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00. BOARD AGENDA 08-18-2022
01. (Handout) Federal Affairs Report presentation
02.a. Approve minutes of meeting held 08-04-2022
03. Adopt resolutions recognizing 2022 employee service award recipients
04. Adopt 2022 updates to the Conflict of Interest Code and authorise submissionto the County
05. Adopt a Resolution of Intention and Boundary Map to form the Willow Drive Contractual Assessment District in Danville
06. Approve revisions to Board Policy No. BP 026, Legislative Advocacy
07. Authorize an amendment to an existing professional services agreement with Degenkolb Engineers, Inc. for DP 7348, increasing cost ceiling to $334,000
08. Receive COVID-19 pandemic response update
09. Continue discussion regarding protocol for written public comment correspondence received during Board and Committee meetings
09. (Handout) Written Public Comments
10. Receive Legislative Matters update
11.a. General Manager Written Announcements
14.a. Committee Minutes-Administration 08-02-2022
14.b. Committee Minutes-Engineering & Operations 08-03-2022
15.a. (Handout) Member McGill's Report and Announcements
17. Emergency situation update re: urgent reapirs to Aeration Blower No. 2