Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-15-202402. 2024 Excellence in Public Information and Communications Awards from the California Association of Public Information Officials (CAPIO)03.a. Approve minutes of meeting held 07-25-2404. Approve expenditures05. Adopt the Salary Schedule for all District job classifications effective August 15, 202406. Approve updated Board Policy (BP) No.024 - Occupational Health and Safety07. Approve updated Board Policy (BP) No.031 - Use of Temporary Employees08. Approve Resolution No. 2024-022 authorizing investment of monies in the Local Agendcy Investment Fund (LAIF) and removing the delegation of authority with the Contra Costa County Treasurer's Office and establishing staff as authorized signers09. Set public notice for September 5, 2024 at 2:30 p.m. to consider establishing the Fiscal Year 2024-25 Appropriations Limit10. Approve transition of one Senior Engineer - Limited Duration position to Senior Engineer (regular, permanent position)11. Award a construction contract in the amount of $665,676 to Mesa Energy Systems, Inc., for the Headworks Chiller Replacement District Project 10001012. Consider the Buchanan Lift Stations Abandonment and Sewer District Project 100041 exempt from the California Environmental Quality Act (CEQA)13. Authorize the General Manager to execute a new professional services agreement for up to five years with Sustainable Contra Costa in an amount upt to $464,000 to continue to provide comprehensive student educational programming14. Continue a public hearing to receive comments and protests for the Charles Hill Road Contractual Assessment District (CAD) No. 2023-1 in Orinda, District Project 674715. Continue a public hearing to receive public comment on the Willow Drive Contractual Assessment District (CAD) No. 2022-2 in Danville, District Project 674516.a. Receive Annual Recyled Water Program Update17.a. General Manager Written Announcements20.a. Committee Minutes - Finance 07-23-202420.b. Committee Minutes - Administration 08-06-202420.c. Committee Minutes - Engineering and Operations 08-07-202421.a.(Handout) Member McGill's Report and Announcements