HomeMy WebLinkAbout00. Agendacentral
Sanitary District
SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE, ENVIRONMENTAL
& PLANNING COMMITTEE
Chair Pilecki
Member McGill
Tuesday, July 14, 2015
2:00 p.m.
2nd Floor Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS:
MICHAEL R. MCGILL
President
TAD J. PILECKI
President Pro Tem
PAUL H. CAUSEY
JAMES A. NEJEDLY
DAVID R. WILLIAMS
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
July 14, 2015
Page 2
1. Call Meeting to Order
2. Public Comments
*3. Discuss request by City of Martinez to annex and /or assist with Sanitary District No. 6
(SD -6)
Staff Recommendation: Discuss and provide input to staff.
*4. Receive update on CoCo San Sustainable Farm
Staff Recommendation: Receive the update.
5. Receive report on total cost of Recycled Water Program, including operating, capital,
and wholesale costs
Staff Recommendation: Receive the report.
*6. Discuss policy questions regarding Zone 1 Recycled Water connections, including:
a. Cost recovery (payback policy)
b. Backflow preventers
C. Alternate approaches for funding new Recycled Water connections /retrofits
d. Recycled water hydrant meters
e. Recycled water theft
Staff Recommendation: Provide direction to staff.
7. Discuss level of service for Residential Recycled Water Fill Station
Staff Recommendation: Discuss and provide input to staff.
8. Discuss naming options for Laboratory Building
Staff Recommendation: Discuss and provide input to staff.
*9. Standing Items
a. Receive monthly update on Comprehensive Wastewater Master Plan (CWMP)
b. Receive monthly update on District's Recycled Water Wholesaling Study
Real Estate, Environmental & Planning Committee
July 14, 2015
Page 3
C. Receive monthly update on:
1. Residential Fill Station
2. Contractor Hydrants
3. Household Hazardous Waste Facility
Staff Recommendation: Receive the updates.
10. Announcements
a. Future scheduled meetings:
Tuesday, August 11, 2015 at 3:00 p.m.
Date and Time TBD — September 2015
Tuesday, October 13, 2015 at 3:00 p.m.
*b. Update on Concord Landscape Project
11. Suggestions for future agenda items
12. Adjournment
* Attachment