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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-06-202301. Receive the California Water Environment Association (CWEA) 2022 Statewide Awards02. Receive 29th Annual Academy of Interactive and Visual Arts - Communicator Award of Distinction for Youth Audience Video catergory03.a Approve minutes of meeting held 06-15-202303.b. Approve minutes of meeting held 06-19-202303.c. Approve minutes of meeting held 06-21-202304. Approve expenditures05. Receive Budget-to-Actual Expenditures overview through the month of May 202306. Adopt Resolution No. 2023-019 to approve a Quitclaim Deed for 0 Paso Nogal in Pleasant Hill and authorize staff to record the document07. Adopt Resolution No. 2023-020 to approve two Quitclaim Deeds for properties located at 1500 Homestead Ave and 100 Royal View Drive in Walnut Creek and authorize staff to record the documents08. Set public hearing on August 17, 2023 at 2:30 p.m. to consider approving Central San membership in the California Municipal Finance Authority (CMFA) and participation in the Bond Opportunities for Land Development (BOLD) Program09. Approve a $650,000 contingency project for the Tappan Terrace Sewer Replacement10. Authorize the General Manager to execute a construction contract in the amount of $1,035,000 with Alfred Conhagen, Inc. for Aeration Unit 1 Steam Turbine Overhaul, District Project 10005411. Receive update on pending legislative matters11.(Handout 1) 2023 Central San Priority Legislative Tracking Sheet11.(Handout 2) AB 759 Grayson Signature Request12.a. Receive biennial update on Emergency Management and Continuity of Operations programs12.b. Receive Environment, Health and Safety Program 2022 Annual Report12.c. Receive procurement card audit and bi-annual findings reporting13.a General Manager Announcements16.a. Committee Minutes-Finance 06-20-202316.b. Committe Minutes-Engineering & Operations (Special) 06-20-202316.c. Committee Minutes-Real Estate, Environmental & Planning 06-21-2317.a (Handout) Member McGill's Report and Announcements19.a. Provide voting direction on how to vote at the upcoming CSDA election for a representative for the Bay Area Network, Seat C19.b.Provide voting direction on how to cast the District's vote for a run-off election of the Contra Costa Local Area Formation Commission (LAFCO)19.c. Hold discussion and provide direction to staff regarding a potential new Board Policy on the Appointment of a New Board Member19.c.(Handout) Draft for discussion