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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-02-202101.a. Approve minutes of meeting held 08-19-202101.b. Approve minutes of meeting held 08-23-202101.c. Approve minutes of meeting held 08-26-202102. Approve expenditures03. Set a public hearing regarding proposed reimbursement fees for Job 6712 on La Sonoma Way in Alamo04. Set a public hearing regarding abandonment of a public sewer on Lost Valley Drive, Orinda as part of DP 846105. Adopt a resolution to establish Appropriations Limits for FY 2021-2206. Accept an irrevocable offer of dedication re MM Danville Apartments LLC, Job 6675 in Danville07. Accept an irrevocable offer of dedication and map dedication Gloria Terrace LLC, Job 6684 in Lafayette08. Accept a map dedication re Laurel Knolls LLC, Job 6609 in Martinez09. Authorize a request for a real property agreement for Class 2 Encroachment at 95 N 1st Ave., Pacheco10. Authorize a contract change order re Tertiary Membrane Pilot Installation under DP 737511. Authorize an increase to two professional engineering services agreements to provide as-needed construction management services for District Projects12. Authorize the renewal of a 25-year license agreement with the City of Orinda for use of Central San real property13. Conduct a public hearing to consider approval of Mitigated Negative Declaration and Central San's Solar Array Project14. Consider adopting an amendment to the FY 2021-22 District Budget15. Award a construction contract and consultant agreements for Solids Handling Facility Improvements, DP 734815. (Handout) re Att 5. Revised Staff Recommendation Presentation16. Continue Return to Office Plan discussion17. Receive Legislative Matters update18.a. General Manager Written Announcements21.a. Committee Minutes-Real Estate, Environmental & Planning 08-16-202121.b. Committee Minutes-Engineering & Operations 08-17-202121.c. Committee Minutes-Finance 08-24-202122.a. (Handout) Member McGill's Report and Announcements