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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-19-202401.a. Approve minutes of meeting held 12-05-202402. Approve updated Board Policy BP 010 - Contractual Assessment Districts03. Approve updated Board Policy BP 044 - Board Leadership and Community Representatives03.(Handout) BP 044 Board Leadership and Community Representation DRAFT_corrected04. Award a construction contract in the amount of $4, 220.550 to Cratus, Inc., for Lafayette Sewer Renovations, Phase 15, DP 10002505. Award a construction contract in the amount of $4,412,700 to Precision Engineering, Inc., for Pleasant Hill Sewer Renovations, Phase 3, DP 10006806. Consider the relocation of Contra Costa Water District's Alum Residual Pipeline, located on Central San's Treatment Plant, exempt from the California Environmental Quality Act07. Appoint Board President for a one-year term commencing January 1, 202508. Appoint Board President Pro Tem for a one-year term commencing January 1, 202509. Receive and approve 2025 Board Committee and other assignments - President-Elect McGill10. Adopt Resolution No. 2024-050 establishing the schedule of 2025 Regular Board Standing Committee meetings11. Approve proposed Board Member conference attendance for 202512.a. Receive an overview of the third Nutrient Watershed Permit requirements12.b. Receive update on the Membrane Aerated Biofilm Reactor Pilot, District Project 10005512.c. Receive an overview of the Nutrient Management District Project 10007813.a. General Manager Written Announcements16.a. Committee Minutes - Administration 12-03-202416.b. Committee Minutes - Engineering & Operations 12-04-202417.a.(Handout) Member McGill's Report and Announcements