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Home My WebLink About11/30/2006 AGENDA - specialL Central Contra Costa Sanitary District 5019 Imhoff Place, Martinez, CA 94553 -4392 (925) 228 -9500 • www.centralsan.org BOARD MEETING AGENDA Special Meeting Board Room Thursday November 30, 2006 2:00 p.m. INFORMATION FOR THE PUBLIC BOARD OF DIRECTORS: MARIO M. MENESINI President JAMES A. NEJEDLY President Pro Tetn PARKE L. BONEYSTEELE BARBARA D. HOCKE7- GERALD R. LUCEY 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 address 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 OF 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 last 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. w 4 s Recycled Paper November 30, 2006 Board Agenda Page 2 ROLL CALL a. Pledge of Allegiance to the Flag 2. PUBLIC COMMENTS 3. CAPITAL IMPROVEMENT BUDGET PLANNING WORKSHOP a. Receive presentation and discuss development of Draft 2007 -2008 Capital Improvement Budget (CIB) and 2007 Capital Improvement Plan (CIP). Staff Recommendation: Receive presentation and discuss Draft 2007 -08 CIB and 2007 CIP. Provide direction to staff. 4. REPORTS /ANNOUNCEMENTS 5. ADJOURNMENT November 30, 2006 Board Agenda Page 3 CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD CALENDAR DATE/TIME MEETING /ATTENDEES LOCATION TOPIC NOVEMBER 2006 Thursday Board Meeting Board Room Board Meeting November 16 Board of Directors 2:00 p.m. Thursday Special Board Meeting — Capital Board Room Capital November 30 Improvement Budget Workshop Improvement 2:00 p.m. Board of Directors Budget Workshop Thursday CANCELLED CANCELLED November 30 Household Hazardous Waste Committee Meeting Luce y, Bone steele DECEMBER 2006 Monday Budget and Finance Committee CSO Conference Room Expenditures December 4 Meeting 1250 Springbrook Road 3:30 p.m. Hocke Bone steele Walnut Creek California Thursday Special Board Meeting Board Room Board Meeting December 7 Board of Directors 1:30 p.m. Thursday Special Board Meeting Board Room Ethics Training December 14 AB 1234 Ethics Training 2:00 p.m. Board of Directors Thursday CANCELLED CANCELLED December 14 Outreach Committee Meeting Menesini, Luce Monday CANCELLED CANCELLED Expenditures December 18 Budget and Finance Committee Meeting Hockett Thursday CANCELLED CANCELLED Board Meeting December 21 Board Meeting Board of Directors Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez, California. 11115/06