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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-21-202401. Receive the 2024 Excellence in Information Technology Practices Award from Municipal Information Systems Association of California (MISAC)02.a. Approve minutes of meeting held 11-07-202403. Approve updated Board Policy No. BP 037 - Fiscal Reserves04. Approve proposed revisions to Board Policy No. BP 037 - Delegation of Authority to General Manager05. Authorize the General Manager to execute an agreement in an amount not to exceed $330,000 with the Orinda Country Club to relocate a private sewer lateral under Lake Cascade Sewer Relocation, District Project 10007206. Authorize the General Manager to execute two Professional Engineering Services Agreements with 1) Mark Thomas and Company, Inc. in an amount of $650,000; and 2) LCC Engineering and Surveying, Inc. in an amount of $350,000 to provide as-needed land su07. Adopt side letter with Public Employees' Union Local #1/AFSCME establishing union leave for elected and appointed union members in accordance with Senate Bill 108508. Approve proposed salary increases of five percent (5%) for the classifications of instrument technician and electrical technician; and two and one-half percent (2.5%) for the classification of electrical/instrumentation supervisor09. Authorize the General Manager to make an annual contribution to the Employee Activity Organization (EAO)10. Adopt Resolution No. 2024-040 approving biennial updates to the District's Conflict of Interest Code and directing Secretary of the District to submit the updated 2024 code to the Contra Costa County Board of Supervisors for approval11. Receive Fiscal Year (FY) 2023-24 Pre-audit year-end financial statement summary report and consider alternatives for handling various pre-audit budget variances12.a. Review new Administrative Policy No. AP 113 - Employee Participation on Specified Internal Committees12.b. Receive Fiscal Year (FY) 2023-24 Risk Management Annual Report12.c. Receive update of the Enterprise Risk Management (ERM) Program13.a. General Manager Written Announcements16.a. Committee Minutes - Adminstration 11-05-202416.b. Committee Minutes - Engineering & Operations 11-06-202417.a(Handout) Member McGill's Report and Announcements