|
|
|
C |
C |
D |
F |
M |
N |
P |
P |
S |
|
|
Voting Codes: |
A |
H |
E |
I |
O |
U |
A |
A |
E |
|
|
y = yes |
R |
U |
B |
T |
O |
G |
S |
T |
E |
|
|
n = no |
E |
M |
N |
Z |
R |
E |
S |
E |
L |
|
|
a = abstain |
Y |
L |
A |
P |
E |
N |
E |
|
I |
|
|
|
|
E |
M |
A |
|
T |
|
|
N |
|
|
Attendance Codes: |
|
Y |
|
T |
|
|
|
|
G |
|
|
P = present |
|
|
|
R |
|
|
|
|
E |
|
|
A = absent |
|
|
|
I |
|
|
|
|
R |
|
|
E = Excused absence |
|
|
|
C |
|
|
|
|
|
|
|
t = audio or video conferencing |
|
|
|
K |
|
|
|
|
|
|
|
Attendance: |
P |
E |
P |
P |
T |
P |
P |
P |
E |
|
21-Nov-06 |
Consent Agenda |
y |
|
y |
y |
y |
y |
y |
y |
|
|
Regular |
Motion to accept recommendation to form Plant &
Facilities Committee |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Resolution #06-39, Simplified Rate Filing for Test
Year Ending 9/30/06 |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Resolution #06-40, Amend. to bylaws deleting
nominations from floor |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Resolution #06-41, approval of 2007 operating budget |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Resolution #06-42, approval of 2007 capital budget |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #703, Empl.
Privacy Rights |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #707, Annual
Leave |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #708, Holidays |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #709, Jury
Duty |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #712, Hiring |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #722, Safety
Program |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #723, Related
Party Trans. |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #724, Safety
Glasses |
y |
|
y |
y |
y |
y |
y |
y |
|
|
|
Motion to adopt changes to Board Policy #725, Code of
Ethics |
y |
|
y |
y |
y |
y |
y |
y |
|
