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HomeMy WebLinkAbout6.b. Review Material in advance of March 21, 2019 Public Hearing for Annual Review of Board Member Compensation and Benefits Page 1 of 15 Item 6.b. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER DRAFT MEETING DATE: MARCH 12, 2019 SUBJECT: REVIEW MATERIAL IN ADVANCE OF MARCH 21, 2019 PUBLIC HEARING FOR ANNUAL REVIEW OF BOARD MEMBER COMPENSATION AND BENEFITS SUBMITTED BY: INITIATING DEPARTMENT: KATIE YOUNG, SECRETARY OF THE SECRETARYOF THE DISTRICT DISTRICT REVIEWED BY: KENTALM, COUNSEL FOR THE DISTRICT ISSUE The Board is required by resolution to conduct an annual review of Board Member compensation and benefits at a public meeting held during the first quarter of each calendar year. BACKGROUND In the interests of transparency, the Board adopted Resolution No. 2012-018 on March 1, 2012 formally establishing annual public review of its compensation and benefits during the first quarter of each calendar year, and chose to do so at a properly noticed public hearing. At that same meeting, the Board also adopted an ordinance reducing its stipend from $221 to $185 per meeting, which amount remains in effect today. Since then, the Board has conducted annual public hearings every March to review its compensation and benefits. The only change that has been made since 2012 to Board Member compensation and benefits occurred in 2016 when the Board eliminated mileage reimbursement for attendance at meetings and events (unless related to a conference, which is covered under Board Policy No. BP 008 - Travel Expense Reimbursement). At last year's public hearing, the Board unanimously agreed to leave compensation and benefits unchanged pending receipt at a future meeting of (1)feedback from District Counsel as to the legality of considering Member Causey's suggestion of a flat monthly fee for meeting compensation, and (2) additional historical information on payment of stipends. At the April 26, 2018 Board meeting, District Counsel confirmed that no monthly flat fee alternatives are statutorily available at this time. The Board also received historical information on the number of stipends paid to Board Members for the two previous calendar years, including the number of meetings for which no March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 44 of 97 Page 2 of 15 stipend was paid because no stipend is payable for a second meeting on the same day or for more than six meetings per calendar month. The Board elected by a vote of 4-1 (Causey opposed)to leave compensation and benefits unchanged. Member Causey said he would have preferred to reduce the stipend. Stipend History Central San's meeting stipend was set at$100 in 1987. It was increased to $170 in 2000 and to $221 in 2007. It was reduced to $185 in 2012, where it remains. The Board may, by ordinance adopted pursuant to Water Code Section 20202, increase its compensation above the amount of $100 per day permitted by the Heath and Safety Code. The Water Code permits a compensation increase of up to 5 percent once in each calendar year following the operative date of the last adjustment. That being the case, the Board has the authority to increase the current$185 stipend established in March 2012 to a maximum of $249.75 in 2019. The Board may also decrease the stipend amount or limit the number of compensable meetings per month to less than six. Updated Annual Surveys I n January 2019, staff updated its annual survey of compensation and benefits of other local agencies (Attachment 1) and cities within Central San's service area (Attachment 2). Staff also updated the chart showing where Central San's meeting stipend falls in comparison with other agencies (Attachment 3). At the public hearing, the Board may wish to consider one or more of the following options: 1. Leave the Board compensation and benefits unchanged; 2. If a change in meeting stipend is desired, adopt an ordinance (Attachment 4) changing the meeting stipend amount; and/or 3. Direct staff to make other changes to Board Member compensation and/or benefits. Any increase or decrease in meeting stipend amount would require a simple majority vote, and the ordinance would not be effective until 60 days after adoption (Water Code Section 20204). ALTERNATIVES/CONSIDERATIONS The Board may choose not to change