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Central Contra Costa Sanitary District lob
2016
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SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
ENGINEERING & OPERATIONS
COMMITTEE
Chair Causey
Member Pilecki
Wednesday, November 16, 2016
1:30 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:
TAD J PILECK!
Pre+ide,:r
PAUL H CAUSEY
Pretiide,:r Pro Tenn
MICHAEL R. MMI CGI LL
JAMES A NEJEDLY
DAVID R WILLIAMS
PHONE: (925) 228-9500
FAX: (925) 676-7211
►t -w w. cern tra l sari. or g
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 un 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.
Engineering & Operations Committee
November 16, 2016
Page 2
1. Call Meeting to order
2. Public Comments
3.* Further review of draft Position Paper to authorize the General Manager to
execute a professional engineering services agreement for the Solids Handling
Facilities Alternatives Evaluation and Predesign [continued from November 8,
2016 meeting]
Staff Recommendation: Review and recommend Board approval.
4. Announcements
a. Future scheduled meetings:
Tuesday, December 6, 2016 at 10:30 a.m.
b. Notify Board of Geotechnical on-call Support Services for Capital
Improvement Projects
5. Suggestions for future agenda items
6. Adjournment
* Attachment