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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-07-202301.a. Approve minutes of meeting held 08-17-202301.a.(Handout)2023-08-17 Board Minutes_AMENDED02. Expenditures03. Receive June 2023 Budget-to-Actual Overview04. Confirm publication of codified District Ordinance No. 326 summary and uncodified District Ordinance Nos. 324, 325, 327, 328, 329 and 330 summaries05. Adopt Resolution No.2023-027 and rescind Resolution No. 2021-02906. Approve proposed revisions to Board Policy No. BP 030 - Cost of Service Study07. Adopt Resolution 2023-028 to encourage and promote pollution prevention and to declare September 18-24, 2023 as Pollution Prevention Week at Central San08. Authorize the General Manager to execute a professional engineering agreement with Carollo Engineers, Inc. in an amount not to exceed $1.1M for design of the A-Line Sewer Relocation for Contra Costa Transportation Authority (CCTA) DP 10005009. Award a construction contract in the amount of $246,800 to SDM Construction, the lowest responsive and responsible bidder for the Laboratory Floor Replacement, District Project 100008; and find that the project is exempt from CEQA10. Award a construction contract in the amount of $2,342,000 to JMB Construction, Inc., the lowest responsive and responsible bidder for the Martinez Urger Force Main Replacement, District Project 10006611. Award a construction contract in the amount of $4,112,000 to Precision Engineering, Inc., the lowest responsive and responsible bidder, for the Downtown Walnut Creek Sewer Renovations - Locust, District Project 10004912. Award a contruction contract in the amount of $121,738,000 to C. Overaa & Co., the lowest responsive and responsible bidder, for the Solids Handling Facility Improvements, Phase 1A, District Project 734813. Review and consider adopting proposed guidelines for appointing a new Board Member14. Receive update on pending legislative matters14.(Handout 1) 2023 Central San Priority Legislation Tracking Sheet14.(Handout 2) ACA 13 Information15.a. General Manager Written Announcements18.a. Committee Minutes - Engineering & Operations 08-14-202318.b. Committee Minutes - Engineering & Operations 08-21-2023 (Special)18.c. Committee Minutes - Finance 08-22-202318.d. Committee Minutes - Real Estate, Environmental & Planning (REEP) 08-23-202319.a. (Handout) Member McGill's Report and Announcements