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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-20-1802.a. Approve minutes of Regular meeting held 12-06-1802.b. Approve minutes of Special meeting held 12-10-1802.c. Approve minutes of Special meeting held 12-13-1803. Adopt resolutions accepting grants of easement in Lafayette04. Authorize pre-selection of supliers for Solids Handling Facility Improvements, DP 7348, and authorize contracts for specialty services05. Authorize pre-selection of Envirocare as sole-source supplier for wet scrubber air emission control equipment for DP 7348 and adopt resolution making findings06. Authorize extension of contract with Alliant Employee Benefits through 01-15-2107. Public hearing to consider approval of Cordell Drive CAD in Danville08. Adopt resolution accepting 11-06-18 consolidated election results09. Receive and approve 2018 Board Committee and other assignments10. Approve salary adjustment for General Manager and amendment to Employment Agreement11. Approve salary adjustment for Secretary of the District and amendment to Employment Agreement12. Authorize two-year contract with Kent Alm for Counsel for the District Services effective 01-01-19, with option to extend ; and amend and extend existing contract with Meyers Nave for legal services13. Adopt resolution commending Mr. Alm on his retirement from Meyers Nave effective 12-31-1814. Authorize agreement with HDR, Inc. for condition assessment and predesign of Steam and Aeration Blower Systems Renovations, DP 7349; and as-needed agreement with Carollo Engineers for peer review services15.a. (Handout) ERP Update Presentation 12-20-1815.a. Update on enterprise resources planning (ERP) system vendor selection process19.a. Committee Minutes-Engineering & Operations 12-10-1819.b. Committee Minutes-Administration 12-11-1820.a. (Handout) Board Member McGill Report and Announcements