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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-15-202201. Receive GFOA Certificate of Achievement for Excellence in Financial Reporting for FY 2021-2202.a. Approve minutes of meeting held 12-01-202203. Set a public hearing for 01-19-23 to consider establishing the Houston Court Area Contractual Assessment District (CAD) No. 2022-1 in Danville04. Adopt proposed revisions to Board Policy No. BP 03405. Adopt proposed revisions to Board Policy No. BP 04206. Adopt three resolutions re: the UV Disinfection Replacement Project, DP 100012 for State Revolving Fund eligibility and CEQA purposes07. Conduct a hearing to consider an appeal of a staff decision of capacity fees owed for an Accessory Dwelling Unit at a Lafayette property08. Conduct a hearing to consider an appeal of a staff decision of capacity fees owed for an Accessory Dwelling Unit at an Orinda property09. Receive an update on District's response to COVID-19 and other viruses10. Consider renewal of findings to conduct Board/Committee meetings underAB 361 guidelines effective December 16, 202211. Approve 2023 Board Committee and other Board assignments12. Adopt a resolution establishing the schedule of 2023 regular Board Standing Committee meetings13. Hold discussion on residential Sewer Service Charge rates for Accessory Dwelling Units as apotential new classification14.a. Receive the FY 2021-22 Risk Management Annual Report14.b. Receive recap of 2022 Innovations Fair15.a. General Manager Written Announcements18.a. Committee Minutes-Administration 12-06-202218.b. Committee Minutes-Engineering & Operations 12-07-202219.a. (Handout) Member McGill's Report and Announcements