HomeMy WebLinkAbout00. Agenda ,OttCl CENTRAL SAN
CONTRACENTRAL •STA SANITARY DISTRICT 5019 IMHOFF
ENGINEERING AND OPERATIONS BOARD OF DIRECTORS
COMMITTEE
JAMES A.NEJEDLY-President
DAVID R.WILLIAMS-President Pro Tem
SPECIAL MEETING AGENDA PAUL H.CAUSEY
Chair Causey MCHAEL R.AICGILL
Member McGill TAD J.PILECKI
Monday, May 7, 2018
2nd Floor Conference Room PHONE.(925)228 9500
9:00 AM FAX(925)372-0192
www.centralsan.org
INFORMATION FOR THE PUBLIC
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 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.
May 7, 2018 Special EOPS Committee Meeting Agenda Packet- Page 1 of 51
1. Call Meeting to Order
2. Public Comments
3. Agenda Items
a. Receive update on Asset Management Program
Staff Recommendation: Receive the update.
b. Review proposed Fiscal Year 2018-19 Capital Improvement Budget (CI B) and Ten-
Year Capital I mprovement Plan (CI P)
Staff Recommendation: Review and provide input to staff.
C. Introduction to the Energy Recovery and Blower Replacement Project
Staff Recommendation: Review and provide input to staff.
d. Report on Capital Project budget transfers [Continued from March 13, 20181
Staff Recommendation: Receive the information and provide input to staff.
e. Receive Capital Projects Division Quarterly Report (January to March) on Capital
Projects, Active Consultant Contracts, Change Order Log, and Schedule of Bids
and Awards
Staff Recommendation: Receive the report.
f. Receive list of Scheduled/Parking Lot items
Staff Recommendation: Receive and provide input to staff.
4. Announcements
5. Future Scheduled Meetings
a. Monday, June 11, 2018 at 9:00 a.m.
Monday, July 9, 2018 at 9:00 a.m.
Monday, August 13, 2018 at 9:00 a.m.
6. Suggestions for Future Agenda Items
7. Adjournment
May 7, 2018 Special EOPS Committee Meeting Agenda Packet- Page 2 of 51