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HomeSearchMy WebLinkAbout00. Agenda01. Introduce Fall 2024 Intern Students02. Receive Certificate for Green Business Recertification of Vehicle Maintenance Facility03.a. Approve Minutes of meeting held 07-11-2404. Set a public hearing for September 5, 2024 for contract with Ecogreen solutions and PG&E on-bill financing for lighting upgrades05. Resolution 2024-016 Real Property agreement for 1801 Del Rey Lafayette06. Enter Sole-Source cotract with Hadronex, inc. DBA Smartcover Systems for District Project 10007107. Amendment to Professional Engineering Services Agreement with Carollo Engineers, Inc. for A-Linie Sewer Relocation DP 10005008. Execute a Construction Contract Change Order not to Exceed $380,000 with C. Overaa & Co. to expand treatment plant contractor staging yard DP 734809. Execute a professional engineering services agreement with Stantec for an amount not to exceed $1,040,000 for wet weather basin improvements DP 10002210. Construction contract for $854,200 to Cato's General Enginering, Inc., for Plant Operations Building Parking Lot improvements DP 10006711. Amend existiing Professional Engineering Services Agreement with MWH Constructors, Inc. and Stantec for Filter Plant and Clearwell Improvements DP 736112. Continue Public Hearing for Charles Hill Road Contractual Assessment District No. 2023-1 in Orinda DP 674713. Public Hearing to place fiscal year 2024-25 sewer service charge, assessments for CADs and AVADs and charges for payment and financing programs and Resolution 2024-01914. Public Hearing on Willow Drive CAD 2022-2 in Danville, DP 6747 Resolution 2024-020 and 2024-02115. Approve salary increase for Secretary of the District Katherine Young as set forth in the eighth amendment to employment agreement, effective July 26, 202416. Approve salary increase of 3.75% for Roger S. Bailey, extend term of current contract by five additional years and allow mandatory contribution into District 401(A) plan effective Julyl 26, 202417.a. Receive Quarterly informational list of pending Board and Standing Committee Parking Lot items18.a. General Manager Written Announcements July 25, 202421.a. Committee Minutes - Engineering & Operations 07-15-2421.b. Committee Minutes - Real Estate, Environmental and Planning 07-16-24