Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-23-2023 (Special)01.a. Approve minutes of meeting held 01-12-202301.b. Approve minutes of meeting held 01-19-202301.c. Approve minutes of meeting held 02-02-202301.d. Approve minutes of meeting held 02-09-202302. Approve expenditures03. Receive December 2022 Budget-to-Actual Financial Overview04. Adopt updated salary schedule for all job classifications, eff. 02-23-202305. Authorize a Quitclaim Deed-Easement to relinquish rights back to property owner re Job 3297 in Lafayette06. Authorize easement exhanges related to 1320, 1336, and 1390 Creekside Drive, Walnut Creek re District Project 846007. Award a construction contract and authorize consulting agreement amendments for the Pump Station Upgrades, Phase 2B, District Project 10004208. Receive bid announcement of Solids Handling Facility Improvements-Phase 1A, and authorize exception to the General Managers Authority to amend existing agreements for bid phase services09. Receive update on Diversity, Equity and Inclusion Initative and authorize a contract amendment to continue efforts10. Authorize a purchase agreement for ultraviolet equipment and to amend consultant agreement with Carollo Engineers for District Project 10001211.a. General Manager Written Announcements14.a. Committee Minutes-Engineering & Operations 01-23-202314.b. Committee Minutes-Finance 01-24-202314.c. Committee Minutes-Real Estate, Environmental & Planning 01-31-202314.d. Committee Minutes-Engineering & Operations 02-06-202314.e. Committee Minutes-Administration 02-07-202315.a. (Handout) Member McGill's Report and Announcements17.a. Hold discussion regarding staff support for Board Members and Board Liaison appointments to respective County Board of Supervisor Districts