HomeMy WebLinkAbout05. Future Agenda Items re Plant of the Future and Resource Recovery5
Central Contra Costa Sanitary District
May 29, 2014
TO: REAL ESTATE, ENVIRONMENTAL & PLANNING COMMITTEE
FROM: ROGER S. BAILEY, GENERAL MANAGERW
SUBJECT: FUTURE COMMITTEE AGENDA ITEMS REGARDING PLANT OF
THE FUTURE AND RESOURCE RECOVERY
At the March 11, 2014 meeting of the Real Estate, Environmental & Planning (REEP)
Committee, Member McGill asked for clarification as to what types of agenda items would
be considered by the REEP Committee versus the Engineering & Operations (ENG &OPS)
Committee with regard to planning for the Plant of the Future and resource recovery.
According to recently adopted Board Policy No. 013, Standing Committee Charters:
The General Manager will determine to which Committee items are assigned
as they arise, and, in cases where certain topics may span two Committees,
the General Manager may confer with the Board President for guidance.
In the case of agenda items for the Plant of the Future and resource recovery, it is my
intention to funnel agenda items for the planning phase to the REEP Committee. Once
items enter the project phase, they will be funneled to the ENG &OPS Committee. If it is
unclear to me whether an item falls into one of these two phases, I will confer with the
Board President as necessary.
RSB:dma