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,dgACENTRAL SAN <br /> CENTRAL CONTRA COSTA SANITARY DISTRICT <br /> REGULAR BOARD MEETING BOARD OF DIRECTORS <br /> AGENDA JAMES A.NEJEDLY-President <br /> DAVID R.WILLIAIVS-President Pro Tem <br /> Thursday, December 6, 2018 PAUL HCAUSEY <br /> Board Room IVICHAELR.AICGILL <br /> 1:30 PM TAD J.PILECKI <br /> PHONE:(925) 228-9500 <br /> FAX(925)372-0192 <br /> www.centralsan.org <br /> INFORMATION FOR THE PUBLIC <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 wwwcentralsan.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 /> December 6, 2018 Regular Board Meeting Agenda Packet- Page 1 of 202 <br />