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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-16-202101. (Handout) Resolution from County Board of Supervisors02.a. Approve minutes of meeting held 11-29-202102.b. Approve minutes of meeting held 12-02-202103. Approve salary adjustments for HHW Technician I/II and Sr. HHW Technician positions04. Extend agreement with Bienati Consulting Group, Inc. for Executive Team annual appraisals and Board support05. Approve 2022 Board Committee and liaison assignments06. Authorize a one-year agreement extension with Meyers Nave for legal services effective January 1, 202207. Consider a resolution to renew findings and conduct meetings under AB361 guidelines through mid-January 202208. Hold discussion regarding a recent California Business Roundtable proposition submittal09. Consider approval of proposed Guiding Principles for Satellite Water Recycling Faciility Projects09. (Handout) Letter from Diablo Country Club rec. 12-14-2110. Receive update on COVID-19 Pandemic response11.a. Receive Internal Audit reporting for the first half of FY 2021-2211.b. Receive FY 2020-21 Strategic Plan Audit Report11.c. Receive Optimizations Program FY 2020-21 Annual Report12.a. General Manager Written Announcements12.a. (Handout) Additional General Manager Written Announcement15.a. Committee Minutes-Administration 12-07-202116.a. (Handout) Member McGill's Report and Announcements18.a. Review proposed changes to Contra Costa Special Districts Association (CCSDA) Bylaws