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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-16-1902. Presentation by Madeline Neypes, Student Winner of Contra Costa County Science and Engineering Fair02. (Handout) Student Presentation03.a. Approve minutes of special meeting held 04-30-1903.b. Approve minutes of regular meeting held 05-02-1904. Adopt amended and restated Section 125 Cafeteria Plan and component documents and two new Health Reimbursement Arrangements05. Adopt updated salary schedule effective 04-18-1906. Accept grant of easement re 2049 Norris Road in Walnut Creek07. Accept grant of easement and authorize quitclaim deed re 125 Near Court in Walnut Creek08. Legislative update08. (Handout) AB 1672 Letter of Support for Assembly Appropriations Committee08. (Handout) Mayors' Conference Policy Framework on Emerging Housing Legislation08. (Handout) Updated Priority Leg Tracking Sheet 05-15-1909.a. Update on Asset Management Program09.a. (Handout) Abbreviated Presentation on Asset Management Program09.b. Receive proposed FY 2019-20 Budget09.b. (Handout) Updated Capital Budget Presentation09.b. (Handout) Updated O&M Presentation10.a. General Manager written announcements13.a. Committee Minutes-Real Estate, Environmental & Planning 05-06-1913.b. Committee Minutes-Engineering & Operations 05-07-1914.a. (Handout) Board Member McGill Report and Announcements