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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-01-202201.a. Approve minutes of meeting held 08-18-202202. Approve expenditures03. Receive Financial Overview through the month of June2022 (unaudited)04. Accept a Grant of Easement re: Job 2788 at 24 Black Oak Court in Danville05. Accept an Irrevocable Offers of Dedication re: Civic Park Secluded Woods, LLC, Job 6698 in Walnut Creek06. Approve a Quitclaim Deed related to 7 Lost Valley, Orinda07. Receive update on response to COVID-19 and other viruses08. Consider renewing findings to conduct Board and Committee meetings under AB361 guidelines effective September 2, 202209. Approve a salary increase and contract extension for the General Manager effective September 1, 202209. (Handout) Written Public Comment10. Approve a salary increase for the Secretary of the District effective September 1, 202211. Authorize four on-call collection system planning services agreements (Woodard & Curran, Inc., West Yost Assoc., GHD, Inc., and V&A, Inc.)12. Set a public hearing for 09-22-22 to declare the Kiewit buffer property as unneeded and authorize lease agreements13. Receive Legislative Matters update14.a. Receive update on Central San's Education Program15.a. General Manager Written Announcements18.a. Committee Minutes-Real Estate, Environmental & Planning 08-15-202218.b. Committee Minutes-Real Estate, Environmental & Planning 08-23-202218.c. Committee Minutes-Finance 08-23-202219.a. (Handout) Member McGill's Report and Announcements21. Emergency Situation update re: urgent repairs to the Aeration Blower No. 1 to either continue or terminate the emergency