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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-06-202201. Receive NACWA 2021 Peak Performance Award - Platinum 2402.a. Approve minutes of meeting held 09-15-202202.b. Approve minutes of meeting held 09-22-202203. Approve expenditures04. Receive Quarterly Financial Review for quarter ending June 30, 202205. Receive Financial Overview through the month of August 202206. Adopt resolution to authorize execution of three Quitclaim Deed Easements and accept three Grants of Easements related to N. Orinda Phase 8 (DP 8463)07. Adopt resolution to authorize a Real Property Agreement for Class 2 Encroachment re: 315 Tappan Terrace, Orinda08. Approve proposed revisions to Board Policy No. BP 033 and related Investment Guidelines Documents for OPEB and Pension Prefunding Trusts09. Authorize three professional engineering services agreements for construction inspection of collection system projects with ICM Group, Condolidated CM, and JN Engineering10. Receive COVID-19 and other viruses response update11. Consider approval of the 2022 Sewer System Management Plan (SSMP) five-year update12. Authorize a Memorandum of Understanding with East Bay Municipal Utility District to evaluate recycled water project concepts13. Hold discussion to consider conducting in-person Board meetings in the Board Meeting Room14. Consider renewing findings to conduct Board and Committee meetings under AB361 guidelines effective October 7, 202215. Delete a vacant Director position; adjust salary of the Deputy General Manager classification, and add a Deputy General Manager position15. (Handout) Deputy General Manager Salary Survey Supplement16.a. Receive 2022 Pollution Prevention Awards recap16.b. Accessory Dwelling Unit Determination and Deed Restriction Usage update (continued from 09-15-22 meeting)17.a. General Manager Written Announcements20.a.Committee Minutes-Engineering & Operations 09-14-202220.b. Committee Minutes-Real Estate, Environmental & Planning 09-21-202220.c. Committee Minutes-Finance 09-27-202221.a. (Handout) Member McGill's Report and Announcements23. Emergency situation update re: urgent repairs to Aeration Blower No.2