HomeMy WebLinkAbout11/13/2008 AGENDA - specialJl Central Contra Costa Sanitary Disti id
1 5019 Imhoff Place, Martinez, CA 94553 -4392 (925) 228 -9500 www.centralsaii.org
BOARD MEETING
AGENDA
Special Meeting
Board Room
Thursday
November 13, 2008
2:00 p.m.
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS:
GERALD R.LUCEY
President
BARBARA D. HOCKETT
President Pro Tem
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.
AGENDA REPORTS
Supporting materials on agenda items are available for public review at the Reception, 5019 Imhoff Place, Martinez. Reports
of information relating to agenda items distributed within 72 hours of the meeting to a majority of the Board are also
available for public inspection at the Reception. During the meeting, information and supporting materials are available in
the Board Room.
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.
i,�, Recycled Paper
November 13, 2008 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 2009 -2010 Capital
Improvement Budget (CIB) and 2009 Capital Improvement Plan (CIP).
STAFF RECOMMENDATION: Receive presentation and discussed Draft
2009 -10 Capital Improvement Budget and 2009 Capital Improvement Plan.
Provide direction to staff.
4. REPORTS /ANNOUNCEMENTS
5. EMERGENCY SITUATIONS REQUIRING BOARD ACTION
a. Declare an emergency and authorize the General Manager under Public
Contract Code 22050(1)(b) to continue with emergency repairs on the creek
crossing near Mosswood Drive in Lafayette by K. J. Woods Construction.
STAFF RECOMMENDATION: Receive presentation and authorize by 4 /5 tn
vote that there is a need to continue the emergency action for repairs by
K. J. Woods Construction on the creek crossing near Mosswood Drive in
Lafayette pursuant to Public Contract Code 22050(1)(b).
6. ADJOURNMENT