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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-17-202201. Public Comment Period02.a. Approve minutes of meeting held 11-03-202203. Award a construction contract in the amount of $5,349,080 with National Plant Services, Inc. for as-needed District-wide Sewer Closed Circuit Television (CCTV) Inspection; and find the contract is exempt from the California Environmental Quality Act04. Award a construction contract in the amount of $513,375 with Always Paving, Inc. dba General Construction for District-wide Patch Paving; find the contract is exempt from the California Environmental Quality Act; and authorize up to a 30% contingency05. Authorize the General Manager to execute an amendment to an existing professional consulting services agreement with Bienati Consulting Group, Inc. in an amount not to exceed $75,000, increasing the total cost ceiling to $202,200, to facilitate Execu06. Adopt Resolution No. 2022-078 authorizing (1) execution of a Real Property Agreement for a Class 2 Encroachment at 1594 Huston Road, Lafayette, and (2) authorizing staff to record the documents with the Contra Costa County Recorder07. Receive Pre-Audit Fiscal Year 2021-22 Capital Improvement Budget Year-End Status Report08. Receive Fiscal Year (FY) 2021-22 Pre-Audit Year-End Financial Statement Summary Report; and consider alternatives for handling various pre-audit budget variances09. Receive update on Central San's response to COVID-19 and other viruses10.a. Receive Annual Recycled Water Program Update10.b. Receive Miscellaneous Assets Review Internal Audit Report10.c. Follow-up discussion regarding the Future of Water Town Hall Forum with Rossmoor11.a. General Managers Written Annoucements14.a. Committee Minutes - Administration 11-01-202214.b. Committee Minutes - Engineering & Operations 11-02-202215.a. (Handout) Member McGill's Report and Announcements