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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-15-1801.a. Approve minutes of meeting held 11-01-1802. Authorize one-year extension of contract for labor and employment related legal services with Hanson Bridgett LLP03. Consider increasing annual contribution to Employee Activities Organization (EAO)04. Set public hearing on 12-20-18 to consider establishing Cordell Drive Contractual Assessment District (CAD) in Danville05. Accept offer of dedication of sewer easement from HOEDELCT re property in Lafayette06. Accept offers of dedication of sewer easements at various locations in Walnut Creek07. Accept offers of dedication of sewer easements at various locations in Danville08. Authorize agreement with Brown and Caldwell for design of Influent Pump Electrical Improvements, DP 732809. Award contract to Con J Franke Electric, Inc. for Plant Control System I/O Replacement Project, Phase 1, Filter Plant, DP 733910. Award contract to C. Overaa for Mechanical and Concrete Renovations, DP 7351; increase cost ceiling for agreement for construction support services; approve project for Concord Main Metering Station11. Receive mock-ups of sample Prop 218 Notices, as requested by Administration Committee12.a. Receive FY 2017-18 Risk Management Annual Report12.b. Receive update on Leading Utilities of the World membership12.c. Receive FY 2017-18 Optimizations Annual Report and Optimizations Program Plan13.a. (Handout) Additional General Manager Announcement13.a. General Manager Announcements16.a. Minutes-Engineering & Operations Committee 11-05-1816.b. Minutes-Administration Committee 11-06-1817.a. (Handout) Board Member McGill Report and Announcements