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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-06-202400.(Handout) BOARD AGENDA 06-06-24 Amended02.a. Approve minutes of meeting held 05-16-202403. Approve expenditures04. Receive Budget-To-Actual expenditure overivew through the month of April 202405. Set public hearing for July 25, 2024 at 2:30 p.m. to receive comments on placing Fiscal Year 2024-25 charges on the Contra Costa County tax roll for collection06. Adopt Resolution No. 2024-011 calling for November 5, 2024 election, requesting consolidation of the District election with the statewide election, setting forth District requirements for candidate statements, soliciting an option for addressing ties07. Authorize the General Manager to execute a three-year permit contract with Acme Fill Corporation (ACME) for discharge of treated landfill leachate from the Acme Landfill in Martinez CA08. Hold a public hearing to receive public comment on the Fiscal Year (FY) 2024-25 Central San Budget09. Hold a public hearing to receive public comment and consider adopting Ordinance No.333 amending District Code Secitons 6.12.040, 10.04.020, 10.04.030 and 10.32.03510. Hold a public hearing to receive public comment and consider adopting uncodified Ordinance No.334 amending the Schedule of Environmental and Development-Related fees and charges, replacing Ordinance No.32110.(Handout 1) Revised Ordinance 33410.(Handout 2) Revised Staff Report10.(Handout 3) Revised Exhibit 1 to Staff Report11. Hold a public hearing to receive public comment and consider adopting uncodified Ordinance No.335 amending the Schedule of Capacity Fees, Rates and Charges, replacing Ordinance No. 32912. Approve and adopt proposed non-substantive change to the Goal 3 wording and receive the Fiscal Years (FY) 2024-26 Strategic Plan13. Receive update on pending legislative matters13.(Handout) 2024 Central San Leg priority tracking updated for 6_6_24 BM14.a. General Manager Written Announcements17.a. Committee Minutes-Finance 05-14-202417.b. Committee Minutes-Finance 05-21-202417.c. Committee Minutes-Real Estate, Environmental and Planning 05-21-202418.a.(Handout) Member McGill's Reports and Announcements19.a Consider authorizing Member Wedington to attend the National Association of Clean Water Agencies (NACWA) utility leadership conference July 23-26, 2024 and approve adding the conference to the annual Board Conference List for yearly approval