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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-01-202202.a. Approve minutes of meeting held 11-17-202203. Approve expenditures04. Receive quarterly financial review for quarter ending September 30, 202205. Receive financial overview through the month of October 202206. Accept an Irrevocable Offer of Dedication from HD 134 El Dorado Member, LLC re Subdivision 9544, Job 6730 in Danville07. Accept a Grant of Easement and authorize execution of a Quitclaim Deed with Contra Costa Co re Buchanan Field Airport, Job 6728 in Concord (unincorp.)08. Authorize execute and accept a Quitclaim Deed-Easement to relinquish rights of a temporary Construction Easement from SFPP (Kinder Morgan) re to the Lagiss property09. Authorize a one-year agreement exetnsion with Meyers Nave for legal services, eff. Jan. 1, 202310. Authorize continuing a waiver on volumetric fees for the Commercial Truck Fill Program11. Receive update on response to COVID-19 and other viruses11. (Handout) Central San's COVID-19 and Other Viruses Response Update14. Consider renewing findings to conduct Board and Committee meetings under AB 361 guidelines, eff. Dec. 2, 202215.a. Receive FY 2021-22 Household Hazardous Waste Annual Report15.b. Receive Internal Audit Report: Payroll Operational Audit19.a. Committee Minutes-Real Estate, Environmental & Planning 11-16-202219.b. Committee Minutes-Finance 11-21-202220.a. (Handout) Member McGill's Report and Announcements21.a. Consider Member McGill's request to attend the NACWA Conference in Sonoma, Calif. Feb. 13-16, 2023