HomeMy WebLinkAbout00. Agenda Central Contra
Protecting public health and the environment 5079 Imhoff Place,Martinez,, G4 94553-4392
REGULAR MEETING of THE �_
BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA PAUL N.CAUSE
SANITARY DISTRICT President
ent
ENGINEERING & OPERATIONS J`AtLIPresidente.�ic1�EfEDLY
sid�en�nr ProTem
COMMITTEE -MICHAEL R.MCGILL
TAD J.PILECKI
DA VID R. LVILLIAAIS
Chair Nejedly PHONE: (925)228-9500
Member Causey 1:AX: (925)676-7211
wim.cent]alsan.of g
Wednesday, February 22, 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 THE AGENDA
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 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 material on Committee agenda items is 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
February 22, 2017
Page 2
1. Call Meeting to order
2. Public comments
3.* Receive summary of Central San's 2015 energy usage
Staff Recommendation: Receive the report.
4.* Receive the 2015 collection System Sanitary Sewer overflow Annual Report
Staff Recommendation: Receive and recommend Board receive report.
5.* Review Recycled Water maintenance agreement between Central San and
Contra Costa Water District (CCWD)
Staff Recommendation: Review and provide input to staff.
5. Receive update on Asset Management Program
Staff Recommendation: Receive the update.
7.* Review draft Position Paper to authorize agreements for construction inspection
services for Treatment Plant Capital Improvement Projects
Staff Recommendation: Review and recommend Board approval.
8.* Review draft Position Paper to amend a professional agreement with Carollo
Engineers for the Plant Energy optimization Project, District Project 7320
Staff Recommendation: Review and recommend Board approval,
9.* Receive mid-year status report of capital Improvement Budget (CIB)
Staff Recommendation: Receive the report.
10.* Receive Change order Log, Quarterly Reports, and Bid Schedules to compare
budgeted versus actual costs, including project status and close-outs
Staff Recommendation: Receive the reports.
Engineering &operations Committee
February 22, 2417
Page 3
11. Announcements
a. Future scheduled meetings:
Tuesday, March 7, 2417 at 1:44 p.m.
Tuesday, April 11, 2017 at 1:44 p.m.
Tuesday, May 9, 2417 at 1:44 p.m.
12. suggestions for futu re agenda items
13. Adjournment
* Attachment