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HomeMy WebLinkAbout04. Continue public hearing on 2020 Standard Specificaions to July 16, 2020 Page 1 of 2 Item 4. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: JULY 2, 2020 SUBJECT: CONTINUE PUBLIC HEARING ORIGINALLY SCHEDULED FOR JULY2, 2020, TO THE JULY 16, 2020 BOARD MEETING AT 1:30 P.M. TO RECEIVE COMMENTS ON ADOPTING AN UNCODIFIED ORDINANCE TO ESTABLISH THE "CCCSD STANDARD SPECIFICATIONS FOR DESIGN AND CONSTRUCTION, 2020 EDITION"AS CENTRAL SAN'S STANDARD SPECIFICATIONS, INACCORDANCE WITH DISTRICT CODE SECTION 9.08.010 SUBMITTED BY: INITIATING DEPARTMENT: KATIE YOUNG, SECRETARY OF THE SECRETARYOF THE DISTRICT DISTRICT REVIEWED BY: KENTALM, DISTRICT COUNSEL ROGER S. BAILEY, GENERAL MANAGER Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE Section 9.08.010 of the District Code requires that the Board of Directors adopt an uncodified ordinance to establish or amend Central San's standard specifications. A public hearing was set to consider this matter at this meeting, but it is being continued to the next meeting. BACKGROUND At the June 18, 2020 meeting, the Board authorized setting a public hearing for this meeting to consider updating Central San's Standard Specifications for Design and Construction, which were last updated in 2014. Since that time, for reasons unrelated to this matter, it was deemed appropriate to continue the July 2, 2020 Regular Board Meeting Agenda Packet- Page 25 of 69 Page 2 of 2 public hearing to July 16, 2020 at 1:30 p.m. ALTERNATIVES/CONSIDERATIONS The Board could decline to continue the public hearing, which would result in the 2014 edition of the standard specifications continuing to be enforced. However, this is not recommended since it is important that the most current materials, methods, and practice be covered by a Board-established specifications document. FINANCIAL IMPACTS None by this action. COMMUNITY OUTREACH Staff has reached out to all affected contractors and other parties who use the District's standard specifications to let them know of this proposed continuance. COMMITTEE RECOMMENDATION Continuance of the public hearing was not discussed with a Board Committee. RECOMMENDED BOARD ACTION Continue public hearing originally scheduled for July 2, 2020, to the July 16, 2020 Board meeting at 1:30 p.m. to receive comments on adopting an uncodified ordinance to establish the "CCCSD Standard Specifications for Design and Construction, 2020 Edition" as Central San's standard specifications, in accordance with District Code Section 9.08.010. July 2, 2020 Regular Board Meeting Agenda Packet- Page 26 of 69