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- SanitaryDtrict
Protecting
public health and the environment 5019 Imhoff Place,Ma�rt nez
Ine ., CA 94553-4392
SPECIAL MEETING OE THE BOARD OF DIRECTORS:
CENTRAL CONTRA COSTA RAUL H.c::AUSE Y
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SANITARY DISTRICT JAMES A.NEJEDL Y
REAL ESTATE, ENVIRONMENTAL President Pro Terra
& PLANNING COMMITTEE MICHAEL R.MCGILL
TAD J.PILECKI
DAVID R. WILLIAMS
Chair Causey PHONE: (925)228-9500
Member Pilecki FAX: (925)372-0192
www.centralsaii.org
Wednesday, June 21, 2017
9.00 a.m.
2nd Floor Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COIVIMITTEE 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
June 21, 2017
Page 2
1 Call Meeting to Order
2. Public Comments
3-* Review proposed amendments to Real Estate, Environmental & Planning Committee
Charter as set forth in Board Policy No. BP 013 — Standing Committee Charters
Staff Recommendation: Review and recommend Board approval.
4.* Receive information requested at January 26, 2017 Board Workshop regarding
Applied Research and Planning Projects, including the nature of the projects and the
pilot project staff is considering for the Collection System
Staff Recommendation: Receive the information.
5. Receive update on Concord Community Reuse (formerly Concord Naval Weapons
Station)
Staff Recommendation: Receive the update.
6. Review draft Position Paper to authorize the General Manager to execute an
agreement with CDM Smith for Professional Consulting Services for the
Implementation of the Program Management Information System (PMIS) Software
under District Project 8238 and to execute an agreement with e-Builder for the PMIS
Annual Software Subscription Licensing
Staff Recommendation: Review and recommend Board approval.
7. Receive update on most recent meeting of Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive the update.
8. Announcements
a. Future scheduled meetings:
Monday, July 17, 2017 at 9:00 a.m.
Monday, August 28, 2017 at 9:00 a.m.
Monday, September 25, 2017 at 9:00 a.m.
b. Plans for RFI for renewable energy project
C. Update on recent air violation under Regulation 129 from hydrogen chloride
emissions {HCl} at the treatment plant
Real Estate, Environmental & Planning Committee
June 21, 2017
Page 3
9. Suggestions for future agenda items
10. Adjournment
* Attachment