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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-16-1702.a. Approve draft 11-02-17 Board meeting minutes02.b. Approve draft 11-08-17 Special Board meeting minutes03. Approve replacing a vacant Assistant Engineer position with a Senior Engineer position04. Approve contract for labor and employment-related legal services with Hanson Bridgett LLP and Principal Counsel W. Daniel Clinton, Esq., effective 01-01-18 through 12-31-18, with an option to extend an additional year05. Authorize the GM to amend an agreement with Kleinfelder, Inc. for special inspection services under the Pump and Blower Building Seismic Upgrades, DP 729106. Authorize the GM to execute a an agreement with TJC and Associates, Inc. for design of the Plant Control System Input/Output, Ph 1, Filter Plant Project, DP 733907. Authorize the GM to transfer funds for the Pleasant Hill-Grayson Creek Trunk Sewer Project, DP 8412, increase the contingency budget, and execute change orders up to $200,00007. (11-17-17 Letter mailed at direction of Board to Pleasant Hill City Manager)08. Public hearing to adopt an ordinance to establish reimbursement fees applicable to properties which could connect to Job 6530 on Deodar Lane in Alamo09. Public hearing to adopt ordinance and amend an existing ordinance to comply with Senate Bill 229 regarding Accessory Dwelling Unit (ADU) Capacity Fees09. (Handout) Presentation on Code Change and Ordinance Amendment10. Adopt resolution providing direction to staff regarding capacity fees for Accessory Dwelling Unit applications received between 10-8-17 and 12-31-1711. Hearing to consider appeals by the following appellants of staff decisions that capacity fees are owed for proposed Accessory Dwelling Units (ADU)12. Provide direction re updates to Central San's existing logo13. Receive and accept updated project schedule and budget for the CoCo San Sustainable Farm14.a. General Manager Announcements17.a. Minutes Engineering & Operations Committee 11-07-1719.a. (Handout) Board Member McGill Report and Announcements.pdf