HomeMy WebLinkAboutCAPITAL PROJECTS AGENDA 02-14-13Jl Central Contra Costa Sanitary District
Protecting public health and the environment
SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
CAPITAL PROJECTS COMMITTEE
Chair Pilecki
Member Causey
Thursday, February 14, 2013
3:00 p.m.
Multi Purpose Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS:
JAMES A. NEJEDLY
President
DA V7D R. 97LLIAMS
President Pro Tem
PA UL H. CA USEY
MICHAEL R. MCGILL
TAD J. PILECKI
PHONE: (925) 228 -9500
FAX.- (925) 676 -7211
www.centralsan.org
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the
Committee Chair calls for comments from the audience. The Chair 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
Committee for discussion. There is no further comment permitted from the audience unless invited by the
Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing items not calendared on the
agenda. You may address the Committee 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 Committee agenda items are available for public review at the Reception Desk,
4849 Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours
of the meeting to a majority of the Committee are also available for public inspection at the Reception
Desk. During the meeting, information and supporting materials are available in the Conference 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.
Capital Projects Committee
February 14, 2013
Page 2
1. Call Meeting to Order
2. Public Comments
3. Discuss the District's current and future approach to Asset Management:
• Treatment Plant
• Collection System
• Pumping Stations /force mains
• Buildings such as the Headquarters Office Building (HOB), Collection System
Operations (CSO), Plant Operations Department (POD) Admin, etc.
• Vehicles
Staff Recommendation: Discuss and provide input to staff if needed.
4. Discuss how projects are prioritized and what the driving forces are behind the
projects planned for Fiscal Years 2013 -14 and 2014 -15
Staff Recommendation: Discuss and provide input to staff if needed.
5. Discuss whether staff should brief members of the Capital Projects Committee
individually before the Capital Improvement Plan /Budget Workshop on April 11,
2013
Staff Recommendation: Discuss and provide direction to staff.
6. Reports and Announcements
7. Suggestions for future agenda items
8. Adjournment