HomeMy WebLinkAbout00. Agenda Central Contra Costa Sanitary District
Protecting pubfic healt17 and the environmel7t 5079 In7hoff Place, Martinez CA 94553-4392
REGULAR MEETING OF THE BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA PAUL H.CA USEY
SANITARY DISTRICT President
ENGINEERING & OPERATIONS JAMES A.NPresident Po Ten!
COMMITTEE MICHAEL R.MCGILL
TAD J.PILECKI
DAVID R. WILLIAMS
Chair Nejedl ► PHONE: (925)228-9500
Member Causey FAX.- (925)676-7211
vrww.centra1san.Barg
Tuesday, April 11 1 2017
1 :00 P.M.
2 Id 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 Lip which are not on the agenda may he
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
April 11, 2017
Page 2
1. Call Meeting to order
2. Public comments
3.* Receive report on status of District-wide easement initiative
Staff Recommendation: Receive the report and provide input to staff.
4.* Review draft Position Paper to approve a contingency project in the amount up to
$395,000 for the Miner Road Sewer Repairs, District Project 8439
Staff Recommendation: Review and recommend Board approval.
6.* 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.
6.* Receive list of Scheduled/Parking Lot items
Staff Recommendation: Receive the list and provide input to staff.
7. Announcements
a. Future scheduled meetings:
Tuesday, May 9, 2017 at 1:00 p.m.
Tuesday, June 6, 2017 at 1:00 p.m.
Tuesday, July 11, 2017 at 1:00 p.m.
8. Suggestions for future agenda items
9. Adjournment
* Attachment