Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-15-1606.a. Approve Minutes of 12-01-16 meeting06.b. Approve updated salary schedule for all district job classifications effective 12-15-1606.c. Adopt resolution re sole-source contract with EnviroCare and multiple specialty vendors and contractors for pilot studies and contracts associated with Solids Handling Facilities Improvements Project and authorize transfer of funds from contingency06.d. Authorize agreement with Bess Test Lab, Inc. to provide as-needed locating services for capital improvement projects, including up to two one-year extensions06.e. Authorize amendment to agreement with Katz & Associates for continued communications and collateral material support for the Comprehensive Wastewater Master Plan (CWMP) and Proposition 21806.f. Adopt resolution accepting offer of dedication from Glennmont, LLC as related to Camino Ramon Condominium Project in Danville, and authorizing quitclaim deeds as related06.g. Adopt resolution of commending Gary Darling on his retirement from Delta Diablo07.a. Public hearing regarding proposed Ordinance No. 293 (uncodified) to establish reimbursement fees applicable to properties which could connect to Job 6588 on North Jackson Way in Alamo07.b. Public hearing regarding lease agreement with Contra Costa Water District for a portion of property on Central San's Martinez treatment plant site (Alum Sludge Ponds) for less than 10 years, and declaring the property as unneeded08.a. Adopt resolution accepting the official results of the November 8, 2016 Consolidated Election08.a. (Handout) Resolution accepting the results of the November 8, 2016 Consolidated Election08.c. Receive and approve 2017 Board Committee and other assignments - President-Elect Causey08.d. Provide direction to staff regarding legislative changes affecting collection of capacity fees for accessory dwelling units08.d. PowerPoint Presentation re impacts of second living unit changes09.a.1)a) Recycled Water Accounting - Consider continuing current method of tracking as line item or establishing a separate fund for recycled water.09.a.1)b) Receive Succession Planning Report09.a.1)b) PowerPoint re Succession Planning Summary Report09.a.1)c) Report on mobile deployment of tablets for Collection System Operations and fleet staff09.a.2) (Handout) Additional Written Announcements09.a.2) General Manager Written Announcements09.d.1)a) Minutes-Finance Committee 11-28-1609.d.1)b) Minutes-Engineering & Operations Committee 12-06-1609.d.2) (Handout) Member McGill Future Meetings and Announcements