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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-20-2001.a. Approve minutes of special meeting held 08-03-2001.b. Approve minutes of regular meeting held 08-06-2001.c. Approve minutes of special meeting held 08-10-2002. Confirm publication of District Ordinance No. 31103. Adopt updates to Conflict of Interest Code and authorize submission to County04. Set public hearing re: The Topsoil Buffer Property05. Accept grant of easement and authorize quitclaim deed for property in Lafayette06. Authorize agreement for Large Diameter Pipeline Inspection Program, DP 844306. (Handout) Inquiry from proposer RedZone Robotics, Inc.07. Award contract for the Filter Plant & Clearwell Improvements, Ph. 1A, DP 736108. Authorize agreement for sludge hauling and disposal services09. Authorize construction contract change order for District Project 8456 re Via Ferrari Sewer Replacement10. Authorize extension of sole-source services agreement with Solar Turbines11. Receive update on Coronavirus (COVID-19) pandemic response12. Amend two existing agreements for the Solids Handling Facilities Improvements, DP 734813. Approve salary adjustment and one-time lump-sum payment to General Manager14. Approve salary adjustment for Secretary of the District15. Consider response to CVRA Notice of Violation and options for switching from at-large to by-division elections15. (Handout) Summary of outreach as of 08-20-2015. Public comments read into record at meeting16. Receive Legislative Update17.a. Receive Aglantis/Coco San Sustainable Farm 2019 Annual Report and update18.a. General Manager Written Announcements21.a. Committee Minutes-Administration 08-04-2021.b. Committee Minutes-Engineering & Operations 08-04-2021.c. Committee Minutes-Engineering & Operations 08-12-2022.a. (Handout) President McGill Report and Announcements23.a. Consider request for reimbursement of CALPELRA membership renewal fee24.a. Authorize President Pro Tem to sign comment letter regarding the Plan Bay Area 2050 Draft Blueprint