HomeMy WebLinkAbout00. REAL ESTATE, ENVIRONMENTAL, AND PLANNING AGENDA 04-08-14Jl Central Contra Costa Sanitary District
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553 -4392
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE, ENVIRONMENTAL
& PLANNING COMMITTEE
Chair Nejedly
Member McGill
Tuesday, April 8, 2014
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS:
DAVID R. WILLIAMS
President
MICHAEL R. MCGILL
President Pro Tenn
PAUL H. CAUSEY
JAMES A. NEJEDLY
TAD J. PILECKI
PHONE: (925) 228 -9500
FAX: (925) 372 -0192
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 its 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, 5019
Imhoff Place, Martinez, and on the District's website at www.centralsan.org. 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 Committee are also available for public inspection at the Reception
Desk. During the meeting, information and supporting materials are available in the meeting 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.
Real Estate, Environmental & Planning Committee
April 8, 2014
Page 2
Call Meeting to Order
2. Public Comments
*3. Review draft position paper authorizing the General Manager to execute a joint
exercise of powers agreement (JEPA) to become a member of the Bay Area
Biosolids to Energy Coalition (BAB2E) and approve a supplementary authorization of
$260,000 to the Fiscal Year 2013 -14 Operations and Maintenance (O &M) Budget to
cover the membership contribution and other related costs
[Continued from October 3, 2013 Board Meeting].
(BAB2E Executive Director Paul Kelley is expected to attend the meeting.)
Staff Recommendation: Review and recommend Board authorization.
*4. Receive update on PaintCare Reuse payment agreement
Staff Recommendation: Receive update and provide input to staff.
*5. Review draft position paper adopting a resolution adopting the Bay Area Integrated
Regional Water Management Plan (IRWMP) Update
Staff Recommendation: Review and recommend Board adoption.
6. Update on the Diablo Country Club Satellite Recycled Water Facility Application
Staff Recommendation: Receive update and provide input to staff if needed.
7. Update on recycled water options for the drought
Staff Recommendation: Receive update and provide input to staff if needed.
8. Announcements
*a. Receive additional research requested of Mike McCoy from Mesa Outdoors
regarding its commercial proposal for billboards on District property
b. Next meeting scheduled for Wednesday, May 28, 2014 at 3:00 p.m.
Staff Recommendation: Receive the announcements.
9. Suggestions for future agenda items
10. Adjournment
* Attachment