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00. BOARD AGENDA 08-06-20
01.a. Approve minutes of meeting held 07-16-20
02. Approve expenditures
03. Reclassify Human Resources Manager position
04. Authorize new agreement with District Counsel Kent Alm
05. Adopt proposed revisions to BP 004 - Integrated Pest Management
06. Adopt proposed revisions to BP 013 - Standing Committee Protocols, Guidelines and Charters
07. Adopt proposed revisions to BP 014 - District-Owned Mobile Computing Devices for Board Members
08. Set 3 public hearings to confirm and levy final assessments for CADS in Alamo and Danville
09. Set public hearing to consider FY 2020-21 Appropriations Limit
10. Accept offer of dedication of sanitary sewer easements in Lafayette
11. Accept grant of irrevocable offer of dedication of sanitary sewer easement in Danville
12. Update on response to Coronavirus (COVID-19) pandemic
13. Authorize updated SRF loan application for Solids Handling Project, DP 7348, and adopt reimbursement resolution
14.a. General Manager Written Announcements
17.a. Committee Minutes - Real Estate, Environmental & Planning 07-20-20
17.b. Committee Minutes - Administration 07-21-20
17.c. Committee Minutes - Finance 07-21-20
18.a. (Handout) President McGill Report and Announcements