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Home My WebLink About9/8/2003 AGENDA - specialL Central Contra Costa Sanitary terry D�strict BOARD OF DIRECTORS: BOARD MEETING JAMESA. NEJEDLY President AGENDA GMULDR. LUCEY President Pro Tem PARKE L BONEY=ELE September 8, 2003 — 2:30 p.m. BARBARA D. HOCK= CSOD, 1250 Springbrook Road MARIOM.MENESGVI Walnut Creek, California 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: 2. PUBLIC COMMENTS: 3 4 COLLECTION SYSTEM OPERATIONS (CSO) DIVISION OVERVIEW: a. Opening Remarks b. CSO Field Operations C. Engineering's Role d. Fleet and Technical Services e. Summary f. Closing Remarks g. Optional Tours and Demonstrations REPORTS /ANNOUNCEMENTS i, JOYCE E. MURPHY, DLLL€.z1E Ul --�E.t FLINIALTY OF PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72 HOURS IN ADVANCE AT TFiL DISTRIi,i OFFICES, 5019 IMHOFF PLACE, MARTINE- 'f IFOiitvlA S cr tai of the District Da `1 -03 5. ADJOURNMENT ® Recycled Paper CENTRAL CONTRA COSTA SANITORV n1cTD11f*T Qnwon ^A cKlr%Ar% Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez, California. 09/04/03 S: \ADMIN \MURPHY \AGENDAS \BOARDCA LENDAR. DOC - - - - - - -- - ... ■ @ vi%f I ....... -.��u vr,L G1vur►rt DATE/TIME LOCATION MEET ING /ATTENDEES TOPIC SEPTEMBER 2003 September 2 3:30 CSOD Conference Room Board Budget & Finance Expenditures p.m. 1250 Springbrook Road Committee Meeting Walnut Creek, California Lucey, Nejedly September 4 2:00 Board Room Board Meeting Board Meeting p.m. Board of Directors September 8 2:30 CSOD Conference Room Collection System Operations Collections System p.m. 1250 Springbrook Road Board Workshop Operations Update Walnut Creek, California Board of Directors September 11 3:00 Third Floor Executive Conference Board Personnel Committee Personnel Issues p.m. Room Meeting Menesini, Nejedly September 15 CSOD Conference Room Board Budget & Finance Expenditures 3:30 p.m. 1250 Springbrook Road Committee Meeting Walnut Creek, California Lucey, Nejedly September 18 2:00 Board Room Board Meeting Board Meeting p.m. Board of Directors September 23 2:00 Third Floor Executive Board Outreach Committee Outreach Activities p.m. Conference Room Meeting Menesini, Bone steele September 29 CSOD Conference Room Board Budget & Finance Expenditures 3:30 p.m. 1250 Springbrook Road Committee Meeting Walnut Creek, California Lucey, Nejedly OCTOBER 2003 October 2 2:00 Board Room Board Meeting Board Meeting p.m. Board of Directors October 7 2:00 Third Floor Executive Board Household Hazardous Household Hazardous p.m. Conference Room Waste Committee Meeting Waste Issues Lucey, Hockett October 9 3:00 Third Floor Executive Board Personnel Committee Personnel Issues p.m. Conference Room Meeting Menesini, Ne'edl October 13 3:30 CSOD Conference Room Board Budget & Finance Expenditures p.m. 1250 Springbrook Road Committee Meeting Walnut Creek, California Lucey, Nejedly October 16 2:00 Board Room Board Meeting Board Meeting . m. Board of Directors October 20 6:00 Pleasant Hill Community Contra Costa Special Districts Special District Issues p.m. Center Association 320 Civic Drive Menesini Pleasant Hill, California October 23 6:00 Discovery Bay Water Sanitation and Water Agencies of Wastewater and Water p.m. Treatment Facility Contra Costa County Issues 1800 Willow Lake Road Hockett Discovery Bay, California Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez, California. 09/04/03 S: \ADMIN \MURPHY \AGENDAS \BOARDCA LENDAR. DOC