HomeMy WebLinkAbout02-01-01 AGENDA
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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
Presitknt
AGENDA
MARIO M MENESINI
President Pro rem
PARKE I. BONEYSTEELE
GERAW R. LUCEY
JAMESA. NElEDLY
February 1, 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 nom 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 nom 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 tfom 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 refelTed to staff for action or calendared on a future agenda.
1 .
ROLL CALL:
a.
Introduce New Employees
.
Donald Parker, Electrician
.
Jeremiah Walsh, Vehicle and Equipment Service Worker
2.
PUBLIC COMMENTS:
3.
AWARDS AND COMMENDATIONS:
a.
Resolution commending Board Member Gerald R. Lucey for his service to the
Central Contra Costa Sanitary District as President of the Board of Directors
* Recycled Paper
4.
CALL FOR REQUESTS TO CONSIDER ITEMS OUT OF ORDER:
5.
REPORTS:
a.
b.
c.
d.
General Manager
1 )
Report of publication of Notice of Significant Noncompliance for 2000
(5 minute staff presentation)
2)
Update on Energy Issues (10 minute staff presentation)
3)
Board Financial Planning and Policy Workshop Follow Up; provide Board
direction to staff with regard to additional scenarios and other information
the Board may require to assist in the rate setting process
4)
Announcements
a)
Hartz Avenue Storm Damage Repair Project Update
Counsel for the District
1 )
Development of Mutual Aid Agreements (5 minute staff presentation)
Secretary of the District
Board Members
1 )
Report of January 17-20, 2001 California Association of Sanitation Agencies
(CASA) Conference - Member Boneysteele
2)
Report of January 25, 2001 Sanitation and Water Agencies of Contra Costa
County Meeting - President Hockett
3)
Report of Tour of Aqua-Science Laboratory - Member Menesini
4)
Receive Board Committee Assignments for 2001 - President Hockett
5)
Announcements
BREAK:
(Approximately 4 p.m.)
2
6.
7.
8.
9.
10.
11.
12.
13.
ENGINEERING:
a.
Authorize the General Manager to execute an amendment with the firm of Talavera
and Richardson for modification of Capital Program Software (No presentation is
planned; staff will be available to answer questions)
b.
Adopt a resolution revising Contractual Assessment District Policy (10 minute staff
presentation)
TREATMENT PLANT
a.
Review Landfill Gas Agreement and Use Status (10 minute staff presentation)
APPROVAL OF EXPENDITURES:
a.
Expenditure List dated February 1, 2001
BUDGET AND FINANCE:
a.
Adjourn Regular Board Meeting and convene as the Board of Directors of the
Central Contra Costa Sanitary District Facilities Financing Authority to conduct its
Annual Meeting (5 minute staff presentation)
EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
ANNOUNCEMENTS/SUGGESTIONS FOR FUTURE AGENDA ITEMS:
CLOSED SESSION:
a.
Conference with Legal Counsel on existing litigation pursuant to Subdivision (a)
Section 54956.9 of the Government Code
.
Central Contra Costa Sanitary District v. City of San Ramon - Contra Costa
County Superior Court Case No. COO-02560
.
Central Contra Costa Sanitary District v. Joanne Lindroth and related cross
actions'- County Superior Court Case No. C99-04092
b.
Conference with Legal Counsel on anticipated litigation - Significant exposure to
litigation pursuant to Subdivision (b) Section 54956.9 of the Government Code
14.
Two potential matters
I, JOYCE E. MURPHY, DECLAhE L,:...",,; rc,.IILII' OF
REPORT OF DISCUSSIONS IN CLOSED SESSION: PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
ADJOURNMENT: . IMHOFF PLACE, MARTINEZ, CALIFORNIA
.
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DA TE/TIME LOCATION MEETINGIA TTENDEES TOPIC
FEBRUARY 2001
February 1 Board Caucus Room . Budget & Finance Committee Expenditures
1:00 p.m. Menesini, Boneysteele
February 1 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
February 15 Board Caucus Room Budget & Finance Committee Expenditures
1 :00 p.m.
February 15 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
MARCH 2001
March 1 Board Caucus Room Budget & Finance Committee Expenditures
1 :00 p.m.
March 1 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
March 15 Board Caucus Room Budget & Finance Committee Expenditures
1:00 p.m.
March 15 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Directors
March 22 To be announced Sanitation and Water Agencies of Wastewater & Water
6:30 p.m. Contra Costa County Issues
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 23, 2001
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