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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-07-202100.a. (Handout) Written Public Comment provided during meeting02.a. Approve minutes of meeting held 09-14-2102.b. Approve minutes of meeting held 09-16-2102.c. Approve minutes of meeting held 09-23-2102.d. Approve minutes of meeting held 09-30-2103. Approved expenditures04. Receive Quarterly Finacial Review Report (unaudited) ending June 30, 202105. Adopt proposed revisions to BP 005 - Investment Policy and OPEB and Pension Pre-funding Trust Guidelines06. Adopt Resolutions recognizing 2021 Employee Service Award Recipients07. Accept Irrevocable Offer of Dedication and authorize execution of Quitclaim Deeds re John Muir Health in Walnut Creek08. Accept map of dedication, authorize execution of Quitclaim Deeds re Davidon Homes in Lafayette09. Authorize a 20-year Lease with California State Lands Commission re Maltby Pump Station/Pacheco Creek Crossing in Martinez10. Award a construction contract to Industrial Furnace Co., for the Hearth Replacement, DP 10000911. Conduct a public hearing to set reimbursement fees for parcels which could connect to Job 6712, La Sonoma Way, Alamo12. Conduct a public hearing regarding proposed abandonment of a public sewer on Lost Valley Drive in Orinda, as part of DP 846112. (Handout) Meeting presentation re Public Hearing, Lost Valley Drive, Orinda sewer abandonment13. Approve a tenative agreement with MS/CG Bargaining Unit and provide direction on modification of Memorandum of Understanding14. Legislative matters update15.a. General Manager Written Announcements15.a. (Handout) Additional Written Announcements18.a. Committee Minutes-Real Estate, Environmental & Planning 09-13-2118.b. Committee Minutes-Administration 09-20-2118.c. Committee Minutes-Engineering & Operations 09-21-2118.d. Committee Minutes-Finance 09-28-2119.a. (Handout) Member McGill's Report and Announcements21.a. Consider proposed changes to CSDA Bylaws to provide direction to Board representative