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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-03-202201.a. Approve minutes of meeting held 02-17-202202. Approve expenditures03. Approve updated administrative overhead and benefits rates for FY 2022-2304. Accept a map dedication for sanitary sewer purposes re: J&J Ranch, LLC, Job 6639 in Danville05. Accept a map dedication for sanitary sewer purposes re: TH-Danville Investors, LLC, Job 6703 in Danville06. Accept a map dedication for sanitary sewer purposes re: Lowe's Home Center, LLC. Job 6721 in Concord07. Authorize execution of a Grant of Easement Amendment re: Chambliss Property, Jobs 6552 and 2631 in Danville08. Accept a Grant of Easement re: 68 Oakdene Ct, Walnut Creek, DP 846509. Authorize an agreement for Class 2 Encroachment at 5050 Imhoff Pl, Martinez re: RV Storage over the Outfall10. Authorize a Property Purchase Agreement and approve a property exchange with Martinez Refining Co., LLC for the Fairview Pump Station in Martinez11. Authorize a new capital project to support Central San's Steam Renovation and Improvement Project and a new professional services agreement with HDR, Inc.12. Receive update on COVID-19 pandemic response13. Receive Legislative Matters update14.a. Receive 2021 National Pollutant Discharge Elimination System (NPDES) Annual Report14.b. Receive Collection System Operations 2021 Sanitary Sewer Overflow (SSO) Annual Report14.c. Receive Sanitary Sewer Structure Inventory Update15.a. General Manager Written Announcements18.a. Ad Hoc Committee summary-DEI 02-10-202218.b. Committee Minutes-Engineering & Operations 02-16-202218.c. Committee Minutes-Finance 02-22-202218.d. Committee Minutes-Real Estate, Environmental & Planning 02-23-202219.a. (Handout) Member McGill's Report and Announcements21.a. Consider proposed changes to CCSDA Chapter Bylaws