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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-03-1902. Presentation by CCWD President Lisa Borba03.a. Approve minutes of meeting held 09-19-1904. Approve expenditures05. Receive August 2019 Financial Statements and Investment Reports06. Adopt resolution in support of Water Professionals Appreciation Week07. Approve proposed Board Calendar for 202007. (Handout) Revised 2020 Board Calendar (as adopted)08. Approve proposed Board Member Conference attendance for 202009. Confirm publication of summary of uncodified Ordinance No. 30810. Accept grant of irrevocable offer of dedication of sewer easement in Walnut Creek11. Accept offer of dedication re sewer easement in Moraga12. Accept portion of offers of dedication of sewer easements in San Ramon13. Accept grants of irrevocable offers of dedication of sewer easements in San Ramon and Alamo14. Accept grants of irrevocable offers of dedication of sewer easements in Pleasant Hill15. Accept offer of dedication and grant of irrevocable offer of dedication of sewer easement in Pleasant Hill16. Authorize amendment to existing sewer easement in San Ramon17. Authorize 3-year engineering services agreement with HDR, Inc. for on-call services18. Authorize 3-year engineering services agreement with Hazen and Sawyer, PC for on-call services19. Authorize 3-year engineering services agreement with West Yost Assoc. for on-call services20. Receive CIB FY 2018-19 Pre-Audit Year-End Status Report21. Receive FY 2018-19 Pre-Audit Year-End Financial Summary Report; and consider alternatives for allocating (1) favorable budget variance, and (2) amount budgeted this year toward unfunded liabilities22.a. Receive quarterly informational list of future agenda items22.b. Receive Internal Audit Report on revenue controls22.c. Receive FY 2018-19 Household Hazardous Waste (HHW) Program Annual Report23.a. (Handout) Add'l GM Written Announcement 10-03-1923.a. General Manager Written Announcements26.a. Committee Minutes-Real Estate, Environmental & Planning 09-16-1926.b. Committee Minutes-Engineering & Operations 09-17-1926.c. Committee Minutes-Finance 09-24-1927.a. (Handout) Board Member McGill Report and Announcements29.a. Consider proposed changes to CCCSDA Bylaws