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