its compensation or benefits. FINANCIAL IMPACTS This will depend on whether the Board chooses to increase, decrease or leave unchanged their compensation and benefits. (The maximum stipend increase permissible under Health and Safety Code Section 6489 and Water Code Section 20202 would be an additional 5%per calendar year(35%, not compounded) since the last adjustment in 2012, bringing the total compensation per day of service to $249.75 rather than the current$185.) COMMITTEE RECOMMENDATION The Administration Committee reviewed the information at its meeting on March 12, 2019. At that meeting, the Committee recommended ... March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 45 of 97 Page 3 of 15 RECOMMENDED BOARD ACTION Conduct the public review of Board Member compensation and benefits and take one or more of the following actions: 1. Leave Board Member compensation and benefits unchanged; or 2. If a change in meeting stipend is desired, adopt an ordinance amending Title 2, Administration, of District Code Section 2.04.030, "Compensation of Board Members"; and/or 3. Direct staff to make other changes to compensation and/or benefits. ATTACHMENTS: 1. Survey of other local agencies 2. Survey of cities within Central San's service area 3. Comparison chart of stipends of other local agencies 4. Draft Ordinance March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 46 of 97 Survey of Special District Board Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Agency Stipend/Max. Deferred Cell Computers Provides Agency Pension Car 1 Mileage Primary Compensable Mtgs Board Member/ Board Member/ Board Member/ Comp Phone IiPads Benefits or Spouse/Family Spouse/Family Spouse Compensation Active Members of the Board of Directors may participate in the health benefits plan provided by the District as a non-PERS $20O- per member through the District Castro Valley meeting/ CalPERS System, provides four Sanitary and/or Dental plan Board member No No on District No No Board No 6 meetings per rovided member pays Pays entire cost contribution Members District P P y month 100%of premium cost with tablets less the amount listed in Section 4035.5 in Senate Bill 1464, Chapter 896,Chapter Date September 26, 2002. Central San pays premium for up to family coverage for Kaiser,Health Net HMO,or Health Net PPO"" Cafeteria Plan offered in lieu of medical coverage ("All Directors pay Central San pays premium for u $185 per meeting/ the difference between P P to highest-cost HMO to family coverage Central San pays No Central Central San ) for Delta Dental No San No Central San PPO if PPO selected premium for Mileage provides Yes 6 meetings per reimbursed for Maximum District PPO(maximum $50,000/$1,500 contribution Pads for month(max$1,110 contribution is policy conferences premium- Directors per month) $3,397.09/month- $213.60/month) only Health Net HMO family [Effective 7/1/19: Central San will be transferring to CalPERS Healthcare with a maximum District contribution of $2,344/month./ Page 1 of 6 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 47 of 97 Survey of Special District Board Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Agency Stipend/Max. Deferred Cell Computers Provides Agency Pension Car 1 Mileage Primary Compensable Mtgs Board Member/ Board Member/ Board Member/ Comp Phone IiPads Benefits or Spouse/Family Spouse/Family Spouse Compensation No District contribution. Joined Board prior Mileage $100 per meeting/ to 1/1/13— reimbursed for District pays premium Directors contribute 10 meetings per u to the Kaiser family o business Contra Costa g p p Y District pays 1/o to the Plan related month coverage for CalPERS District pays for (vested after 10 No District Water premium for Delta meetings, No No Yes one meeting fee Kaiser,Health Net Dental for family $10,000 policy years of service); contribution events,and District ( g SmartCare or PERS maximum paid Joined Board on or conferences at per day) Choice. IRS standard P Y) after 1/1/13— Directors contribute rate 50%of normal plan cost(vested after 5 years of service) Yes. By Administrative $170 per meeting/ Policy 4030, District pays premium Board Members Approx.20 meetings for CalPERS Medical cannot collect District pays District pays per year (HMO or PPO)up to benefits from premium for up to premium for No District Delta Diablo (1 Board