HomeMy WebLinkAbout00. AgendaCentral Contra Costa Sanitary District /19Ab
44,
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Protecting public health and the &WU onnient 5019 Imhoff Place, Martinez. CA 94553-4392
REGULAR MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
ADMINISTRATION COMMITTEE
Chair Williams
Member McGill
Monday, November 7, 2016
8:30 a.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 IL 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 their
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. Reports or 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 Conference 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.
Administration Committee
November 7, 2016
Page 2
1. Call Meeting to order
2. Public Comments
3.* Further review of proposed amendments to existing contract for legal services
with Kenton L. Alm and Meyers, Nave, Riback, Silver & Wilson effective
October 1, 2016
Staff Recommendation: Discuss and recommend Board approval.
4.* Further review of proposed amendments to the existing General Manager
authority resolution with regard to personnel and other minor revisions
Staff Recommendation: Discuss and recommend Board approval.
5. Receive presentations from two participants in the District's Mentorship Program:
a.* Christina Gee — Assessment of Patio Dining
b.* Ian Morales and Rita Cheng — Optimization of Data Transfer Between
Environmental Compliance and Permit Counter
Staff Recommendation: Receive presentations and provide input to staff.
6.* Receive presentation on impacts of recent legislative changes (AB 2406,
AB 2229, and SB 1069) regarding Accessory Dwelling Units (ADUs)
Staff Recommendation: Receive the presentation and provide input to
staff.
7.* Receive First Quarter Fiscal Year 2016-17 quarterly update on Strategic Plan
Tracking
Staff Recommendation: Receive the update.
8.* Review Gantt chart of activities leading up to 2017 Labor Negotiations
Staff Recommendation: Review the Gantt chart.
9. Announcements
a. Future scheduled meetings:
Monday, November 21, 2016 at 8:30 a.m.
Monday, December 19, 2016 at 8:30 a.m.
Administration Committee
November 7, 2016
Page 3
10. Suggestions for future agenda items
11. Adjournment
* Attachment