HomeMy WebLinkAbout04-27-01 AGENDA - special
Central Contra Costa Sanitary District
5019 ImtlOff Place, Martinez, Ca 94553 (925) 228-9500 . www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
BARBARA D. HOCKETT
President
AGENDA
MARIO M. MENESINI
President Pro Tern
PARKE L BONEYSTEELE
GERALDR. LUCEY
JAMESA. NEfEDLY
Adjourned Regular Meeting
April 27, 2001 - 10:00 a.m.
Second Floor Conference Room
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 nanles 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 pennitted 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 pennitted 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 prolúbited 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 ml1louncement 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.
CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP:
a.
Review Draft Fiscal Year 2001-2002 and 2002-2003 Capital Improvement Budget
and 2001 Capital Improvement Plan
b.
Review Information Technology 5-Year Master Plan
I, JOYCE E. MURPHY, DECLARE UNDEi< PENALTY OF
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
IMHOFF PLACE, MARTINEZ, CALIFORNIA
* Recycled Paper
4.
REPORTS/ANNOUNCEMENTS:
5.
ADJOURNMENT: