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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-07-1701. Receive renewed District Transparency Certificate of Excellence from the California Special Districts Leadership Foundation (SDLF)02. (Handout) Leading Utilities of the World Board Award Presentation03.a. Approve November 16, 2017 Board meeting minutes04. Review October 2017 Financial Statements and Investment Reports05. Approve the addition of Option 1 to the Bay Area Commuter Benefits Program (BACBP)06. Authorize the General Manager to execute a six-month extension for the current permit contract with Acme Fill Corporation (Acme)07. Review and approve expenditures dated December 7, 201708. Accept (1) the comparative audited Financial Statements for fiscal years ended June 30, 2017 and 2016 performed by Maze & Associates, and (2) the auditor's memorandum on internal control and required communications for the fiscal year09. Authorize the General Manager to amend an existing professional engineering services agreement with CDM Smith to add scope and increase the cost ceiling from $97,900 to $433,000 for public-private partnership (P3) advisory services10. Review alternatives for utilizing $8.8 million Fiscal Year (FY) 2016-17 favorable budget variances and provide direction as to their allocation11. Authorize the General Manager to execute two contracts with (1) Public Financial Management (PFM) and its associated firms and (2) Sperry Capital, Inc. in amounts not to exceed $462,000 and $100,000, to provide financial advisory services12. Consider alternative option for developing a formalized local vendor preference policy13. Authorize the Board President to execute a letter of support for water exchange between Central San, Contra Costa Water District, and Santa Clara Valley Water District13. (Handout) CCWD-SCVWD Water Exchange Presentation19.a. Minutes Administration Committee 11-21-1719.b. Minutes Finance Committee 11-21-1719.c. Minutes Real Estate, Environmental & Planning Committee 11-27-1720.a (Handout) Board Member McGill Report and Announcements