Board Agendas & Minutes

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Type Date Time Meeting Documents
 Regular Board Meeting 11/20/2019  3:00 pm  Agenda  Packet   
CERT PAC Meeting 11/08/2019 9:30 am Agenda Packet
Regular Board Meeting 10/23/2019 1:00 pm Agenda Packet Minutes
Regular Board Meeting 09/18/2019 2:00 pm Agenda Packet Minutes
Community Meeting 09/12/2019 6:00 pm Notice
Special Board Meeting 09/09/2019 6:30 pm Agenda Minutes
Regular Board Meeting 08/28/2019 1:00 pm Agenda Packet Minutes
CERT PAC Meeting 08/02/2019 9:00 am Agenda Packet
Regular Board Meeting 06/26/2019 1:00 pm Agenda Packet Minutes
Board Budget Workshop 06/26/2019 10:30 am Agenda Minutes
Regular Board Meeting 05/22/2019 1:00 pm Agenda Packet Minutes
CERT PAC Meeting 05/03/2019 9:00 am Agenda
Regular Board Meeting 04/17/2019 1:00 pm Agenda Packet Minutes
Board Workshop 04/01/2019 10:00 am Agenda
Minutes
Personnel Committee Meeting 03/28/2019 9:30 am Agenda
Regular Board Meeting 03/27/2019 1:00 pm Agenda Packet Minutes
Disaster Preparedness Committee Meeting 03/07/2019 2:00 pm Agenda
Board Retreat 03/05/2019 10:00 am Agenda Minutes
Regular Board Meeting 02/27/2019 1:00 pm Agenda Packet Minutes
EMS Committee Meeting 02/20/2019 3:30 pm Agenda Packet
Facilities Committee Meeting 02/13/2019 2:00 pm Agenda
Finance Committee Meeting 02/11/2019 2:00 pm Agenda Packet
Regular Board Meeting 01/30/2019 1:00 pm Agenda Packet Minutes
CERT PAC Meeting 01/25/2019 9:00 am Agenda Packet
Regular Board Meeting 12/17/2018 1:00 pm Agenda Packet Minutes
Regular Board Meeting 11/28/2018 1:00 pm Agenda Packet Minutes
Regular Board Meeting 10/24/2018 1:00 pm Agenda Packet Minutes
CERT PAC Meeting 10/19/2018 8:30 am Agenda Packet
Regular Board Meeting 09/19/2018 1:00 pm Agenda Packet Minutes
Regular Board Meeting 08/22/2018 1:00 pm Agenda Packet Minutes
Special Board Meeting 07/13/2018 10:00 am Agenda Packet Minutes
Regular Board Meeting 06/27/2018 1:00 pm Agenda Packet Minutes
Personnel Committee Meeting 06/20/2018 2:00 pm Agenda
Minutes
Board Budget Workshop 06/18/2018 10:00 am Agenda
Minutes
CERT PAC Meeting 06/15/2018 10:00 am Agenda Packet
Finance Committee Meeting 05/30/2018 10:00 am Agenda
Minutes
Regular Board Meeting 05/23/2018 3:00 pm Agenda Packet Minutes
Personnel Committee Meeting 04/30/2018 12:00 pm Agenda
Minutes
Regular Board Meeting 04/30/2018 1:00 pm Agenda Packet Minutes
Board Retreat 04/18/2018 10:00 am Agenda
Minutes
Regular 03/28/2018 1:00 pm Agenda Packet Minutes
CERT PAC Meeting 03/23/2018 9:30 am Agenda Packet
Regular 02/28/2018 7:00 pm Agenda Packet Minutes
CANCELLATION-CERT PAC MEETING 02/23/2018 9:30 am Agenda

CERT PAC Meeting 02/23/2018 9:30 am Agenda Packet
Regular 01/24/2018 1:00 pm Agenda Packet Minutes
Personnel Subcommittee Meeting 01/17/2018 3:30 pm Agenda Packet Minutes
Regular 12/20/2017 4:00 pm Agenda Packet Minutes
CERT PAC Meeting 12/08/2017 9:00 am Agenda

Personnel Subcommittee 12/04/2017 10:00 am Agenda
Minutes
Regular 11/15/2017 1:00 pm Agenda Packet Minutes
Closed Session 10/25/2017 7:00 pm Agenda

