HomeMy WebLinkAbout01/24/2002 AGENDA - special11 Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228 -9500 • www.centralsan.org
BOARD OF DIRECTORS:
MARlO
BOARD MEETING M.ME M
NESI
President
JAMES A. NEJEDLY
AGENDA President Pro Tem
PARKE L BONEYSTEELE
BARBARA D. HOCKETT
GERALD R. LUCEY
Adjourned Regular Meeting
January 24, 2002 - 2:00 p.m.
Multipurpose 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 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.
1. ROLL CALL:
a. Pledge of Allegiance to the Flag
2. PUBLIC COMMENTS:
I BUDGET AND FINANCE:
b. Financial Planning and Policy Workshop (Staff presentation; Board questions and
comments; and Board direction to staff)
® Recycled Paper
BREAK:
(Approximately 4 p.m.)
4. REPORTS:
a. General Manager
1) Announcements
C. Counsel for the District
d. Secretary of the District
e. Board Members
1) Announcements
5. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
6. ANNOUNCEMENTS /SUGGESTIONS FOR FUTURE AGENDA ITEMS:
7. ADJOURNMENT:
JOYCE E. MURPHY, DECLARE UNDER PENALTY OF
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
IMHOFF PLACE, MARTINE', CALIFORNIA
ret y of the District
ate: