Board of Directors MEETING PACKET Dec 10, 2015

01 Agenda -- December 10 2015_1
02 Draft Minutes -- November 12 2015pdf
03 R-15-91 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledgers October 2015
04 R-15-92 -- Report -- C2 -- 4th Quarter Financial Report FY 2014-2015 -- Ended Jun 30 2015
05 R-15-93 -- Report -- C3 -- Accept Annual Audit Report FY 2014 2015
06 R-15-94 -- Report -- C4 -- Authorization to Join Government Purchasing Cooperative US Communities
07 R-15-95 -- Report -- C5 -- Authorization to Enter into a Contract with PC Bennett
08 R-15-96 -- Report -- Presentation by City of Morgan Hill Staff Regarding Urban Service Area Amendment Application to LAFCO
09 R-15-97 -- Report -- CAC Membership Renewals 2015
10 R-15-98 -- Report -- Appoint MQEOC Committee Members -- 11-25-2015