HomeMy WebLinkAbout1/31/2008 AGENDA - special11 Central Contra Costa San
BOARD MEETING
AGENDA
Special Meeting
Board Room
Thursday
January 31, 2008
2:00 p.m.
INFORMATION FOR THE PUBLIC
District
BOARD OF DIRECTORS:
GERALD R. LUCEY
President
BARBARA D. HOCKETT
President Pro Tent
MICHAEL R. McGILL
MARIO M MENESINI
JAMES A. NEJEDLY
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 ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing items not calendared on the agenda. You may
address the Board on any items not listed on the agenda, and which are within their jurisdiction, 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.
ROLL CALL:
a. Pledge of Allegiance to the Flag.
iop Recycled Paper
January 31, 2008 Board Agenda
Page 2
2. PUBLIC COMMENTS:
3. BUDGET AND FINANCE:
a. Financial Planning and Policy Workshop (Staff presentation; Board questions
and comments; and Board direction to staff) (60 minutes)
4. ANNOUNCEMENTS:
5. EMERGENCY SITUATIONS REQUIRING BOARD ACTION:
6. ANNOUNCEMENTS /SUGGESTIONS FOR FUTURE AGENDA ITEMS:
7. ADJOURNMENT:
I ELAINE I1, OOEHME, DECLARE UNDER PENALTY OF
OEFUURY THAT THIS AGENDA WAS POSTED AT LEAST 72
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 5019
IMHOFF PLACE, MAFMNEZ CALI_FORN
January 31, 2008 Board Agenda
Page 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD CALENDAR
DATE/TIME
MEETING /ATTENDEES I
LOCATION
TOPIC
JANUARY 2008
Monday
Contra Costa Special Districts
Pleasant Hill Community Center
Special District
January 28
Association
320 Civic Drive
Issues
10:00 a.m.
Menesini
Pleasant Hill, California
Wednesday
Real Estate Committee Meeting
Third Floor Executive Conference
Real Estate
January 30
Nejedly, Lucey
Room
Issues
3:00 p.m.
Thursday
Board Workshop - Financial Planning
Board Room
Financial
January 31
Board of Directors
Planning
2:00 p.m.
FEBRUARY 2008
Monday
Budget and Finance Committee
Third Floor Executive Conference
Budget and
February 4
Meeting
Room
Finance Issues
3:00 p.m.
McGill, Ne "edl
Tuesday
Capital Projects Committee Meeting
Third Floor Executive Conference
Capital Projects
February 5
Menesini, Hockett
Room
3:00 p.m.
Thursday
Board Meeting
Board Room
Board Meeting
February 7
Board of Directors
3:00 p.m.
Thursday
Outreach Committee Meeting
Third Floor Executive Conference
Public Outreach
February 14
Lucey, Menesini
Room
3:00 p.m.
Thursday
Ad Hoc Code Review Committee
Third Floor Executive Conference
District Code
February 14
Meeting
Room
Review
4:00 p.m.
McGill, Hockett
Friday
Human Resources Committee Meeting
Third Floor Executive Conference
Personnel Issues
February 15
Lucey, Menesini
Room
3:00 p.m.
Tuesday
Budget and Finance Committee
Third Floor Executive Conference
Budget and
February 19
Meeting
Room
Finance Issues
3:00 p.m.
McGill, Ne "edl
Thursday
Board Meeting
Board Room
Board Meeting
February 21
Board of Directors
3:00 p.m.
Wednesday
Household Hazardous Waste
Third Floor Executive Conference
Household
February 27
Committee Meeting
Room
Hazardous
3:00 p.m.
Hockett, Lucey
Waste Issues
Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez, California.
1/23/07