Loading...
HomeSearchMy WebLinkAbout00. Board Agenda01. Adopt Resolution No. 2024-001 commending outgoing Board Present Barbara D. Hockett for her service02.a.Approve minutes of meeting held 12-21-202302.a.Approve minutes of meeting held 12-21-2023 (Amended)03. Approve expenditures04. Receive Budget-to-Actual Expenditure overview05. Set public hearing for proposed reimbursement fee properties for Job 6456 on Paseo Nogales Road in Alamo06. Appoint Board Member to Diversity, Equity, and Inclusion (DEI) Ad Hoc Committee07.a. Receive 2023 Capital Projects Design-only Audit Report07.b. Receive biennial update on Emergency Management and Continuity of Operations Programs07.c. Receive Monthly Lab COVID-19 Wastewater Epidemiology update08.a. GM Announcements11.a. Committee Minutes-Finance 12-29-202311.b. Committee Minutes-(Special) Real Estate, Environmental & Planning 12-20-202312.a.(Handout) Member McGill's Reports and Announcements14.a. Provide direction for Contra Costa California Special Districts Association (CC CSDA) election of Executive Committee officers15. Annual Meeting of Central San Facilities Financing Authority