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00. BOARD AGENDA 06-01-17
06.a. Approve minutes of 05-18-17 Board meeting
06.b. Approve expenditures dated 06-01-17
06.c. Approve April 2017 financial statements and investment reports
06.d. Proposed revision to Board Policy No. BP 011 - Policy for the Submission and Tabulation of Proposition 218 Notice Protests
06.e. Set public hearing for 07-20-17 to place FY 2017-18 Sewer Service Charges, Capacity Use Charges, various assessments and other fee installment payment programs on Tax Roll
07.a.1) Conduct public hearing on adopting uncodified ordinances amending the Schedule of Capacity Fees, Rates and Charges, and Environmental and Development-related Fees and Charges
07.a.2) Conduct public hearing to adopt FY 2017-18 District Budget
07.a.2) Attachment 1 - Final Draft FY 2017-18 District Budget
07.a.2) Attachment 2 - Budget Update Log (errata sheet)
08.a. Receive and accept the Comprehensive Wastewater Master Plan (CWMP), Technical Executive Summary, and Executive Summary for community outreach
08.a. Attachment 1 - CWMP Outline
08.a. Attachment 2 - CWMP Technical Executive Summary
08.a. Attachment 3 - CWMP Executive Summary for community outreach
08.a. Attachment 4 - CWMP PowerPoint Presentation
08.b. Provide direction regarding Central San new logo design
09.a. Update on pending legislative matters
10.a.1)a) Debrief on fact finding tour by US Wastewater Delegation to Denmark
10.a.2) General Manager Announcements
10.d.1)a) Minutes-Finance Committee 05-15-17
10.d.1)b) Minutes-Real Estate, Environmental & Planning Committee 05-22-17
10.d.2) Member McGill Report and Announcements
11.a. Continue local emergency arising out of 2017 Winter Storms, and declare emergency under Public Contract Code to direct Bay Cities Paving & Grading to perform emergency repairs on Miner Road in Orinda