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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-15-202201. Adopt resolution to commend Talksics Toastmasters Club #6718 on 35th Anniversary milestone02. Adopt resolution of commendation for CCWD General Manager Stephen J. Welch03.a. Approve minutes of meeting held 09-01-202204. Adopt resolution to establish appropriations limit for Fiscal Year 2022-2305. Approve revisions to Board Policy No. BP 03306. Authorize amendments to four professional services agreements with CDM Smith, GHD, Inc., ArcSine Engineering, and HDR, Inc. for design and bid services re: District Project 734807. Award a construction contract to C. Overaa & Co and amend three engineering services agreements for the Pump Station Upgrades-Phase 2A, DP 845708. Authorize a Property Purchase Agreement and adopt three resolutions to approve the property exchange with Martinez Refining Co LLC for DP 845709. Receive update on response to COVID-19 and other viruses10. Consider renewing findings to conduct Board type meetings under AB 361 guidelines effective September 16, 202211. Consider adoption of a Pollution Prevention Week 2022 resolution12. Hold discussion to review Central San's Treasury Function13. Receive update and hold discussion re Juneteeth holiday14.a. Receive update on Accessory Dwelling Unit determination and Deed Restriction usage15.a. General Manager Written Announcements18.a. Committee Minutes-Engineering & Operations 08-31-202218.b. Committee Minutes-Administration 09-06-202219.a. (Handout) Member McGill's Report and Announcements21. Emergency Situation update re: urgent repairs to Aeration Blower No. 2