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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-07-202202.a. Approve minutes of meeting held 03-17-202202.b. Approve minutes of meeting held 03-24-202203. Approve expenditures04. Receive quarterly financial review for Quarter ending December 31, 202105. Receive Financial Overview through the month of January 202206. Receive Financial Overview through the month of February 202207. Receive 2021 Annual Deferred Compensation Report08. Accept Grant of Easement re: Toll Brothers/Shapell and City of San Ramon, Job 6447 in San Ramon09. Accept Irrevocable Offers of Dedications re: Ponderosa Homes II, Inc., Job 6686 in Pleasant Hill10. Authorize a Real Property Agreement re: 2255 Ygnacio Valley Road, Walnut Creek11. Authorize a construction change order with K.J. Woods, Inc. to include urgent replacement of sewers under District Project 845112. Receive update on COVID-19 pandemic response13. Receive report and hold a discussion re: COVID - The Future of Remote Working13.-1 (Handout) Survey Comments - Feedback Received13.-2 (Handout) Written Public Comments [Read into the Record]14. Receive overview and hold a discussion regarding Net Zero Carbon Footprint15. Consider renewing findings to conduct Board and Committee meetings under AB 361 guidelines through May 5, 202216. Receive Legislative Matters update16.-1 (Handout) 2022 Priority Legislative Tracking as of 04-06-2216.-2 (Handout) AB 2536 Grayson - CASA CMUA Oppose Letter 03-18-2216.-3 (Handout) AB 2247 PFAS Bill - Central San Support Letter 03-28-2216.-4 (Handout) WIPPES Act CASA-INDA Senate Support Letter 03-30-2216.-5 (Handout) AB 2440 (Irwin) Battery Recycling Coalition Support Letter 04-04-2217.a. General Manager Written Announcements20.a. Committee Minutes-Finance (Special) 03-14-202220.b. Committee Minutes-Engineering & Operations 03-16-202220.c. Committee Minutes-Finance (Regular) 03-22-202220.d. Committee Minutes-Real Estate, Environmental & Planning 03-23-202221.a. (Handout) Member McGill's Report and Announcements23.a. Provide voting direction for upcoming LAFCO election24. Receive update and continue authorization for an emergency declared on March 22, 2022 of a broken force main in Orinda