Board of Directors MEETING PACKET Mar 13, 2014

01 Agenda -- Mar 13 14_1
02 14-04 -- Feb 27-- Draft Minutes
03 R-14-19 -- Report -- C1 -- Appoint David M Flaugher as District 2 Rep to CAC with Attachments
04 R-14-20 -- Report -- C2 -- Approve Contract with SCI for Engineering Services with Attachments
05 R-14-21 -- Report -- Consider Appointing OSA Liaisons to Salt Pond Stakeholders and Bay Trail
06 R-14-22 -- Report -- Accept final Classification and Compensation Study - Approve the General Managers Recommendations with Attachments
07 14-11 -- Resolution -- Honoring Karen Christensen
14-10 -- Resolution -- Approve Classification Changes Implement Pay Plan Structure and Salary Pay Plan
Attachment -- Exhibit F -- Final Report of Class and Comp Study -- Volume ll -- Compensation
Attachment -- Exhibit G -- Final Report of Class and Comp Study -- Volume l -- Classification