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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-07-1902. Presentation of 2019 Excellence in IT Practices Award from MISAC03.a. Approve minutes of meeting held 10-17-1904. Approve expenditures05. Receive September 2019 Financial Statements and Investment Reports06. Adopt revisions to Board Policy No. BP 003 - Hiring of District Retirees07. Adopt revisions to Board Policy No. BP 017 - Fiscal Reserves08. Adopt revisions to Board Policy No. BP 035 - Purchasing09. Adopt revisions to Board Policy No. BP 036 - Informal Bidding10. Adopt resolutions initiating formation of Ridgewood Road CAD in Alamo, and approving its boundary11. Accept grant of easement for sewer for 19 Moraga Via in Orinda12. Approve Outfall Improvements, Phase 7, DP 7353, for CEQA and regulatory permitting purposes13. Authorize $2.4 million agreement with V. W. Housen and Associates for design services of the Pump Stations Upgrades, Phse 2, DP 845714. Appeal hearing re capacity fees for 1776 Arnold Industrial Way, Suite A, in Concord15. Award $24,292,551 contract to Mountain Cascade, Inc. for Pump Station Upgrades, Phase 1, DP 8436, increase contract contingency to 7.5%, authorize contracts for engineering support and construction management services, etc.16.a. Debriefing on 1) 10-14-19 earthquake, 2) responses to PG&E's power shutoffs, and 10-27-19 activation of EOC re Lafayette wildfire16.b. Receive FY 2018-19 Risk Management Annual Report16.c. Receive Benchmarking Study comparing Central San's performance since 07-01-15 to sister agencies in CA and agencies nationwide17.a. General Manager Written Announcements17.a. (Handout) Additional General Manager Written Announcement (1)17.a. (Handout) Additional Written Announcement (2)20.a. Committee Minutes-Administration 10-15-1920.b. Committee Minutes-Engineering & Operations 10-15-1920.c. Committee Minutes-Real Estate, Environmental & Planning 10-21-1920.d. Committee Minutes-Administration 10-22-1920.e. Committee Minutes-Finance 10-22-1920.f. Committee Minutes-Engineering & Operations 10-29-1921.a. (Handout) Board Member McGill Report and Announcements