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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-05-202100. Public Comment (Leland Sutherland) read into record during meeting01. Receive NACWA Platinum Excellence in Management Recognition02.a. Approve minutes of meeting held 07-15-2102.b. Approve minutes of meeting held 07-16-2102.c. Approve minutes of meeting held 07-26-2103. Approved expenditures04. Receive May 2021 Financial Overview05. Approve revisions to Board Policy No. BP 01106. Set a public hearing on 09-02-21 to receive comments on a Mitigated Negative Declaration for the Solar Array Project07. Set a public notice date for 09-02-21 to consider establishing FY 2021-22 Appropriations Limit08. Accept a Grant of Easement related to 3244 Andreasen Dr, Lafayette, DP 154409. Accept an Irrevocable Offer of Dedication, authorize execution of a Quitclaim Deed, re Moraga 1 INV LLC, Jobs 6652 and 1674 in Moraga10. Accept an Irrevocable Offer of Dedication re Shapell Deer Creek, LLC, Job 6681 in San Ramon11. Accept an Irrevocable Offer of Dedication re Biamonte Senior Living I, Jobs 6668 and 6569 in Walnut Creek12. Accept a map dedication re Coral Homes, LLC, Job 6683 in Walnut Creek13. Authorize a real property agreement for Class One and Two encroachments at 1250 Las Juntas Way in Walnut Creek14. Authorize execution of a lot merger application for Moraga Pump Station (on District property), Job 99953A in Moraga15. Authorize execution of a lot merger application for San Ramon Pump Station (on District property) in San Ramon16. Authorize two as-needed professional engineering agreements for land surveying services for District projects17. Authorize a professional services agreement for a District-wide Technology Master Plan18. Receive update on District's response to COVID-19 pandemic19.a. Receive Optimizations Program FY 2019-20 Annual Report19.b. Receive overview and conduct a Recycled Water Policy discussion20.a. General Manager Written Announcements20.a. (Handout) Additional Written Announcements23.a. Committee Minutes-Engineering & Operations 07-13-202123.b. Committee Minutes-Real Estate, Environmental & Planning 07-20-202123.c. Committee Minutes-Real Estate, Environmental & Planning 07-26-202123.d. Committee Minutes-Finance 07-27-202124.a. (Handout) Member McGill's Report and Announcements26.a. Hold discussion on the current Board Policy regarding Diversity