HomeMy WebLinkAbout00. Agenda CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 9AS53-4392
ENGINEERING AND OPERATIONS BOARD OF DIRECTORS
COMMITTEE
MCHAEL R.AACGILL-President
TAD J.PILECKI-President Pro Tem
REGULAR MEETING AGENDA
PAUL H CAUSEY
Chair Nejedly JAMES A.NEJEDLY
Member Pilecki DAVID R.WILLIANIS
Tuesday, February 4, 2020
2nd Floor Conference Room PHONE.(925)228-9500
2:00 PM FAX(925)372-0192
v ww.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 kyoung(a).centralsan.org.
February 4, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 1 of 19
1. Call Meeting to Order
2. Public Comments
3. Agenda Items
a. Review draft Position Paper to award a construction contract in the amount of
$687,500 to Sonnikson and Stordahl Construction, Inc., the lowest responsive
bidder for the Treatment Plant Safety Enhancements— Phase 5, District Project
7364; consider exemption from the California Environmental Quality Act(CEQA);
amend an existing agreement with Black and Veatch Corporation in the amount of
$120,000 for construction support services; and authorize up to a 15-percent
contingency
Staff Recommendation: Review and recommend Board approval.
b. Review proposal for a new Septic-to-Sewer Financing Program to encourage
property owners to convert their septic tanks and connect to the sewer system
Staff Recommendation: Review and provide input to staff.
4. Announcements
5. Suggestions for Future Agenda Items
a. Receive list of upcoming agenda items and provide suggestions for any other future
agenda items
Staff Recommendation: Receive and provide input to staff.
6. Future Scheduled Meetings
a. Tuesday, March 17, 2020 at 2:00 p.m.
Tuesday,April 14, 2020 at 2:00 p.m.
Tuesday, May 12, 2020 at 2:00 p.m.
7. Adjournment
February 4, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 2 of 19