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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-18-1706.a. Presentation by Ed O’Brien, President of California Water Environment Association (CWEA) San Francisco Bay Section, of the following CWEA State-level awards given to Central San at the April 28, 2017 CWEA Conference07.a.1) Approve minutes of Board meeting held May 4, 201707.a.2) Approve minutes of special Board meeting held May 9, 201707.b. Award a construction contract in the amount of $555,000 to D. W. Nicholson Corporation, the lowest responsive and responsible bidder for the Treatment Plant Energy – Cogeneration Unit Optimization, District Project 732007.c. Grant bid relief to Bay Pacific Pipelines Inc. for construction of the Martinez Sewer Renovations, Phase 5, District Project 8437 and direct staff to return their bid bond; award a construction contract to K. J. Woods Con07.d. Adopt resolutions accepting grants of easement, etc. related to Martinez Sewer Renovation Project, Phase 5, District Project 843707.e. Rescind prior award to Breneman, Inc. for District-Wide Patch Paving and authorize release of the bid security provided by Breneman; award a contract in the amount of $119,601 to Morgan-Bonanno Development, Inc., the second lowest bidder07.f. Authorize the General Manager to enter into a professional services agreement with Michael Willis Architects (MWA Architects) in an amount not to exceed $400,000 for architectural services for public facilities and security improvements07.g. Authorize purchase of natural gas from Shell Energy for 201907.h. Adopt updated salary schedule for all District job classifications08.a. Award a construction contract in the amount of $3,288,000 to K. J. Woods Construction, Inc., the lowest responsive and responsible bidder for the Lafayette Sewer Renovations, Phase 11, District Project 843008.a. PowerPoint - Lafayette Sewer Renovations, Phase 1109.a. Provide direction on pending legislative matters10.a.1)a) Strategic Plan Fiscal Year 2016-17 Current Year Achievements10.a.1)b) Receive District Budget for Fiscal Year 2017-1810.a.1)b) PowerPoint - District Budget for Fiscal Year 2017-1810.a.1)c) PowerPoint- 2016-17 Winter Storms Damage Update , including status of sinkhole repairs in Central San’s service area and lessons learned from the Miner Road sinkhole in Orinda10.a.2) General Manager Announcements10.d.1)a) Minutes-Administration Committee 05-09-1710.d.1)b) Minutes-Engineering & Operations Committee 05-09-1710.d.2) Member McGill Report.pdf