HomeMy WebLinkAbout00. REAL ESTATE, ENVIRONMENTAL & PLANNING AGENDA 10-07-14central
Sanitary District
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE, ENVIRONMENTAL
& PLANNING COMMITTEE
Chair Nejedly
Member McGill
Tuesday, October 7, 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 Tent
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
October 7, 2014
Page 2
1. Call Meeting to Order
2. Public Comments
*3: Review draft Position Paper holding public hearing to receive comments on declaring
a piece of property located within 1975 Diamond Boulevard, Concord
(APN 126- 440 -003) as currently un- needed, and authorizing the General Manager or
his designee to execute a lease agreement
Staff Recommendation: Review and recommend the Board declare the property
un- needed and authorize execution of the lease agreement.
*4. Receive Fiscal Year (FY) 2013 -14 Household Hazardous Waste (HHW) Annual
Report
Staff Recommendation: Recommend the Board receive the Report.
5. Discuss possible opportunity to expand Pharmaceutical Program to include retail
collection sites
Staff Recommendation: Discuss and provide input to staff if needed.
6. Receive update on ongoing discussions with Contra Costa Water District (CCWD)
General Manager to determine areas where both agencies can collaborate regarding
recycled water
Staff Recommendation: Receive update and provide input to staff if needed.
7. Receive update on possibilities of opportunities for wheeling recycled water
Staff Recommendation: Receive update and provide input to staff if needed.
8. Consider commercial proposal from Mesa Outdoors for billboards on District property
(Kiewit property)
Staff Recommendation: Consider proposal and provide direction to staff.
*9. Review proposed general conditions changed for new term of permit contract with
AcmeFill Leachate Treatment Plant
Staff Recommendation: Review and recommend Board approval.
Real Estate, Environmental & Planning Committee
October 7, 2014
Page 3
10. Announcements
a. Future scheduled meetings:
Wednesday, November 5, 2014 at 3:00 p.m. (Special)
Tuesday, December 9, 2014 at 3:00 p.m.
2015 meetings to be determined
11. Suggestions for future agenda items
12. Adjournment
* Attachment