HomeMy WebLinkAbout1/27/2005 AGENDA' Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING BARBARA xoCxErr
President
MARIO M MENESINI
AGENDA President Pro Tem
PARKEL. BONEYSTEELE
Adjourned Regular Meeting GERALD R.LUCEY
January 27, 2005 JAMES A.AWEDLY
2:00 p.m.
INFORMATION FOR THE PUBLIC
Anyone wishing to address the Board of Directors should complete a speaker's card and submit it to the Secretary of the District. In
addressing the Board, speakers should step to the podium and state their names and addresses for the record. The Board President may
direct questions to any member of the audience as appropriate at any time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board of Directors and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior
to the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the
President calls for comments from the audience, except on public hearing items previously heard and closed to public comment.
The President may specify the number of minutes each person will be permitted to speak based on the number of persons wishing
to speak and the time available. After the public has commented, the item is closed to further public comment and brought to the
Board for discussion and action. There is no further comment permitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing items not calendared on the agenda. For that
reason, members of the public wishing to discuss or present a matter to the Board other than a matter which is on this
agenda are requested to present the matter in writing to the Secretary of the District at least one week prior to a
regularly scheduled Board meeting date. If you are unable to do this, you may make an announcement to the Board of
your concern under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to
staff for action or calendared on a future agenda.
ROLL CALL:
a. Pledge of Allegiance to the Flag
2. PUBLIC COMMENTS:
3. MATTERS OF PUBLIC INTEREST:
4. CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
® Recycled Paper
5
[:1
OPERATIONS:
a. Board acceptance of the 2004 National Pollutant Discharge Elimination System
and Collection System Overflow Monitoring Program Reports (5 minute staff
presentation)
BUDGET AND FINANCE:
a. Financial Planning and Policy Workshop (Staff presentation; Board questions
and comments; and Board direction to staff) (60 minutes)
BREAK:
(Approximately 4 p.m.)
7. REPORTS:
a. General Manager
1) Announcements
b. Counsel for the District
C. Secretary of the District
d. Board Members
1) Announcements
8.
9.
10
11
12
I, JOYCE E. MURPHY, DECLARE UNDER PENALTY OF
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT Ti DISTRICT OFFICES, 5019
IMHOFF PLACE, MARTII��.:' >_Ir0 NIA
S
Da r tah of the Distract
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
ANNOUNCEMENTS /SUGGESTIONS FOR FUTURE AGENDA ITEMS:
CLOSED SESSION:
a. Personnel Matters Pursuant to Section 54957 of the Government Code — Public
Employment - Title: Secretary of the District
REPORT OF DISCUSSIONS IN CLOSED SESSION:
ADJOURNMENT:
2
CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD CALENDAR
DATE/TIME
LOCATION MEETING /ATTENDEES TOPIC
JANUARY 2005
January 19 -22
Palm Springs, California
California Association of Sanitation
CASA Meeting
Agencies (CASA) Conference
Board of Directors
January 24
Pleasant Hill Community Center
Contra Costa Special Districts
Special Districts
10:00 a.m.
320 Civic Drive
Association Meeting
Issues
Pleasant Hill, California
Menesini
January 27
Board Room
Financial Planning Board Workshop
Financial
2:00 p.m.
Board of Directors
Planning
January 27
Concord Holiday Inn
Sanitation and Water Agencies of
Wastewater and
6:30 p.m.
1050 Burnett Ave
Contra Costa County Meeting
Water Issues
Concord, California
Hockett
January 31
CSO Conference Room
Budget and Finance Committee Meeting
Expenditures
3:30 p.m.
1250 Springbrook Road
Lucey, Hockett
Walnut Creek, California
FEBRUARY
2005
February 3
Board Room
Board Meeting
Board Meeting
2:00 p.m.
Board of Directors
February 14
CSO Conference Room
Budget and Finance Committee Meeting
Expenditures
3:30 p.m.
1250 Springbrook Road
Lucey, Hockett
Walnut Creek, California
February 17
Board Room
Board Meeting
Board Meeting
2:00 p.m.
Board of Directors
Unless otherwise noted, all meeting are held at the District Office, 5019 Imhoff Place, Martinez, California.
1/18/05