HomeMy WebLinkAboutACTION SUMMARY 10-29-08
Central Contra Costa Sanitary District
5019 Imlloff Place, Martinez, CA 94553-4392 (925) 228-9500 . wwwcentralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
GERALD R. LUCEY
President
ACTION SUMMARY
BARBARA D. HOCKETT
President Pro Tern
MICHAEL R. McGIll
MARIO M. MENESINI
JAMESA. NEJEDLY
SPECIAL MEETING
Board Room
Wednesday
October 29,2008
2:00 p.m.
1. ROLL CALL
a. Pledge of Allegiance to the Flag.
BOARD ACTION: Said Pledge of Allegiance.
2. PUBLIC COMMENTS
BOARD ACTION: No comments.
3. SUMMARY PRESENTATION OF RECYCLED WATER BRIEFING DOCUMENT
· Overview of Recycled Water Framework-
o Institutional
o Legal
o Environmental/Regulatory
o Financial/Funding Opportunities
· Historical Overview and Status of District Recycled Water Program
· Discussion of potential and most promising large-scale recycled water projects
· Benefits and Costs of Recycled Water to CCCSD Ratepayers
BOARD ACTION: Received summary presentation.
A
"4>> Recycled Paper
October 29, 2008 Board Agenda
Page 2
4. DISCUSSION OF POLICY ISSUES RELATED TO EXPANDED REW PROGRAM
BOARD ACTION: Discussed policy issues.
5. RECEIVE BOARD DIRECTION
BOARD ACTION: Board directed staff to bring a Position Paper to the Board on
the General Agreement with Contra Costa Water District; continue to add cost-
effective users to Pleasant Hill Zone 1; hire a federal/state lobbyist to help pursue
funding and promote projects; further develop the refinery and other large-scale
projects; and refine the District's legal efforts.
6. CLOSED SESSION - to confer with Legal Counsel - existing litigation pursuant to
Government Code Section 54956.9(a) - James L. Talada III and Melody LaBella vs.
Central Contra Costa Sanitary District, et aI., Civil Action No. C08-2771.
BOARD ACTION: Held Closed Session.
7. TOUR - of ultraviolet and filter plant (Board Members and interested members of the
public may attend.)
BOARD ACTION: Board Members Hockett and McGill attended the tour.
8. ADJOURNMENT- at 4:30 p.m.