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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-21-202302.a. Approve minutes of meeting held 09-07-202303. Adopt updated salary schedule for all District job classifications effective September 21, 202304. Adopt Resolution 2023-029 authorizing execution of quitclaim deed for existing easements to the Benjamin Family Trust, or the current property owners at the time of recording for 331 Laurel Drive, Danville (APN 216-0420002)05. Adopt Resolution No. 2023-030 authorizing execution and recording of a quitclaim deed to Rescore WCMCD, LLC as related to Job 6695 in Walnut Creek06. Adopt Resolution No. 2023-031 authorizing execution and recording of a quitclaim deed to Toll West Coast, LLC as related to Job 6711 in San Ramon (APN 208-880-023)07. Adopt Resolution No. 2023-032 approving updates to the District's Conflict of Interest Code and directing the Secretary of the District to submit the updated 2023 Conflict of Interest Code to the Contra Costa County Board of Supervisors for approval08. Adopt Resolution of Intention No.2023-033 to initiate the formation of the Upper Cordell Drive Contractual Assessment District (CAD) NO.2023-2 and Resolution No. 2023-034 approving the boundary for the proposed CAD and fnd the project exempt from CEQ09. Adopt Resolution of Intention No. 2023-035 to initiate the formation of the Charles Hill Road Contractual Assessment District (CAD) No.2023-1 and Resolution No.2023-036 approving the boundary for the proposed CAD and find the project exempt from CEQA10. Authorize the General Manager to execute an amendment to an existing professional consulting services agreement with Bienati Consulting Group, Inc. in an amount not to exceed $70,000 increasing the total cost ceiling to $272,20011. Authorize the procurement of two collection system specialty vehicles totaling $900,000 under the Vehicle Replacement Program, District Project 851712. Conduct public hearing to consider adopting Resolution No. 2023-037 establishing the Appropriations Limit in the amount of $141,571,444 for Fiscal Year 2023-2413. Authorize the General Manager to execute a professional services contract with Burke, Williams & Sorensen, LLP for District Counsel services for up to a three-year term14. Net Zero Update15. Conduct Fiscal Years 2024-2026 Strategic Planning Workshop, including discussion of vision, mission, values, and goals16. Receive update on pending Legislative Matters16.(Handout 1) 2023 Central San Leg priority tracking updated for 9_21_23 BM16.(Handout 2) AB 727 and AB 246 Information16.(Handout 3) ACA_13 Support Letter17.a. Monthly Lab Update: Covid-19/Wastewater Epidemiology Update18.a.General Manager Written Announcements21.a. Committee Minutes-Adminstration 09-05-202321.b. Committee Minutes-Engineering & Operations22.a.(Handout) Member McGill's Reports and Announcements