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HomeSearchMy WebLinkAbout00. Agenda04.a. Review Committee Charter as set forth in Board Policy No. BP01305.a. Review draft Position Paper to adopt (1) a Resolution delegating authority to the General Manager to execute easement acceptances and authorizing staff to record the easement documents with the Contra Costa County Clerk-Recorder, and (2) correspond05.b. Review draft Position Paper to authorize the General Manager to amend an existing agreement with DLT Solutions, LLC in an amount not to exceed $283,014 increasing the agreement cost ceiling to $2,011,192 to switch Oracle Cloud licensing to Hosted05.c. Discuss potential parameters for issuing Central San proclamations and resolutions; and consider adoption of a new Board Policy05.d. Receive Information on Central San's Retention of the Services of Dr. Larry Bienati05.e. Receive Optimizations Program Annual Report for Fiscal Year 2021-2205.f. Receive draft Benchmarking Study comparing Central San’s performance from Fiscal Years 2018-19, 2019-20, and 2020-21 to water/wastewater agencies statewide and nationwide07.a. Receive List of Upcoming Agenda Items and Provide Suggestions for any other Future Agenda Items