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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-07-202201. Receive Academy of Interactive and Visual Arts - Communicator Award of Excellence for Best Immersive and Experiential in the virtual/remote category02.a. Approve minutes of meeting held 06-16-2203. Approve expenditures04. Receive Financial Overview through May 202205. Confirm publication of codified District Ordinance Nos. 322 and 323 summaries06. Confirm publication of uncodifed District Ordinance Nos. 321, 324 and 325 summaries07. Accept Irrevocable Offers of Dedication re: OG Property Owner, LLC, Jobs 6423 in Orinda08. Accept Irrevocable Offers of Dedication re: Faria Preserve, LLC, Job 6641 in San Ramon09. Accept Irrevocable Offers of Dedication re: San Luis 6, LP, Job 6697 in Walnut Creek10. Authorize a Real Property Agreement for a Class 2 Encroachment at Orinda Country Club11. Adopt a Resolution of Intention and Boundary Map resolution to form the Houston Ct. Area Contractual Assessment District in Danville12. Authorize a professional services agreement with Woodard & Curran for the Collection System Master Plan Update, DP 10002813. Authorize a second amendment to the REC Solar Power Purchase Agreement14. Receive update on COVID-19 pandemic response15. Receive update for discussion of the Lamorinda Recycled Water Project (Shell Pipeline)16. Consider renewing findings to conduct Board/Committee meetings under AB 361 guidelines effective July 8, 202217. Receive Legislative Matters update18.a. General Manager Written Announcements21.a. Committee Minutes-Real Estate, Environmental & Planning 06-15-202221.b. Committee Minutes-Finance 06-21-202221.c. Committee Minutes-Engineering & Operations 06-22-202222.a. (Handout) Member McGill's Report and Announcements