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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-19-2020 (Regular)01. Public Comment from Scott Rafferty01.a. Approve minutes of special meeting held 11-04-2001.b. Approve minutes of regular meeting held 11-05-2002. Increase funding for Emtec contract re ERP System Replacement, DP 825003. Increase funding for Oracle contract re ERP System Replacement, DP 825004. Authorize pre-purchase contract for 3 blower systems under Electric Blower Improvements, DP 1001505. Authorize engineering agreements for specialty coating inspection services06. Continue to waive volumetric fee for Commercial Recycled Water Truck Fill Program07. Accept irrevocable offer of dedication of easement for Job 6688 in Danville08. Accept map dedication of easement for Job 6643 in San Ramon09. Authorize execution of quitclaim deeds for Job 6619 in Lafayette10. Authorize common use agreement with the Town of Danville11. Receive update on response re Coronavirus (COVID-19) pandemic12.a. Receive FY 2019-20 Household Hazardous Waste (HHW) Annual Report12.b. Receive update on Information Technology (IT) Master Plan13.a. General Manager Written Announcements16.a. Committee Minutes-Real Estate, Environmental & Planning 11-02-2016.b. Committee Minutes-Administration 11-03-2016.c. Committee Minutes-Engineering & Operations 11-03-2017.a. (Handout) President McGill Report and Announcements.pdf19. Ratify General Manager's actions to perform emergency repairs to a damaged force main in Orinda