HomeMy WebLinkAbout11/10/2005 AGENDA - specialJ1 Central Contra Costa
District
5019 Imhoff Place Martinez, CA 94553 -4392 (925) 228 -9500 wvcvmentralsan.org
BOARD MEETING
AGENDA
Special Meeting
November 10, 2005
2:00 p.m.
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS:
BARBARA D. HOCKE77
President
MARIO M. MENESINI
President Pro Term
PARKE L. BONEYSTEELE
GERALD R. LUCEY
JAMES A. NElEDLY
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.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and California Law, it is the policy of the Central Contra Costa
Sanitary District to offer its public meetings in a manner that is readily accessible to everyone, including those with
disabilities. If you are disabled and require special accommodations to participate, please contact the Secretary of the
District at least 48 hours in advance of the meeting at (925) 229 -7303.
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ROLL CALL
Pledge of Allegiance to the Flag
PUBLIC COMMENTS
ITEMS HELD OVER FROM PREVIOUS BOARD MEETINGS
a. Adopt salary modifications for specified positions as a result of the MS /CG salary
survey, to be effective October 18, 2005; approve the amended MS /CG job
classification descriptions, including creation of Chemist III, S -71 ($5616- $6794)
and reclassify Tri Nguyen as Chemist III. Continued from November 3, 2005.
(No presentation is planned; staff will be available to answer questions)
Staff Recommendation (Motion Required): Adopt salary modifications,
approve amended classification descriptions and creation of Chemist Ill
position, and approve reclassification of Tri Nguyen to Chemist 111. All
actions to be effective October 18, 2005.
CAPITAL IMPROVEMENT BUDGET PLANNING WORKSHOP
a. Receive presentation and discuss development of Draft 2006 -2007 Capital
Improvement Budget (CIB) and 2006 Capital Improvement Plan (CIP).
Staff Recommendation: Receive presentation and discuss Draft 2006 -07
CIB and 2006 CIP. Provide direction to staff.
REPORTS /ANNOUNCEMENTS
ADJOURNMENT
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