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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-19-202302. Receive the National Association of Clean Water Agencies (NACWA) Peak Performance Award - Platinum 2503. Receive the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year 2021-2204. Adopt Resolution No.2023-039 commending outgoing Counsel for the District Kenton L. Alm on his retirement from Central Contra Costa Sanitary District05.a.Approve minutes of meeting held 10-05-202306. Adopt Resolution Nos.2023-040 through 2023-044 recognizing 2023 Employee Service Award Recipients07. Authorize the General Manager to execute a five-year Landfill Gas Sales Agreement with Bulldog Gas & Power, LLC to supply landfill gas for the period of October 1, 2023 through September 30, 2028 with the option to extend annually08. Approve proposed changes to Board Policy No. BP 005 - Statement of Investment Policy and Investment Guideline Documents (IGD) related to the Public Agencies Post-Retirement Health Care Plan Trust09.a.Review Information Technology and Operations Technology (IT/OT) Strategic Plan09.b.Monthly Lab Update: Covid-19/Wastewater Epidemiology Update09.c.Receive list of pending Board and standing Committee future agenda items currently being tracked by staff10.a. General Manager Written Announcements13.a.Committee Minutes-Engineering and Operations (Special) 10-10-202313.b. Committee Minutes-Administration (Special) 10-11-202316.a.Consider request by Board Member Michael R. McGill to adopt Resolution No.2023-045 supporting his nomination for election to the Contra Costa Special Districts Association (CCSDA) Member-At-Large seat