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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-04-2301. Approve minutes of meeting held 04-20-2302. Approve expenditures02. Approve expenditures incurred March 10, 2023 through April 13, 202303. Receive Budget-to-Actual Expenditure overview through the month of March 202304. enter into a new lease with New Cingular Wireless PCS, LLC for a term up to ten years05. Set a public hearing for June 1, 2023 at 2:30 p.m. to receive public comment on adopting an uncodified ordinance amending the Schedule of Environmental and Development- Related Fees and Charges06. Set public hearing for June 1, 2023, at 2:30 p.m. to receive public comment on adopting the Central San budget for Fiscal Year (FY) 2023-2407. Set a public hearing for June 1, 2023 at 2:30 p.m. to receive public comment on adopting an uncodified ordinance amending the Schedule of Capacity Fees08. Accept an amendment to Resolution No. 2022-085 to reestablish Board Committee assignments and remaining schedule of 2023 regular Board Standing Committee meetings and approve new Liaison assignments09. Authorize General Manager to execute a contract Agreement not to exceed $171,600 with Maze & ASsociates, to perform audit services FY 22-23 through 2024-25 with option to extend 2 years10. Conduct a continued public hearing from April 6, 2023 for the annual review of Board Member compensation and benefits11. Conduct a public hearing to receive public comment to consdier adopting Ordinance No 326 Amending District Code 6.12.030, General Provisions of Capacity Fee Program, amending Exhibit A to Ordinance No 324 for Scheduled of Capacity Fees Rates12. Conduct hearing to consider Mr. Jonathan Espinoza's appeal of a staff decision that Capacity fee in the amount of $15,603.44 are owed for ADU at 118 C Street in Martinez13. Adopt, reject or modify the recommendation of the arbitrator in response to the appeal of disciplinary action filed by an employee represented by the Management Support/Confidential Group14. Set a new Public Hearing for June 21, 2023 at 1:30 p.m. to consider establishing Sewer Service Charge (SSC) rate increases for Fiscal Years 2023-24 and 2024-25; Review associated Cost-of-Service Report and Proposition 218 notice15. Receive update on pending legislative matters and provide direction on priority legislation16.a. Receive update for the District’s response to the Wet-Weather events from December 2022 to January 202316.b. Receive update of the San Pablo Watershed Force Main Improvement16.c. Receive update on the in-house treasury function assessment directed by the Board of Directors on September 15, 202216.d. Receive recap of the Central San Academy 2023 Session16.e. Receive recap of Central San's 2023 Externship Program16.f. Receive list of pending Board and Standing Committee future agenda items17. General Manager Annoucements20. Finance Minutes 04-25-2321.a. (Handout) Member McGill's Report and Annoucements