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HomeMy WebLinkAbout00. AGENDACentral Contra Costa Sanitary Distilcl SPECIAL BOARD MEETING AGENDA Executive Conference Room Wednesday December 22, 2010 2:00 p.m. INFORMATION FOR THE PUBLIC B OARD OF DIRECTORS.• MICHAEL R. MCGILL President BARRARA A HOCKE 77' Presidew Pro Teat MA NO M ME NE SIMI JAWES A. JVEJ DLY DAV/D R. WILLIAMS PHONE: (925) 228-9500 FAX: (925) 676-7211 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 stag their names and address for the record. The Board President may direct questions to any member o f the audience as appropriate at any time during the meeting. 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 spear 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 lave, the Board is prohibited from discussing items not c alendared on the agenda. You may address the board on any items riot listed n 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 of 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 Deception Desk. During the meeting, information and supporting materials are available in the Executive Conference Room, AMERICANS WITH DISABILITIES AC's' In accordance with the Americans with Disabilities Act and Californian Law, it is the policy of the Central Contra Costa unitary 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 lust 48 hours in advance of the meeting at (925) 229 -7303. December 22, 2010 Special Board Meeting Agenda Page SPECIAL MEETING of THE CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD of DIRECTORS 1, ROLL CALL 2. PUBLIC COMMENTS 3. CLOS SESSION a. Conference with Legal Counsel regarding anticipated litigation # initiation of litigation pursuant to Government Code Section 54956.9 c -- one p otential case. (continued from December 16, 2010.) 4, REPORT OUT OF CLOSED SESSION 5. ADMINISTRATIVE a. Receive report on Contra Costa County Employees' Retirement Association (CCCERA) de- pooling and 2009 rate calculations and provide direction to accept or reject CCCERA s position. (Continued from December 16, 2010 Staff Recommendation: Receive the report and provide direction. . Consideration of attendance at "Boot Camp for Elected Officials — pension Reform and Employee Relations." Staff Recommendation: Receive the report and provide direction. 6. REPORTS/ANNOUNCEMENTS . Receive proposed 2011 Board Committee and other assignments - President - Elect Hoci ett. Staff Recommendation: Receive the proposed Committee assignments., 7. ADJOURNMENT TELECONFERENCE LOCATIONS: 435 Westgate Avenue, St. Louis, Missouri 63130 Telephone: (925) 383 -9750 (Board President Michael McGill Pursuant to California Government Code section 54953(b)(3), any member of the public wishing to address the legislative body directly may do so at each teleconference location at the time the item is considered.