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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-20-1900. (Handout) Member Causey questions and staff responses re various agenda items01.a. Approve minutes of Special meeting held 06-04-1901.b. Approve minutes of Regular meeting held 06-06-1902. Set public hearing for 07-25-19 to place FY 2019-20 charges on tax roll03. Award contract to Auburn Constructors for Emergency Sludge Loadout Facility Upgrades, DP 7348A04. Award contract to Aztec Consultants for Sludge Blending Tank Repairs, DP 617205. Authorize 5-year lease with Caltrans for Central San's use of property in Martinez06. Authorize purchase of natural gas with Shell Energy North America for 202107. Authorize agreement with Montrose Air Quality Services for emissions testing08. Authorize amendment to MOU for Refinery Recycled Water Exchange Project09. Authorize one-year extension of agreement with BHI Management Consulting10. Authorize increase in cost ceiling for Emtec agreement, part of ERP Replacement Project, and adopt amendments to FY 2019-20 Budget to incorporate funding for ERP Project10. Final FY 2019-20 Central San Budget (as amended 06-20-19)11. Authorize grant application for electric vehicle charging stations12. Update on pending legislative matters13.a. (Handout) Addditional General Manager Written Announcement13.a. General Manager Written Announcements16.a. Committee Minutes-Administration 06-04-1916.b. Committee Minutes-Engineering & Operations 06-04-1916.c. Committee Minutes-Real Estate, Environmental & Planning 06-10-1917.a. (Handout) Board Member McGill Report and Announcements19.a. Consider request by Member McGill to attend WateReuse Symposium in San Diego