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HomeMy WebLinkAbout04.g. Set 9-1-11 for public hearing to consider uncodified ordianceCentral Contra Costa Sanitary District BOARD OF DIRECTORS ` g POSITION PAPER Board Meeting Date: August 4, 2011 subject: SET SEPTEMBER 1, 2011 AS THE DATE FOR A PUBLIC HEARING TO CONSIDER A PROPOSED ORDINANCE TO ADOPT THE 2011 EDITION OF THE DISTRICT STANDARD SPECIFICATIONS FOR DESIGN AND CONSTRUCTION Submitted By: Initiating Dept. /Div.: Jarred Miyamoto - Mills, Principal Engineer Engineering /Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION; n / v 6 WK� J. i amoto -Mills 'V Swanson A. Farrell K. Alm ames M. I lly Counsel for the District General Manager ISSUE: The District Code requires that a public hearing be held prior to the Board of Directors' consideration of an ordinance to establish or amend the District's Standard Specifications for Design and Construction. RECOMMENDATION: Set September 1, 2011, as the date for a public hearing to consider a proposed ordinance to adopt the 2011 Edition of the District Standard Specifications for Design and Construction. FINANCIAL IMPACTS: None by this action. Design and construction of new facilities in accordance with the proposed specifications will minimize future maintenance costs and ensure that the facilities have an acceptably long service life. ALTERNATIVES /CONSIDERATIONS: The Board of Directors may decline to set the recommended public hearing date, or may elect to choose a different date. However, a public hearing must be held if the updated specifications are to be adopted BACKGROUND: The District's Standard Specifications for Design and Construction was updated in 2010. Since that time, staff has collected errata, reviewed customer requests for clarification and revised the document to include corrections and incorporate the latest information on materials, methods, industry practices and technology. The updated document is now ready for publication. Section 9.08.010 of the District Code requires that the Board of Directors establish the standard specifications by ordinance after conducting a public hearing. RECOMMENDED BOARD ACTION: Set September 1, 2011 as the date for a public hearing to consider a proposed ordinance to adopt the 2011 Edition of the District Standard Specifications for Design and Construction. N: \ENVRSEC \Position Papers \Miyamoto- Mills\2011 \8- 4 -11 \PP to Set PH Date re 2011 Std Specs FINAL 8- 4- 11.doc Page 1 of 1