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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-20-202101. Excellence in Water Research Awards Student Winner presentation02. Receive 2020 CWEA Bay Section Award for Community Engagement and Outreach03.a. Approve minutes of meeting held 05-06-202103.b. Approve minutes of meeting held 05-10-202104. Adopt arbitrator recommendation of Local 1 grievance regarding application of Administrative Leave pay05. Adopt new Board Policy BP 047 - Deferred Compensation Plan06. Adopt resolution approving updates to District's Conflict of Interest Code07. Adopt resolutions to accept various property documents in the City of Pleasant Hill, Job Nos. 6691, 6718, and 155108. Replace a vacant G-71 position with a S-79 position for the Plant Operations Division09. Authorize an amendment with McMillen Jacobs Association for geotechnical work10. Conduct a public hearing to declare buffer properties unneeded and authorize lease agreements with a maximum ten-year term11. Receive update on District's response regarding COVID-19 pandemic12. Receive update on legislative matters and provide director on priority legislation13.a. Receive proposed Fiscal Year 2021-22 Budget13.a.Att 1-(Handout) Updated O&M Budget Presentation13.a.Att 2-Capital Program Presentation13.a.Att 3-Draft FY 2021-22 Budget13.a.Att 4-Replacement Page 75, Table 14, Reserve Projections13.a.Att 5-Replacement Page 191, CIB Construction Commitments13.a.Att 6-(Handout) Replacement Page 305 in Budget Book, Table 4 Liabilities17.a. Committee Minutes-Real Estate, Environmental & Planning 05-03-202117.b. Committee Minutes-Administration 05-04-202117.c. Committee Minutes-Engineering & Operations 05-11-202118.a. (Handout) Member McGill's Report and Announcements19.a. Consider request for reimbursement of CALPELRA membership renewal fee for Member McGill20. Receive update to continue or terminate immediate sewer replacement at El Toyonal, Orinda