Regular 10/25/2017 1:00 pm Agenda Packet Minutes
CERT PAC Meeting 10/20/2017 9:00 am Agenda

Regular 09/19/2017 1:00 pm Agenda Packet Minutes
Personnel Subcommittee 09/12/2017 10:00 am Agenda

Notice of Board Vacancy 09/07/2017 Agenda

Regular 08/23/2017 1:00 pm Agenda Packet Minutes
Regular Board Meeting 06/28/2017 1:00 pm Agenda Packet Minutes
Special Closed Session Agenda 06/21/2017 10:00 am Agenda

BoD Joint Meeting with City of San Ramon 06/13/2017 5:00 pm Agenda

Board Budget Workshop 05/30/2017 10:00 am Agenda Packet Minutes
Regular Board Meeting 05/24/2017 7:00 pm Agenda Packet Minutes
Finance Committee Meeting 05/17/2017 10:00 am Agenda
Minutes
Personnel/HR Subcommittee Meeting 05/11/2017 2:00 pm Agenda
Minutes
C.E.R.T. PAC 04/28/2017 10:00 am Agenda

Regular Board Meeting 04/26/2017 2:00 pm Agenda Packet Minutes
Board Retreat 03/23/2017 10:00 am Agenda Packet Minutes
Regular Board Meeting 03/22/2017 7:00 pm Agenda Packet Minutes
Regular Board Meeting 02/22/2017 7:00 pm Agenda Packet Minutes
Special Meeting - Closed Session 01/29/2017 4:00 pm Agenda

Regular Board Meeting 01/25/2017 1:00 pm Agenda Packet Minutes
Special Meeting - Closed Session 309 Diablo Rd Danville 01/13/2017 11:00 am Agenda
Minutes
HR Personnel Subcommittee Meeting 12/15/2016 1:00 pm Agenda Packet Minutes
Regular Board Meeting 12/15/2016 2:00 pm Agenda Packet Minutes
Closed Session Board Meeting 11/25/2016 6:00 pm Agenda
Minutes
Regular Board Meeting 11/16/2016 7:00 pm Agenda Packet Minutes
Regular Board Meeting 10/27/2016 6:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee (PAC) 10/14/2016 10:00 am Agenda

Regular Board Meeting 09/27/2016 2:00 pm Agenda Packet Minutes
Closed Session Board Meeting 09/13/2016 10:00 am Agenda
Minutes
Special Board Meeting 09/09/2016 10:00 am Agenda
Minutes
Regular Board Meeting 08/24/2016 7:00 pm Agenda Packet Minutes
Facilities Subcommittee Meeting 08/05/2016 10:00 am Agenda
Minutes
CERT PAC 07/01/2016 10:00 am Agenda

Special Joint Meeting with the San Ramon City Council 06/28/2016 5:00 pm Agenda Packet
Regular Board Meeting 06/22/2016 7:00 pm Agenda Packet Minutes
Board Budget Workshop 05/25/2016 10:00 am Agenda Packet Minutes
Regular Board Meeting 05/25/2016 1:30 pm Agenda Packet Minutes
Finance Subcommittee Meeting 05/05/2016 10:00 am Agenda
Minutes
Regular Board Meeting 04/27/2016 7:00 pm Agenda Packet Minutes
CERT PAC 04/22/2016 9:00 am Agenda

Facilities Subcommittee Meeting 04/18/2016 2:00 pm Agenda
Minutes
Special Meeting 04/07/2016 2:00 pm Agenda
Minutes
Board Retreat 03/29/2016 10:00 am Agenda Packet Minutes
Regular Board Meeting 03/22/2016 7:00 pm Agenda Packet Minutes
Regular Board Meeting 02/23/2016 10:00 am Agenda Packet Minutes
CERT PAC 02/12/2016 9:00 am Agenda

Regular Board Meeting 01/27/2016 7:00 pm Agenda Packet Minutes
Regular Board Meeting 12/16/2015 3:00 pm Agenda Packet Minutes
Regular Board Meeting 11/19/2015 7:00 pm Agenda Packet Minutes
Regular Board Meeting 10/28/2015 7:00 pm Agenda Packet Minutes
Regular Board Meeting 09/29/2015 2:00 pm Agenda Packet Minutes
CERT PAC 09/25/2015 9:00 am Agenda

