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00. Board Agenda 05-18-2023
01. Presentation (Handout)
01. Presentation by Ellie Wang, Vaishavi Sahu & Drishti Sanghavi winners of the Contra Costa County Science and Engineering Fair - Excellence In Water, Wastewater and Recycled Water Research Award
02. Presentation (Handout)
02. Presentation by Srishreya Arunsaravanakumarwinner of the Contra Costa County Science and Engineering Fair - Excellence In Water, Wastewater and Recycled Water Research Award
03.a. Approve minutes of meeting held 05-18-2023
04. Adopt updated salary schedule for all District job classifications effective May 18, 2023
05. Approve salary adjustment for Land Surveyor classification from S76 ($5,241.48 - $6,347.15 bi-weekly) to S79 ($5,628.16 – $6,804.50 bi-weekly) which is equivalent to a 7.2 percent increase
06. Award a construction contract in the amount of $5,888,730 to Devaney Engineering, Inc., the lowest responsive and responsible bidder for the Pleasant Hill Sewer Renovations, Phase 2, District Project 5991; and find that the project is exempt from the
07. Authorize the General Manager to amend an existing professional engineering services agreement with MWH Constructors, Inc., increasing the agreement cost ceiling from $2.6 million to $3.0 million for construction management services for the Filter Pl
08. Consider adopting proposed revisions to Board Policy No. BP 007 - Board Member Teleconferencing
09. Receive update on pending legislative matters and provide direction on priority legislation
10. Receive proposed Central San FY 2023-24 Budget for the following funds: O&M, Capital Improvement, self- insurance, and Debt Service
11. General Managers Announcements
14.a. Committee Minutes - Administration 05-02-2023
14.b. Committee Minutes - Engineering & Opearations 05-08-2023
14.c. Committee Minutes - Finance 05-09-2023
15.a. (Handout) Member McGill's Report and Annoucements
17.a. Provide voting direction on how to cast the District’s vote for an Alternate Member Special District seat up for election on the Contra Costa Local Area Formation Commission (LAFCO)