HomeMy WebLinkAbout00. Agenda Central Contra Costa Sanitary District
SPECIAL MEETING G F THE BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA PAUL H.CA USEY
SANITARY DISTRICT President
ENGINEERING & OPERATIONS JAPMESidAe.nNroTerL
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COMMITTEE MICHAEL R.MCGILL
TAD J.PILECKI
DA VID R.W"i/A 111S
Chair N e j ed I y PHONE: (925)228-9500
Member Ca u sey FAX: (925)676-7211
www.centralsan.org
Tuesday, January 10, 2017
1 :00 P.M.
2nd Floor Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON '-rHE AGENDA
wishing Anyone to address the Committee on an item listed on the agenda will be heard when the
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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 matters not calendared on the
agenda. You may address the Committee on any matters 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. 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 Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San 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
January 10, 2017
Page 2
1. Call Meeting to order
2. Public Comments
3.* Confirm 2617 meeting dates
Staff Recommendation: confirm meeting dates.
4. Receive demonstration of Cityworks, the newly implemented Computerized
Maintenance Management System (CMMS)
Staff Recommendation: Receive the information.
5.* Review draft Position Paper to approve District-wide Patch Paving contract
Staff Recommendation: Review and recommend Board approval.
6.* Receive Schedule of Fiscal Year 2616-17 Bids and Awards
Staff Recommendation: Receive the report.
7. Announcements
a. Future scheduled meetings:
To be determined.
b.* Receive list of Scheduled/Parking Lot items
C. walnut Creek Sewer Renovations, Phase 11, District Project 8422 will be
advertising on January 27, 2017 and February 2, 2017. Bids will be
opened on February 28, 2017. construction contract estimate is
$2,8009000.
8. Suggestions for future agenda items
9. Adjournment
* Attachment