HomeMy WebLinkAbout00. Agenda CENTRAL SAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
REAL ESTATE, ENVIRONMENTAL BOARD OF DIRECTORS
AND PLANNING COMMITTEE
DAVID R.WILLIAM&-President
MCHAEL R.IVEGILL-President Pro Tem
REGULAR MEETING AGENDA
PAUL H CAUSEY
Chair Pilecki JAMES A.NEJEDLY
Member McGill TAD J.PILECKI
Monday, June 10, 2019 PHONE.(925)228-9500
2nd Floor Conference Room FAX(925)372-0192
9:00 AM vwww.centralsan.org
INFORMATION FOR THE PUBLIC
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 or kyounq(acentralsan.orq.
June 10, 2019 REEP Committee Meeting Agenda Packet- Page 1 of 30
1. Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper to authorize the General Manager to execute a technical
consulting services agreement with Montrose Air Quality Services, LLC in an amount
not to exceed $404,273 for a three-year period (fiscal years 2019-22)to provide
emissions testing services
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive WateReuse California 2019 Conference presentation by Woodard &
Curran on urban stormwater runoff
Staff Recommendation: Receive the presentation.
b. Receive update on the most recent meeting of the Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive the update.
C. Receive update on the Dublin San Ramon Services District (DSRSD) - East Bay
Municipal Utility District (EBMUD) Recycled Water Authority(DERWA) Temporary
Wastewater Diversion Project
Staff Recommendation: Receive the update.
d. Receive list of future agenda items
Staff Recommendation: Receive and provide input to staff.
5. Announcements
6. Future Scheduled Meetings
a. Monday, July 22, 2019 at 10:00 a.m.
Monday, August 26, 2019 at 9:00 a.m.
Monday, September 16, 2019 at 9:00 a.m.
7. Suggestions for Future Agenda Items
8. Adjournment
June 10, 2019 REEP Committee Meeting Agenda Packet- Page 2 of 30