HomeMy WebLinkAbout10/29/2008 AGENDA - specialBOARD MEETING
AGENDA
SPECIAL MEETING
Board Room
Wednesday
October 29, 2008
2:00 p.m.
Central
INFORMATION FOR THE PUBLIC
Sanitary District
BOARD OF DIRECTORS:
GERALD R. LUCEY
President
BARBARA D. HOCKETT
President Pro Tem
MICHAEL R. McGILL
MARIO M. MENESINI
JAMES A. NVEDLY
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.
C40 Recycled Paper
October 29, 2008 Board Agenda
Page 2
ROLL CALL
a. Pledge of Allegiance to the Flag.
2. PUBLIC COMMENTS
3. SUMMARY PRESENTATION OF RECYCLED WATER BRIEFING DOCUMENT
(Attached)
• Overview of Recycled Water Framework -
o Institutional
• Legal
• Environmental /Regulatory
• Financial /Funding Opportunities
• Historical Overview and Status of District Recycled Water Program
• Discussion of potential and most promising large -scale recycled water projects
• Benefits and Costs of Recycled Water to CCCSD Ratepayers
4. DISCUSSION OF POLICY ISSUES RELATED TO EXPANDED REW PROGRAM
5. RECEIVE BOARD DIRECTION
6. CLOSED SESSION — to confer with Legal Counsel - existing litigation pursuant to
Government Code Section 54956.9(a) — James L. Talada III and Melody LaBella vs.
Central Contra Costa Sanitary District, et al., Civil Action No. C08 -2771.
7. TOUR — of ultraviolet and filter plant (Board Members and interested members of the
public may attend.)
8. ADJOURNMENT