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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-05-202401. Adopt Resolution No. 2024-041 Commending outgoing Board President Marian N. Lauritzen for her service02.a. Approve minutes of meeting held 11-21-202402.b. Approve minutes of 11-21-2024 Special meeting held 11-21-202403. Approve Expenditures incurred October 18, 2024 through November 7, 202404. Receive Budget-to-Actual expenditure overview through the month of October 202405. Receive quarterly Financial Review for the quarter ending September 30, 202406. Adopt Resolution No.2024-024 accepting the November 5, 2024 consolidated election results06.(Handout) Certified Election Results - Exhibit A07. 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 10002308. 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 office09. 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, 202410. 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 years11. 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, 202412.a. Receive Fiscal Year 2023-24 Household Hazardous Waste Program report15.a. Committee Minutes - Finance 11-19-202415.b. Committee Minutes - Real Estate, Environmental and Planning 11-19-202416.a.(Handout) Member McGill's Report and Announcements