HomeMy WebLinkAbout00. ADMINISTRATION AGENDA 07-16-141) Central Contra Costa Sanitary District
Protecting public health anti the environment
SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
ADMINISTRATION COMMITTEE
Chair McGill
Member Williams
Wednesday, July 16, 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. 97LLIAMS
President
MICHAEL R. MCGILL
President Pro Tem
PA UL H. CA USEY
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 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,
5019 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.
Administration Committee
July 16, 2014
Page 2
Call Meeting to Order
2. Public Comments
*3. Receive presentation from John Bartel of Bartel and Associates, and continue
discussion regarding (1) Contra Costa Employees Retirement Association
(CCCERA) /California Public Employees' Retirement System (CalPERS), and
(2) defined benefit versus defined contribution plans. (Previous discussions took
place on April 2, June 18, and July 2, 2014.)
Staff Recommendation: Receive the presentation, discuss, and, if desired,
provide recommendation to full Board.
4. Announcements
a. Future scheduled meetings:
Wednesday, July 23, 2014 at 8:00 a.m.
Wednesday, August 27, 2014 at 8:00 a.m.
Wednesday, September 24, 2014 at 8:00 a.m. (Alternate for Member
Williams to be determined)
5. Suggestions for future agenda items
6. Adjournment
* Attachment