HomeMy WebLinkAbout00. Agenda MgtCentral Contra Costa Sanitary District
Protecting public health and Me environment 5019 Imhoff Place,Marfine2� CA 94553-4392
REGULAR MEETING OF THE
BOARD of DIRECTORS:
CENTRAL CONTRA COSTA PAUL.CAUSEr
SANITARY DISTRICT President
ADMINISTRATION COMMITTEE �A resiA. tProDLY
Presiclen�Ptc�Tart
MICHAEL R.MCGILL
hair McGill
TAD J.P'LEC xr
DAVID R. MUM MS
Member Williams
PHONE.- (925)228-9500
FAX: (925)372-0192
Tuesday, July 11, 2017 vvwv.cen tra 1san.org
8:30 a.m.
Executive Conference Froom
5010 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 spear 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 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 these with disabilities.
If you aredisabled 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.
Administration Committee
July 11, 2017
Page 2
1 Call Meeting to Order
2. Public Comments
3. Follow-up discussion from May 26, 2017 and June 20, 2017 meetings to consider
proposed new Central San logo designs
Staff Recommendation: Review and provide recommendation to the Board,
4.* Follow-up discussion from June 6, 2017 and June 20, 2017 meetings on
proposed new Board Policy No. BP 029 — Debt Management and Continuing
Disclosure
Staff Recommendation: Review and provide recommendation to the Board.
5.* Review proposed new Board Policy No. BP 031 — Use of Temporary Employees
Staff Recommendation: Review and provide recommendation to the Board.
6-* Review Gantt chart of activities leading up to 2017 Labor Negotiations
Staff Recommendation: Review the Gantt chart.
7. Announcements
a. Future scheduled meetings:
Tuesday, August 1, 2017 at 8:30 a.m.
Monday, August 21 , 2017 at 8:30 a.m.
Tuesday, September 12, 2017 at 8:30 a.m.
b.* Statistics for external hits to Central San website for the period
January 2 — June 20, 2017
8. Suggestions for future agenda items
9. Adjournment
* Attachment