HomeMy WebLinkAbout00. AgendaCentral Contra Costa Sanitar y District
SPECIAL MEETING OF THE
BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA
MICHAEL R. MCGILL
SANITARY DISTRICT
President
REAL ESTATE, ENVIRONMENTAL
TAD J.PILECKI
President ProTem
& PLANNING COMMITTEE
PAUL H.CAUSEY
JAMES A. NEJEDLY
DAVID R. WILLIAMS
Chair P i l e c k i
PHONE: (925) 228 -9500
Member McGill
FAX: (925) 372 -0192
www.centralsan.org
Wednesday, May 27, 2015
2:30 p.m.
2"d Floor 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 27, 2015
Page 2
Call Meeting to Order
2. Public Comments
*3. Receive update on the consultant selection for the District's Recycled Water
Wholesaling Study, and receive presentation from consultant Dave Richardson, P.E.
of RMC Water and Environment on RMC's approach
Staff Recommendation: Receive the update and presentation.
*4. Review draft Position Paper to award a contract to the Carollo Engineers, Inc. /CH2M
Hill team for the Comprehensive Wastewater Master Plan (CWMP)
Staff Recommendation: Review and recommend Board approval.
*5. Review draft Position Paper authorizing the General Manager to execute a Source
Control and Pollution Prevention Support Services Agreement with Mt. View Sanitary
District (MVSD)
Staff Recommendation: Review and recommend Board approval.
*6. Review and discuss letter from Contra Costa Water District (CCWD) to City of
Concord dated April 27, 2015 regarding Concord Hilton's access to recycled water
Staff Recommendation: Discuss and provide input to staff.
7. Receive update on the Recycled Water fill station
Staff Recommendation: Receive the update.
8. Announcements
a. District received CMAA award for the Concord Landscape Project
b. Future scheduled meetings:
Friday, June 5, 2015 at 10:00 a.m.
Tuesday, July 14, 2015 at 3:00 p.m.
Tuesday, August 11, 2015 at 3:00 p.m.
9. Suggestions for future agenda items
10. Adjournment
* Attachment