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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-03-202402. Receive the National Association of Clean Water Agencies (NACWA) 2023 Peak Performance Award - Platinum 2603. Receive the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year 2022-2304.a. Approve minutes of meeting held 09-19-202405. Approve expenditures06. Receive Budget-to-Actual Expenditure Overview throught the month of August 202407. Receive Quarterly Financial Review for quarter ended June 30, 202408. Consider adopting Resolution No. 2024-038 which (1) elects to use a master bond in lieu of individual bonds and (2) authorizes Central San's General Manager to acquire Crime Insurance in lieu of a master bond with a coverage amount of $5 Million09. Hold public hearing to consider adopting Resolution No. 2024-039 declaring Central San property located at 1961 and 1975 Diamond Blvd., Concord (the Willows Center APN 126-440-003) as unneeded and authorize the General Manager to execute a lease10.a. Receive recap of Pollution Prevention Week activities and the 2024 Pollution Prevention Awards11.a. General Manager Written Announcements14.a. Committee Minutes - Real Estate, Environmental and Planning (Special) 09-12-2414.b. Committee Minutes - Finance 09-17-2415.a.(Handout) Member McGill's Reports and Announcements