HomeMy WebLinkAbout3/9/2005 AGENDA - specialDistrict
BOARD OF DIRECTORS:
BARBARA A HOCIMT
Prosl
,trARr
BOARD MEETING M
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President Pro Tsm
AGENDA PARK L BONEYSMUX
GM?ALDR LUCEY
Adjourned Regular Meeting JAMES A. NEIEDLY
March 9, 2005 — 8:00 a.m.
Third Floor Executive Conference 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 CON S1ALENDAR are considered nested by a Member of the B d f0 Directors or the pubic prior
motion. There will be n separate
to the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Pins 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 permuted 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 he District at least one week prior to a
of t
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.
JOYCE E. m1UP'PHY, DECLARE U" Fti3;�LiY of
PERJURY THAT THIS AGENDA
�'r,H s 1 .JJ � Ec F CESASS 19
ROLL CALL: HOURS IN ADVANCE 1, �' a
1111HOFF PLACE, NIAR'i,'
PUBLIC COMMENTS:
S etary of he istrict
CLOSED SESSION: ,
a. Personnel Matters pursuant to Section 54957 of the GAP e,Y t 'Co e — Public
Employment — Title: Secretary of the District
Interview candidates for the position of Secretary of the District
2.
3.
5.
C:
REPORT OF DISCUSSIONS IN CLOSED SESSION:
REPORTS /ANNOUNCEMENTS:
ADJOURNMENT:
4.0 Recycled Paper
2/22/05
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CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD CALENDAR
DATEMME
LOCATION I
MEETING /ATTENDEES
TOPIC
MARCH 2005
March 3
Board Room
Board Meeting
Board Meeting
2:00 .m.
CSO Conference Room
Board of Directors
Household Hazardous Waste
Hazardous
March 8
3:15 p.m.
1250 Springbrook Road
Committee Meeting
Waste Issues
Walnut Creek, California
Hockett, Bone teele
Adjourned Regular Board Meeting
Adjourned
March 9
Third Floor Executive Conference
Board of Directors
Re Board
9
8:00 a.m.
Room
Meeting
March 10
Pleasant Hill Community Center
Independent Special District Selection
Vote to fill
10 :00 a.m.
320 C'nric Drive
Committee Meeting
vacancy on
LAFCO Board
Pleasant HUI, California
CSO Conference Room
Menesini
Budget and Finance Committee Meeting
Expenditures
March 14
3:30 p.m.
1250 Springbrook Road.
Lucey, Hockett
March 15
Walnut Creek, California
Thud Floor Executive Conference
Real Estate Committee
Real Estate
Issues
2:00 .m.
Room
Luce v. Ne'edl
Board Meeting
Board Meeting
March 17
Board Room
Board of Directors
2:00 .m.
March 21
CSO Conference Room
Personnel Committee Meeting
Staffing Plan
3:15 p.m.
1250 Springbrook Road
Nejedly, Hockett
Walnut Creek, California
Second Floor Conference Room
Capital Projects Committee Meeting
Equipment
March 24
Bone steele, Luce
Bud
2:00 .m.
March 25
Thud Floor Executive Conference
Recycled Water Committee Meeting
Recycled Water
9:30 a.m.
Room
Bone steele, Menesini
APRIL 2005
April 4 — 6
Washington, D.C.
California Association
CASA Legislative
Issues
:�ofSanitation
Agencies (CASA) Leve
Conference
April 4
CSO Conference Room
Budget and Finance Committee Meeting
Expenditures
3:30 p.m.
1250 Springbrook Road
Lucey, Hocket
WaW Creek, California
Board Meeting
Board Meeting
App 7
Board Room
Board of Directors
2:00 P.M.
April 14
Board Room
Capital Projects Committee
Adjourned
Regular Board
Meeting/Board Workshop
2:00 P.M.
Board of Directors
Meeting
April 18
CSO Conference Room
Budget and Finance Committee Meeting Expenditures
3:30 p.m.
1250 Springbrook Road
Lucey, Hockett
Walnut Creek, California
Pleasant Hill Community Center
Contra Costa Special Districts
Special District:
April 18
6:00 p.m.
320 Civic Drive
Association Meeting
Issues
Pleasant Hill, California
Menesini
Board Meeting
Board Meeting
April 21
Board Room
Board of Directors
6:00 p.m.
April 27 — 30
Napa Valley, California
California Association of Sanitation
CASA Meeting
Agencies (CASA) Conference
Board of Directors
Unless otherwise noted, all meeting are held at the District Office, 5019 Imhoff Place, Martinez, Califomi
2/22/05
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