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Costa Sanitary <br />Protecting puâ–șIre hearth and the zf-gllit 5079 Imholf Place, Nlartrnez, CA 9 4553-439 <br />76%`EGULAR BOARD MEETING BOARD OF DIRECTORS <br />AGENDA <br />Thursday, October 5, 2017 <br />Board Room <br />1:30 PM <br />INFORMATION FOR THE PUBLIC <br />PAUL H. CAUSEY- President <br />JAIVFS A. NEJEDLY - President Pro Tem <br />MCHAEL R. WGILL <br />TAD J. PI LECKI <br />DAVID R. MLLIA& S <br />PHONE. (925) 228-9500 <br />FAX (925) 372-0192 <br />www.centralsan.org <br />Anyone wishing to address the Board of Directors is requested to complete a speaker's card and submit it to the Secretary of <br />the District. In addressing the Board, speakers are requested to step to the podium and state their name and address for the <br />record. The Board President may direct questions to any member of the audience as appropriate at any time during the <br />meeting. <br />All matters listed under the CONSENT CALENDAR are considered to be routine by the Board and will be enacted by one <br />motion. There will be no separate discussion of these items unless requested by a Member of the Board or the public prior to <br />the time the Board votes on the motion to adopt. <br />ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA <br />Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the <br />President calls for comments from the audience, except on public hearing items previously heard and closed to public <br />comment. The President may specify the number of minutes each person will be permitted to speak based on the <br />number of persons wishing to speak and the time available. After the public has commented, the item is closed to further <br />public comment and brought to the Board for discussion and action. There is no further comment permitted from the <br />audience unless invited by the Board. <br />ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA <br />In accordance with state law, the Board is prohibited from discussing matters not calendared on the agenda. You may <br />address the Board on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC <br />COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a <br />future agenda. <br />AGENDA REPORTS <br />Supporting material on agenda items is available for public review at the Reception Desk, 5019 Imhoff Place, Martinez, <br />and on Central San's website at www.centralsan.org. Not every agenda item is accompanied by written supporting <br />material. Reports and information relating to agenda items distributed within 72 hours of the meeting to a majority of the <br />Board are also available for public inspection at the Reception Desk and on the website. During the meeting, information <br />and supporting materials are available in the Board Room. <br />AMERICANS WITH DISABILITIES ACT <br />In accordance with the Americans with Disabilities Act and state law, it is the policy of Central San to offer its public <br />meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and <br />require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance <br />of the meeting at (925) 229-7303. <br />VIDEOTAPING OF MEETINGS <br />Meetings held in the Board Room are videotaped and posted to Central San's website as soon as practicable following <br />the meeting. <br />October 5, 2017 Regular Board Meeting Agenda Packet - Page 1 of 196 <br />