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
REGULAR MEETING AGENDA
Chair Causey
Member Pilecki
Monday, December 18, 2017
2nd Floor Conference Room
9:00 AM
INFORMATION FOR THE PUBLIC
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
ADDRESSING THE COMMITTEE ON AN ITEM ON THEAGENDA
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.
December 18, 2017 REEP Committee Meeting Agenda Packet - Page 1 of 31
1. Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper authorizing the General Manager to continue waiving the
volumetric fee for commercial recycled water truck fill users for Calendar Year 2018
Staff Recommendation: Recommend Board approval.
4. Other Items
a. Receive update on Dublin San Ramon Services District -East Bay Municipal Utility
District Recycled Water Authority (DERWA) request to develop a Memorandum of
Understanding for a pilot project to divert raw wastewater from Central San's service
area for the purpose of producing recycled water to meet DERWA's peak summer
irrigation demand
Staff Recommendation: Receive the update and provide input to staff.
b. Receive update on future renewable energy procurement
Staff Recommendation. Receive the update.
C. Receive update on the municipal service review on Mt. View Sanitary District
Staff recommendation: Receive the update.
d. Receive update on future planning ideas for the Household Hazardous Waste
(HHW) Program
Staff Recommendation: Receive the update and provide input to staff.
e. Receive update on the most recent meeting of the Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive the update.
f. Review list of Scheduled/Parking Lot items
Staff Recommendation: Review the list and provide input to staff.
5. Announcements
6. Future Scheduled Meetings
a. 2018 Meeting Dates To Be Determined
7. Suggestions for Future Agenda Items
8. Adjournment
December 18, 2017 REEP Committee Meeting Agenda Packet - Page 2 of 31