HomeMy WebLinkAbout11/29/2007 AGENDA - specialJ1 Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553 -4392 (925) 228 -9500 • www.cetitralsan.org
BOARD MEETING
AGENDA
Special Meeting
Board Room
Thursday
November 29, 2007
2:00 p.m.
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS:
.IAMF.SA. NhJFDLY
President
GERALD R. LUCEY
President Pro Tent
BARBARA D. HOCKETT
MICHAEL M MCGILL
MARIO M. MENESINI
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 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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November 29, 2007 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 2008 -2009 Capital
Improvement Budget (CIB) and 2008 Capital Improvement Plan (CIP) (memo
attached).
Staff Recommendation: Receive presentation and discuss Draft 2008 -09
CIB and 2008 CIP. Provide direction to staff.
4. REPORTS /ANNOUNCEMENTS
5. ADJOURNMENT