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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-01-202101.a. Approve minutes of meeting held 06-17-2102. Approve expenditures03. Receive April 2021 Budget-to-Actual Financial Overview04. Adopt ICMA-RC's model 457 Plan & Trust Document by resolution and discontinue maintaining the Plan inhouse05. Accept a Grant of Easement at 1011 Harbor View Drive, Martinez06. Authorize a real property agreement at 599 Blackhawk Club Drive, Danville07. Conduct a public hearing to approve Cordell Drive West CAD 2021-1, Engineer's Report, and authorize agreement with participants08. Conduct appeal hearing re Capacity Fee and Sewer Service Charge for ADU at 115 Poshard Street, Pleasant Hill08. (Handout) Supplemental Information re Poshard Street Appeal09. Receive update on Coronavirus (COVID-19) pandemic response10. Receive overview on Accessory Dwelling Units (ADU) and consider relevance or use of deed restrictions that may be used11. Hold discussion to determine meeting platform for upcoming Board and Committee meetings pending post pandemic Executive Orders updates11. (Handout) Supplemental Information - Survey of Special Districts Returning to In-Person Meetings12. Receive update and hold discussion re: next steps for CVRA transition to establish boundaries13. Receive Legislative priorities update14.a. Receive Optimizations Program FY 2019-20 Annual Report15.a. General Manager Written Announcements15.a. (Handout) Additional Written Announcement18.a. Committee Minutes-Real Estate, Environmental & Planning 06-14-2118.b. Committee Minutes-Engineering & Operations 06-22-2118.c. Committee Minutes-Finance 06-22-2119.a. (Handout) Member McGill's Report and Announcements