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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-22-202402.a. Approve minutes of meeting held 02-01-202403. Adopt salary schedule for all District job classifications effective February 22, 202404. Adopt proposed revisions to Board Policy BP 013 - Board Committees and BP 044 - Board Leadership and Community Representatives05. Adopt proposed revision to Board Policy BP 015 - Asset Management06. Adopt the side letters between the District and AFSCME Public Employees Uniion Local 1 and the Management Support/Confidential Group regarding establishing the Limited Duration Position Program (LDPP)07. Authorize the General Manager to execute a proessional engineering services agreement with Hazen and Sawyer not to exceed $2,000,000 for final design services for Secondary Clairifier and Channel Improvements DP 10004708. Approve a $600,000 contingency project for the Lake Cascade Sewer relocation in Orinda and adopt Resolution No.2024-00409.a. Receive Collection System Operations 2023 Annual Report of Sanitary Sewer Overflows09.b. Receive the 2023 National Pollutant Discharge Elimination System Annual Report09.c. Receive Summary of Central San's 2023 Energy Usage09.d. Monthly Lab Update: Covid-19/Wastewater Epidemiology Update10. Receive 2024 Internal Audit Workshop11.a. General Manager Written Announcements14.a. Committee Minutes-Adminstration 02-06-202414.b. Committee Minutes-Engineering & Operations 02-07-202415.a. (Handout) Member McGill's Reports and Announcements17.a. Consider authorizing Members Hockett and Pilecki to attend the California Water Environment Association (CWEA) event - The State of Potable Reuse, February 28, 2024 at Central San17.b. Consider Board Member Mike McGill's request to adopt Resolution No.2024-005 nominating him for re-election as a Special District Representative on the Contra Costa Local Agency Formation Commission (LAFCO)