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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-26-2022 (Special)00.a. Written Public Comment [Read into the record]01. County Science and Engineering Fair - Excellence in Water Research Awards Student Winnder02.a. Approve minutes of meeting held 05-05-202203. Set a public hearing for June 16, 2022 to consider adopting updated Standard Specification for Design and Construciton04. Adopt updated Salary Schedule effective May 26, 202205. Award a construction contract to Devaney Engineering, Inc. for the Danville Sewer Renovations, Phase 4, DP 846606. Award a construction contract to Velluntini Corporation, dba Royal Electric Company, for the San Ramon Electrial Upgrades, DP 10001707. Award a construction contract to Power Engineering Construction Co. for the Outfall Monitoring Improvements, DP 10001808. Conduct a public hearing re final assessment for Cordell Drive West Contractual Assessment District (CAD) 2021-1 in Danville09. Receive update on COVID-19 pandemic response10. Consider adoption fo the proposed Strategic Plan for Fiscal Years 2022-2411. Receive update on pending Legislative Matters11.-1 (Handout) 2022 Central San Priority Legislative Tracking11.-2 (Handout) Choice in Aging Request for Support12.a. Receive proposed Central San Fiscal Year 2022-23 Budget12.a.Att.1-Draft FY 2022-23 Budget12.a.Att.2-O&M Budget Overview Presentation (updated)12.a.Att.3-Capital Program Presentation12.b. Receive report on Central San's Virtual Externship Program13.a. General Manager Written Announcements16.a. Committee Minutes-Administration 05-03-202216.b. Committee Minutes-Engineering & Operations 05-04-202216.c. Committee Minutes-Finance 05-09-202216.d. Committee Minutes-Engineering & Operations 05-11-202217.a. (Handout) Member McGill's Report and Announcements