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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-21-1901. Receive renewed Transparency Certificate of Excellence from California SDLF02. Receive 2019 Achievement of Excellence in Procurement (AEP) Award03. Receive GFOA Certificate of Achievement for Excellence in Financial Reporting for FY 2017-1804.a. Approve minutes of Special Board meeting held 11-04-1904.b. Approve minutes of Regular Board meeting held 11-07-1905. Authorize quitclaim deed re 1394 Walden Road in Walnut Creek06. Authorize one-year extension to contract for legal services with Meyers Nave09. Approve salary adjustment for General Manager and new six-year Employment Agreement10. Approve salary and other adjustments for Secretary of the District as set forth in Third Amendment to Employment Agreement11. Authorize increase in contract contingency by $465,000 for POB Seismic Upgrades and Server Room Relocation, DP 7362 & 8243, and transfer $465,000 from Capital Improvement Budget12.a. Receive update on Highway 4 Interchange Project13.a. General Manager Written Announcements16.a. Committee Minutes-Administration 11-05-1917.a. (Handout) Board Member McGill Report and Announcements