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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-20-202001. Introduction of Spring 2020 Intern Students02. Receive 2020 National Environmental Achievement Award in Public Info/Education from NACWA for Pipe Protectors Student Education Program03.a. Approve minutes of meeting held 01-16-202004. Receive December 2019 Financial Statements and authorize quarterly reports going forward05. Receive Investment Portfolio Report for January 202006. Adopt resoluions establishing new Rate Stabilization Fund Reserve Account, and two funds for Pension Prefunding Trust and OPEB Trust07. Adopt updated salary schedule for all job classifications08. Authorize quitclaim deed for portion of existing easement for property known as Diablo Valley College09. Authorize two 3-year agreements for inspection services for capital improvement projects10. Award contract to Sonnikson and Stordahl Construction for Treatment Plant Safety Enhancements - Phase 5, DP 736411. Approve expenditures12. Receive update on pending legislative matters12. (Handout) Priority Legislation Tracking Sheet and attachments13.a. Receive 2019 National Pollutant Discharge Elimination System (NPDES) Annual Report13.b. Receive 2019 Collection System Operations Sanitary Sewer Overflow (SSO) Annual Report14.a. Receive General Manager Written Announcements14.a. (Handout) Additional Written Announcement17.a. Committee Minutes-Administration 01-14-202017.b. Committee Minutes-Engineering & Operations 01-14-202017.c. Committee Minutes-Finance 01-28-202017.d. Committee Minutes-Engineering & Operations 02-04-202018.a. (Handout) President McGill Report and Announcements18.a. (Handout) Member Causey Report and Announcements18.a. (Handout) Member Williams Report on CASA Winter Conference 202020.a. Consider Mike McGill's request to nominate him for re-election on Contra Costa LAFCO21. Update on emergency situation re Lower Orinda Pumping Station (VFDs)