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00. BOARD AGENDA 06-20-24
02.a. Approve minutes of meeting held June 6, 2024
03. Authorize GM to purchase natural gas through service agreement with Shell Energy North America, LP January 1, 2026 through December 31, 2026
04. Set public hearing July 25, 2024 at 2:30 PM to consider establishing Willow Drive Contractual Assessment District (CAD) 2022-2 in Orinda
05. Consider approval of Human Resources' recommendationto reclassify the classificaton of Internal Auditor and its incumbent to Iternal Auditor/Diversity, Equity, and Inclusion Officer and reallocate salary from U73 to U29
05.(Handout) Internal Auditor-DEI data
06. Hold a public hearing for the Charles Hill Road Contractual Assessment District no. 2023-1 in Orinda District Project 6747
07. Hold public hearing to consider approval of Houston Court Area Contractual Assessment Districts No. 2022-1 in Danville, District Project 6745
08. Authorize the General Manager to execute Technical Consulting Services Agreement with National Plant Services, Inc. not to exceed $11,500,000 to provide inspection of large diameter pipes, siphons, and force mains
09. Provide voting direction to President Pro Tem McGill, the District's representative and voting delegate for the Contra Costa Chapter of the California Special Districts Association (CSDA), on how to vote at the CSDA election
10. Receive update on pending legislative matters
10.(Handout) 2024 Central San Legislative priority tracking 6_20_24
11.a. Receive report on Central San's annual Bring a Child to Work Day event
12.a. General Manager written announcements
15.a. Committee Minutes - Administration - 06-04-24
15.b. Committee Minutes - (Special) Engineering & Operations - 06-05-24
16.a.(Handout) Member McGill's Reports and Announcements