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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-17-1403.a. Approve minutes of March 20, 2014 Board meeting03.b. Approve expenditures dated April 17, 201403.c. Agreements with Harvest Technical Services, Inc., Complete Project Solutions, Inc., and JN Engineering, to provide relief construction inspection services03.d. Approve salary adjustment for Secretary of the District to conform with Management Group MOU03.e. Accept two grants of easement in Orinda (Timtiman and McNeil)03.f. Agreement with PaintCare, Inc. re reusable paint products given to public at no charge05.a. Award contract to Bay Pacific Pipelines, Inc. for North Orinda Sewer Renovations, Phase 5, District Project 841106.a.2) General Manager Written Announcements06.d.1) and 06.d.2) (Handout) Reports and Announcements of Board Member Michael McGill06.d.1)a) Action Summary-Finance Committee 4-7-1406.d.1)b) Action Summary-Administration Committee April 8, 201406.d.1)c) Action Summary-Real Estate, Environmental & Planning Committee 4-8-1406.d.3) Provide voting direction for LAFCO election12.a. Public hearing re Fiscal Year 2014-15 Sewer Service Charge12.a. (Handout) Public hearing to consider whether or not to reduce the $34 per Residential Unit Equivalent Sewer Service Charge (SSC) rate increase previously approved for Fiscal Year 2014-15.12.b. Public hearing re lease agreement with Aglantis / CoCo San Sustainable Farm12.b. (Handout) FAQs re Proposed lease agreement with AgLantis for Kiewit Property for CoCo San Sustainable Farm12.b. (Handout) Public hearing to consider entering into a lease agreement with AgLantis for Kiewit Property for CoCo San Sustainable Farm