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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-21-1702.a. September 7, 2017 Board meeting minutes03. Adopt (1) Resolution of Intention No. 2017-041 to initiate the formation of the Cordell Drive Contractual Assessment District (CAD) No. 2017-1 and (2) Resolution No. 2017-042 approving the boundary for the proposed CAD04. Adopt (1) Resolution of Intention No. 2017-043 to initiate formation of the Lower Harper Lane contractual assessment district (CAD) No. 2017-2 for the purpose of installing sewer improvements on Harper Lane, Pixie Lane, Terry Lane, and Harmony Court05. Adopt Resolution No. 2017-045 encouraging and promoting pollution prevention and declaring September 18-24, 2017 as Pollution Prevention Week06. Adopt updated salary schedule for Central San job classifications effective August 18, 2017 to meet disclosure requirements of a "publicly available pay schedule" under Public Employees' Pension Reform Act (PEPRA)07. Authorize the General Manager to execute a construction contract change order up to $160,000 with K.J. Wood Construction, Inc. for the sewer replacement at the Ygnacio Valley Road/Lacassie Avenue Easement in the City of Walnut Creek.08. (Handout) Communications from Mr. Pope and others.pdf08. Conduct a hearing to consider Mr. Wayne Pope's appeal of a staff decision that a Capacity Fee is owed for a proposed Accessory Dwelling Unit (ADU) at 322 South Third Avenue in Pacheco09. (Handout) Priority Legislative Tracking Sheet09. Receive update on pending legislative matters and provide direction on priority legislation.10.a. Receive Fiscal Year 2016-17 Pre-Audit Year-End Financial Statement Summary Report and Recommended Variance Alternatives. Reviewed by Finance Committee10.b. Receive Fiscal Year 2016-17 Capital Improvement Budget Pre-Audit Year-End Status Report. Reviewed by the Engineering & Operations Committee.11.a. General Manager Announcements14.a. Minutes Administration Committee 09-12-1714.b. Minutes Engineering & Operations Committee 09-12-1715.a. (Handout) Board Member McGill Report and Announcements.pdf