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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-18-202103.a. Approve minutes of meeting held 11-04-202104. Approve revisions to Board Policy BP 02905. Authorize the purchase of Natural Gas through an existing agreement with Shell Energy North America06. Authorize professional engineering services agreements for rebid of Solids Handling Facility Improvements07. Authorize property purchase agreement and accept Grant Deed and Grant of Easement for Maltby Pump Station in Martinez08. Authorize two as-needed service agreements for CAD/BIM services09. Confirm publication of District Ordinance No. 318 summary10. Replace a vacant EA I/II with a Lead Engineering Assistant position11. Rescind the current agreement and execute a new professional services agreement with Kenton L. Alm, Esq., for Counsel for the District services12. Receive update on Coronavirus (COVID-19) pandemic response12. (Handout) Written Public Comments [Read into the Record]13. Consider a resolution to renew findings and conduct meetings under AB 361 guidelines for the month of December 202114. General Manager Written Announcements17.a. Committee minutes-ADMIN 11-02-2117.b. Committee minutes-E&O 11-09-2118.a. (Handout) Member McGill's Report and Announcements20.a. Consider proposed revisions to Board Policies BP 013 and BP 04420.b. (Continued) Hold discussion to review Board Policy BP 045 regarding Board-related expenses21. Conduct CVRA Public Hearing No.3 to receive community input on adjustment of division-based electoral maps and draft map update