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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-01-202302.a. Approve minutes of Special Board meeting held 05-04-202302.b. Approve minutes of Board Meeting held 05-18-202303. Approve expenditures04. Receive Budget-to-Actual Expenditure overview through April 202305. Receive Quarterly Financial Review for quarter ending March 31, 202306. Adopt updated salary schedule for all District classifications effective June 1, 202307. Authorize the General Manager to amend a professional consulting services agreement in an amount of $116,000 with Zentner Planning and Ecology, increasing the agreement cost ceiling to $268,000 for long-term outfall programmatic permitting support an08. Adopt Resolution 2023-016 authorizing 1) execution of a real property agreement for property located at 650 La Casa Via in Walnut Creek and; 2) staff to record documents with the Contra Costa County Clerk-Recorder's Office09. Allow the General Manager to execute as-needed and amended engineering services agreements and find these agreements exempt from the California Environmental Quality Act (CEQA) (2)10. Conduct a public hearing to receive public comment and consider adopting the Fiscal Year (FY) 2023-24 Central San Budget for the following funds: Operations and Maintenance, Capital Improvement, Self-Insurance, and Debt Service; and11. Conduct a public hearing to receive comment and consider adopting uncodified Ordinance No. 32712. Conduct a Public Hearing to receive public comment and consider adopting Resolution 2023-017 to declare a portion of Central San land located at 1250 Springbrook Road, Walnut Creek, CA 94596 (APN: 177-270-030) as currently un-needed and authorize13. Conduct a public hearing to receive public comment and consider adopting uncodified Ordinance No. 328 amending the Schedule of Environmental and Development-Related Fees and Charges, replacing Ordinance No. 321 in accordance with District Code14. Conduct a public hearing to receive public comment and consider adopting uncodified Ordinance No. 329 amending Schedule of Capacity Fees, Rates and Charges, replacing Ordinance No. 32415. Receive update on pending legislative matters and provide direction on priority legislation16.a. Receive annual update of the Strategic Risk Inventory and Enterprise Risk Management (ERM) Program17.a. Announcements – June 1, 202320.a. REEP Committee Minutes 05-17-2320.b. Finance Committee Minutes 05-23-2321.a. (Handout) Member McGill's Report and Announcements