Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-01-202401.a. Approve minutes of meeting held 01-18-202402. Approve expenditures03. Confirm publication of codified District Ordinance No.331 summary04. Adopt Resolution 2024-002 authorizing execution of a Real Property Agreeement for property located at 2481 Deerwood Drive, San Ramon, CA and authorizing staff to record documents with the Contra Costa County Clerk-Recorder's office05. Update Board Policy (BP) No. 009 - Cell Phone Reimbursement06. Reclassify one Administrative Services Assistant position (S58: $3,416.76 - $4,125.78 bi-weekly) and incumbent Velisa Parks to Administrative Services Supervisor (S62: $3,755.98 - $4,543.29 bi-weekly)07. Approve recommended salary adjustments to the Student Intern and Summer Student job classifications07.(Handout) Summer student and intern pay08. Set public hearing for March 21, 2024 to conduct annual review of Board Compensation and Benefits and to consider amending District Code Section 2.04.030, "Compensation of Board Members"09. Adopt Resolution No. 2024-003 to authorize a revision to the Memorandum of Understanding (MOU) for the development of a study related to a potential merger between Central Contra Costa Sanitary District (Central San) and Mt. View Sanitary District09.(Handout) Memo and Amendment to MOU10. Conduct a public hearing to receive public comment on adopting proposed uncodified Ordinance No. 332 to establish a reimbursement fee applicable to parcels which could connect to Job 6456 on Paseo Nogales Road in Alamo11.a. Receive 2023 Miscellaneous Assets Review, Phase II report11.b. Receive information on Industrial Users found to be in significant non-compliance for 202311.c. Receive quarterly informational list of pending Board and Standing Committee Parking Lot items12.a.General Manager Written Announcements15.a. Committee Minutes-Administration (Special) 01-11-202415.b. Committee Minutes-Real Estate, Environmental and Planning (Special)01-16-202415.c. Committee Minutes-Finance 01-23-202416.a.(Handout) Member McGill's Reports and Announcements