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HomeSearchMy WebLinkAbout00. BOARD AGENDA 01-27-202201.a. Approve minutes of meeting held 01-13-202202. Adopt a resolution authorizing Board Policy BP 037 delegating authority to the General Manager03. Authorize a three-year agreement with Ewing Construction Services in an amount not to exceed $390,000 for as-needed bid specification and construction contract support of capital projects04. Award a construction contract to Bockman & Woody Electric Co, Inc. for the Fire Protection System, Phase 3, DP 737305. Receive update on COVID-19 pandemic response05. (Handout) Written Public Comment [Read into the Record]06. Consider approval of proposed Guiding Principles for Satellite Water Recycling Facility Projects06. (Handout) Public Comment from Diablo Country Club dated 01-25-2207. Hold discussion in consideration of a two-year budget cycle process08.a. Receive information on Industrial Users in Significant Non-Compliance for 202108.b. Receive list of pending Board and Standing Committee future agenda items09.a. General Manager Written Announcements09.a. (Handout) Additional Written Announcement12.a. Committee Minutes-Administration 01-18-202212.b. Committee Minutes-Engineering & Operations 01-19-202213.a. (Handout) Member McGill's Report and Announcements