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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-02-202201. Approve expenditures02. Receive Quarterly Financial Review for period ending March 31, 202203. Receive financial overview through month of April 202204. Accept Irrevocable Offers of Dedication re: Davidon Homes, Job 6729 in Pleasant Hill05. Accept Irrevocable Offer of Dedication from River Lane LLC re: Job 6735 in Danville06. Accept Irrevocable Offer of Dedication from Warmington WC Associates, LLC re: Job 6714 in Walnut Creek07. Authorize execution of a real property agreement re: 1024 and 1026 Grayson Road in Pleasant Hill08. Authorize professional consulting services agreements with 1) Yorke Engineering, LLC for $780,000 and 2) GHD, Inc. for $500,000, each for five years for as-needed air quality compliance services09. Conduct a public hearing to consider adopting an Ordinance to amend the Schedule of Environmental and Development-Related Services, to be eff. July 1, 202210. Conduct a public hearing to consider adopting codified Ordinances of proposed District Code updates to various Title chapters11. Receive update on COVID-19 pandemic response12. Consider renewal of findings to conduct Board and Committee meetings under AB 361 guidelines for 30-days effective June 3, 202213. Adopt a resolution calling for November 8, 2022, requesting consolidation of District election with Statewide election, and other preparatory actions14. Receive Legislative Matters update15.a. Receive AgLantis/CoCo San Sustainable Farm 2021 Annual Report and update16.a. General Manager Written Announcements19.a. Committee Minutes-Real Estate, Environmental & Planning 5-18-202219.b. Committee Minutes-Finance 05-24-202220.a. (Handout) Member McGill's Report and Announcements