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Home My WebLink About00. BOARD AGENDA 02-04-2021 CENTRALSAN CENTRAL CONTRA COSTA SANITARY DISTRICT 5019 IMHOFF PLACE, MARTINEZ, CA 9AS53-A392 REGULAR BOARD MEETING BOARD OF DIRECTORS AGENDA TAD J.PILECKI-President DAVID R.WILLIAIv1S-President Pro Tem Thursday, February 4, 2021 BARBARA D.HOCKETT Board Room WRIAHN.LAURI7=N 1:30 PM MCHAEL R.NCGILL PHONE:(925) 228-9500 FAX(925) 372-0192 www.centralsan.org INFORMATION FOR THE PUBLIC Anyone wishing to address the Board of Directors is requested to complete a speaker's card and submit it to the Secretary of the District. In addressing the Board, speakers are requested to step to the podium and state their name 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 and will be enacted by one motion.There will be no separate discussion of these items unless requested by a Member of the Board 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 matters not calendared on the agenda. You may address the Board 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 material on agenda items is available for public review at the Reception Desk, 5019 Imhoff Place, Martinez, and on Central San's website at wwwcentralsan.ora. 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 and on the website. 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 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(@centralsan.org. VIDEOTAPING OF MEETINGS Meetings held in the Board Room are videotaped and posted to Central San's website as soon as practicable following the meeting. February 4, 2021 Regular Board Meeting Agenda Packet- Page 1 of 104 Open Session - Board Room (Video recorded) 1:30 PM PUBLIC MESSAGE REGARDING BROWN ACT/COVID-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 COVID-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 Board meeting agenda may do so as follows: 1. Telephone: You may record your comments at (925) 229-7303 no later than one hour prior to the meeting. 2. Email: All regular Central San Board meetings are livestreamed at centralsan.org. If you wish to make a comment before or during the meeting, please email your comment to sod o centralsan.org and 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 Secretary of the District Katie Young at (925) 229-7303. ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC COMMENT PERIOD REQUESTS TO CONSIDER MATTERS OUT OF ORDER CONSENT CALENDAR 1. Approve the following: a. January 14, 2021 Special Board meeting minutes b. January 21, 2021 Regular Board meeting minutes 2. Review and recommend approval of expenditures incurred December 4, 2020 through January 14, 2021 3. Receive November 2020 Budget-to-Actual Financial Overview 4. Approve administrative overhead and benefits rate of 177% for Fiscal Year 2021-22 February 4, 2021 Regular Board Meeting Agenda Packet- Page 2 of 104 5. Adopt Resolution No. 2021-009 authorizing execution of an encroachment permit to Kinder Morgan in Walnut Creek for the installation of monitoring wells Staff Recommendation (Motion Required): Adopt the Consent Calendar as recommended. COVID-19 PANDEMIC RESPONSE 6. Receive update on Central San's response regarding the Coronavirus (COVI D-19) pandemic (5-minute staff presentation) Staff Recommendation: Receive the update. HEARINGS 7. Conduct a hearing to consider appeal of a staff decision regarding a request to allow payment of$43,368 in Capacity Fees for 5133 Port Chicago Highway in Concord over a 15-year period (2-minute staff presentation) Staff Recommendation (Motion Required): Select from any of the following options: • Grant the request, waive the time of payment requirements in District Code Section 6.12.030, and allow the applicant to pay 30% down with the balance payable over fifteen years at an annual interest rate of 6%, resulting in a down payment of$13,010 and annual payments of$3,125; or • Deny the request and require payment of the full $43,368 prior to approving the plans for the project; or • Provide some other direction to staff. OTHER BOARD ACTION ITEMS 8. Discuss Board Member availability for Board and Committee meetings (No presentation is planned,staff will be available to respond to questions) Staff Recommendation: Discuss and provide direction to staff. REPORTS AND ANNOUNCEMENTS 9. General Manager- Reports a. Receive overview of Bay Area Nutrient Regulations and the Refinery Recycled Water Exchange Project (30-minute staff presentation) Staff Recommendation: Receive the overview and provide input to staff. 10. General Manager-Announcements a. Announcements - February 4, 2021 Staff Recommendation: Receive the announcements. February 4, 2021 Regular Board Meeting Agenda Packet- Page 3 of 104 11. Counsel for the District a. Report out on any Board action taken during Closed Session at January 21, 2021 Board meeting (2-minute verbal report from District Counsel Kenton L. Alm) Staff Recommendation: Receive the report. 12. Secretary of the District 13. Board Members - Committee Minutes a. January 19, 2021 - Engineering & Operations Committee - Chair Williams and Member Lauritzen b. January 26, 2021 - Finance Committee - Chair Pilecki and Member McGill Staff Recommendation: Receive the Committee minutes. 14. Board Members - Reports and Announcements Board Member reports on recent meetings or conferences for which they received the stipend or for which the District paid their expenses. a. Member Hockett • January 15, 2021 - Meeting with representatives of Public Employees Union, Local #1 (virtual, stipend) • January 22, 2021 - Meeting with Management Support/Confidential Group (MS/CG) (virtual, stipend) • January 27-29, 2021 - California Association of Sanitation Agencies (CASA) Winter Conference (virtual, expenses) Member Lauritzen • January 13, 2021 - Meeting with representatives of Local #1 (virtual, stipend) • January 19, 2021 - Meeting with representatives of MS/CG (virtual, stipend) Member McGill • January 12, 2021 - Meeting with representatives of MS/CG (virtual, stipend) • January 25, 2021 - Board Liaison attendance at California Special Districts Association - Contra Costa Chapter(CCCSDA) Meeting (virtual, stipend) • January 26, 2021 - Meeting with representatives of Local #1 (virtual, stipend) • January 27-29, 2021 - CASA Winter Conference (virtual, expenses) • January 28, 2021 - 2021 East Bay Leadership Series - 35th Annual East Bay USA, featuring Van Jones (virtual, expenses) Member Williams • January 13, 2021 - Meeting with representatives of MS/CG (virtual, stipend) • January 26, 2021 - Meeting with representatives of Local #1 (virtual, stipend) President Pilecki • January 11, 2021 - Meeting with representatives of MS/CG (virtual, stipend) • January 27, 2021 - Meeting with representatives of Local #1 (virtual, stipend) • February 2, 2021 - Board Liaison attendance at Pleasant Hill State of the City Address (virtual, no cost) February 4, 2021 Regular Board Meeting Agenda Packet- Page 4 of 104 Staff Recommendation: Receive the reports and announcements. 15. Board Members - Requests for Stipend/Reimbursement or Conference Attendance Authorization to receive a stipend for meeting attendance or expense reimbursement not specifically addressed in the current Board Compensation Resolution, or authorization for conference attendance not previously approved by the Board. Staff Recommendation: Consider any requests. EMERGENCY SITUATIONS REQUESTS FOR FUTURE AGENDA ITEMS ANNOUNCE CLOSED SESSION (pursuant to Government Code Section 54957.7) RECESS TO CLOSED SESSION The Board will recess and reconvene in closed session. Closed Session (Not video recorded) CLOSED SESSION 16. Conference with labor negotiators pursuant to Government Code Section 54957.6: District Negotiators: • Roger S. Bailey, General Manager • Kenton L. Alm, Esq., District Counsel • Teji O'Malley, Human Resources and Organizational Development Manager Employee Organizations: • Employees' Association, Public Employees Union, Local One • Management Support/Confidential Group (MS/CG) • Management Group RECESS TO OPEN SESSION REPORT OUT OF CLOSED SESSION ADJOURNMENT February 4, 2021 Regular Board Meeting Agenda Packet- Page 5 of 104