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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-21-202100.a. (Handout) Written Public Comments (read into the record)02. Receive the 2021 WEF Public Communication and Outreach Program Award03.a. Aproved minutes of meeting held 10-04-202103.b. Approve minutes of meeting held 10-07-202103.c. Approve minutes of meeting held 10-11-202104.a. Adopt a resolution commending Stanley Caldwell for receiving the CSDA William Hollingsworth Award of Excellence05. Adopt updated salary schedule eff. October 1, 202106. Approve update to Section 6 of BP 037 to authorize General Manager to execute real property type documents, licenses07. Approve updates to Board related policies and convert 2015 Board Compensation Resolution to a Board policy08. Approve the Outfall Monitoring Improvements, DP 100018 for Regulatory Permitting Purposes09. Conduct a continued public hearing to set reimbursement fees for parcels which could connect to Job 6712 in Alamo10. Continue discussion on Central San's Vision, Mission, Values and Goals for FYs 2022-202411. Consider a resolution to change the regular Board meeting start time, including reestablishment of an agenda order of business12. Consider a resolution to renew findings of local emergency and conduct meetings under AB361 guidelines for the month of November 202113. Authorize the General Manager to proceed with the execution of SRF Loan Agreement documents for Solids Handling Facility Improvements14. Receive update on COVID-19 pandemic response15. Receive final 2021 California State Legislation Session report16.a. Receive recap of Central San Academy Spring 2021 Virtual session16.b. Receive FY 2019-20 Benchmarking Study, comparing District performance to other agencies16.c. Receive quarterly list of Board and Committee future agenda items17.a. General Manager Written Announcements17.a. (Handout) Additional Written Announcements20.a. Committee Minutes-Administration 10-05-202120.b. Committee Minutes-Engineering & Operations 10-12-202121.a. (Handout) Member McGill's Report and Announcements