HomeMy WebLinkAbout00. Agenda CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT i IMHOFF
ADMINISTRATION COMMITTEE BOARD OF DIRECTORS
REGULAR MEETING AGENDA IVICHAELR.IVCGILL-President
TAD J.PILECKI-President Pro Tern
Chair Williams PAUL H.CAUSEY
Member McGill JAMESA.NEJEDLY
Tuesday, August 4, 2020 DAVIDR.WILLIAIVIS
3rd Floor Executive Conference Room
8:30 AM PHONE.-(925)228-9500
FAX(925)372-0192
Amended Agenda wm1wentralsan.org
INFORMATION FOR THE PUBLIC
ADDRESSING THE COM M ITTEE ON AN ITEM ON THE AGENDA
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 kvounq@.centralsan.orq.
August 4, 2020 Regular ADMIN Committee Meeting Agenda Packet- Page 1 of 34 Amended Agenda
1. Public Notice Regarding COVI D-19
a. This meeting is being held in accordance with the Brown Act as currently in effect
under the State Emergency Services Act, the Governor's Emergency Declaration
related to COVI D-19, and the Governor's Executive Order N-29-20 issued on
March 17, 2020 that allows attendance by Board Members, District staff, and the
public to participate and conduct the meeting by teleconference,
videoconference, or both.
Members of the public wishing to provide public comment for items on this
Central San public meeting agenda may do as follows:
1. Email: You may email comments to sod a centralsan.orq no later than one
hour prior to the meeting.
2. Telephone: You may record your comments at(925) 229-7303 no later than
one hour prior to the meeting.
Please identify the agenda item.you wish to address. All comments will be read
into the record.
If you have any questions related to participation in this meeting, please call (925)
229-7303.
2. Call Meeting to Order
3. Public Comments
4. Agenda Items
a. Receive updated COVI D-19 Exposure Prevention Plan
Staff Recommendation: Receive updated plan.
b. Receive semi-annual update on participation in Talksics Toastmaster Club
Staff Recommendation: Receive update.
C. ADDED ITEM: Discuss strategy for District Counsel Kenton L.Alm's succession
Staff Recommendation: Hold discussion and provide input to staff.
5. Announcements
a. Future organizational changes, including the reclassification of the Deputy General
Manager Position to Director of Operations
Staff Recommendation: Receive announcement.
6. 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.
7. Future Scheduled Meetings
a. Tuesday, September 8, 2020 at 8:30 a.m.
Tuesday, September 29, 2020 at 8:30 a.m.
August 4, 2020 Regular ADM IN Committee Meeting Agenda Packet- Page 2 of 34 Amended Agenda
Tuesday, October 13, 2020 at 8:30 a.m.
8. Adjournment
August 4, 2020 Regular ADM IN Committee Meeting Agenda Packet- Page 3 of 34 Amended Agenda