meeting the greater of either family coverage; $125,000/$2,000 No contribution No No another public per month+about 8 the Blue Shield or Self-insured Plan policy agency,and do Committee meetings Kaiser HMO family not.All Board per year) rate Members elect to receive coverage only from the District. Page 2 of 6 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 48 of 97 Survey of Special District Board Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Agency Stipend/Max. Deferred Cell Computers Provides Agency Pension Car I Mileage Primary Compensable Mtgs Board Member/ Board Member/ Board Member/ Comp Phone IiPads Benefits or Spouse/Family Spouse/Family Spouse Compensation The District Mileage to and matches from a Board destination Member more than 15 contributions miles from the No-Directors are to 457 Plan by District office not eligible to 25%,up to using private participate in the $10 per District's CalPERS calendar automobiles is District pays for reimbursed. retirement program, month premium up to$780 This applies so Dublin San $146 per day for District pays or retiree benefits, provided that (Board Member only), District pays for long as the Ramon $1,560(Member 1 each day of service premium for up to unless they were a director amount up to$50,000 to the District,up to + Board Member first elected or voluntarily No Yes Yes a maximum of Services 10 and eligible appointed to the contributes at Dependent),$2,028 basic life calculated does (Member+2 insurance not exceed the District days per month Dependents);rates set dependents Board prior to July least$20 per in month the accordance with District cost of pre- by resolution annually 1, purchased California matches that round-trip coach class Government Code contribution airfare plus Section 20322(c). up to$10 per ground month or 25% transportation of the monthly that would be contribution, incurred for the whichever is same trip. less. District $4-,M13 per Directors contribute provides month(effective District pays for 8.75%of their Pads for February 1,20197) premium for up to salary on a pre-tax Directors and 2 meetings per Kaiser Family. District basis and the who want East Bay month pays full premium for District contributes District pays full them premium for a (currently 4). Municipal Max.number of HealthNet and Anthem 37.86�12/0(as of No District Director and No Yes,mileage No For those Yes eligible Utility compensable BC for the Director January 20198). contribution only and 15% Directors are who use District meetings may vary y requires dependents their but could be up to premium contribution eligible to retire at for double and family age 54 with personal 11 per month based y g Pads,the on committee or JPA coverage. minimum of five ears of service. District pays assignments y a$50 stipend. Page 3 of 6 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 49 of 97 Survey of Special District Board Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Agency Stipend/Max. Deferred Cell Computers Provides Agency Pension Car 1 Mileage Primary Compensable Mtgs Board Member/ Board Member/ Board Member/ Comp Phone IiPads Benefits or Spouse/Family Spouse/Family Spouse Compensation District pays health expense reimbursement of Yes,if $147.32 per No. The City Fairfield- p $6;3596,617 per participating provides primary Suisun meeting/6 meetings calendar year See medical No District in the benefits as the per month.Can be (increased every health expense No No contribution No No paperless Board Members Sewer increased any year January by CPI-W for reimbursement agenda and District by Board action. SF-Oakland request a serve as the City Metropolitan area 12 loaner ipad Council. months ending in October of each year) Agency pays Inland $247.50 per premium for up to Empire meeting/ family coverage Agency pays No District Utilities Medical,dental,vision for Delta Dental premium for No contribution Yes,mileage NoYes Yes Yes 10 meetings per Agency month PPO or Western $30,000 policy Dental Existing Board Members are frozen at 2012 rate of District paid premium for up to Kaiser Family;Board Member is responsible for Mileage and Optional,if Ironhouse $170 per meeting/ any increase above that rate going forward chosen to parking paid Sanitaryfor medical,dental and vision. New Board No No enroll District,cost to when attending No No Yes 6 