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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-20-1703. (Handout) Letter from Bill Vaughn05.a.1) Approve minutes of regular Board meeting held 04-06-1705.a.2) Approve minutes of special Board meeting held 04-07-1705.b. Adopt Resolution No. 2017-010 accepting a grant of irrevocable offer of dedication for sanitary sewer easements from Discovery Builders, Inc., a California corporation (ROW Parcel 2), as related to the Evergreen Project, Minor Subdivision 05-0002,05.c. Adopt Resolution No. 2017-011 accepting offers of dedication for sanitary sewer easements from Shapell Industries, Inc., and Toll Brothers as related to the Gale Ranch Phase 4, Road Acceptance 1250, Subdivision 9341, 6528, located in San Ramon; and05.d. Approve a new project in the amount of $200,000 for the Miner Road Sewer Emergency Repairs in Orinda, District Project 8439, and authorize the General Manager to transfer $200,000 from the Self-Insurance Fund to fund the project. Approval recommen06. (Handout) Prop 218 Responses06.a. (Handout) Alternative Rate Scenarios06.a. PowerPoint Presentation - Sewer Service Charge Rate Public Hearing06.a. Public hearing re adopting Ordinance No. 294 establishing a schedule of SSC rates for Fiscal Years 2017-1906.b. Conduct a public hearing to receive comment and consider adopting Uncodified Ordinance No. 295 establishing a schedule of recycled water charges in accordance with District Code Chapter 6.38 increasing the Recycled Water Charge for recycled water c06.b. PowerPoint Presentation - Recycled Water Charge Rate Public Hearing07.a. (Handout) Legislative Advocacy Flow Chart07.a. Receive update on pending legislative matters and provide direction on priority legislation.08.a.1) (Handout) Additional Written Announcements08.a.1) General Manager Written Announcements08.d.1)a) Minutes-Administration Committee 04-11-1708.d.1)b) Minutes-Engineering & Operations Committee 04-11-1708.d.2) Member McGill Report