HomeMy WebLinkAbout4/14/2005 AGENDA - specialDistrict
BOARD MEETING
AGENDA
Adjourned Regular Meeting
April 14, 2005 — 2:00 p.m.
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS:
BARBARA D. HOCK=
President
ALIXOM. AID ESIM
President Pro Tent
PARKEL. BONEYSTEELE
GERALD R. LUCEY
JAMES A. NEIEDLY
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. REPORTS /ANNOUNCEMENTS:
4. CAPITAL PROJECTS COMMITTEE MEETING /BOARD WORKSHOP:
a. Provide Overview of the Fiscal Year 2005 -2006 Draft Capital Improvement
Budget and Draft 2005 Ten -Year Capital Improvement Plan
• Review policy and staff authorizations and provide direction regarding
agreements with public agencies and private property owners on road and
construction repairs
`a Recycled Paper
b. Review Draft MIS /Information Technology Development Budget for 2005 -2006
C. Summary
BREAK:
5. REPORTS/ANNOUNCEMENTS:
a. Provide Detailed Project Discussion if Requested by Board
b. Announcements
6. ADJOURNMENT:
I, Randall M. Musgraves, 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.
At�'rS retary Pro Tem cWthe District
Date: y\8 `CLS
CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD CALENDAR
DATEMME LOCATION MEETING /ATTENDEES TOPIC
APRIL
2005
April 4 — 6
Washington, D.C.
California Association of Sanitation
CASA Legislative
Agencies (CASA) Legislative
Issues
Conference
April 4
CSO Conference Room
Budget and Finance Committee Meeting
Expenditures
3:30 p.m:
1250 Springbrook Road
Lucey, Hockett
Walnut Creek, California
April 7
Board Room
Board Meeting
Board Meeting
2:00 p.m.
Board of Directors
April 12
Third Floor Executive Conference
Real Estate Committee Meeting
Real Estate
2:00 p.m.
Room
Luce y, Nejedly
Matters
April 14
Board Room
Capital Projects Committee
Adjourned
2:00 p.m.
Meeting/Board Workshop
Regular Board
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
April 18
Pleasant Hill Community Center
Contra Costa Special Districts
Special Districts
6:00 p.m.
320 Civic Drive
Association Meeting
Issues
Pleasant Hill, California
Menesini
April 21
Board Room
Board Meeting
Board Meeting
6:00 p.m.
Board of Directors
April 27 — 30
Napa Valley, California
California Association of Sanitation
CASA Meeting
Agencies (CASA) Conference
Board of Directors
MAY
2005
May 2
CSO Conference Room
Budget and Finance Committee Meeting
Expenditures
3:30 p.m.
1250 Springbrook Road
Lucey, Hockett
Walnut Creek, California
May 3
Third Floor Executive Conference
Real Estate Committee Meeting
2:00 p.m.
Room
Luce y, Ne"edl
May 5
Board Room
Board Meeting
Board Meeting
2:00 p.m.
Board of Directors
May 12
CSO Conference Room
Personnel Committee Meeting
Personnel Issues
3:15 p.m.
1250 Springbrook Road
Nejedly, Hockett
Walnut Creek, California
May 16
CSO Conference Room
Budget and Finance Committee Meeting
Board Meeting
3:30 p.m.
1250 Springbrook Road
Lucey, Hockett
Walnut Creek, California
May 26
Zandonella's Restaurant
Sanitation and Water Agencies of
Wastewater and
6:30 p.m.
2222 Golf Club Road
Contra Costa County Meeting
Water Issues
Pittsburg, California
I Hockett
Unless otherwise noted, all meeting are held at the District Office, 5019 Imhoff Place, Martinez, California.
4/6/05