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HomeSearchMy WebLinkAbout00. BOARD AGENDA 01-13-202200. Public Comment (Daniel Soderberg) read into record during meeting01. Receive the 2021 Municipal Informaton Systems Association of CA (MISAC) Innovation Award02. Adopt resolution commending outgoing Board President Pilecki03.a. Approve minutes of meeting held 12-16-202103.b. Approve minutes of meeting held 12-27-202104. Approve expenditures05. Receive Financial Overview through November 202106. Adopt revisions and retitle Board Policy BP 035 and retire Board Policy BP 03607. Approve a new capital project and authorize two professional services agreements for the Solids Handling Facility Improvements, Phase 208. Support a request from the Water-Design Build Council to sponsor 2022 legislation for collaborative water delivery methods09. Conduct a continued public hearing to consider approval of Mitigated Negative Declaration and Central San's Solar Array Project09. (Handout) Attachment 3.a. Additional Comments and Responses10. Accept the independently audited Annual Comprehensive Financial Report for fiscal year ended June 30, 202111. Adopt a resolution to establish 2022 regular Board Standing Committee Meetings schedule12. Consider a resolution to renew findings and conduct meetings under AB 361 guidelines through mid-February 202213. Receive update on COVID-19 pandemic response14. (Handout) Presentation from meeting15.a. General Manager Written Announcements15.a. (Handout) Additional Written Announcements18.a. Committee Minutes-Administration 12-14-202118.b. Committee Minutes-Engineering & Operations 12-14-202118.c. Committee Minutes-Finance 12-21-202119.a. (Handout) Member Hockett DSRSD-CCCSD Liaison Draft Minutes of 12-14-21 meeting19.a. (Handout) Member McGill's Report and Announcements21.a. Consider adopting a Resolution to support Member McGill's nomination for election to a CCSDA Member-at-Large seat22. Hold Annual CCCSD Facilities Financing Authority Meeting