HomeMy WebLinkAbout00. AGENDA/ M
BOARD MEETING
AGENDA
Special Meeting
Board Room
Thursday
December 9, 2010
2:00 p.m.
INFORMATION FOR THE PUBLIC
BOARD OF DIRECTORS
BARBARA A HOCKETT'
MICHAEL R. MCCILL
MARIOM. MFNFSINI
JAMFSA. NEJEDLY
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX (925) 676 -7211
wiviv. centralsan. org
Anyone wishing to address the Board of Directors should complete a speaker's card and submit it to the Secretary of the
District. In addressing the Board, speakers should step to the podium and state their names and address for the record. The
Board President may direct questions to any member of the audience as appropriate at any time during the meeting.
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board of Directors and will be
enacted by one motion. There will be no separate discussion of these items unless requested by a Member of the Board of
Directors or the public prior to the time the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard
when the President calls for comments from the audience, except on public hearing items previously heard and
closed to public comment. The President 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 Board for discussion and action. There is no further
comment permitted from the audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing items not calendared on the agenda. You may
address the Board on any items not listed on the agenda, and which are within their 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 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 Board are also available for public
inspection at the Reception Desk. During the meeting, information and supporting materials are available in the
Board Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans with Disabilities Act and state Law, it is the policy of the Central Contra Costa
Sanitary District 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.
0 Rey ded Paper
December 9, 2010 Special Board Meeting Agenda
Page 2
1. ROLL CALL
2.
4
a. Pledge of Allegiance to the Flag
PUBLIC COMMENTS
REPORTS /ANNOUNCEMENTS
a. General Manager Reports
1) Report on most recent Contra Costa County Employees' Retirement
Association (CCCERA) Board meeting. (5 minute staff presentation.)
Staff Recommendation
staff.
b. Announcements
Receive the report and provide direction to
Staff Recommendation: Receive the announcements.
a
ETHICS TRAINING
a. A two -hour training session on Ethics, in compliance with AB 1234, will be
conducted by Jennifer Faught, Esq. and Richard Pio Roda, Esq., Law Offices of
Meyers, Nave, Riback, Silver & Wilson.
5. ADJOURNMENT