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HomeSearchMy WebLinkAbout00. BOARD AGENDA 01-04-1801. Adopt Resolution commending outgoing Board President Paul H. Causey for his service02.a. Approve minutes of 12-21-17 Board meeting03. Review November 2017 Financial Statements and Investment Reports04. Approve the final Comprehensive Annual Financial Report (CAFR) as of 06-30-17 for submission to the Government Finance Officers Association05. Endorse the sewer lateral insurance program being offered by Contra Costa Water District06. Authorize the General Manager to continue waiving the volumetric fee for commercial recycled water truck fill users for Calendar Year 201807. Review and approve expenditures dated 01-04-1808. Adopt proposed revisions to Central San's Vision, Mission, Values and Goals effective July 1, 201809. Consider adopting new Board Policy No. BP 033 — Conducting District Business Using Personal Accounts and Devices10.a. Receive presentation on future planning for Household Hazardous Waste (HHW) Program10.b. Receive nformational listing of pending Board and Standing Committee parking lot items11.a. General Manager Announcements14.a. Minutes - Real Estate, Environmental & Planning Committee - 12-18-1714.b. Minutes - Finance Committee - 12-19-1715.a. (Handout) Board Member McGill Report and Announcements.pdf17. Annual meeting of Central Contra Costa Sanitary District Facilities Financing Authority (FFA)