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HomeSearchMy WebLinkAbout00. BOARD AGENDA 01-12-1705.a. Adopt Resolution commending outgoing Board President Tad J. Pilecki for his service06.a. Approve minutes of meeting held 12-15-1606.b. Approve expenditures06.c. Receive November 2016 Financial Statements and Investment Reports06.d. [Revised] Approve the Comprehensive Annual Financial Report (CAFR) as of June 30, 2016 for submission to the Government Finance Officers Association06.d. [Revised] Attachment 1-Draft CAFR (Comprehensive Annual Financial Report)-201606.e. Confirm publication of summary of uncodified Ordinance No. 29306.f. Authorize the General Manager to approve a second amendment to an existing agreement with Bienati Consulting Group for organizational development related projects07.a. Adjourn Board meeting and reconvene as the Central Contra Costa Sanitary District Facilities Financing Authority (Authority) to conduct its Annual Meeting07.b. Authorize the Board President to participate with Contra Costa Water District's Board President on an opinion/editorial piece regarding the State's new draft water use framework08.a.1) General Manager Written Announcements08.d.1)a) Minutes-Real Estate, Environmental & Planning Committee 12-13-1608.d.1)b) Minutes-Administration Committee 12-19-1608.d.1)c) [Revised] Minutes-Finance Committee 12-27-1608.d.2) Member McGill Report and Announcements