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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-04-202401.a. Approve minutes of meeting held 03-21-2402. Approve Expenditures03. Receive Budget-to-Actual expenditure overview through the month of February 202404. Adopt Resolution No. 2024-007 authorizing execution of grant of easement to Pacific Gas and Electric (PG&E) over Central San property located at 4451 Blum Road, Martinez (APN: 159-140-04)04-04-24 Final Agenda Packet05. Provide voting direction on how to cast the District's vote for a Regular Member Special District seat up for election on the Contra Costa Local Area Formation Commission (LAFCO)06. Adopt side letter between Central San and Local 1 adjusting the 2024 Cost of Living increase from 2.40% to 3.75% effective April 18, 202407. Adopt side letter between Central San and MS/CG adjusting the 2024 Cost of Living increase from 2.40% to 3.75% effective April 18, 202408. Adopt side letter between Central San and Management Group adjusting the 2024 Cost of Living increase from 2.40% to 3.75% effective April 18, 202409. Adopt Resolution No. 2024-008 outlining the employment and salary benefits of the Unrepresented At-Will Employees' Group and rescind Resolution No.2023-05010.a.Conduct annual Financial Planning Workshop11.a. General Manager Written Announcements14.a. Committee Minutes-Real Estate, Environment and Planning 03-19-202414.b. Committee Minutes-Finance 03-19-202415.a.(Handout) Member McGill's Reports and Announcements