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Home Search My WebLink About 00. BOARD AGENDA 10-06-16 11.a. Approve minutes of regular Board meeting held 9-15-16 11.b. Approve expenditures dated October 6, 2016 11.c. Receive August 2016 Financial Statements and Investment Reports 11.d. Adopt updated Salary Schedule 11.e. Adopt resolution accepting offer of dedication and grants of easement relating to the Orinda Grove Project in Orinda 11.f. Adopt resolution authorizing execution of quitclaim deed to SNH SE Properties Trust re 1860 San Miguel Drive in Walnut Creek 11.g. Award construction contract to Breneman, Inc. for the Kiewit Property Paving Project, District Project 7360 11.h. Award construct contract to Manito Construction, Inc. for the Pump and Blower Building Seismic Upgrades, District Project 7291 12.a. Conduct public hearing to consider adopting resolution to increase the construction contract retention from 5% to 10% for the Headworks Screening Upgrade, District project 7327 12.a. PowerPoint Presentation 13.a.1) (Handout) General Manager Additional Written Announcements 13.a.1) General Manager Written Announcements 13.d.1)a) Minutes-Administration Committee 9-19-16 13.d.1)b) Minutes-Real Estate, Environmental & Planning Committee 9-21-16 13.d.1)c) Minutes-Engineering & Operations Committee 9-22-16 13.d.1)d) Minutes-Finance Committee 9-22-16 13.d.2) (Handout) Member McGill Report 14.a. Agenda and PowerPoint for Comprehensive Wastewater Master Plan Workshop-Collection System Update 14.b. Draft Planning and Rate Setting Milestones