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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-03-1701.a. July 20, 2017 Board Meeting Minutes02. Authorize a public notice to indicate availablity of documentation in support of Central San's Appropriations Limit for Fiscal Year 2017-1803. Adopt new Board Policy No. BP 031 - Use of Temporary Employees.04. Confirm publication of summaries of uncodified District Ordinance Nos. 294, 295, 296, and 29705. Adopt Resolution Nos. 2017-024 and 2017-025 (1) accepting a grant of easement (related to the Lafayette Sewer Renovations, Phase 11, District Project 8430) from Rob Clark, owner of the property located at 1060 Via Roble in Lafayette (APN: 244-051-00706. Adopt Resolution No. 2017-026 authorizing (1) the execution of a Right of Way Contract and a grant of easement to Contra Costa County through a portion of the A-Line Right of Way in Concord, APN: 126-323-018-5 and 126-323-005-207. (Handout) Mr. Burkhardt's material07. Conduct a hearing to consider Mr. Charles Burkhardt's appeal of staff decision to deny reimbursement of fees for 2 Hilferd Way, Danville08. Authorize Board President to sign letter of support for Contra Costa Water District's (CCWD) Los Vaqueros Reservoir Expansion Proposition 1 Application to the California State Water Commission09. Review expenditures dated August 3, 2017.10. (Handout) Little Hoover Commission - Summary of Roundtable on Special Districts (7-25-17)10. Update on pending legislative matters and provide direction on priority legislation11.a. Recap of Central San Academy Spring 2017 Session.12.a. General Manager Announcements15.a. Real Estate, Environmental & Planning Committee Minutes 07-17-1715.b. Finance Committee Minutes 07-25-1716.a. (Handout) Member McGill Report and Announcements16.a. (Handout) President Causey Report and Announcements18. (Handout) Proposed Resolution re emergency item18. Declare and emergency and consider adopting Resolution No. 2017-027 making findings and authorizing the General Manager under Public Contract Code 22050(b) to execute a construction change order with W.M. Lyles Co. to perform emergency work