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00. BOARD AGENDA 09-16-2021
01. Receive the NACWA 2020 Peak Performance Award - Platinum 23
02. Receive the GFOA Certificate of Achievement for Excellence in Financial Reporting
03.a. Approve minutes of meeting held 09-02-2021
04. Conduct a public hearing to consider relinquishment of a District sewer facility at 0 Country Club Drive and 1600 St. Andrews Drive in Moraga
05. Approve a tentative agreement with Local One and provide direction on modification of the Memorandum of Understanding
06. Approve a lump-sum payment to the General Manager's 401(a) Deferred Compensation Account Plan
07. Approve a salary adjustment for the Secretary of the District
08. Receive Pollution Prevention Awards update and adopt Pollution Prevention Week Resolution
09. Consider Internal Audit FY 2021-2022 Audit Plan and potential document management project
10. Hold discussion regarding COVID-19 Vaccinations as a condition of employment
10. (Handout) Written Public Comments (read into record)
11. Receive Legislative Matters update
12. (Handout) General Manager Written Announcements
15.a. (Handout) Member McGill's Report and Announcements