HomeMy WebLinkAbout01-25-01 AGENDA - special
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD MEETING
BOARD OF DIRECTORS:
BARBARA D. HOCKEIT
President
AGENDA
MARIO M MENESINI
Pnsitimt Pro r.",
PARKE I. BONEYSTEELE
GERAWR. LUCEY
JAMES A. NElEDLY
Adjourned Regular Meeting
January 25, 2001
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 fÌ'om 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 fÌ'om 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 fium 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.
1.
ROLL CALL:
2.
PUBLIC COMMENTS:
3.
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
4.
TREATMENT PLANT:
a.
Board acceptance of the year 2000 National Pollutant Discharge Elimination
System, Collection System Overflow Monitoring Program, and the Recycled Water
Quality and Distribution Reports
* Recycled Paper
5.
6.
7.
APPROVAL OF EXPENDITURES:
a.
Expenditure List dated January 25, 2001
BUDGET AND FINANCE:
a.
Financial Planning and Policy Workshop
BREAK:
(Approximately 4 p.m.)
REPORTS:
a.
General Manager
1 )
Announcements
b.
Counsel for the District
c.
Secretary of the District
d.
Board Members
1 )
Announcements
8.
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
9.
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
10.
ADJOURNMENT:
, JOYCE t. ¡Wí\PHY, D~vL¡.....:. l..-. . I L.....:'ll Ct.
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
IMHOFF PLACE, MARTIN CALIFORNIA
(p.
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DA TE/TIME LOCA TION MEETINGIA TTENDEES TOPIC
JANUARY 2001
January 22 Pleasant Hill Community Contra Costa Special Districts Special District Issues
10:00 a.m. Center Association
320 Civic Drive MelH1sini
Pleasant Hill, California
January 25 Board Caucus Room Budget & Finance Committee Expenditures
1:00 p.m. MelH1sini, BolH1ysteele
January 25 Board Room Adjourned Regular Board Meeting Regular Meeting
2:00 p.m. Board of Directors followed by Board
Financial Planning and
Policy Workshop
January 25 Pleasant Hill Community Sanitation & Water Agencies of Wastewater & Water
6:30 p.m. Center Contra Costa County Issues
320 Civic Drive Hockett
Pleasant Hill, California
FEBRUARY 2001
February 1 Board Caucus Room Budget & Finance Committee Expenditures
1 :00 p.m. MelH1sini, Boneysteele
February 1 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
February 1 5 Board Caucus Room Budget & Finance Committee Expenditures
1 :00 p.m. Menesini, Boneysteele
February 1 5 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD CALENDAR
Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez,
California.
Revised January 12, 2001
S:\ADMIN\MURPHY\Agendas\Board .cal. wpd
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