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HomeSearchMy WebLinkAbout00. Agenda01. Innovations Fair Winner Presentation02.a. December 7, 2023 Board meeting minutes03. Adopt Resolution No. 2023-050 outlining the employment salary and benefits of the unrepresented at-will employees’ group and rescind Resolution No. 2022-02004. Authorize the General Manager to execute an amendment to an existing professional consulting services agreement with Bernardo M. Ferdman, DBA Ferdman Consulting in an amount not to exceed $74,000 increasing the total cost ceiling to $417,356 to conti05. Adopt (1) Resolution of Intention No. 2023-051 to initiate the formation of the Cordell Court Contractual Assessment District (CAD) No. 2023-3 for the purpose of installing sewer improvements on Cordell Court in Danville, (2) Resolution No. 2023-05206. Direct staff to secure the services of an arbitrator in accordance with the appeal procedures set forth in Article III, Section 3.3 B-Appeal to Board of Directors of the Public Employees’ Union, Local #1 MOU07. Direct staff to secure the services of an arbitrator in accordance with the appeal procedures set forth in Article III, Section 3.3 B-Appeal to Board of Directors of the Public Employees’ Union, Local #1 MOU08. Conduct a public hearing to receive comment and consider adopting codified Ordinance No. 331 amending District Code Titles 6, 7, and 1009. Adopt (1) Resolution No. 2023-053 delegating authority to the General Manager to execute quitclaims and authorizing staff to record the documents with the Contra Costa County Clerk-Recorder, and (2) corresponding revisions to Board Policy No. 037 –10. Approve a $1,200,000 contingency project for the Cedar Lane Sewer Modifications; transfer $600,000 from the Collection System Sewer Renovation – Phase 2, District Project 100039; and find that the project is exempt from the California Environmental11. Accept (1) the audited Annual Comprehensive Financial Report (ACFR) for the Fiscal Year ended June 30, 2023, performed by Maze & Associates, and (2) the independent auditors’ memorandum on internal control and required communications12. Review and consider adopting Central San’s Mission, Vision, Values, and Goals for the Fiscal Years 2024-26 Strategic Plan12.-1 (Handout) Proposed VMVG as adopted12.-2 (Handout) Proposed Goals with Draft Strategies as adopted12.-3 (Handout) Strat Plan Update-wDEIPillars as adopted13. Receive update to the 2023 Asset Management Plan14. Monthly Lab Update: Covid-19/Wastewater Epidemiology Update17. b. December 5, 2023 – Administration Committee (Special) – Chair Lauritzen and Member McGill17.a. November 27, 2023 – Finance Committee (Special) – Chair Hockett and Member Lauritzen17.c. December 11, 2023 – Engineering & Operations Committee – Chair Pilecki and Member McGill18.a. (Handout) Member McGill's Reports and Announcements