HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-17-202101. Receive 2020 Statewide CWEA Award for Community Outreach Project of the Year01. (Handout) Award Presention by CWEA President02.a. Approve minutes of meeting held 06-03-2102.b. Approve minutes of meeting held 06-08-2103. Set public hearing for 07-15-21 to place Sewer Service Charge, etc. on property tax roll04. Adopt revisions to Board Policies No. BP 008, BP 016, and BP 02805. Approve changes based on Classification Study Recommendations for MS/CG Bargaining Unit06. Authorize a permit contract with Acme Fill Corporation through 06-30-2407. Authorize a contract equipment change order with APG-Neuros for District Project 10001508. Replace a vacant Lead Engineering Asst position with an Assistant Engineer position for Capital Projects09. Reject a bid protest and award a construction contract to Basset Engineering for Walnut Creek Sewer Renovations,Phs 15, DP 846510. Conduct a public hearing to consider adopting an ordinance to amend schedule of environmental and development related fees eff. 07-01-2111. Cancel a public hearing to consider adopting an ordinance to amend schedule of capacity fees12. Receive update on Coronavirus pandemic response13. Consider approval of proposed design for Maintenance Access (Manhole) Covers Beautification14. Consider adopting revisions or maintaining status quo to Sec. 11 of Board Policy No. BP 037, GM Delegation of Authority15. Receive update and authorize the General Manager to select insurance options to renew excess General Liability insurance coverage16. 2021 Debt Issuance-Finalize amount of paydown of CCCERA UAAL; authorize amendment to O&M Budget and receive other related information17.a. Receive update on the Refinery Recycled Water Exchange Project cost allocation18.a. General Manager Written Announcements18.a. (Handout) Additional Written Announcement21.a. Committee Minutes-Administration 06-08-202121.b. Committee Minutes-Engineering & Operations 06-08-202122.a. (Handout) Member McGill's Report and Announcements24.a. Provide voting direction to Member McGill re CSDA election-Seat A position