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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-20-1701. Introduction of Fall 2017 Co-op Students02. Approve minutes of Board Meeting held 07-06-1703. Adopt Resolutions re grant of easement & quitclaim deed from Martha Manzone, Gianni Manzone and Enrique Rodriquez, 3378 Deer Hill Road in Lafayette04. Adopt Resolutions re grant of easement & quitclaim deed from Thomas A. Marek, TTE of Bentinck Trust, re 1062 Via Roble in Lafayette05. Authorize agreement with V.W. Housen and Associates not to exceed $780,000 for preliminary design of Pump Station Upgrades Project, DP 843606. Award contract for $58,480 per year for up to three years to EXARO Technologies Corp, for District-Wide Survey Monument Installation Project, DP 2017-0107. Public Hearing to place charges for FY 2017-18 on tax roll for collection (Sewer Service Charge, Capacity Use Charges, CADS and AVADS, and other Fee Installment Payment Programs)08. Adopt Resolution establishing and funding a new Section 115 Pension Trust entitled "Public Agencies Post-Employment Benefits Trust"09. Authorize agreement with CDM Smith for $760,000 for Program Management Information System (PMIS) Software Implementation Services for the Asset Management Program Development, DP 823810. Provide direction regarding Central San new logo design11. Update on pending legislative matters and provide direction on priority legislation11. (Handout) Legislative Update12. Receive information re California Legislative Process13.a. Update on CoCo San Sustainable Farm14.a. General Manager Announcements17.a. Committee Minutes-Real Estate, Environmental & Planning 06-30-1717.b. Committee Minutes-Administration 07-11-1717.c. Committee Minutes-Engineering & Operations 07-11-1718.a. (Handout) Member McGill Report.pdf20.a. Provide voting direction re two open seats on California Special Districts Association (CSDA) BoardFarm Slide 16.pptx