HomeMy WebLinkAbout4/10/2008 AGENDA - specialL Central Contra Costa Sanitary District
1 5019 Imhoff Place, Martinez, CA 94553-4392 (925) 228 -9500 www.ceiitralsan.org
BOARD MEETING
AGENDA
SPECIAL MEETING
Board Room
Thursday
April 10, 2008
2:00 p.m.
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS:
GERALD R. LUCEY
President
BARBARA D. HOCKETr
President Pro Tem
MICHAEL R. MCGILL
MA RIO M. MENESINI
JAMES A. NEJEDL Y
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 v ith 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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April 10, 2008 Board Agenda
Page 2
1. ROLL CALL
a. Pledge of Allegiance to the Flag.
2. PUBLIC COMMENTS
3. REPORTS /ANNOUNCEMENTS
4. CAPITAL PROJECTS BOARD WORKSHOP (30 minute staff presentation)
a. Overview of the Fiscal Year 2008 -2009 Draft Capital Improvement Budget and
Draft 2008 Ten -Year Capital Improvement Plan. (Binder provided with agenda
for March 18, 2008 Capital Projects Committee meeting. Final draft of
Executive Summary attached.)
b. Review of selected capital projects. (Please call Ann Farrell or Tad Pilecki if
there is a particular project you would like to have included.)
C. Review of Draft Information Technology Development Budget for 2008 -2009.
(Document provided with agenda for March 18, 2008 Capital Projects
Committee meeting.)
d. Summary.
5. ADJOURNMENT