Fire Prevention Subcommittee Meeting 08/27/2015 2:00 pm Agenda
Minutes
Regular Board Meeting 08/20/2015 2:00 pm Agenda Packet Minutes
Facilities Subcommittee Meeting 07/13/2015 10:00 am Agenda
Minutes
CERT Policy Advisory Committee Meeting 06/26/2015 9:00 am Agenda

Regular Board Meeting 06/24/2015 7:00 pm Agenda Packet Minutes
Special Meeting - Budget Workshop 06/03/2015 2:00 pm Agenda
Minutes
Regular Board Meeting 05/27/2015 7:00 pm Agenda Packet Minutes
Special Joint Public Workshop with City of San Ramon 04/28/2015 5:00 pm Agenda

Regular Board Meeting 04/22/2015 7:00 pm Agenda Packet Minutes
Personnel HR Subcommittee 04/16/2015 3:00 pm Agenda
Minutes
Personnel / HR Subcommittee 04/06/2015 2:00 pm Agenda
Minutes
CANCELLATION OF REGULAR MEETING 03/25/2015 7:00 pm Agenda Packet
Board Retreat 03/16/2015 9:00 am Agenda
Minutes
CERT Policy Advisory Committee 03/06/2015 9:00 am Agenda

Regular 02/25/2015 2:00 pm Agenda Packet Minutes
Facilities Subcommittee Meeting 02/19/2015 1:30 pm Agenda
Minutes
Finance Committee Meeting 02/18/2015 2:00 pm Agenda
Minutes
Regular 01/27/2015 7:00 pm Agenda Packet Minutes
Financing Corporation Meeting 12/17/2014 7:00 pm Agenda Packet Minutes
Regular 12/17/2014 7:10 pm Agenda Packet Minutes
CERT Policy Advisory Committee 12/05/2014 9:00 am Agenda

Regular 11/19/2014 7:00 pm Agenda Packet Minutes
Finance Committee Meeting 11/06/2014 2:00 pm Agenda
Minutes
Regular 10/29/2014 7:00 pm Agenda Packet Minutes
Regular 09/24/2014 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 09/05/2014 9:00 am Agenda

Regular 07/21/2014 7:00 pm Agenda Packet Minutes
Regular 06/30/2014 7:00 pm Agenda Packet Minutes
Board Budget Workshop 06/05/2014 10:00 am Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 05/30/2014 10:00 am Agenda

Regular 05/28/2014 7:00 pm Agenda Packet Minutes
Committee 04/24/2014 10:00 am Agenda

Regular 04/23/2014 7:00 pm Agenda Packet Minutes
Committee 04/04/2014 10:00 am Agenda Packet Minutes
Regular 03/26/2014 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 03/14/2014 10:00 am Agenda

Regular 02/26/2014 7:00 pm Agenda Packet Minutes
Regular 01/22/2014 7:00 pm Agenda Packet Minutes
Regular 12/19/2013 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 12/13/2013 11:00 am Agenda

Special-Board Retreat 12/09/2013 10:00 am Agenda

Financing Corporation 11/21/2013 7:00 pm Agenda
Minutes
Regular 11/21/2013 7:10 pm Agenda Packet Minutes
Regular 10/23/2013 7:00 pm Agenda Packet Minutes
Regular 09/25/2013 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 09/13/2013 11:00 am Agenda

Regular 07/24/2013 7:00 pm Agenda Packet Minutes
Regular 06/26/2013 7:00 pm Agenda Packet Minutes
Special Board Meeting 06/07/2013 7:00 pm Agenda
Minutes
CERT Policy Advisory Committee Meeting 05/31/2013 11:00 am Agenda

Board Budget Workshop 05/29/2013 9:30 am Agenda Packet Minutes
Finance Committee 05/23/2013 10:00 am Agenda
Minutes
Closed Session 05/22/2013 6:00 pm Agenda

Regular 05/22/2013 7:00 pm Agenda Packet Minutes
Closed Session 04/24/2013 6:00 pm Agenda

Regular 04/24/2013 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 04/19/2013 11:00 am Agenda

Committee Meeting 04/11/2013 10:00 am Agenda
Minutes
Committee Meeting-Closed Session 04/10/2013 9:30 am Agenda

