HomeMy WebLinkAbout00. AgendaCentral Contra Costa Sanitary PrOtectrng puâ–șIre hearth and the environment 5079 Imhof Place, Nlartrnez, CA 94553-439 ENGINEERING AND OPERATIONS BOARD OF DIRECTORS COMMITTEE REGULAR MEETING AGENDA Chair Nejedl y Member Causey Tuesday, October 10, 2017 2nd Floor Conference Room 1:00 PM INFORMATION FOR THE PUBLIC ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA PAUL H. CAUSEY- President JAMES A. NEJEDLY - President Pro Tem MICHAEL R. REGI LL TAD J. PI LECKI DAVID R. IMLLIA& S PHONE. (925) 225-9500 FAX (925) 372-0192 www.centralsan.org 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. /_TC] 4IL 117_1 N4 *91 :-A K 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. October 10, 2017 EOPS Regular Committee Meeting Agenda Packet - Page 1 of 39 1. Call Meeting to Order 2. Public Comments 3. Agenda Items a. Receive report on Fiscal Year 2016-17 Closeout of Capital Improvement Projects Staff Recommendation: Receive the report. b. Receive Capital Projects Division Quarterly Report (Julyto September 2017) on Capital Projects, Active Consultant Contracts, Change Order Log, and Schedule of Bids and Awards Staff Recommendation: Receive the report. C. Receive list of Scheduled/Parking Lot items Staff Recommendation: Receive the list and provide input to staff. 4. Announcements 5. Future Scheduled Meetings a. Tuesday, November 7, 2017 at 1:00 p.m. Tuesday, December 12, 2017 at 1:00 p.m. 2018 Meeting Dates To Be Determined 6. Suggestions for Future Agenda Items 7. Adjournment October 10, 2017 EOPS Regular Committee Meeting Agenda Packet - Page 2 of 39