meetings per Members are covered for self only at Kaiser conferences for District month rate. Any increase above the rate of District medical coverage,dental or vision during $10/mo. business the first year of service or family coverage shall be paid by the Director. District pays up to $1,281.21 for Board $220-$226.60 per Member and family. Mt.View meeting/ Coverage is through No District Sanitary PERS. (PERS No No No No No Yes District 6 meetings per requires participation contribution month in a District-sponsored retirement plan. See Deferred Comp) Page 4 of 6 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 50 of 97 Survey of Special District Board Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Agency Stipend/Max. Deferred Cell Computers Provides Agency Pension Car/Mileage Primary Compensable Mtgs Board Member/ Board Member/ Board Member/ Comp Phone IiPads Benefits or Spouse/Family Spouse/Family Spouse Compensation No. Two Members serve on the City Napa $218 per meeting/ District pays $20 Mileage Council,and one Sanitation 6 meetings per No No premium for No contribution conferences No District reimbursed for N/A allowance for serves on the District month $28,000 policy and trainings Pad fees Board of Supervisors. Those entities provide primary benefits. Yes,but one Member serves n;"t"^t pays on East Bay District pays premium District pays CalPFIRS o Dischargers Oro Loma $260 per meeting/ for u to two-party premium for u to �gn(Beard 6.32/o of Mileage Yes,if Authority P P Y P P nnembe n�+ri + 9 salary- requested by (EBDA),and Sanitary 6 meetin s er highest CaIPERS plan family coverage No ,,mien)fer the 9 o reimbursed per No 9 P District Board another serves District month ($2,^� "� 2 222.66 Delta Dental e' IRS rate �^�" � contribution Member on the Alameda for 2-OU2019) ($138.17/mo.) Member oio fod County Waste before 19°r Management Authority(Stop Waste Board). Yes,but one $212.10 per District pays up to$1025.62 per month for District pays for Mileage member serves g reimbursed for Union meeting// Board Member only;$2018.98 per month for coverage of District on EBDA and is Board Member+1;$2482.80 per month for $10,000 for Board provides compensated by Sanitary Max of 1 meeting No $50/month travel related to No 9 Family for medical,dental,vision;allocated Member;$5,000 traPads to the EBDA District per day and 6 as follows: 100%dental,100%vision,and for spouse and onfe encngs/ directors Commission for meetings per month balance to medical plans dependents conferences meetings attended. 1 Oro Loma Sanitary District's long-standing Board Member(Pre-1995) retired in October 2018. Page 5 of 6 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 51 of 97 Survey of Special District Board Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Agency Stipend/Max. Deferred Cell Computers Provides Agency Pension Car/Mileage Primary Compensable Mtgs Board Member/ Board Member/ Board Member/ Comp Phone IiPads Benefits or Spouse/Family Spouse/Family Spouse Compensation No.The City provides primary benefits as the For the use of Board Members rivate serve as the City automobiles, Council. Since Vallejo Flood A the District 2009,the annual City y Appointees(7) reimburses salary of each $100 per month Trustees for Council Member Wastewater (regardless of actual mileage has been District number of meetings No incurred from $14,700.*The con held or attended)— No No No No contribution the City of No No Vallejo Flood (formerly o to the and Wastewater Valle Vallejo County Appointee 1 Sanitation and (1)$100 per meeting destination of District's Board attended,max of 3 the meeting of Trustees is Flood Control per month and for the comprised of all District) return trip from members of the the destination Vallejo City meeting to the Council,and one City of Vallejo. member of the Solano County Board of Supervisors. District contributes up to state contribution District pays amount 000/90 Formula)for a family; premium for Up to$265.35 per o $85,000 policy for West County District pays 90/o of actual monthly District meeting/ Board Member No District provides Wastewater premium. only. No $32/month Yes p Yes 6 meetings per y contribution tablets to District t p DiStFiok nays flat rate of up to$17661rnnnfh monthyrn (Age reduction directors for family medioal•dental n sharer/ o a r schedule applies.) Page 