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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-17-2401.a Approve minutes of meeting held 10-03-2402. Approve (1) updated Board Policy (BP) 005 - Statement of Investment Policy; and (2) Investment Guildeline Documents (IGD) related to the other Post-Employment Benefits (OPEB) Trust and the Pension Pre-funding Trust03. Approve updated Board Policy (BP) 046 - Regulatory Accounting04. Award a construction contract in the amount of $2,342,000 to C. Overaa & Co. for Steam Renovations, Phase 1A DP 100032; Authorize the GM to amend a Professional Engineering Services (PES) Agreement with HDR, Inc. in an amount not to exceed $200,00005. Award a construction contract in the amount of $1,056,565 to Telstar Instruments for Plant Control Input and Output (I/O) Replacement, Phase 3 Pump and Blower Building, District Project 10005706. Authorize the General Manager to execute a construction contract change order in the amount not to exceed $800,000 with C. Overaa & Co. for Solids Handling Facility Improvements, Phase 1A, District Project 734807. Authorize the General Manager to approve a one year extension to the EMTEC Consulting Services LLC (EMTEC) agreement and approved an amendment to the contract not to exceed $700,000 for the Enterprise Resource Plannng (ERP) System08. Receive update on Legislative Matters08.(Handout 1) 2024 Central San Legistlative Session Final Report08.(Handout 2) SB 1066 Gov Veto Message - Marine Flare Producer Responsibility08.(Handout 3) 2024 Priority Legislation Tracking Sheet09.a. Receive recap of 2024 Externship Program09.b. Receive recap of the 2024 Citizens' Academy, Central San Academy09.c. Receive Administrative Procedure (AP) 112 - Onboarding New Board Members09.d. Receive updated Board Handbook09.e. Receive quarterly informational list of pending Board and Standing Committee Parking Lot Items10.a.General Manager Written Announcements13.a.Committee Minutes-Adminstration 10-01-202413.b. Committee Minutes-Engineering & Operations 10-02-2024