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00. BOARD AGENDA 11-03-2022
01. Receive 2022 Excellence in IT Practices Award from Municipal Information Systems Association of California
02. Receive Utility of the Future Today Recognition
03.a. Approve minutes of meeting held 10-20-2022
03.b. Approve minutes of Special meeting held 10-26-2022
04. Approve expenditures
05. Receive Financial Overview through the month of September 2022
06. Adopt updated salary schedule effective November 3, 2022
07. Adopt resolution to designate Central San Authorized Agents to obtain financial assistance for disaster relief claims
08. Conduct an appeal hearing of a staff decision re Capacity Feeds due for an ADU on a property in Martinez
08. (Handout) Written Public Comment_B. Bowman
09. Receive update on COVID-19 response
09. (Handout) Covid Response Presentation (Attachment 1)
09. (Handout) Contra Costa Health Services Order Update (Attachment 2)
10. Consider renewal of findings pursuant to AB 361 meeting provisions for a 30-day period effective November 4, 2022
11.a. Receive Fiscal Year 2021-22 Strategic Plan Annual Report
11.b. Receive Semi-Annual update on Strategic Risk Inventory/Enterprise Risk Management (ERM) Program
11.c. Receive overview on recently held townhall forum re the Future of Water in Central Contra Costa County
12.a. General Manager Written Announcements
13.a. Legal Update
15.a. Committee Minutes-Finance 10-25-2022
16.a. (Handout) Michael McGill's Report and Annoucements