HomeMy WebLinkAbout12-21-00 AGENDA *. k M
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, Ca 94553 (925) 228-9500 www.ceiitralsan.org
BOARD OF DIRECTORS:
(3FA4.D R.L UCEY
BOARD MPresident
BASRA D.HOC=
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AGENDAPresident Pro Tem
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P.4RKE L,BONEYSTTEEL.E
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JAMES A NEIEDLY
December 21, 2000
2:00 p.m.
INFORMATION FOR THE PUBLIC
Anyone wishing to address the Board of Directors should complete a speaker's card and submit it to the Secretary of the District. In
addressing the Board,speakers should step to the podium and state their names and addresses for the record The Board President may direct
questions to any member of the audience as appropriate at any time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board of Directors and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior to
the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons '%%ishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the
President calls for comments from the audience,except on public hearing items previously heard and closed to public comment.
The President 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
Board for discussion and action. There is no further comment permitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law,the Board is prohibited from discussing items not calendared on the agenda. For that reason,members
of the public wishing to discuss or present a matter to the Board other than a matter which is on this agenda are requested to present
the matter in writing to the Secretary of the Distnct at least one week prior to a regularly scheduled Board meeting date. If you are
unable to do this,you may make an announcement to the Board of your concern under PUBLIC COMMENTS. Matte:s brought
up which are not on the agenda may be referred to staff for action or calendared on a future agenda.
1 . EQ LL
a. introduce New Employee
0 Clint Shima, Staff Engineer
2. B 1 •
a. Consider letter dated December 15, 2000 from Mrs. Gayle L. Pulley concerning
overflow at 1 190 Glen Road, Lafayette
3. CONSENT CALENDS
Staff recommends the following.-
a.
ollowing;a. Establish January 11, 2001, as the date for a public hearing to consider the
establishment of the Regent Place Contractual Assessment District No. 2000-2
Recycled Paper
4. HEAMNG
a. Conduct a public hearing to consider adoption of an ordinance revising Section
2.04.030 of the District Code relating to compensation of Board Members
(2 minute staff presen to tion and public comments)
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■ CALL EQB BEQUESIS JaCQN51QE[J ITEMS _QU]E-QF
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a. General Manager
1) Update on Status of Lower Orinda Pumping Station Project (l o minute staff
presentation)
2) Update on District Property Leases (10 minute staff presentation)
3) Status of District Labor Counsel Contract Renewal
4) District Strategic Plan Revisited (15 minute staff presentation)
5) Announcements
b. Counsel for the District
C. Secretary of the District
d. Board Members
1) Report of December 20, 2000 Personnel Committee Meeting - Members
Nejedly and Lucey
2) Announcements
(Approximately 4 p.m.)
7. HUM_ANRESDURCES:
a. Adopt salary adjustment for General Manager (No presentation is planned; staff will
be available to answer questions)
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8. COB! PtdNDEN E:
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a. Receive December 6, 2000 Local Agency Formation Commission (LAFCO) Election
Notice and Calf for Nominations for LAFC0 Special District Representative
9. AREWYAL O-E- MINUIES:
JOYCE E. I�� UHF -#�, DELLA E U1 D,—-j #'M ALTY D
PERJURY THAT THIS AGENDA WAS POSTED AT LEAST 7
HOURS IN ADVANCE AT THE DISTRICT OFFICES, 501'
a. Minutes of November 16, 200a IMHQEE PLACE, MARTINEZ, CALIFORNIA
10. j
etary o the bistrict
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a. Expenditure List dated December 21, 2000 *DJe: r 1d6�
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12. •
13. •
a. Conference with Legal Counsel on anticipated litigation - Significant exposure to
litigation pursuant to Subdivision {b} Section 54956.9 of the Government Code
* Two potential matters
b. Conference with real property negotiators Paul Morsen and Kent Alm pursuant to
Section 54956.8 of the Government Code
0 Negotiations with County Quarry Products concerning 5501 Imhoff Drive,
Martinez, California
C. Conference with Legal Counsel on existing litigation pursuant to Subdivision (a)
Section 54956.9 of the Government Code
• Central Contra Costa Sanitary District v. City of San Ramon - Contra Costa
County Superior Court Case No. Coo-02563
d. Personnel matters pursuant to Section 54957 of the Government Code
14. -
15. ADJUUMMEN
a. Adjourn to 2:00 p.m., January 11, 2001 for an Adjourned Regular Board Meeting
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CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD CALENDAR
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DA TEITIME L OCA TION MEETINGIA TTENDEES TOPIC
DECEMBER 2000
f December 20 Third Floor Informal Personnel Committee Personnel Matters
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2:00 p.m. Conference Room Nejedly. Lacey
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December 21 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesin% Bone ysteele
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December 21 Board Room Board Meeting Regular Meeting
2:00 P.M. Board of Directors
JANUARY 2001
January 11 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesini. Bone ysteele
January 11 Board Room Board Meeting Regular Meeting
2:00 p.m. Board of Dire c tors
January 17-20 Palm Springs, California California Association of CASA Meeting
Sanitation Agencies (CASA)
fBoard of Dire c tors)
January 22 Pleasant Hill Community Contra Costa Special Districts Special District issues
10:00 a.m. Center Association
320 Civic Drive Menesini
Pleasant Hill, California
January 25 Board Caucus Room Budget & Finance Committee Expenditures
1:00 P.M. Menesrni, Bone ysteele
January 25 Board Room Board Meeting Board Budget
2:00 p.m. Board of Directors Workshop
January 25 Pleasant Hill Community Sanitation &Water Agencies of Wastewater &Water
6:30 p.m. Center I Contra Costa County Issues
320 Civic Drive Hockett
Pleasant Hili, California
Unless otherwise noted, all meetings are held at the District Office, 5019 Imhoff Place, Martinez,
California.
Revised December 1 1, 2000
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