HomeMy WebLinkAbout00. AgendaCentral Contra Costa Sanitary District
Protecting public health and the environment
5019 Imhoff Place, Martinez, CA 94553-4392
ENGINEERING AND OPERATIONS
COMMITTEE
SPECIAL MEETING AGENDA
Chair Nejedly
Member Causey
Monday, July 31, 2017
2nd Floor Conference Room
10:30 AM
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS
PAUL H. CAUSEY- President
JAIVES A. NEJEDLY - President Pro Tem
IVI CHAEL R. IVCGI LL
TAD J. PI LECKI
DAVID R. WILLIAMS
PHONE. (925) 225-9500
FAX (925) 372-0192
www.centralsan.org
ADDRESSING THE COM M ITTEE 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 COM M ITTEE 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.
July 31, 2017 Special Committee Meeting Agenda Packet - Page 1 of 9
1. CaII Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper to declare an emergency and adopt a resolution making
findings and authorizing the General Manager under Public Code 22050(b) to
execute a construction change order with W.M. Lyles Co. to perform emergency
work on the Treatment Plant Primary Sedimentation Tanks
Staff Recommendation: Review and recommend Board approval.
4. Announcements
a. Reject all bids for the Fire Protection System, Phase 2, District Project 7322, which
were opened on July 25, 2017.
Staff Recommendation: Receive the announcement.
5. Future Scheduled Meetings
a. Monday, August 21, 2017 at 1:00 p.m.
Tuesday, September 12, 2017 at 1:00 p.m.
Tuesday, October 10, 2017 at 1:00 p.m.
6. Suggestions for Future Agenda Items
7. Adjournment
July 31, 2017 Special Committee Meeting Agenda Packet - Page 2 of 9