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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-20-202201. Receive Transparency Certificate of Excellence Award02.a. Approve minutes of meeting held 10-06-202203. Approve proposed Board Calendar for 2023 (Amended)04. Approve Proposed Board Member Conference Attendance for 202305. Authorize an access easement to Contra Costa Water District over Central San's Outfall Property06. Authorize continued District support to foster chariable contributions for the employee workplace giving campaign07. Authorize two agreements with Sandis Civil Engineers, and F3 & Associates for as-needed utility locating services for District projects08. Authorize a one-year extention to the existing contract with Meyers Nave for legal services effective January 1, 202309. Rescind current agreement with Kenton L. Alm, Esq. and authorize a new legal services agreement effective October 20, 202210. Grant bid relief to Bay Pacific Pipelines, Inc and award construction contract to Devaney Engineering, the second lower bidder, for Martinez Sewer Renovations, Phs 7, DP 846411. Adopt resolution to establish Recreational Vehicle Receiving Station Program to begin in 2023; and find program exempt from CEQA12. Direct staff to secure arbitrator services in accordance with the District's Step Four Grievance Procedure13. Receive COVID-19 response update13. (Handout) Receive update on Central San's response to COVID-19 and other viruses14. Receive final 2022 California State Legislative Session Report15.a. Receive update on upcoming Future of Water in Central Contra Costa County Townhall event15.b. Receive quarterly list of pending Board and Standing Committee future agenda items16.a. General Manager Written Announcements19.a. Committee Minutes-Administration 10-04-202219.b. Committee Minutes-Engineering & Operations 10-11-202220.a (Handout) Member McGill's Report and Announcements22. Receive update and consider terminating emergency situation re urgent repairs to Aeration Blower No. 2