HomeMy WebLinkAbout00. SPECIAL BOARD AGENDA 7-12-11Central Contra
Sanitary District
SPECIAL BOARD MEETING
BOARD OF DIRECTORS:
BARBARA D. HOCKM
President
AGENDA
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President Pro Yem
Board Room
MICHAEL R. McGILL
MARIO M. MEA SINI
Tuesday
DAVID R. WHI.IAMS
July 12, 2011
PHONE: (925) 128 -9500
1;00 P.M.
FAX. (925) 676 -7211
www.centralsan.org
INFORMATION FOR THE PUBLIC
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 Desk, 5019 Imhoff Place,
Martinez. Not every agenda item is accompanied by written supporting material. Reports and 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 Desk. 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 state 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.
® Recycled Paper
July 12, 2011 Special Board Meeting Agenda
Page 2
1. Roll Call
2.
0
4.
a. Pledge of Allegiance to the Flag.
Public Comments
Interviews — with labor negotiation and benefit consultants.
1:00 p.m. - 1:30 p.m.
1:45 p.m. - 2:15 p.m.
2:30 p.m. — 3:00 p.m.
Girard Miller, Senior Strategist
PFM Asset Management
Jeffrey Chang, Esq.
Kenneth Ruthenberg, Jr., Esq.
Chang, Ruthenberg & Long
Edward L. Kreisberg, Esq.
Meyers Nave
Discussion of interviews and possible selection of consultant(s).
5. Adjournment
July 12, 2011 Special Board Agenda
Page 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD CALENDAR
DATE(TIME
MEETING /ATTENDEES
LOCATION
JULY 2019
Monday
Contra Costa Special Districts Association
St. Andrews Presbyterian Church
July 18
Meeting
Pleasant Hill
10:00 a.m.
McGill Alternate
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference Room
July 18
Nejedly, Hockett
3:00 p.m.
Thursday
Board Meeting
Board Room
July 21
Board of Directors
2:00 p.m.
AUGUST 2011
Monday
Budget and Finance Zommittee Meeting
Third Floor Executive Conference Room
August 1
Nejedly, Hockett
3:00 p.m.
Thursday
Board Meeting
Board Room
August 4
Board of Directors
2:00 p.m.
August 10 -13
California Association of Sanitation Agencies
San Diego
(CASA) Annual Conference
Hockett, McGill
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference Room
August 29
Nejedly, Hockeit
3:00 p.m.
SEPTEMBER 2011
Thursday
Board Meeting
Board Room
September 1
Board of Directors
2:00 p.m.
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference Room
September 12
Nejedly, Hockett
3:00 P.M.
Thursday
Board Meeting
Board Room
September 15
Board of Directors
2:00 .m.
Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez, California.
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