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Home Search My WebLink About 00. BOARD AGENDA 07-21-2022 (Amended)01.a. Approve minutes of meeting held 07-07-2002 02. Approve revisions to Board Policy No. BP 004 03. Approve revisions to Board Policy No. BP 019 04. Approve revisions to Board Policy No. BP 023 05. Approve revisions to Board Policy No. BP 031 06. Approve revisions to Board Policy No. BP 040 07. Approve revisions to Board Policy No. BP 041 08. Authorize a professional consulting agreement with Guidepost Solutions, LLC not to exceed $230,000 for security and technology assistance 09. Award a construction contract to Alex Kushner General, Inc. for the Laboratory Roof and Seismic Upgrades, DP 100008 10. Conduct a public hearing to consider placing FY 2022-23 charges on the County Tax Roll for collection 11. Adopt a resolution authorizing a CalRecycle grant application submittal enabling HHW Collection Facility to collect marine flares 12. Receive information on Juneteenth holiday for discussion 13. Receive update on COVID-19 pandemic response 14.a. Receive Internal Audit Report - Accounts Payable 14.b. Receive Internal Audit Report for the Second Half of FY 2021-22 14.c. Receive list of pending Board and Standing Committee future agenda items 15.a. General Manager Written Announcements 18.a. Committee Minutes-Administration 07-05-2022 18.b. Committee Minutes-Engineering & Operations 07-06-2002 19.a. (Handout) Member McGill's Report and Announcements