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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-05-200201. Receive 2021 CWEA First Place Award for Community Engagement and Outreach Program of the Year02.a. Approve minutes of meeting held 04-21-2203. Approve expenditures04. Adopt resolution commending CCWD Board President Lisa M. Borba05. Set a public hearing for June 2, 2022 to consider proposed updates to the District Code06. Set a public hearing for June 16, 2022 to adopt the FY 2022-23 Central San Budget07. Set a public hearing for June 16, 2022 to adopt an updated Schedule of Capacity Fees08. Receive update on COVID-19 pandemic response09. Receive overview of CSRMA Pooled Liability Program; and consider authorizing the General Manager to select and purchase best insurance option for July 1 renewal period09. (Handout) Presentation by CSRMA - Pooled Liability Program Overview10. Approve Third Amendment to teh General Manager's 2019 Employment Agreement11. Approve HRA Plan Document and Third-Party Administrator agreement for Unrepresented and Management Group employees12. Approve an amended 401a Money Purchase Plan Adoption agreement with MissionSquare Retirement13. Consider renewing findings to conduct Board and Committee meetings under AB 361 guidelines through June 2, 202214. Consider approval of revisions to Board Policy No. BP 007 - Teleconferencing15. Receive Legislative Matters Update16.a. Receive FY 2020-21 Risk Management Annual Report (Continued from April 21, 2022 meeting)16.b. Receive annual update on Central San's Pollution Prevention Program16.c. Receive Environmental, Health, and Safety Program 2021 Annual Report16.d. Receive Asset Management Program update16.e. Receive update on Septic-to-Sewer Financing Program17.a. General Manager Written Announcements20.a. Committee MinutesFinance 04-19-202220.b. Committee Minutes-Real Estate, Environmental & Planning 04-22-202221.a. (Handout) Member McGill's Report and Announcements