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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-15-2021 (Amended)01.a. Approve minutes of meeting held 07-01-202102. Approve revisions to Board Policy BP 039 - Internal Audit Function03. Authorize Amendment No. 3 Memorandum of Understanding for the Water Exchange Project04. Confirm publication of uncodified District Ordinance No. 317 summary05. Replace a vacant IT Supervisor position with a Project Manager/Analyst position06. (Amended) Award a construction contract and execute service agreement and amendments for Electric Blower Improvements, Treatment Plant Piping Renovations-Phs 10, DPs 100015 & 736906. (Handout) Supplemental Information_Summary of Amendment Changes07. Conduct public hearing to place Sewer Service Charges and other charges on the property tax roll08. Receive update on Central San's response regarding COVID-19 pandemic08-09. (Handout) COVID-19 Response Update and Return to Office Plan Presentation09. Receive overview and discuss Return to Office and Cal/OSHA Regulations to provide direction to staff10. Receive Legislative priorities update11.a. Acknowledgement of Central San's 75th Anniversary and lauch of 75th Anniversary Celebration website11.b. Receive AgLantis/CoCo San Sustainable Farm 2020 Annual Report and update11.c. Receive informational list of future Board and Committee agenda items12.a. General Manager Written Announcements12.a. (Handout) Additional Written Announcements15.a. Committee Minutes-Administration 07-06-202115.a. (Handout) Supplemental Information - Minor changes to final Admin Minutes16.a. (Handout) Member McGill's Report and Announcements