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HomeSearchMy WebLinkAbout00. BOARD AGENDA 01-19-202301. Adopt a resolution commending outgoing Board President David R. Williams02. Receive the Best Work Execution Management Program 2022 award from Uptime Magazine03. Receive Government Finance Officers Association Distinguished Budget Presentation Award FY 2022-2304.a. Approve minutes of meeting held 12-15-202205. Approve expenditures06. Receive November 2022 financial overview07. Set a public hearing for 04-20-23 to consider establishing Sewer Service Charge and Recycled Water Rates for the next two fiscal years08. Adopt a resolution and proposed revisions to Board Policy No. BP 037 re easement acceptance and recording09. Adopt new Board Policy No. BP 050, Central San Proclamations and Resolutions10. Accept an Easement Declaration related to La Ruth Manor Subdivision for District Project 100023, Walnut Creek Sewer Renovations, Phs 1611. Accept a Real Property Agreement related to 2623 Camino Ramon, San Ramon12. Authorize an amendment to an existing agreement with DLT Solutions, LLC regarding the Oracle ERP System13. Authorize a five-year contract with Foster & Foster for OPEB Actuarial Services14. Authorize a Joint Powers Authority Agreement with Sacramento Regional Co. Sanitation District for formation of No. Californina Sanitation Agencies Financing Authority15. Award a construction contract to Rehak General Engineering for the Annex Storage Building, District Project 10000316. Rescind a construction contract to Always Paving, Inc.; award instead to Morgan-Bonanno, Inc. for District-wide Patch Paving services17. Conduct a public hearing to approve Houston Court Area CAD in Danville, Engineer's Report, and authorize the participant agreement17. Conduct a public hearing to approve Houston Court Area CAD in Danville, Engineer's Report, and authorize the participant agreement (2)18. Accept the independently audit Annual Comprehensive Financial Report for fiscal year ended June 30, 202219. Review a draft Proposition 218 notice for SSC rates; authorizemailing of notices for proposed SSC and REW charge rates20. Receive update on response to COVID-19 and other viruses21.a. Receive Industrial User in Significant Non-Compliance 2022 report21.b. Receive quarterly list of pending Board and Committee future agenda items22.a. General Manager Written Announcements25.a. Committee Minutes-Real Estate, Environmental & Planning 12-14-202225.b. Committee Minutes-Finance 12-19-202225.c. Committee Minutes-Administration 01-03-202325.d. Committee Minutes-Engineering & Operations28. Hold Annual CCCSD Facilities Financing Authority Meeting