6 of 6 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 52 of 97 Survey of City Council Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Stipend IMax. Deferred Computers City Compensable Board Board Board Member/ Pension Comp Car I Mileage Cell Phone /iPads Other Mtgs Member/ Member/ Spouse Spouse/Family Spouse/Family NJe The City pays PERS Plan— Tier 1:2.5%@55, Tier 2:2%@55, Reform 2%@62, APPLICABLE— A if elected/appointed The City pa,- before 1111114 DCDr Tier 1•o 5 a 55 PERS City T; r 2 Contribution FY No D 18119— No.Up-to A Up to Offered same ApoLIGA Comprised of $138 p 130 per as employees, Offered same 0*4 10.08%Normal naenth+ month+ Concord $1,300/month flat who contributed as employees, �� Cost-26.51/o- rate based on plan who contributed before 1 n n 1 4,1/1/1 A UAL No $100 eveFy 2 100 every and number of based on plan and PERS Gity APPLICABLE years fe 2 years for parties covered and number of only if p Ser�+l�utlen-- replaeGFRent replacement parties covered appliGable enly-if elected/appointed equipment equipment nlnn+nd/ ppGonted before 11/1114 befnrn 1. R1/1/1 A/1/1 A PERS Employee- paid Member No Contribution: Tier I: EE pays 8% Tier II: EE pays 7% Individual Councilmembers may elect to waive CalPERS membership Page 1 of 3 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 53 of 97 Survey of City Council Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Stipend IMax. Deferred Computers City Compensable Board Board Board Member/ Pension Comp Car I Mileage Cell Phone /iPads Other Mtgs Member/ Member/ Spouse Spouse/Family Spouse/Family Eligible to participate at Computers Eligible to 0 No No own expense or 3.75/o from the available to use Danville $675/month be reimbursed participate at No No Town at the Town No $208/month for own expense Office flex spending Eligible for No iPads for Lafayette $0 No No No No No mileage No Council meeting reimbursement agenda packets Medical for Council Member and dependents. Kaiser and Blue No City Cross. ER $30,000 per contribution Some travel CalPERS iPads for o Martinez $585/month flat rate contribution 100/o for family official optional Member- unless waiving expenses Council meeting depends on ship medical use only date elected. Prior to 1/1/07, covered at 100%. $in lieu if waived. Tablet ssued-fer Moraga $0 No No No No No No No SeunsilAgenda packets Eligible for Orinda $0 No No No No No mileage No No reimbursement Page 2 of 3 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 54 of 97 Survey of City Council Members Compensation and Benefits, January 2019 Medical Dental Life Insurance Stipend IMax. Deferred Computers City Compensable Board Board Board Member/ Pension Comp Car I Mileage Cell Phone /iPads Other Mtgs Member/ Member/ Spouse Spouse/Family Spouse/Family Agendas issued Medical Can participate if via Legislate coverage therefore they pay the capped at City $20,000 per Councilmembers Pleasant Hill $585/month flat rate contribution of N0 official employee portion No No No may be issued a and the survivor 50%of the benefit City iPad or may Kaiser rate use a personal iPad CalPERS plan: City pays premium for up Mayor is to family elected official. coverage for „gym Optional, Receives San Ramon flat rate Kaiser or HMO; City pays 100% City pays 100% Optional employee car all$500 month No No � 1 monthly / flat rate Council CaIPERS contribution car allowance monthly Members will only stipend,$600/ month car pay difference allowance over cost of base plan Contribution to single-party coverage, member pays If declined Agendas issued 15%of single CalPERS,can via Legislate Optional therefore party premium Eligible to participate in $55/month Walnut Creek $650/month flat rate and can"buy participate at pays empi City 401A; car allow00/m n c technology may b Council members s up"at own own expense pays employer Councilmember car allowance allowance maybe issued a expense. Or rate pays 5%,City City is p rs may may take$350 pays 2.5% use a personal to 457 Plan in iPad lieu of medical coverage Page 3 of 3 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 55 of 97 Page 13 of 15 Attachment 3 2019 COMPARISON OF OTHER AGENCIES' BOARD MEETING STIPEND AGENCY MEETING STIPEND/YEAR(S) MAX NO. OF MTGS PER MONTH West County W $265.35 2015-2019 6 Wastewater District Oro Loma Sanitary District $260 2015-2019 6 Inland Empire Utilities Agency $247.50 2018-2019 10 $225 2015-2017 $226.60 2019 Mt. View Sanitary District $220 2018 6 (INCREASED) $215 2017-2016 $205.07 2015 Napa Sanitation District $218 2015-2019 6 Union Sanitary District $212.10 2015-2019 6 Castro Valley Sanitary District $220 2019 6 (INCREASED) $200 2015-2018 ($??) 