HomeMy WebLinkAboutREAL ESTATE, ENVIRONMENTAL & PLANNING AGENDA 02-10-15
REGULAR MEETING OF THE
BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA
MICHAEL R. MCGILL
President
SANITARY DISTRICT
TAD J. PILECKI
REAL ESTATE, ENVIRONMENTAL
President Pro Tem
& PLANNINGCOMMITTEE
PAUL H. CAUSEY
JAMES A. NEJEDLY
DAVID R. WILLIAMS
Chair Pilecki
PHONE: (925) 228-9500
FAX: (925) 372-0192
Member McGill
www.centralsan.org
Tuesday, February 10, 2015
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,
PUBLIC COMMENTS
under . 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
February 10, 2015
Page 2
1. Call Meeting to Order
2. Public Comments
3. Receive update on drought response plan
Staff Recommendation: Receive the update.
*
4. Review draft 2015 Pollution Prevention Plan
Staff Recommendation: Review draft and provide input to staff.
5. Receive update on CoCo San Sustainable Farm
Staff Recommendation: Receive the update.
6. Receive update on Sanitary District 6 (SD-6) Board formation for Stonehurst
Development in Martinez
Staff Recommendation: Receive the update.
*7. Receive update on pharmaceutical program disposal costs
Staff Recommendation: Receive the update.
*8.Review terms of proposed lease from Mesa Outdoors for billboards on Kiewit
property
Staff Recommendation: Review terms of proposed lease and provide input to
staff if needed.
9. Standing Items
a. Receive update on the following Comprehensive Wastewater Master Plan
(CWMP)
Staff Recommendation: Receive the update.
b. Receive and discuss update on possible opportunities for recycled water – No
staff report
Staff Recommendation: Discuss if needed.
Real Estate, Environmental & Planning Committee
February 10, 2015
Page 3
10. Announcements
a. Future scheduled meetings:
Tuesday, March 10, 2015 at 3:00 p.m.
Tuesday, April 14, 2015 at 3:00 p.m.
Tuesday, May 12, 2015 at 3:00 p.m.
11. Suggestions for future agenda items
12. Adjournment
* Attachment