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Resolution 2024-28: Awarding a contract to Bayside Trenchless Inc. in an amount not to exceed $511,600 for Sewer Improvement Project Phase E and establish project contingency reserve of $100,000.
Resolution 2024-27: Adopting regular meeting schedule for 2025.
Resolution 2024-26: Awarding a contract to Bayside Trenchless Inc. in an amount not to exceed $59,808 for the Lattie Lane Sewer Pipeline Repair Project and establish project contingency reserve of $12,000.
Resolution 2024-25: Approving the Memorandum of Understanding (MOU) with the Marin County Office of the Sheriff for parking enforcement at Eastwood Park.
Resolution 2024-24: Authorizing the General Manager to execute and record the Corporation Yard Shop Improvements (restroom & shower) Project notice of acceptance of completion and the release of the project retention amount of $16,548.04.
Resolution 2024-23: Authorize the General Manager to provide a one-time benefit of 8 hours of additional holiday pay to full time staff in recognition of the excellent customer service responses from the community survey.
Resolution 2024-22: Awarding a contract to Bayside Trenchless Inc. in an amount not to exceed $37,220 for the Corporation Yard Shed and Pathway Project and establish project contingency reserve of $4,000.
Resolution 2024-21: Authorizing the General Manager to execute and record the Community Center/Corporation Yard Fence Replacement - Phase I Project notice of acceptance of completion and the release of the project retention amount of $13,763.45.
Resolution 2024-20: Authorizing the General Manager to execute and record the Community Center Restroom Remodel and Accessibility Upgrade Project notice of acceptance of completion and the release of the project retention amount of $9,156.52
Resolution 2024-19: Updating the conflict of interest code pursuant to the Political Reform Act of 1974.
Resolution 2024-18: Approving an additional contingency reserve of $15,000 for the Corporation Yard Shop Improvements (restroom and shower improvements) Project.
Resolution 2024-17: A Regularly scheduled election to be held in this jurisdiction. Requesting the Board of Supervisors to consolidate with any other election conducted on said date, and requesting election services by the Marin County Elections Department.
Resolution 2024-16: Clarifying the health care benefit program for eligible retirees.
Resolution 2024-15: Authorizing the General Manager to enter into an agreement with R3 Consulting for services under the Calrecycle SB1383 Local Assistance Regional Grant in an amount not-to-exceed $329,000 and increasing the General Manager's contractual authority not to exceed $60,000 for eligible services under the SB 13383 Grant.
Resolution 2024-14: Adopting the Tamalpais Community Services District Operating and Capital Improvement Budgets for fiscal year July 1, 2024 through June 30, 2025 and providing for the appropriation of expenditures in said budgets.
Resolution 2024-13: Authorizing the General Manager to execute and record the Phase D Sewer Improvement Project notice of acceptance of completion and the release of the project retention amount of $66,590.28.
Resolution 2024-12: Approving an additional contingency reserve of $20,000 for the Corporation Yard Shop Improvements (restroom and shower improvements) Project.
Resolution 2024-11: Approving a change order for the Community Center Restroom Remodel and Accessibility Upgrade Project in an amount not to exceed $25,000.
Resolution 2024-09: Adopt declaring an emergency pursuant to TCSD purchasing policies and public contract code 20806 and authorizing the General Manager to contract for emergency repairs for sewer lines damaged by a falling tree (approx. location 1235 Lattie Lane and 354 Pine Hill).
Resolution 2024-10 Adopting a revised regular meeting schedule for 2024.
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