HomeMy WebLinkAbout00. (Revised) REAL ESTATE, ENVIRONMENTAL, AND PLANNING AGENDA 05-29-14IL Central Contra Costa Sanitary District
SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
BOARDOFDIRECTORS:
SANITARY DISTRICT
DAVID R. WILLIAMS
President
MICHAEL R. MCGILL
REAL ESTATE, ENVIRONMENTAL
President Pro Tem
& PLANNING COMMITTEE
PAiSA USEY
JAMES A. NE JEDLY
REVISED AGENDA
TAD JPILECKI
PHONE: (925) 228 -9500
Chair Nejedly
Fes- (925) 372 -0192
www.centralsan.org
Member McGill
Thursday, May 29, 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
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
May 29, 2014
Page 2
1. Call Meeting to Order
2. Public Comments
*3. Review draft General Manager Written Announcement to the Board for the June 5,
2014 meeting regarding the 2014 -15 Recycled Water rate increase
Staff Recommendation: Review the draft announcement of 3% increase, as
permitted by District Code.
*4. Receive presentation from Paul Detjens and Mitch Avalon from Contra Costa County
Flood Control on Lower Walnut Creek Flood Protection and Habitat Restoration
Project: Phase 1 — Project Visioning and Restoration Implementation
Staff Recommendation: Receive presentation.
*5. Receive information regarding disposition of future Committee agenda items
regarding the Plant of the Future and resource recovery
Staff Recommendation: Receive information.
Added 6. Recycled Water Update — Golf Courses
Item
Staff Recommendation: Receive the update.
7. Announcements
Listed more a. Future scheduled meetings:
meetings
Tuesday, July 8, 2014 at 3:00 p.m.
Tuesday, August 19, 2014 at 3:00 p.m.
Tuesday, September 9, 2014 at 3:00 p.m.
8. Suggestions for future agenda items
9. Adjournment
* Attachment