HomeMy WebLinkAbout07.c.1) Proposed Board Calendar for 2017 Central Contra Costa Sanitary District
September 15, 2016
TO: HONORABLE MEMBERS OF THE BOARD
FROM: ELAINE R. BOEHME, SECRETARY OF THE DISTRICIL�O
VIA: ROGER S. BAILEY, GENERAL MANAGER
SUBJECT: 2017 BOARD CALENDAR
Attached is the draft Board Calendar for 2017. Please note the following highlights:
• In January the Board meetings will be held on the second and fourth Thursdays
to avoid conflict with the CASA conference.
• In March an additional Board meeting has been scheduled on Thursday,
March 23 if needed for the Rates and the Comprehensive Wastewater Master
Plan (CWMP). This will be at the usual time of 1:30 p.m.
Please note the following key meeting dates for 2017:
January 26 Board Meeting on Rates & CWMP (11-4)
March 16 Board Meeting Final Recommended Rates & CWMP &
Prop 218 Notice (11-4)
May 4 Final CWMP approval
June 1 1) Adopt O&M, Self-Insurance, and Debt Service
budgets and CIB/CIP
2) Adopt ordinances establishing: (4 votes required)
a) Sewer Service Charges (SSC)
b) Recycled Water Charges
c) Environmental and Development Fees and
Charges; and
d) Capacity Fees and Charges
August 3 Authorize placing SSC on tax roll (4 votes required)
Please let me know if you have any comments or concerns regarding the proposed
calendar. Thank you.
January
2 New Year's Day Holiday
12 Board Meeting
16 Martin Luther King Day
18-20 CASA—Palm Springs
26 Board Workshop(11-4)
February
2 Board Meeting
4-7 NACWA—Tampa,FL
13 Lincoln's Birthday
16 Board Meeting
20 Washington's Birthday
27-Mar 1 CASA-Washington,D.C.
March
2 Board Meeting
16 Board Workshop(11-4)
19-21 WateReuse—San Diego
20-22 NACWA-Washington,D.C.
23 Special Board Meeting if needed
April
6 Board Meeting
19 CASA—Sacramento
20 Board Meeting
May
2-5 CWEA—Palm Springs
4 Board Meeting
18 Board Meeting
29 Memorial Day
June
1 Board Meeting
15 Board Meeting
July
4 Independence Day
6 Board Meeting
16-19 NACWA-St. Louis,MO
20 Board Meeting
Au ust
3 Board Meeting
17 Board Meeting
22-24 CASA—San Diego
September
4 Labor Day
7 Board Meeting
21 Board Meeting
25-28 CSDA-Monterey
30-Oct 4 WEFTEC—Chicago,IL
October
5 Board Meeting
19 Board Meeting
November
2 Board Meeting
10 Veterans Day Holiday
16 Board Meeting
23 Thanksgiving Day
24 District Holiday
December
4-8 CALPELRA-Monterey
7 Board Meeting
21 Board Meeting
25 Christmas Day
26 Christmas Eve Holiday
Jan f New Year's Day
Jan 2 New Year's Eve Holiday