Board Meeting 1/4/2013 9:00am Agenda

Financing Corporation 12/19/2012 7:00pm Agenda Packet Minutes
Regular 12/19/2012 7:05pm Agenda Packet Minutes
Special Meeting 12/17/2012 6:30pm Agenda

CERT PAC Meeting 12/7/2012 10:00am Agenda

Regular 11/26/2012 7:00pm Agenda Packet Minutes
Closed Session 10/24/2012 6:00pm Agenda

Regular 10/24/2012 7:00pm Agenda Packet Minutes
Special 10/9/2012 3:30pm Agenda Packet Minutes
Closed Session 9/26/2012 6:00pm Agenda

Regular 9/26/2012 7:00pm Agenda Packet Minutes
Committee 9/20/2012 8:30am Agenda

CERT Policy Advisory Committee 9/7/2012 10:00am Agenda

Committee 8/28/2012 1:00pm Agenda

Special 8/22/2012 4:00pm Agenda Packet Minutes
Committee 8/2/2012 10:00am Agenda

Closed Session 7/25/2012 6:00pm Agenda

Regular 7/25/2012 7:00pm Agenda Packet Minutes
Special 7/16/2012 2:00pm Agenda
Minutes
Special 7/5/2012 10:00am Agenda

Regular 6/27/2012 7:00pm Agenda Packet Minutes
Special Closed Session 6/27/2012 6:00pm Agenda

Special Meeting 6/26/2012 9:00am Agenda

Special 6/22/2012 8:30am Agenda

Special 6/18/2012 1:00pm Agenda

Committee 5/30/2012 2:00pm Agenda

Board Budget Workshop 5/24/2012 1:00pm Agenda Packet Minutes
Regular 5/23/2012 7:00pm Agenda Packet Minutes
Committee 5/15/2012 10:00am Agenda

Special 5/11/2012 9:00am Agenda

CERT Policy Advisory Committee Meeting 5/4/2012 10:00am Agenda

Regular 4/25/2012 7:00pm Agenda Packet Minutes
Committee 4/17/2012 10:00am Agenda

Special 4/5/2012 4:30pm Agenda

Regular 3/28/2012 7:00pm Agenda Packet Minutes
CERT Policy Advisory Comittee Meeting 3/9/2012 10:00am Agenda

Closed Session 2/22/2012 6:00pm Agenda

Regular 2/22/2012 7:00pm Agenda Packet Minutes
Regular 1/25/2012 7:00pm Agenda Packet Minutes
Committee 1/19/2012 10:00am Agenda

Committee 1/12/2012 10:00am Agenda

Committee 1/3/2012 10:00am Agenda

Regular 12/19/2011 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 12/2/2011 10:00am Agenda

Closed Session 11/14/2011 6:00pm Agenda

Regular 11/14/2011 7:00pm Agenda Packet Minutes
Closed Session 10/26/2011 6:00pm Agenda

Financing Corporation Meeting 10/26/2011 7:00pm Agenda Packet Minutes
Regular 10/26/2011 7:05pm Agenda Packet Minutes
Closed Session 9/28/2011 6:30pm Agenda

Regular 9/28/2011 7:00pm Agenda Packet Minutes
Workshop 9/14/2011 9:00am Agenda

CERT Policy Advisory Committee Meeting 9/2/2011 10:00am Agenda

Regular 8/24/2011 7:00pm Agenda Packet Minutes
Committee 8/23/2011 3:00pm Agenda

Regular 6/22/2011 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 6/3/2011 10:00am Agenda

Regular 5/25/2011 7:00pm Agenda Packet Minutes
Regular/Closed Session 5/25/2011 6:00pm Agenda

Board Budget Workshop 5/17/2011 1:00pm Agenda Packet Minutes
Committee 5/4/2011 10:00am Agenda

Committee 4/19/2011 10:00am Agenda

Special 4/5/2011 10:00am Agenda Packet Minutes
Regular 3/23/2011 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 3/4/2011 10:00am Agenda

Committee 3/2/2011 2:30pm Agenda

Regular 2/23/2011 7:00pm Agenda Packet Minutes
Committee 2/14/2011 4:00pm Agenda

Committee 2/11/2011 1:00pm Agenda

Committee 2/4/2011 11:00am Agenda

Financing Corporation Meeting 1/26/2011 7:00pm Agenda Packet Minutes
Regular 1/26/2011 7:10pm Agenda Packet Minutes
Regular 12/16/2010 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 12/3/2010 10:00am Agenda

Regular 11/18/2010 7:00pm Agenda Packet Minutes
Regular 10/27/2010 7:00pm Agenda Packet Minutes
Committee 10/13/2010 10:00am Agenda

Special 10/13/2010 11:00am Agenda
Minutes
Regular 9/22/2010 7:00pm Agenda Packet Minutes
Committee 9/7/2010 10:00am Agenda

CERT Policy Advisory Committee Meeting 9/3/2010 10:00am Agenda

Regular 7/28/2010 7:00pm Agenda Packet Minutes
Committee 7/16/2010 11:00am Agenda

Regular 6/23/2010 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 6/11/2010 10:00am Agenda

Financing Corporation Meeting 5/26/2010 7:00pm Agenda Packet Minutes
Regular 5/26/2010 7:05pm Agenda Packet Minutes
Special 5/14/2010 1:00pm Agenda
Minutes
Board Budget Workshop 5/10/2010 2:30pm Agenda Packet Minutes
Regular 4/28/2010 7:00pm Agenda Packet Minutes
Special 4/16/2010 10:00am Agenda Packet Minutes
Regular 3/24/2010 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 3/5/2010 10:00am Agenda

Regular 2/24/2010 7:00pm Agenda Packet Minutes
Committee 2/11/2010 3:00pm Agenda

Regular 1/27/2010 7:00pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 1/8/2010 10:00am Agenda

Regular 12/17/2009 7:00pm Agenda Packet Minutes
Regular 11/18/2009 7:00pm Agenda Packet Minutes
Committee 11/2/2009 1:30pm Agenda

Committee 11/2/2009 2:00pm Agenda

Regular 10/19/2009 7:00pm Agenda Packet Minutes
Committee 10/7/2009 9:00am Agenda

Committee 9/30/2009 3:00pm Agenda

Financing Corporation 9/24/2009 7:00pm Agenda Packet Minutes
Regular 9/24/2009 7:05pm Agenda Packet Minutes
Committee 9/9/2009 2:00pm Agenda

CERT Policy Advisory Committee Meeting 9/4/2009 10:00am Agenda

Notice of Vacancy for Office of Director 8/26/2009
Agenda


Regular 8/25/2009 7:00pm Agenda Packet Minutes
Special Meeting 7/28/2009 2:30pm Agenda
Minutes
Regular 7/21/2009 7:00pm Agenda Packet Minutes
Regular 6/23/2009 7:00pm Agenda Packet Minutes
Committee 6/8/2009 2:30pm Agenda

Regular 5/27/2009 7:00pm Agenda Packet Minutes
Board Budget Workshop 5/12/2009 1:00pm Agenda
Minutes
CERT Policy Advisory Committee Meeting 5/1/2009 10:00am Agenda

Regular 4/22/2009 7:00pm Agenda Packet Minutes
Regular 3/25/2009 7:00pm Agenda Packet Minutes
Regular 2/25/2009 7:00pm Agenda Packet Minutes
Regular 1/28/2009 7:00pm Agenda Packet Minutes
Special 1/6/2009 3:30pm Agenda Packet Minutes

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