|
Date
|
Title
|
Item Video |
Category
|
Meeting Type
|
Location
|
Online Item |
| 06/12/25 |
Closed Session: Cyber Security/Vulnerability Assessment
|
|
CLOSED SESSION |
Special Board Meeting |
Board Room |
|
|
|
| 06/12/25 |
Receive recap of 2025 Externship Program
|
|
General Manager - Reports |
Special Board Meeting |
Board Room |
|
|
|
| 06/12/25 |
Receive summary of 2024 energy usage
|
|
General Manager - Reports |
Special Board Meeting |
Board Room |
|
|
|
| 06/12/25 |
Receive information on Motivosity (employee experience platform) rollout
|
|
General Manager - Reports |
Special Board Meeting |
Board Room |
|
|
|
| 06/12/25 |
Board Members-Reports and Announcements
|
|
Board Members - Reports and Announcements |
Special Board Meeting |
Board Room |
|
|
|
| 06/12/25 |
General Manager Announcements
|
|
General Manager - Announcements |
Special Board Meeting |
Board Room |
|
|
|
| 06/12/25 |
Receive AgLantis / COCO San Sustainable Farm 2024 Annual Report
|
|
General Manager - Reports |
Special Board Meeting |
Board Room |
|
|
|
| 06/12/25 |
Approve the proposed revisions to Board Policy No. BP 039 - Internal Audit Function
|
|
CONSENT CALENDAR |
Special Board Meeting |
Board Room |
|
|
|
| 06/12/25 |
Approve reclassification of one position in the Engineering and Technical Services Department Department
|
|
CONSENT CALENDAR |
Special Board Meeting |
Board Room |
|
|
|
| 06/11/25 |
Central San Academy
|
|
OTHER BOARD ACTION ITEMS |
Special Board Meeting |
CSO Crew Room, 1250 Springbrook Rd. Walnut Creek, CA 94597 |
|
|
|
| 06/05/25 |
Adopt Resolutions (1) authorize Three-Party Agreement, (2) accepting a Grant of Deed from Contra Costa County for the Old Imhoff Dr, and (3) Grant Deed to FCD along levee
|
|
CONSENT CALENDAR |
Regular Board Meeting |
Board Room |
|
|
|
| 06/05/25 |
Accept GOE & Award a construction contract RE 39-Inch Main Trunk No. 1 Renovation, District Project 100007
|
|
CONSENT CALENDAR |
Regular Board Meeting |
Board Room |
|
|
|
| 06/05/25 |
Award a construction contract for Buchanan Lift Stations Abandonment & Sewer, DP 100041
|
|
CONSENT CALENDAR |
Regular Board Meeting |
Board Room |
|
|
|
| 06/05/25 |
Open a public hearing on June 5, 2025 at 2:30 p.m. to (1) receive public comment and consider adopting uncodified Ordinance No. 341 amending the Schedule of Capacity Fees, Rates and Charges, replacing Ordinance No. 335 in accordance with District Code Chapter 6.12; and (2) continue the public hearing to July 17, 2025, at 2:30 pm., at which time the Board will consider taking action to adopt the ordinance
|
|
PUBLIC HEARINGS |
Regular Board Meeting |
Board Room |
|
|
|
| 06/05/25 |
Open a public hearing on June 5, 2025 at 2:30 p.m. to (1) receive public comment and consider adopting uncodified Ordinance No. 342 amending the Schedule of Environmental and Development-Related Fees and Charges, replacing Ordinance No. 334 in accordance with District Code Chapter 6.30; and (2) continue the public hearing to July 17, 2025, at 2:30 pm., at which time the Board will consider taking action to adopt the ordinance
|
|
PUBLIC HEARINGS |
Regular Board Meeting |
Board Room |
|
|
|