April 6, 2020 Special Telephonic Finance & Administration Committee Additional Materials

Agenda Item 4 ~ Draft March 2, 2020 Meeting Minutes

Agenda Item 5 ~ Material related to Consolidated Procurement Policy and Rescind Resolution 2009-317

Agenda Item 6 ~ Resolution Making Findings under the California Environmental Quality Act, Authorizing Execution of Contract Between the U.S. and SLDMWA for the Repayment of Extraordinary Maintenance Costs for the C.W. “Bill” Jones Pumping Plant and Authorizing Actions Related Thereto

Agenda Item 8 ~ FY19 Activity Agreements Budget to Actual Report through 1/31/2020

Agenda Item 9 ~ O&M Self-Funding Update

Complete Packet