October 8, 2020 Telephonic Regular Meeting of the Board of Directors Additional Meeting Materials

Agenda Item 4 ~ September 17, 2020 Meeting Minutes

Agenda Item 5 ~ Financial & Expenditures Reports

Agenda Item 6a ~ O&M Budget to Actual

Agenda Item 6b ~ Operations & Maintenance Report

Agenda Item 6c ~ Science Program

Agenda Item 6d ~ Activity Agreements Report

Agenda Item 6e ~ Procurement Report

Agenda Item 7 ~ Material Related to DHCCP Steering Committee Recommendation Regarding Resolution Authorizing the Execution and Delivery of Refunding Bonds and Approving the Execution and Delivery of Certain Documents in Connection Therewith and Certain Other Matters 

Agenda Item 8 ~ Material Related to Resolution Making Single Source Findings and Authorizing Execution of Single Source Contract for Purchase of Flowmeters from McCrometer, Inc.

Agenda Item 9 ~ Material Related to Jones Pumping Plant Unit Rewind Project Financing

Agenda Item 10b ~ Material Related to San Luis Transmission Project

Agenda Item 13 ~ Update on Water Operations and Forecasts

Agenda Item 14a ~ Water Resources Committee Activities

Agenda Item 14b ~ Finance & Administration Committee Activities

Agenda Item 15b ~ Family Farm Alliance Update

Complete Packet