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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-20-2023 (Special)00. (Handout) Written Public Comment_Jack Peabody (read into record)00. (Handout) Written Public Comments_Scott Rafferty regarding Agenda Items 4, 8, 9 and 16a01.a. Approve minutes of meeting held 03-30-202301.b. Approve minutes of meeting held 04-04-202301.c. Approve minutes of meeting held 04-06-202302. Adopt a Resolution of Application re District Annexation 192 -1 Wilder Rd, Orinda; annex one parcel to Central San; consider and accept environmental documents03. Authorize an amendment to an existing services contract with Alfred Conhagen Inc., increasing to $322,250 for completed repairs to steam turbine04. Conduct a public hearing to consider establishing Schedule of Sewer Service Charge Rates for next two fiscal years and adopting uncodified ordinance of rates04. (Handout) Prop 218 Responses and Tally04. (Handout) Written Public Comment _Scott Rafferty05. Reschedule public hearing to consider Recycled Water Rates for next two fiscal years to June 1, 202306. Reject bid protest by Roofing & Solar Construction; award contruction contract to Pac Shield Roof Services including two alternative bid items for PBB Roof Replacement, DP 737006. (Handout) PBB Project Bid Protest letter dated 04-20-23 (Read into record)07. Reclassify Director of Finance and Administration and current incumbent to Deputy General Manager08.-1 (Handout) Written Public Comment_Mona Gupta08.-2 (Handout) Written Public Comment _Michelle Simone (read into record)08.-3 (Handout) Letters of Support for Florence Wedington (read into record)08.-4 (Handout) Letter of Support for Florence Wedington_K.Patrice Williams (read into record)10.a. General Manager Written Announcements10.a. (Handout) Additional Written Announcement13.a. Committee Minutes-Engineering & Operations 04-03-202314.a. (Handout) Member McGill's Report and Announcements16.a. Hold discussion regarding criminal convictions and employment/elective office appointments16.a. (Handout) Draft discussion outline provided by Member Lauritzen