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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-02-202302. Approve expenditures03. Receive quarterly financial review ending December 31, 202204. Receive Budget-to-Actual Financial Overview through January 202305. Receive 2022 annual Deferred Compensation Report06. Approve updated administrative overhead and benefits rate of 164% for FY 2023-2407. Set two separate public hearings to receive comments on proposed updated to Sec. 6.12.030 of District Code; and Schedule of Capacity Fees, Rates and Charges (Ord. 324-Exhibit A)08. Set a public hearing to receive comments and conduct annual review of Board Member compensation and benefits09. Adopt a resolutioin authorizing reduction and execution of Quitclaim Deeds related to 2072 Alameda Diablo in Diablo10. Receive update on District Counsel legal services proposal process and provide direction to staff11. Legislative Matters Update12.a. Receive 2022 National Pollutant Discharge Elimination System annual report12.b. Receive Collection System Operations 2022 Santiary Sewer Overflow annual report12.c. Receive Optimizations Program annual report for FY 2021-2212.d. Receive draft Benchmarking Study comparing Central San to other state/nationwide agencies13.a. General Manager Written Announcements16.a. Committee Minutes-Finance 02-21-202317.a. (Handout) Member McGill's Report and Announcements