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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-16-202401.a. Approve minutes of meeting held 04-23-2401.b. Approve minutes of meeting held 04-25-2401.c. Approve minutes of meeting held 05-02-2402. Confirm Publication of Uncodified District Ordinance No. 332 Summary03. Adopt the updated salary schedule for all district job classifications effective May 16, 202404. Set a Public Hearing for June 20, 2024 at 2:30 p.m. to consider establishing Charles Hill Road Contractual Assessment District (CAD) 2023-1 in Orinda05. Set a Public Hearing for June 20, 2024 at 2:30 p.m. to receive comments on confirming and levying final assessments for Houston Court Contractual Assessment District (CAD) No. 2022-1 in Danville06. Authorize the General Manager to amend a professional Engineering Services agreement up to $450,000 with HDR Engineering, Inc.07. Authorize the General Manager to amend the Professional services contract with Burke, Williams & Sorensen, LLP. for district counsel services to increase monthly retainer from $28,000 to $31,000 monthly08. Approve Resolution No. 2024-009 establishing Central San's treasury function and separation from Contra Costa County Treasury Pool, appoint Deputy General Manager - Administration as District's Treasurer, adopt Board Policy (BP) 05109.a. Receive proposed Central San Fiscal Year (FY) 2024-25 Budget09.a.(Handout) Revised Budget Presentation 05-16-2409.b. Update on Nutrients Regulations09.b.(Handout) Nutrients Update10.a. General Manager written announcements13.a. Committee minutes Administration 05-07-2413.b. Committee minutes Engineering & Operations 05-08-2414.a.(Handout) Member McGill's Report and Announcements16. Adopt Resolution No. 2024-010 making findings and ratifying an emergency to replace critical infrastructure in Martinez under Board Policy 037