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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-15-2302. (Handout) CAPIO Awards Presentation02. Awards and Presentations03.a. Approve minutes of meeting held 06-01-2303.b. Approve minutes of meeting held 06-05-2304. Authorize the General Manager to execute a utilty agreement with Contra Costa County Transit Authority (CCTA)05. Adpot Resolution No. 2023-018 authorizing execution of a Real Property Agreement for a Class 2 Encroachment at 260 Camino Sobrante, Orinda, and Authorize Staff to Record Documents with the Contra Costa County Clerk-Recorder's Office06. Approve proposed revisions to Board Policy No. BP 039 - Internal Audit Function07. Approve proposed revisions to Board Policy No. BP 047 - Deferred Compensation Plan08. Set a Public Hearing for August 3, 2023 at 2:30 p.m. to receive comments on placing the following Fiscal Year 2023-24 charges on the Contra Costa County tax roll for collection09. Continue a public hearing from June 1, 2023 to receive public comment and consider adopting uncodified Ordinance No. 328 amending the Schedule of Environmental and Development-Related Fees and Charges10. Legislative Matters11.a. General Manager - Reports12. General Manager - Announcements15.a Committee Minutes - Administration 06-06-2316.a. (Handout) Member McGill's Report and Announcements