The URL can be used to link to this page

Home Search My WebLink About 00. BOARD AGENDA 04-06-17 06.a. Approve minutes of March 16, 2017 Board meeting.06.b. Approve expenditures dated April 6, 2017.06.c. Receive February 2017 Financial Statements and Investment Reports.06.d. Approve a one-year extension of the current audit contract with Maze & Associates, Certified Public Accountants, for a fifth year authorizing them to serve as Central San’s independent auditor for Fiscal Year 2016-17.06.e. Approve annual salary adjustment for Secretary of the District to track with Management Group Memorandum of Understanding (MOU).06.f. Adopt updated Board Policy No. BP 002 – Diversity Statement 06.g. Adopt new Board Policy No. BP 028 - Cost Sharing of Candidate Statements 06.h. Authorize the General Manager to execute a technical consulting services agreement in the amount not to exceed $480,000 with the team of Blue Sky Environmental, Inc./Gammie Air Monitoring, LLC for air emissions testing of the Wet Scrubber Pilot Pla 06.i. Award a construction contract in the amount of $2,698,845 to Cratus Inc., the lowest responsive and responsible bidder for the Walnut Creek Sewer Renovations, Phase 11, District Project 8422; find that the project is exempt from California Environm 06.j. Reject sole bid received for construction of the Collection System Urgent Repairs, District Project 8434.06.k. Authorize the General Manager to execute a one-year professional services agreement (1) with Associated Right of Way Services, Inc., in an amount not to exceed $96,000 with the option to extend for one additional year for a total not to exceed amou 06.l. Authorize the General Manager to add $500,000 to the Development Sewerage Project, District Project 8420, from the Sewer Construction Fund.06.m. Adopt Resolution accepting and authorizing execution of a grant of easement from East Bay Municipal Utility District (EBMUD), a public corporation as related to the Rancho Laguna II Project, Subdivision 9330, Job 6576, located in the T 06.n. Adopt four resolutions regarding real property interests related to a residential community of 56 condominium units known as Woodbury (Sewer Job 6544) located near downtown Lafayette 06.o. Authorize the General Manager to set the 2017 Residential Recycled Water Fill Station hours of operation, as described in Option 3 of the Position Paper.07.a.1)a) Receive presentation from Andrew Brown, Director of HighMark Capital Management, on the following topics regarding the Governmental Accounting Standards Board (GASB) 45 Trust and Other Post-Employment Benefits (OPEB) Trust investments 07.a.1)b) Update on Recycled Water Program 07.a.1)c) Update on Pollution Prevention Report for 2016 and Pollution Prevention Plan for 2017.07.a.1)d) Update on Asset Management 07.a.1)e) 2016 Annual Safety Report 07.a.1)e) Update on 2016 Safety Program 07.a.2) Additional Written Announcements 07.a.2) Written Announcements 07.d.1)a) Minutes-Administration Committee 03-14-17 07.d.1)b) Minutes-Engineering & Operations Committee 03-17-17 07.d.1)c) Minutes-Finance Committee 03-28-17 07.d.1)d) Minutes-Real Estate, Environmental & Planning Committee 03-22-17 07.d.2) McGill Report 4-6-17 08.a. Continue local emergency proclaimed 03-02-17 arising from the 2017 Winter Storms, including emergency protective measures related to damaged sewer lines on Miner Road in Orinda.08.b. Adopt Resolution designating the General Manager, Deputy General Manager, and Director of Finance and Administration as authorized agents to apply for federal and state financial assistance arising from the federally declared disaster