HomeMy WebLinkAbout00. Agenda Central Contra Costa
Sanitaty
District
Plotecting public health and the environment 5079 Imhoff Place, Martinez
CA 94553-4392
REGULAR M OF THE BOARD OF DIRECTORS.-
CENTRAL
IRECTORS:CENTRAL CONTRA COSTA PAi`L H CAUSEY
Pre riders t
SANITARY DISTRICT
JAMES A NEJEDLY
REAL ESTATE, ENVIRONMENTAL Pre vident Pro Tetir
& PLANNING COMMITTEE MICHAEL MCGILL
TAD J PILECKI
DAVID R WILLIAMS
chair Causey PHONE: (925)228-9500
Member Pilecki FAX: (925)372-0192
mviv.centralsan.org
Monday, April 17, 2017
9:00 a.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 av=ailable. 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.
Real Estate, Environmental & Planning Committee
April 17, 2017
Page 2
1. Call Meeting to Order
2. Public Comments
3.* Receive memorandum from District Counsel regarding request to use standing items
on Committee agendas
Staff Recommendation: Receive the information and provide input to staff, if
any.
4.* Receive update on Request for Proposals (RFP) for Program Management
Information System (PMIS) Software and Implementation Services
Staff Recommendation: Receive the update.
5.* Discuss proposed Chevron Pipeline through Central San property
Staff Recommendation: Discuss and provide input to staff.
6.* Receive annual report on Coco San Sustainable Farm
Staff Recommendation: Receive the information.
7. Receive update on status of proposed Bay Area Air Quality Management District
(BAAQMD) rule
Staff Recommendation: Receive the update.
8.* Brief verbal update on recent meeting of Bay Area Clean Water Agencies (BACWA).
Information only. No direction requested
Staff Recommendation: Receive the update.
9. Receive update on status of renewal of National Pollutant Discharge Elimination
System (NPDES) permit
Staff Recommendation: Receive the update.
10. Receive update on status of Dublin San Ramon Services District— East Bay
Municipal Utility District Recycled Water Authority (DERWA) Raw Wastewater
Diversion Request
Staff Recommendation: Receive the update.
Real Estate, Environmental & Planning Committee
April 17, 2017
Page 3
11. Announcements
a. Future scheduled meetings:
Monday, May 22, 2017 at 9:00 a.m.
Monday, June 19, 2017 at 9:00 a.m.
Monday, July 17, 2017 at 9:00 a.m.
12. Suggestions for future agenda items
13. Adjournment
* Attachment