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00. BOARD AGENDA 12-05-2024
01. Adopt Resolution No. 2024-041 Commending outgoing Board President Marian N. Lauritzen for her service
02.a. Approve minutes of meeting held 11-21-2024
02.b. Approve minutes of 11-21-2024 Special meeting held 11-21-2024
03. Approve Expenditures incurred October 18, 2024 through November 7, 2024
04. Receive Budget-to-Actual expenditure overview through the month of October 2024
05. Receive quarterly Financial Review for the quarter ending September 30, 2024
06. Adopt Resolution No.2024-024 accepting the November 5, 2024 consolidated election results
06.(Handout) Certified Election Results - Exhibit A
07. Adopt Resolutions Nos. 2024-043, 2024-044, 2024-045, and 2024-046 accepting grants of easement at 2101 San Miguel Drive, 2115 San Miguel Drive, 0 San Miguel Drive, and 1229 Oakland Boulevard in Walnut Creek as related to District Project 100023
08. Adopt Resolution No. 2024-047 authorizing (1) execution of a real property agreement for property located at 8 Valley Vista Lane, Lafayette, and (2) staff to record documents with the Contra Costa County Clerk-Recorder's office
09. Consider approval of Resolution No. 2024-048 to amend the Central Contra Costa Sanitary District 401(A) plan to reflect the terms of the amendment to the employment agreement with the General Manager approved July 25, 2024
10. Hold a pubic hearing to consider adopting Resolution No. 2024-049 declaring portions of 4737 Imhoff Place (APN 159-150-057) as currently unneeded, and authorizing the General Manager or designee to execute lease agreements not to exceed ten years
11. Accept (1) the audited Annual Comprehensive Financial Report (ACFR) for the Fiscal Year ended June 30, 2024, performed by Maze & Associates, and (2) the independent auditors' memorandum on internal control for the Fiscal Year ended June 30, 2024
12.a. Receive Fiscal Year 2023-24 Household Hazardous Waste Program report
15.a. Committee Minutes - Finance 11-19-2024
15.b. Committee Minutes - Real Estate, Environmental and Planning 11-19-2024
16.a.(Handout) Member McGill's Report and Announcements