Closed Session Meeting 03/27/2013 6:00 pm Agenda

Regular 03/27/2013 7:00 pm Agenda Packet Minutes
Committee 03/14/2013 1:00 pm Agenda
Minutes
Closed Session Meeting 02/27/2013 6:00 pm Agenda

Regular 02/27/2013 7:00 pm Agenda Packet Minutes
Committee 02/14/2013 10:00 am Agenda
Minutes
Special 01/31/2013 10:00 am Agenda

Regular 01/23/2013 7:00 pm Agenda Packet Minutes
Special Board Meeting 01/16/2013 10:00 am Agenda

Special Board Meeting 01/04/2013 9:00 am Agenda

Financing Corporation 12/19/2012 7:00 pm Agenda Packet Minutes
Regular 12/19/2012 7:05 pm Agenda Packet Minutes
Special Meeting 12/17/2012 6:30 pm Agenda

CERT PAC Meeting 12/07/2012 10:00 am Agenda

Regular 11/26/2012 7:00 pm Agenda Packet Minutes
Closed Session 10/24/2012 6:00 pm Agenda

Regular 10/24/2012 7:00 pm Agenda Packet Minutes
Special 10/09/2012 3:30 pm Agenda Packet Minutes
Closed Session 09/26/2012 6:00 pm Agenda

Regular 09/26/2012 7:00 pm Agenda Packet Minutes
Committee 09/20/2012 8:30 am Agenda

CERT Policy Advisory Committee 09/07/2012 10:00 am Agenda

Committee 08/28/2012 1:00 pm Agenda

Special 08/22/2012 4:00 pm Agenda Packet Minutes
Committee 08/02/2012 10:00 am Agenda

Closed Session 07/25/2012 6:00 pm Agenda

Regular 07/25/2012 7:00 pm Agenda Packet Minutes
Special 07/16/2012 2:00 pm Agenda
Minutes
Special 07/05/2012 10:00 am Agenda

Regular 06/27/2012 7:00 pm Agenda Packet Minutes
Special Closed Session 06/27/2012 6:00 pm Agenda

Special Meeting 06/26/2012 9:00 am Agenda

Special 06/22/2012 8:30 am Agenda

Special 06/18/2012 1:00 pm Agenda

Committee 05/30/2012 2:00 pm Agenda

Board Budget Workshop 05/24/2012 1:00 pm Agenda Packet Minutes
Regular 05/23/2012 7:00 pm Agenda Packet Minutes
Committee 05/15/2012 10:00 am Agenda

Special 05/11/2012 9:00 am Agenda

CERT Policy Advisory Committee Meeting 05/04/2012 10:00 am Agenda

Regular 04/25/2012 7:00 pm Agenda Packet Minutes
Committee 04/17/2012 10:00 am Agenda

Special 04/05/2012 4:30 pm Agenda

Regular 03/28/2012 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Comittee Meeting 03/09/2012 10:00 am Agenda

Closed Session 02/22/2012 6:00 pm Agenda

Regular 02/22/2012 7:00 pm Agenda Packet Minutes
Regular 01/25/2012 7:00 pm Agenda Packet Minutes
Committee 01/19/2012 10:00 am Agenda

Committee 01/12/2012 10:00 am Agenda

Committee 01/03/2012 10:00 am Agenda

Regular 12/19/2011 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 12/02/2011 10:00 am Agenda

Closed Session 11/14/2011 6:00 pm Agenda

Regular 11/14/2011 7:00 pm Agenda Packet Minutes
Closed Session 10/26/2011 6:00 pm Agenda

Financing Corporation Meeting 10/26/2011 7:00 pm Agenda Packet Minutes
Regular 10/26/2011 7:05 pm Agenda Packet Minutes
Closed Session 09/28/2011 6:30 pm Agenda

Regular 09/28/2011 7:00 pm Agenda Packet Minutes
Workshop 09/14/2011 9:00 am Agenda

CERT Policy Advisory Committee Meeting 09/02/2011 10:00 am Agenda

Regular 08/24/2011 7:00 pm Agenda Packet Minutes
Committee 08/23/2011 3:00 pm Agenda

Regular 06/22/2011 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 06/03/2011 10:00 am Agenda

