HomeMy WebLinkAbout00. BOARD AGENDA�l Central Contra Costa Sanitary District
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING JAMES N PrresidevideeY
nt
DAVID R WILLIAMS
President Pro Tem
AGENDA
PAUL H CAUSEY
MICHAEL R. AhG1LL
Caucus Room TAD PILECK!
Thursday PHONE: (925) 228 -9500
July 11, 2013 FAX: (925) 676 -7211
1:40 p.m. ivtivivxentralsan.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, 4849 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.
July 11, 2013 Special Board Agenda (1:40 p.m.)
Page 2
ROLL CALL
2. PUBLIC COMMENTS
3. ANNOUNCEMENT OF CLOSED SESSION (Pursuant to Government Code Section 54957.7)
4. CLOSED SESSION
a. Conference with Legal Counsel - Anticipated Litigation - significant exposure
to litigation pursuant to Government Code Section 54956.9(b):
• Contra Costa County Deputy Sheriffs Association, et al. v. Contra Costa
County Employees' Retirement Association (CCCERA), et al., Contra
Costa County Superior Court Case No. MSN12 -1870.
5. REPORT OUT OF CLOSED SESSION
6. ADJOURNMENT