HomeMy WebLinkAbout00. AgendaCentral Contra Costa Sanitary District -
Protecting public health and the environment 5019 Imhoff Place, Martinez, CA 94553-4392
REAL ESTATE, ENVIRONMENTAL BOARD OFDIRECTORS
AND 'COMMITTEE
SPECIAL MEETING AGENDA
Chair Causey
Member Pilecki
Monday, November 27, 2017
2nd Floor Conference Room
9:00 AM
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THEAGENDA
PAUL H. CAUSEY- President
JAMES A. NEJEDLY - President Pro Tem
MCHAEL R. NEGILL
TAD J. PILECKI
DAVID R. IMLLIAM3
PHONE. (925) 225-9500
FAX (925) 372-0192
mmcentralsan.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.
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.
November 27, 2017 Special REEP Committee Meeting Agenda Packet - Page 1 of 25
Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper authorizing the General Manager to amend an existing
professional engineering services agreement with CDM Smith to add scope and
increase the cost ceiling from $97,900 to $433,000 for public-private partnership
(P3) advisory services for Central San's Solids Handling P3 Project, District Project
7358
Staff Recommendation: Review and recommend Board approval.
b. Review draft Position Paper authorizing the General Manager to execute a four-year
permit contract with Acme Fill Corporation (Acme) for discharge of treated landfill
leachate from the Acme landfill located in Martinez, California through December 31,
2021
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive update on the November 21, 2017 meeting with representatives of Contra
Costa Water District (CCWD) and Santa Clara Valley Water District (SCVWD) to
discuss the concept of a recycled water exchange project with Central San
Staff Recommendation: Receive the information.
b. Receive update on the most recent meeting of the Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive the information.
C. Receive annual update on Regulatory Compliance
Staff Recommendation: Receive the information.
5. Announcements
6. Future Scheduled Meetings
a. Monday, December 18, 2017 at 9:00 a.m.
2018 Meeting Dates To Be Determined
7. Suggestions for Future Agenda Items
8. Adjournment
November 27, 2017 Special REEP Committee Meeting Agenda Packet - Page 2 of 25