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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-04-1504.a. Approve minutes of May 7, 2015 Board meeting04.b. Approve expenditures dated June 4, 201504.c. Receive April 2015 Financial Statements and Investment Reports04.d. Review financial status and budget of Self-Insurance Fund and approve allocation for FY 2015-16 budget04.e. Renew insurance coverage for excess liability and property coverage04.f. Set public hearing for July 23, 2015 to consider placing FY 2015-16 Sewer Service Charges on tax roll04.g. Set public hearing for July 23, 2015 to place various other charges on tax roll04.h. Adopt new Board Policy (BP018) - Sick Leave for Temporary Employees04.i. Authorize agreement with Woolpert, Inc. re Computerized Maintenance Management System (CMMS) Replacement, District Project 824204.j. Authorize change order with W.M. Lyles Company (District Project 7285) for installation of the Kiewit Recycled Water improvements.04.k. Confirm publication of summary of uncodified Ordinance No. 284 re reimbursement fees re sewers on Calmar Vista Road in Danville04.l. Award contract to Aztec Consultants, Inc. for Treatment Plant Safety Enhancements, Phase 4 Revised, District Project 731104.m. Authorize execution of a quitclaim deed re 3189 Danville Blvd. in Alamo04.n. Accept grant of easement re 340 Gilger Avenue, Martinez04.o. Renew existing Source Control and Pollution Prevention Support Services Agreement wtih Mt. View Sanitary District (MVSD)04.p. Authorize professional engineering services agreement with Carollo Engineers (including work performed by CH2M Hill) to develop the Comprehensive Wastewater master Plan (CWMP)06.d.1) & 6.d.2) McGill paid meetings and announcements06.d.1)a) Action Summary-Finance Committee meeting May 26, 201506.d.1)b) Action Summary-Real Estate, Environmental & Planning Committee May 27, 201506.d.1)c) Action Summary-Administration Committee May 26, 201511.a. Receive and accept the "Wastewater Cost of Service Study" prepared by Raftelis Financial Consultants, Inc.11.a. WASTEWATER COST OF SERVICE STUDY dated May 21, 2015, prepared by Raftelis Financial Consultants, Inc.11.a. (Handout) PowerPoint - Cost of Service Study12.a. PUBLIC HEARING: Ordinance establishing Sewer Service Charge Rates for FYs 2015-16 and 2016-1712.a. (Handout) Propostion 218 Written Responses and Protest Letters12.b. PUBLIC HEARING: Ordinance to enact Recycled Water Charges for FYs 2015-16 and 2016-1712.c.1) PUBLIC HEARING: Ordinance re Schedule of Environmental and Development Rates and Charges12.c.1) (PowerPoint)12.c.2) PUBLIC HEARING: Ordinance re Schedule of Capacity Fees, Rates and Charges12.c.2) (PowerPoint)12.d. PUBLIC HEARING: FY 2015-16 Capital Improvement Budget and 2015 Ten-Year Capital Improvement Plan12.d. BUDGET: Final Draft FY 2015-16 Capital Improvement Budget and 2015 Ten-Year Capital Improvement Plan12.e. PUBLIC HEARING: FY 2015-16 Operations & Maintenance, Debt Service Fund, and Self-Insurance Fund Budgets12.e. BUDGET: Final Draft FY 2015-16 Operations & Maintenance and Debt Service Budgets FY 2015-16