HomeMy WebLinkAbout01/29/2004 AGENDA - specialCentral Contra Costa Sanitary District
BOARD MEETING
AGENDA
Adjourned Regular Meeting
January 29, 2004 — 2:00 p.m.
Multipurpose Room
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS:
GERALD R. LUCEY
President
BARBARA D. HOCKETP
President Pro Tem
PARKEL. BONEYSTEELE
AURI0 M AdENESIM
JAMES A. NE/EDLY
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:
3. OPERATIONS:
a. Board acceptance of the 2003 National Pollutant Discharge Elimination System,
Collection System Overflow Monitoring Program, and the Recycled Water
Quality and Distribution Reports (10 minute staff presentation)
® Recycled Paper
4. BUDGET AND FINANCE:
a. Financial Planning and Policy Workshop (Staff presentation; Board questions
and comments; and Board direction to staff)
BREAK:
(Approximately 4:00 p.m.)
5. REPORTS:
a. General Manager
1) Announcements
b. Counsel for the District
C. Secretary of the District
d. Board Members
1) Announcements
6. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
7. ANNOUNCEMENTS /SUGGESTIONS FOR FUTURE AGENDA ITEMS:
8. 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, MARTINEZ, CALIFORNIA
Ge.. .
Se r tar of the District
Dat .
CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD CALENDAR
DATE/TIME LOCATION I MEETING /ATTENDEES TOPIC
JANUARY 2004
January 29 Mufti- Purpose Room Financial Planning Board Financial Planning
2:00 p.m. Workshop
Board of Directors
February 2
3:30 p.m.
3:00 p.m.
February 5
2:00 p.m.
February 17
3:30 p.m.
February 19
2:00 p.m.
February 24
3:00 p.m.
1 3:00 p.m.
March 1
3:30 p.m.
March 4
2:00 p.m.
March 15
3:30 p.m.
March 18
2:00 p.m.
March 24
2:00 p.m.
March 25
6:30 p.m.
March 29
3:30 p.m.
FEB
CSOD Conference Room
1250 Springbrook Road
Walnut Creek, California
Third Floor Executive Conferen
Room
CSOD Conference Room
1250 Springbrook Road
Walnut Creek. California
RUARY 2004
Board Budget and Finance
Committee Meeting
Boneysteele, Menesini
Third Floor Executive Conference
Room
Room
u5Qu Gonterence Koom
1250 Springbrook Road
Walnut Creek, California
CSOD Conference Room
1250 Springbrook Road
Walnut Creek, California
Board Room
Second Floor Conference Room
City of Antioch Corporati
4"' and M Streets
Antioch, California
CSOD Conference Roor
1250 Springbrook Road
Walnut Creek, California
Meeting
Ne'edl , Luce
Board Meeting
Board of Directors
Board Budget and Finance
Committee Meeting
Bone steele, Menesini
Board Meeting
Board of Directors
Board Personnel
Committee /Board Workshop
Ne"edl , Luce
Board Outreach Committee
Meeting
Menesini, Ne"edl
H 2004
Board Budget and Finance
Committee Meeting
Bone steele, Menesini
Board Meeting
Board of Directors
Board Budget and Finance
Committee Meeting
Bone steele, Menesini
Board Meeting
Board of Directors
Board Capital Projects
Committee /Board Workshop
sanitation and Water Ag
Contra Costa County
Hockett
Board Budget and Finan
Committee Meeting
Boneysteele, Menesini
Expenditures
Expenditures
Personnel Budget
Outreach Activities
Equipment Budget l
Water Issues
Unless otherwise noted, all meeting are held at the District Office, 5019 Imhoff Place, Martinez, California.
1/26/04