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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-04-1706.a. Receive presentations by following three student winners of the Contra Costa County Science & Engineering Fair - Excellence in Water, Wastewater and Recycled Water Research Award06.a. (Handout) Melanie Quan presentation06.a. (Handout) Student Presentation-Testing Bacterial Remediation of Simulated Fracking Flowback Wastewater06.b. Receive report on April 21, 2017 IT server outage and present Certificates of Appreciation to County employees who assisted07.a. Approve minutes of April 20, 2017 Board meeting07.b. Approve expenditures dated May 4, 201707.c. Receive March 2017 Financial Statements and Investment Reports07.d. Set public hearing at 1:30 p.m. on June 1, 2017 to consider adopting Fiscal Year 2017-18 District Budget.07.e. Set public hearing at 1:30 p.m. on June 1, 2017 to consider adopting uncodified ordinances to amend the 1) Schedule of Capacity Fees in accordance with District Code Chapter 6.12; and 2) Schedule of Env. & Dev.-Related Fees and Charges07.f. Adopt Resolution No. 2017-012 accepting an offer of dedication for sanitary sewer easements, and facilities therein, from Signature at Moraga, LLC, as related to the Via Moraga project, and authorizing execution of a quitclaim deed to Signature07.g. Adopt Resolution No. 2017-013 accepting an offer of dedication for a sanitary sewer easement, and facilities therein, from Progressive Casualty Insurance Company relating to the 2860 North Main Street Sewer Project, Job 6560, located in Walnut Cree08.a.1) Receive informational copy of Uncodified Ordinance No. 294 reflecting an updated schedule of sewer service charge (SSC) rates for residential and non-residential customers commencing July 1, 2017, as adopted by the Board on April 20, 2017.08.a.2) Report on status of sinkhole repairs in Central San’s service area and lessons learned from the Miner Road sinkhole in Orinda, as requested by the Board at the April 20, 2017 Board meeting.08.a.3) (Handout) Additional Written Announcements08.a.3) General Manager Written Announcements08.b.1) Written Legal Update of District Counsel08.d.1)a) Minutes-Administration Committee 04-11-1708.d.1)b) Minutes-Engineering & Operations Committee 04-11-1708.d.1)c) Minutes-Real Estate, Environmental & Planning Committee 04-17-1708.d.1)d) Minutes-Administration Committee 04-24-1708.d.1)e) Minutes-Finance Committee 04-25-1708.d.2) (Handout) Member McGill Report and Announcements08.d.2) Member McGill Reports and Announcements from 04-20-1709.a. Continuation of local emergency arising out of January 2017 Winter Storms