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HomeSearchMy WebLinkAbout00. Agenda02.a. Approve minutes of meeting held 07-06-202302.b. Approve minutes of meeting held 07-07-202302.c. Approve minutes of meeting held 07-11-202303. Approve proposed revisions to Board Policy NO. BP 001 - Employee Technology Purchase Assistance Program04. Approve proposed revisions to Board Policy NO. 008 - Travel Expense Reimbursement05. Approve removal of vacant Engineering Assistant III position and addition of GIS Analyst position06. Approve reclassification of the Records Program Administrator classification and incumbent Eileen Hansen to Deputy Secretary of the District; salary adjustment from S62 to S71; add one Adiministrative Services Assistant position; and cancel vacant07. Authorize the General Manager to approve a two-year agreement with Emtec Consulting Services LLC (Emtec) for $612,000 for maintenance services and for enhanced functionality supporting the Enterprise Resource Planning (ERP) system08. Award a construction contract in the amount of $11,449,000 to C. Overaa & Co., the lowest responsive and responsible bidder for Aeration Basins Diffuser Replacement, Phase 1, District Project 10001909. Authorize the General Manager to purchase natural gas thorugh an existing service agreement with Shell Energy North America, LP, for the period of January 1, 2025 through December 31, 2025, up to 1,200 dekatherms per day10. Receive update on pending legislative matters10.(Handout) 2023 Central San Leg priority tracking updated for 7_20_23 BM11.a. Receive procurement card audit and biannual findings reporting11.b. Receive list of pending Board and standing Committee future agenda items12.a General Manager Announcements15.a. Committee Minutes-Engineering and Operations 06-12-202315.b. Committee Minutes-Engineering and Operations 07-10-202315.c. Committee Minutes-Administration 07-11-202316.a. (Handout) Member McGill's Report and Announcements18.a. Consider approving Juneteenth as a fixed holiday, consistent with the Federal date of observance