HomeMy WebLinkAbout3/15/2005 AGENDA - specialCentral
Sanitary District
BOARD OF DIRECTORS:
BOARD MEETING BARBARA D. HOCKET7
President
MARIO M. MENESINI
AGENDA President Pro Tem
PARKE L. BONEYSTEELE
Adjourned Regular Meeting GERALD R. LUCEY
March 15, 2005 — 4:00 p.m. JAMESA. NEJEDLY
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 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 whj &gEe po"Wfta gM4AW f r��
action or calendared on a future agenda. 'ERJURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
+iHOFF PLACE, MARTINEZ, CALIFORNIA
1. ROLL CALL: c � C
2. PUBLIC COMMENTS: -q61-Secretary of the District
3. CLOSED SESSION: Date: 5N�
a. Personnel Matters pursuant to Section 54957 of the Government Code — Public
Employment — Title: Secretary of the District
• Interview candidates for the position of Secretary of the District
4. REPORT OF DISCUSSIONS IN CLOSED SESSION:
5. REPORTS /ANNOUNCEMENTS:
6. ADJOURNMENT:
A
4li Recycled Paper
3/10/05
CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD CALENDAR
LOCATION 11
MEETING /ATTENDEES
TOPIC
DATEMME
MARCH 2005
CSO Conference Room
Budget and Finance Committee
Expenditures
March 14
3:30 m.
P•
1250 Springbrook Road
Meeting
Luce Hockett
March 15
Walnut Creek, California
Third Floor Executive Conference
,
Real Estate Committee
Real Estate
Issues
3:00 .m.
March 15
Room
Third Floor Executive Conference
Luce y- Ne'edl
Adjourned Regular Board Meeting
Adjourned
Regular Board
4:00 p.m.
Room
Board of Directors
Meetin
March 17
Board Room
Board Meeting
Board Meeting
.m.
Board of Directors
Personnel Committee Meeting
Staffing Plan
March 21
ar
CSO Conference Room
1250 Springbrook Road
Ne ! y, Hockett
"edl
3:15 p.m.
Walnut Creek, California
Second Floor Conference Room
Capital Projects Committee Meeting
Equipment
March 24
Bone steele, Luce
2:00 M.
March 25
Third Floor Executive Conference
Recycled Committee Meeting
Recy ed Water
9:30 a.m.
Room
t elet Menem
APRIL 2005
April 4 — 6
Washington, D.C.
California Association of Sanitation
Agencies (CASA) Legislative
CASA
Legislative
Conference
Budget and Finance Committee
Issues
Expenditures
April 4
CSO Conference Room
1250 Springbrook Road
Meeting
3:30 P• m.
Walnut Creek, California
Luce , Hockett
Board Meeting
April 7
Board Room
Board Meeting
Board of Directors
2:00 .m.
April 14
Board Room
Capital Projects Committee
Meeting /Board Workshop
Adjourned
Regular Board
2:00 p.m.
Board of Directors
Budget and Finance Committee
eetin
M M enditures
P
April 18
CSO Conference Room
1250 Springbrook Road
Meeting
3:30 P m.
Walnut Creek, California
Luce y, Hockett
Contra Costa Special Districts
Special Districts
April 18
Pleasant Hill Community Center
Association Meeting
Issues
6:00 p.m.
320 Civic Drive
Pleasant H California
Menesini
Board Meeting
April 21
Board Room
Board Meeting
Board of Directors
Napa Valley, Califomia
California Association of Sanitation
CASA Meeting
Apri l27 7 — 30
April
Agencies (CASA) Conference
Board of Directors
Unless otherwise noted, all meeting are held at the District Office, 5019 Imhoff Place,
Martinez, California.
3/10/05