HomeMy WebLinkAbout00. Agenda Afl-o I -
Central C
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otecting public healthIthe environment • Imhoff Place,MartinezE 94 553-4392
REGULAR MEETING of THE BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA PAUL H-C'AUSEY
President
SANITARY DISTRICT JAMES A_NEJEDLY
REAL ESTATE, ENVIRONMENTAL President Pro Tein
PLANNING COMMITTEE MICHAEL R.MC'GILL
TAD J.PILEC KI
DAVID R.W I LLIAMS
Chair a u sey PHONE: (925)228-9500
Member Pilecki FAX: (925)372-0192
www.cen tra lsan.org
Monday, May 22, 2017
9:00 a.m.
2nd Floor Conference Roam
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 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
May 22, 2017
Page 2
1. Call Meeting to Order
2. Public Comments
3. Receive update on Sanitation District No. 6 (SD 6) — Request from City of Martinez
for services agreement
Staff Recommendation: Discuss and provide input to staff.
4. Receive update on Dublin San Ramon Services District — East Bay Municipal Utility
District Recycled Water Authority (DERWA) Raw Wastewater Diversion Request
Staff Recommendation: Discuss and provide input to staff.
5. Receive update on Request for Interest (RFI) in a public-private partnership (P3) for
development and implementation of a full-scale bioenergy facility
Staff Recommendation: Discuss and provide input to staff.
6-* Review draft Comprehensive Wastewater Master Plan (CWMP) Executive Summary
Staff Recommendation: Review and recommend Board (1) acceptance of the
CWIVIP, the Technical Executive Summary and (2) approval of the Public
Outreach Executive Summary for circulation.
7.* Receive debrief from the Danish Tour on Innovation attended by Director of
Engineering and Technical Services Jean-Marc Petit
Staff Recommendation: Receive the information,
8. Receive update on most recent meeting of Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive the update.
9.* Receive presentation on National Pollutant Discharge Elimination System (NPDES)
Permit Renewal
Staff Recommendation: Receive the information.
10. Receive update on Diablo Country Club Satellite Water Recycling Facility (SW RF}
Staff Recommendation: Receive the update,
Real Estate, Environmental & Planning Committee
May 22, 2017
Page 3
11 . Announcements
a. Future scheduled meetings:
Wednesday, June 21, 2017 at 9:00 a.m.
Monday, July 17, 2017 at 9:00 a.m.
Monday, August 28, 2017 at 9:00 a.m.
12. Suggestions for future agenda items
13. Adjournment
Attachment