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00. AGENDA
03.d. SET JUNE 3, 2010 AS THE DATE FOR PUBLIC HEARING TO RECEIVE COMMENTS ON THE DRAFT FISCAL YEAR (FY) 2010-11 CAPITAL IMPROVEMENT BUDGET AND 2010 TEN-YEAR CAPITAL IMPROVEMENT PLAN DOCUMENT
03.e. ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM EDNA J. BINGHAM FOR AN EASEMENT IN THE CITY OF WALNUT CREEK AREA & AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 6465, PARCEL 2')
03.f. ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM PLAZA ESCUELA HOLDING COMPANY, LLC FOR AN EASEMENT IN THE CITY OF WALNUT CREEK, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5457, PARCEL 2*)
03.g. ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM JOANNE E. MACOMBER FOR AN EASEMENT IN THE UNINCORPORATED AREA OF ALAMO, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5444, PARCEL 2')
03.h. ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM PAUL J. FAMULAR AND MICHELE FAMULAR FOR AN EASEMENT IN THE UNINCORPORATED AREA OF ALAMO, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER (JOB 5444, PARCEL
03.i. AUTHORIZE MEDICAL LEAVE OF ABSENCE WITHOUT PAY FOR ADMINISTRATIVE ASSISTANT MARNIE BRENNAN THROUGH JULY 31, 2010
05.A. AUTHORIZE REQUEST BID RELIEF TO KAWEAH CONSTRUCTION COMPANY, AWARD A CONSTRUCTION CONTRACT TO NCCI, INC. & AUTHORIZE THE GENERAL MANAGER TO EXECUTE CONTRACT DOCUMENTS FOR THE CONSTRUCTION OF THE TREATMENT PLANT PIPING RENOVATIONS, PHASE 5 DP 7276
06.a.1 RESPONDING TO REQUESTS REGARDING THE AVAILABILITY OF CCCSD SEWER SERVICE
06.a.2. PENDING RECYCLED WATER LEGISLATION
06.a.3. REVIEW OF RETIREMENT BENEFIT COMPENSATION LEGISLATION S61425 BY SENATORS SIMITIAN AND CORREA INTRODUCED ON 2/19/2010 AND AB 1987 BY ASSEMBLYMAN HERNANDEZ ON 2/17/2010
06.a.4. REQUEST FOR DATA FROM CONTRA COSTA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION (CCCERA)
06.d.1. FUTURE MEETINGS AND CONFERENCES WITH PAID EXPENSES AND/OR STIPEND
07.a. FORMATION OF A CONTRACTUAL ASSESSMENT DISTRICT (CAD) FOR PROPERTIES ON SUNNYBROOK RD., ALAMO; SEWER IMPROVEMENTS; ADOPT RESOLUTIONS OF INTENTION TO CREATE SUNNYBROOK RD. CAD NO. 2010-1 APPROVAL TO CONDUCT PROCEEDINGS FOR CAD
07.b. ADOPT RESOLUTION OPPOSING THE "SAFE, CLEAN, & RELIABLE DRINKING WATER SUPPLY ACT OF 2010" WHICH HAS BEEN PLACED ON THE NOVEMBER 2, 2010 BALLOT
08.a. SET PUBLIC HEARINGS ON JUNE 3, 2010, TO RECEIVE PUBLIC COMMENT ON THE FISCAL YEAR 2010-2011 O&M, DEBT SERVICE FUND & SELF-INSURANCE FUND TO ESTABLISH OF FY 2010-2011 SEWER SERVICE CHARGE RATES, AND ON THE COLLECTION OF CURRENT SEWER SERVICE CHARGES