HomeMy WebLinkAbout00. REAL ESTATE, ENVIRONMENTAL & PLANNING AGENDA 12-09-14 REVISEDCentral
Sanitary District
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE, ENVIRONMENTAL
& PLANNING COMMITTEE
REVISED AGENDA
Chair Nejedly
Member McGill
Tuesday, December 9, 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 Tem
PAUL H. CAUSEY
JAh1ES A NEJEDLY
TAD J. PILECKI
PHONE: (925) 228 -9500
FAX: (925) 372 -0192
wmv. 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
December 9, 2014
Page 2
1. Call Meeting to Order
2. Public Comments
*3. Review proposal to consider entering into lease agreements for portions of the parcel
located at 4737 Imhoff Place, Martinez
Staff Recommendation: Review and recommend the Board authorize staff to
enter into the lease agreements.
Updated *4. Consider entering into proposed Memorandum of Understanding (MOU) for Moraga
Attachment Country Club Scalping Plant
Staff Recommendation: Review and provide input to staff if needed.
5. Receive update on potential collaboration with East Bay Municipal Utility District
(EBMUD) regarding the old Shell Oil Pipeline that runs through Lafayette to Moraga
Staff Recommendation: Receive the update.
6. Receive update on Collection System Master Plan
Staff Recommendation: Receive the update.
Added *7. Receive update on East Bay Leadership Council (EBLC)'s November Water Task
Item Force Meeting's Presentation by Contra Costa Water District (CCWD) on Bay Area
Water Interties
Staff Recommendation: Receive the update.
8. Announcements
a. Future scheduled meetings:
No future meetings scheduled.
9. Suggestions for future agenda items
10. Adjournment
Attachment
Standing item