2019 Central Contra Costa Sanitary District $185 2012-2018 6 $221 2011 Delta Diablo Sanitation District $170 2015-2019 Approx. 20 meetings per year Ironhouse Sanitary District $170 2015-2019 6 Fairfield Suisun Sewer District $147.32 2017-2019 6 $143.59 2015-2016 Dublin San Ramon Services District $146 2015-2019 10 Contra Costa Water District $100 2015-2019 10 $100 flat fee per Vallejo Flood &Wastewater District* $100/month 2015-2019 month, regardless of number of meetings $1,317/mo. 2019 (eff. 2/1/19) 2 East Bay Municipal Utility District $1,263/mo. 2017-2018 (Max. number may vary; (INCREASED) $1,218/mo. 2016 could be up to 11 per month based on $1,186/mo. 2015 assignments) January 2019 *The Vallejo Flood &Wastewater District's Board of Trustees is comprised of all members of the Vallejo City Council, and one member of the Solano County Board of Supervisors. Since 2009, a $100 monthly stipend is paid in addition to an annual salary. CAProgram Files(x86)\neevia.com\docConverterPro\temp\NVDC\0891A06B-BAA3-4A00-9980-AD2FE6D5F5B2\Central Contra Costa Sanitary Di strict.3543.1.3._Board_Compensation_Comparison_Survey_2019_Sti pen d_Resu Its.docPage 1 of 1 March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 56 of 97 Page 14 of 15 ATTACHMENT 4 ORDINANCE NO. AN ORDINANCE OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT AMENDING DISTRICT CODE SECTION 2.04.030, COMPENSATION OF BOARD MEMBERS WHEREAS, California Health and Safety Code Section 6489 states that the Board of Directors may, by ordinance adopted pursuant to Water Code Section 20202, increase its compensation above the $100 per day permitted by the Health and Safety Code; and WHEREAS, the Water Code permits a compensation increase of up to five per cent once in each calendar year following the operative date of the last adjustment; WHEREAS, the Health and Safety Code limits Board Member compensation to no more than six days' service in a calendar month; and WHEREAS, the Board of Directors of the Central Contra Costa Sanitary District last adjusted its compensation in March 2012, reducing it from $221 per meeting to $185 per meeting; and WHEREAS, any adjustment shall not be effective for at least sixty days from the date of final passage. NOW, THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District does ordain as follows: Section 1 . That Section 2.04.030 A of the District Code is hereby repealed and that a new Section 2.04.030 is hereby adopted as follows. A. Beginning on May 20, 2019 and continuing until the ordinance codified in this section is modified or repealed, the compensation for Board Members of the Central Contra Costa Sanitary District is (increased or reduced) from the current $185 approved in March 2012, to $ per day of service, effective sixty days after adoption of this ordinance (California Water Code Section 20204) and as set forth by Section 6489 of the Health and Safety Code and Section 20202 of the California Water Code. Compensation shall not be for more than a total of six days of any calendar month. Section 2. This ordinance shall be a general regulation of the District and shall be published in the Contra Costa Times and San Ramon Valley Times, newspapers of general circulation, published and circulated within the Central Contra Costa Sanitary District. This ordinance shall be effective on May 20, 2019, not less than sixty days after its passage and adoption by the Board of Directors. March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 57 of 97 Page 15 of 15 Central Contra Costa Sanitary District Ordinance No. Page 2 of 2 PASSED AND ADOPTED by the Board of Directors of the Central Contra Costa Sanitary District on the 21th day of March, 2019, by the following vote: AYES: Members: NOES: Members: ABSENT: Members: David R. Williams President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California Countersigned: Katie Young Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to Form: Kenton L. Alm, Esq. District Counsel March 12, 2019 Regular ADMIN Committee Meeting Agenda Packet- Page 58 of 97