Regular 05/25/2011 7:00 pm Agenda Packet Minutes
Regular/Closed Session 05/25/2011 6:00 pm Agenda

Board Budget Workshop 05/17/2011 1:00 pm Agenda Packet Minutes
Committee 05/04/2011 10:00 am Agenda

Committee 04/19/2011 10:00 am Agenda

Special 04/05/2011 10:00 am Agenda Packet Minutes
Regular 03/23/2011 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 03/04/2011 10:00 am Agenda

Committee 03/02/2011 2:30 pm Agenda

Regular 02/23/2011 7:00 pm Agenda Packet Minutes
Committee 02/14/2011 4:00 pm Agenda

Committee 02/11/2011 1:00 pm Agenda

Committee 02/04/2011 11:00 am Agenda

Financing Corporation Meeting 01/26/2011 7:00 pm Agenda Packet Minutes
Regular 01/26/2011 7:10 pm Agenda Packet Minutes
Regular 12/16/2010 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 12/03/2010 10:00 am Agenda

Regular 11/18/2010 7:00 pm Agenda Packet Minutes
Regular 10/27/2010 7:00 pm Agenda Packet Minutes
Committee 10/13/2010 10:00 am Agenda

Special 10/13/2010 11:00 am Agenda
Minutes
Regular 09/22/2010 7:00 pm Agenda Packet Minutes
Committee 09/07/2010 10:00 am Agenda

CERT Policy Advisory Committee Meeting 09/03/2010 10:00 am Agenda

Regular 07/28/2010 7:00 pm Agenda Packet Minutes
Committee 07/16/2010 11:00 am Agenda

Regular 06/23/2010 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 06/11/2010 10:00 am Agenda

Financing Corporation Meeting 05/26/2010 7:00 pm Agenda Packet Minutes
Regular 05/26/2010 7:05 pm Agenda Packet Minutes
Special 05/14/2010 1:00 pm Agenda
Minutes
Board Budget Workshop 05/10/2010 2:30 pm Agenda Packet Minutes
Regular 04/28/2010 7:00 pm Agenda Packet Minutes
Special 04/16/2010 10:00 am Agenda Packet Minutes
Regular 03/24/2010 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 03/05/2010 10:00 am Agenda

Regular 02/24/2010 7:00 pm Agenda Packet Minutes
Committee 02/11/2010 3:00 pm Agenda

Regular 01/27/2010 7:00 pm Agenda Packet Minutes
CERT Policy Advisory Committee Meeting 01/08/2010 10:00 am Agenda

Regular 12/17/2009 7:00 pm Agenda Packet Minutes
Regular 11/18/2009 7:00 pm Agenda Packet Minutes
Committee 11/02/2009 1:30 pm Agenda

Committee 11/02/2009 2:00 pm Agenda

Regular 10/19/2009 7:00 pm Agenda Packet Minutes
Committee 10/07/2009 9:00 am Agenda

Committee 09/30/2009 3:00 pm Agenda

Financing Corporation 09/24/2009 7:00 pm Agenda Packet Minutes
Regular 09/24/2009 7:05 pm Agenda Packet Minutes
Committee 09/09/2009 2:00 pm Agenda

CERT Policy Advisory Committee Meeting 09/04/2009 10:00 am Agenda

Notice of Vacancy for Office of Director 08/26/2009
Agenda


Regular 08/25/2009 7:00 pm Agenda Packet Minutes
Special Meeting 07/28/2009 2:30 pm Agenda
Minutes
Regular 07/21/2009 7:00 pm Agenda Packet Minutes
Regular 06/23/2009 7:00 pm Agenda Packet Minutes
Committee 06/08/2009 2:30 pm Agenda

Regular 05/27/2009 7:00 pm Agenda Packet Minutes
Board Budget Workshop 05/12/2009 1:00 pm Agenda
Minutes
CERT Policy Advisory Committee Meeting 05/01/2009 10:00 am Agenda

Regular 04/22/2009 7:00 pm Agenda Packet Minutes
Regular 03/25/2009 7:00 pm Agenda Packet Minutes
Regular 02/25/2009 7:00 pm Agenda Packet Minutes
Regular 01/28/2009 7:00 pm Agenda Packet Minutes
Special 01/06/2009 3:30 pm Agenda Packet Minutes

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