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00. BOARD AGENDA 03-17-16
09.a. Approve minutes of 03-03-16 meeting
09.b. Confirm publication of Summary of Codified District Ordinance No. 289
09.c. Award contract for Lafayette Sewer Renovations, Phase 10, District Project 8426, to K. J. Woods Construction, Inc.
09.d. Award contract for North Orinda Sewer Renovations, Phase 6, District Project 8423, to Pacific Trenchless, Inc.
09.e. Amend existing agreement with RMC Water & Environment regarding the District's Wholesale Recycled Water Opportunities Study
09.f.1) Adopt new Board Policy BP 019 - Recycled Water
09.f.2) Adopt new Board Policy BP 024 - Safe and Healthy Work Environment
11.a. Public hearing to conduct annual review of Board compensation and benefits
12.a.1) General Manager Announcements
12.b.1) Written Legal Update of District Counsel Kent Alm
12.d.1) & 12.d.2) (Handout) Member McGill's Meetings and Announcements
12.d.1)a) Minutes - Engineering & Operations Committee 3-8-16
12.d.1)b) Minutes - Real Estate, Environmental & Planning Committee 3-8-16
12.d.1)c) Minutes - Administration Committee 3-10-16
15.a. (Final) Budget Planning Workshop
15.a. (Handout) Signature Events