HomeMy WebLinkAbout11/14/2002 AGENDA - special' Central Contra Costa Sanitar y District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228 -9500 • www.centralsan.org
BOARD MEETING
AGENDA BOARD OF DIRECTORS:
MARIO M. MENESIM
President
Adjourned Regular Meeting JAMESA AT -1EDLY
November 14, 2002 - 2:00 President Pro Tem
p.m.
Second Floor Conference Room PARKE L BONEYSTEELE BARBARA D. HOCKETT
GERALD R. LUCEY
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 brot
up which are not on the agenda may be referred to staff for action or c,4et>IJ %EotEa h1fi fffacB.ECLARE UNDER PENAT� Y OF
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
1. ROLL CALL: HOURS IN ADVANCE AT Ti EL DIST . ;CT OFFICES, 5019
IMHOFF PLACE, MARTINLZ, iZiLLIFORNIA
a. Pledge of Allegiance to the Flag A�uu
2. PUBLIC COMMENTS: S cr ta6 of the District
D 1#0Z
3. CAPITAL PROJECTS COMMITTEE MEETING /BOARD WORKSHOP:
a. Receive presentation and discuss development of Draft 2003 -2005 Capital
Improvement Budget and 2003 Capital Improvement Plan (Staff presentation; Board
questions and comments; Board direction to staff)
b. Receive presentation and consider recommendations relating to the continuation of
the Contractual Assessment District (CAD) Program (Staff presentation; Board
questions and comments; Board direction to staff)
4. REPORTS /ANNOUNCEMENTS•
5. ADJOURNMENT:
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