HomeMy WebLinkAboutAGENDA 12-04-12 (Special)Jl Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES A.NEJEDLY
President
DA V7D R. 97LLIAMS
AGENDA President Pro Tem
BARBARA D. HOCKETT
Caucus Room MICHAEL R.McGILL
MA RIO M. MENESINI
Tuesday
December 4, 2012 PHONE: (925) 228-9500
FAX.- (925) 676 -7211
8:00 a.m. 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.
December 4, 2012 Special Board Meeting Agenda
Page 2
SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD OF DIRECTORS
ROLL CALL
2. PUBLIC COMMENTS
3. CLOSED SESSION
a. Personnel Matters pursuant to Government Code Section 54957 —
Performance Evaluations for Secretary of the District, General Manager, and
Counsel for the District.
4. REPORT OUT OF CLOSED SESSION
5. ANNOUNCEMENTS
6. ADJOURNMENT
December 4, 2012 Special Board Meeting Agenda
Page 3
CENTRAL CONTRA COSTA SANITARY DISTRICT
BOARD CALENDAR
DATE /TIME MEETING /ATTENDEES LOCATION
DECEMBER 2012
December 3 -7
California Public Employers Labor Relations
Monterey
Association (CALPELRA) Annual Conference
McGill
Thursday
Board Meeting
Board Room
December 6
Board of Directors
2:00 p.m.
Tuesday
Capital Projects Committee Meeting
Second Floor Conference Room
December 11
McGill, Causey (Alternate)
3:00 p.m.
Thursday
Special Board Meeting (Ethics Training)
Board Room
December 13
Board of Directors
2:00 p.m.
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference Room
December 17
McGill, Nejedly
3:00 p.m.
Thursday
Board Meeting
Board Room
December 20
Board of Directors
2:00 p.m.
JANUARY 2013
Monday
Budget and Finance Committee Meeting
Third Floor Executive Conference Room
January 7
McGill, Nejedly
3:00 p.m.
Thursday
Special Board Meeting
Board Room
January 10
Board of Directors
2:00 p.m.
Tuesday
Budget and Finance Committee Meeting
Third Floor Executive Conference Room
January 22
3:00 p.m.
Thursday
Special Board Meeting
Board Room
January 24
Board of Directors
2:00 p.m.
Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez, CA 11130112