Current folder
All folders
Advanced
More
Help
About
Sign Out
CCCSDLF10
Board of Directors
Agendas & Back-up
1945-1959
1957 Agendas and Backup
03-07-1957 Agenda & Backup
No entry selected.
The URL can be used to link to this page
Your browser does not support the video tag.
Home
Search
My WebLink
About
00. BOARD AGENDA 06-17-2021
01. Receive 2020 Statewide CWEA Award for Community Outreach Project of the Year
01. (Handout) Award Presention by CWEA President
02.a. Approve minutes of meeting held 06-03-21
02.b. Approve minutes of meeting held 06-08-21
03. Set public hearing for 07-15-21 to place Sewer Service Charge, etc. on property tax roll
04. Adopt revisions to Board Policies No. BP 008, BP 016, and BP 028
05. Approve changes based on Classification Study Recommendations for MS/CG Bargaining Unit
06. Authorize a permit contract with Acme Fill Corporation through 06-30-24
07. Authorize a contract equipment change order with APG-Neuros for District Project 100015
08. Replace a vacant Lead Engineering Asst position with an Assistant Engineer position for Capital Projects
09. Reject a bid protest and award a construction contract to Basset Engineering for Walnut Creek Sewer Renovations,Phs 15, DP 8465
10. Conduct a public hearing to consider adopting an ordinance to amend schedule of environmental and development related fees eff. 07-01-21
11. Cancel a public hearing to consider adopting an ordinance to amend schedule of capacity fees
12. Receive update on Coronavirus pandemic response
13. Consider approval of proposed design for Maintenance Access (Manhole) Covers Beautification
14. Consider adopting revisions or maintaining status quo to Sec. 11 of Board Policy No. BP 037, GM Delegation of Authority
15. Receive update and authorize the General Manager to select insurance options to renew excess General Liability insurance coverage
16. 2021 Debt Issuance-Finalize amount of paydown of CCCERA UAAL; authorize amendment to O&M Budget and receive other related information
17.a. Receive update on the Refinery Recycled Water Exchange Project cost allocation
18.a. General Manager Written Announcements
18.a. (Handout) Additional Written Announcement
21.a. Committee Minutes-Administration 06-08-2021
21.b. Committee Minutes-Engineering & Operations 06-08-2021
22.a. (Handout) Member McGill's Report and Announcements
24.a. Provide voting direction to Member McGill re CSDA election-Seat A position