HomeMy WebLinkAbout00. AgendaCentral Contra Costa Sanitary District
• •
•
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE, ENVIRONMENTAL
& PLANNING COMMITTEE
Chair McGiII
Member Nejedly
Tuesday, March 8, 2016
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:
TAD J. PILECKI
President
PAUL H. CAUSEY
President Pro Tem
MICHAEL R. MCGILL
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
March 8, 2016
Page 2
1. Call Meeting to Order
2. Public Comments
3.* Debrief on calendar year 2015 recycled water, including Residential Fill Station, cost
of program, etc. and proposals for 2016 recycled water program
Staff Recommendation: Receive the information and provide input to staff.
4.* Review draft Position Paper to amend an existing agreement with RMC Water and
Environment to pursue further development of alternatives identified in the Wholesale
Recycled Water Opportunities Study
Staff Recommendation: Review and recommend Board approval.
5.* Receive update on Assembly Bill 129 related to furnaces and air emissions
Staff Recommendation: Receive the update.
6.* Review draft Position Paper authorizing the General Manager to enter into a
Professional Services Agreement with Blue Sky Environmental, Inc., in the amount of
$141,510 to conduct the required compliance demonstration source test on MHF
No. 2 and evaluate HCI emissions while operating the new Caustic Injection System
Staff Recommendation: Review and recommend Board approval.
7.* Review proposed Memorandum of Understanding (MOU) between East Bay
Municipal Utility District (EBMUD), Central Contra Costa Sanitary District, and the
Moraga Country Club regarding Satellite Water Recycling Facility (SWRF)
Staff Recommendation: Review and recommend Board approval.
8. Receive update on bird control at the Kiewit property
Staff Recommendation: Receive the update.
9.* Review Parking Lot items
Staff Recommendation: Give direction on each Parking Lot item.
10. Announcements
a. Future scheduled meetings:
Tuesday, April 12, 2016 at 3:00 p.m.
Tuesday, May 10, 2016 at 3:00 p.m.
Tuesday, June 7, 2016 at 3:00 p.m.
Real Estate, Environmental & Planning Committee
March 8, 2016
Page 3
11. Suggestions for future agenda items
12. Adjournment
* Attachment