Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-02-1902.a. Approve minutes of meeting held 04-18-1903. Approve expenditures dated 05-02-1904. Receive March 2019 Financial Statements and Investment Reports05. Set public hearing for 06-06-19 to adopt updated schedules of (1) Capacity Fees and (2) Environmental and Development-Related Fees and Charges06. Set public hearing for 06-06-19 to adopt Central San Budget for FY 2019-2007. Approve revisions to BP 007 - Teleconferencing08. Approve revisions to BP 027 - Energy09. Adopt new BP 039 - Internal Audit Function10. Grant bid relief to Bay Pacific Pipelines; award contract to Cratus, Inc. for So. Orinda Sewer Renovations, Phase 7, DP 845411. Approve new $250,000 project for the Water Exchange Project, DP 7368, and amend Brown & Caldwell contract to increase cost ceiling for as-needed technical support to complete the Preliminary Feasibility Evaluation11. Updated presentation12. Amend agreement with Stantec Consulting Services for design of the Filter Plant and Clearwell Improvements - Phase 1A, DP 736112. Updated presentation13. Receive update on pending legislative matters13. (Handout) Updated Priority Leg Tracking Sheet14.a. Receive annual updated on 2018 Recycled Water Program14.b. Receive AgLantis 2018 Annual Report re the CoCo San Sustainable Farm Project and farm related updates15.a. General Manager Written Announcements15.a. (Handout) Additional General Manager Announcement18.a. Committee Minutes-Real Estate, Environmental & Planning 04-15-1918.b. Committee Minutes-Administration 04-16-1918.c. Committee Minutes-Engineering & Operations 04-16-1918.d. Committee Minutes-Finance 04-23-1919.a. (Handout) Board Member McGill Report and Announcements