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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-16-202201.a. Approve minutes of meeting held 05-26-2201.b. Approve minutes of meeting held 06-02-2202. Set a public hearing for 07-21-22 to place FY 2022-23 charges on the County Tax Roll03. Authorize a five-year regulatory compliance emissions testing contract with Montrose Air Quality Services, LLC in an amount not to exceed $1,078,00004. Authorize a change order in the amount of $300,000 with McGuire & Hester for high security fencing and gates for DP 737505. Award a construction contract with Precision Engineering, Inc. in the total amount of $4,122,454 for the Walnut Creek Sewer Renovations, Phs 16, DP 10002306. Confirm publication of District Ordinance No. 320 summary07. Public Hearing to consider adopting the FY 2022-23 District Budget07.Att. 1 Final Draft Proposed FY 2022-23 Budget07.Att. 2 Budget Revision Log07.Att. 3 Revision to CIP Summary Page08. Public Hearing to consider adopting an ordinance to amend the Schedule of Capacity Fees, Rates and Charges, eff. 07-01-2209. Public Hearing to consider adopting an ordinance to update the Standard Specifications, 2022 Edition, eff. 07-01-2209.Att. 3 Proposed Standard Specifications for Design and Construction, 2022 Edition10. Receive update on COVID-19 pandemic response11. Hold discussion on request from AgLantis to renew a Ten-Year Lease for CoCo San Susatinable Farm on the Kiewit parcel12. Consider renewing findings under AB 361 to conduct Board and Committee meetings, eff. 06-17-2213. Receive overview and hold discussion re Envision: Sustainability and Resiliency Initative14. Receive update on pending Legislative Matters15.a. Receive report on Central San's Virtual Externship Program (continued from 05-26-22 meeting)16.a. General Manager Written Announcements16.a. (Handout) Additional GM Written Announcement19.a. Committee Minutes-Engineering & Operatons 06-01-2219.b. Committee Minutes-Administration 06-07-2220.a. (Handout) Member McGill's Report and Announcements21.a. Consider Member McGill's request for reimbursement of annual membership renewal fee for CALPERLA dues22.a. Provide voting direction on how to cast District vote on CSDA Contra Costa Chapter's Seat B22.b. Hold discussion regarding protocol on correspondence received during Public Comment period