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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-02-202301.a. Approve minutes of meeting held 10-19-202302. Approve expenditures incurred September 15, 2023 through October 12, 202303. Receive Budget-to-Actual Expendtiure overview throught the month of September 202304. Adopt Resolution No.2023-046 authorizing execution of quitclaim deed for 174 Verde Mesa Drive, Danville, and record documents with Contra Costa County Clerk-Recorder's office05. Adopt Resolution No.2023-047 authorizing execution of quitclaim deed for 399 Gregory in Pleasant Hill, and record documents with Contra Costa County Clerk-Recorder's office06. Authorize the General Manager to execute a professional engineering agreement with Carollo Engineers, Inc., in an amount not to exceed $300,000 for design of Sewer Mains to facilitate abandonment of Main Trunk No.1 as part of District Project 10000707. Accept the 2023 Wastewater Utility Service Capacity / Demand Report and approve Resolution No.2023-048 to adopt policy and procedures regarding the provision of wastewater collection, treatement and disposal services08. Conduct Board Workshop to receive update and review survey results regarding Diversity, Equity, and Inclusion (DEI)08.(Handout) Final Presentation (2)09.a. General Manager Written Announcements09.a.(Handout) Additional Written Announcement12.a Committee Minutes-(Special) Real Estate, Environmental and Planning 10-17-2312.b. Committee Minutes-(Special) Engineering & Operations 10-23-2313.a. (Handout) Member McGill's Report and Announcements