Press Alt + R to read the document text or Alt + P to download or print.
This document contains no pages.
HomeMy WebLinkAbout00. BOARD AGENDA 02-16-17 (Special) Central Contra CostaDistrict
Proteaing public health and the environment 5019 Imhoff Place,Martinez., C4 94553-4392
BOARD OF DIRECTORS:
SPECIAL BOARD MEETING PAUL H CAUSEY
President
AGENDA JAMES A.NEJEDL Y
President Pro Tem
MICHAEL R.MCGILL
Thursday TAD J PILECKI
February 16, 2017 DAVID R. WILLIAMS
Executive Conference Room PHONE: (925)228-9500
12:00 p.m. FAX.- (925)372-0192
www.centralsan.org
INFORMATION FOR THE PUBLIC
Anyone wishing to address the Board of Directors is requested to complete a speaker's card and submit it to the
Secretary of the District. In addressing the Board, speakers are requested to step to the podium and state their name and
address for the record. The Board President may direct questions to any member of the audience as appropriate at any
time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board and will be enacted by
one motion. There will be no separate discussion of these items unless requested by a Member of the Board or the
public prior to the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be
heard when the President calls for comments from the audience, except on public hearing items previously
heard and closed to public comment. The President 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 Board for discussion and
action. There is no further comment permitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing matters not calendared on the agenda.
You may address the Board 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 agenda items are available for public review at the Reception Desk, 5019 Imhoff
Place, Martinez, and on Central San's website at www.centralsan.org. 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 Board are also available for public inspection at the Reception Desk and on
the website. During the meeting,information and supporting materials are available in the Board 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.
VIDEOTAPING OF MEETINGS
Meetings held in the Board Room are videotaped and posted to the District's website as soon as practicable
following the meeting.
CENTRAL CONTRA COSTA SANITARY DISTRICT
February 16, 2017 Special Board Meeting Agenda -Page 2
Executive Conference Room
(Not video recorded)
12:00 p.m.
1. ROLL CALL
2. PUBLIC COMMENT PERIOD
3. REVIEW AND DISCUSS - results of the 2017 Board Self-Assessment Survey.
Provide guidance regarding resulting work areas for the Board, if any.
4. ADJOURNMENT