HomeMy WebLinkAbout4/24/2003 AGENDA - special' Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228 -9500 • www.centralsan.org
BOARD OF DIRECTORS:
BOARD MEETING
JAMESA. NEIEDLY
President
AGENDA
GERALD R. LUCEY
President Pro Tem
PARKEL BONEYSTEELE
Adjourned Regular Meeting
BARBARA D.HOCKtr7T
April 24, 2003 — 2:00 p.m.
MARIOM.. AIENESINI
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.
ROLL CALL:
a. Pledge of Allegiance to the Flag
2. PUBLIC COMMENTS:
3. CLOSED SESSION: (If Needed)
a. Instruct labor negotiators pursuant to Government Code Section 54957.6
District Negotiators: Labor Counsel Allison Woodall, Director of Administration
Randall Musgraves, Human Resources Manager Cathryn Freitas, Secretary of
the District Joyce Murphy; Employee Organizations: Central Contra Costa
Sanitary District Employees Association Local 1, Management
Support/Confidential, and Management Group ® Recycled Paper
4. REPORT OF DISCUSSION IN CLOSED SESSION:
5. CAPITAL PROJECTS COMMITTEE MEETING /BOARD WORKSHOP:
a. Provide Overview of the Draft Fiscal Year 2003 -2004 Capital Improvement
Budget and Draft 2003 Ten Year Capital Improvement Plan
b. Review Contractual Assessment District (CAD) Program Status
C. Review Draft MIS /Information Technology Development Budget for 2003 -2004
d. Summary
BREAK:
e. Provide Detailed Project Discussion if Requested by Board
6. REPORTS /ANNOUNCEMENTS:
7. ADJOURNMENT:
a. Adjourn to 2:00 p.m. on May 8, 2003 for an Adjourned Regular Board Meeting
., JOYCE E. [,,UINIPHY, D`cCL AhE I- 'LI\`ALIY OF
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
IMHOFF PLACE, MARTINLZ, CALIFORNIA
Ste,,ti of t he District
D $ —03
2
CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD CALENDAR
DATE/T /ME
LOCATION
MEET ING/ATTENDEES
TOPIC
APRIL
2003
April 21
Pleasant Hill Community
Contra Costa Special Districts
Special Districts Issues
6:00 p.m.
Center
Association
320 Civic Drive
Menesini
Pleasant Hill, California
April 23
Third Floor Informal
Board Household Hazardous
Household Hazardous
2:00 p.m.
Conference Room
Waste /Central Contra Costa
Waste Mobile Collection
Solid Waste Authority Committee
Meeting
Luce y, Hockett
April 24
Multi- Purpose Room
Capital Projects
Capital Improvement
2:00 p.m.
Committee /Board Workshop
Budget/
Boneystee%, Lucey
MIS IT Technology
Development Budget
April 30
Fish Camp, California
California Association of
CASA Meeting
(Near Yosemite National
Sanitation Agencies (CASA)
Park)
Conference
Board of Directors
MAY 2003
May 1 - 3
Fish Camp, California
California Association of
CASA Meeting
(Near Yosemite National
Sanitation Agencies (CASA)
Park)
Conference
Board of Directors
May 5
CSOD Conference Room
Budget & Finance Committee
Expenditures
3:30 p.m.
1250 Springbrook Road
Meeting
Walnut Creek, California
Luce y, Ne ed/
May 8
Board Room
Adjourned Regular Board
Adjourned Regular
2:00 p.m.
Meeting
Board Meeting
Board of Directors
May 15
Third Floor Executive
Personnel Committee Meeting
Personnel Issues
3:00 p.m.
Conference Room
MenesW, Nejed /y
May 19
CSOD Conference Room
Budget & Finance Committee
Expenditures
3:30 p.m.
1250 Springbrook Road
Meeting
Walnut Creek, California
Luce y, Ne ed/
May 22
Board Room
Adjourned Regular Board
Adjourned Regular
2:00 p.m.
Meeting
Board Meeting
Board of Directors
May 22
Holiday Inn
Sanitation and Water Agencies
Wastewater and Water
6:30 p.m.
2730 North Main Street
of Contra Costa County
Issues
Walnut Creek, California
Hockett
May 29
Third Floor Executive
Board Outreach Committee
Board Outreach
2:00 p.m.
Conference Room
Meeting
Menesin , Bone stee%
Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez, California.
04/18/03
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