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HomeSearchMy WebLinkAbout00. Agenda02. Receive update from Central San's Washington D.C. Lobbyist Marcus Faust02.a Handouts Additional for Legislative update03. Receive Environmental Systems Research Institute, Inc. (ESRI) Special Achievement in Geographic Information System (SAG) Award04.a. August 15, 2024 Board meeting minutes05. Approve expenditures incurred July 12, 2024, through August 15, 202406. Receive Budget-to-Actual expenditure overview through the month of June 202407. Set Public Hearing for October 3, 2024 at 2:30 p.m. to authorize General Manager to execute a lease agreement for 1961 and 1975 Diamond Blvd., Concord (The Willows Center) assessor's parcel No. 126-440-003 for ten years08. Adopt Resolution No. 2024-027 to declare September 16-22, 2024 Pollution Prevention Week09. Consider adopting Resolution No. 2024-028 establishing the appropriations limit in the amount of $146,872,366 for fiscal year 2024-2510. Authorize General Managerto execute a professional consulting services agreement with Rafetelis Financial Consultants, Inc. not to exceet $470,000 for feasibility evaluation of a consolidation with Mt. View Sanitary District11. Authorize the General Manager to execute an amendment to the As-Needed Professional services agreement with Raftelis Financial Consultants, Inc. for three-year term of $196,000 for amended total contract not to exceed $345,40412. Hold Public Hearing and consider adopting Resolution No. 2024-029 making findings required by Government Code Section 4217.12; authorizing General Manager to enter into an energy services contract with Ecogreen Solutions using Pacific Gas & Electric13.a. General Manager Written Announcements16.a. Committee Minutes - Real Estate, Environmental & Planning 08-20-2416.b. Committee Minutes - Finance 08-27-2417.a. Handouts