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HomeMy WebLinkAbout08. Discuss Board Member availability for Board and Committee meetings Page 1 of 3 Item 8. CENTRALSAN SANITARYjdf A- hom CENTRAL CONTRA COSTA , . February 4, 2021 TO: HONORABLE BOARD OF DIRECTORS FROM: KATIE YOUNG, SECRETARY OF THE DISTRICT REVIEWED BY: ROGER S. BAILEY, GENERAL MANAGER SUBJECT: DISCUSS BOARD MEMBER AVAILABILITY FOR BOARD AND COMMITTEE MEETINGS Attached are the current schedules of Board and Standing Committee meetings for 2021. ATTACHMENTS: 1. 2021 Board Calendar 2. 2021 Board Standing Committee Calendar February 4, 2021 Regular Board Meeting Agenda Packet- Page 52 of 104 Central Contra Costa Sanitary District Page 2 of 3 1 New Year's Day S M T W T F S 7 Board Meeting S M T W T F S 18 Martin Luther King Day 0 2 21 Board Meeting 2 3 3 4 5 6 0 8 9 27-29 CASA—Palm Springs Q © 6 7 8 9 10 10 11 12 13 14 15 16 m ® ® m ® 16 17 17 [@ 19 20 ® 22 23 4 Board Meeting 18 19 20 21 22 23 24 TBD NACWA—Atlanta 24 25 26 ® 30 10 Board Workshop 25 26 27 28 29 30 31 31 12 Lincoln's Birthday 15 Washington's Birthday 18 Board Meeting ' ' TBD CASA—Washington D.C. S M T W T F S S M T W T F S 4 Board Meeting 1 2 3 4 © 6 7 1 2 3 0 5 6 14-16 WateReuse-San Francisco 8 9 10 m ® ® 14 7 8 9 m 11 ® 13 18 Board Meeting 15 16 17 18 m 20 21 21-23 CWEA—Indian Wells 14 ® 16 17 m 19 20 25 Financial Planning Workshop 22 23 24 25 26 27 28 21 22 23 24 25 26 27 29 m ER 28 1 Board Meeting 15 Board Meeting 21-23 CWEA—San Diego 25-May 1 NACWA Water Week—Wash.D.C. S M T W T F S S M T W T F S 6 Board Meeting Q © 3 4 1 2 3 0 5 6 18-19 CSDA Legislative-Sacramento 5 Q 7 8 9 10 11 7 8 9 10 11 12 13 20 Board Meeting 31 Memorial Day 12 13 14 15 m 17 18 m ® m 17 19 20 19 20 21 22 23 24 25 ® ® ® 24 ® 26 27 3 Board Meeting 26 27 28 29 30 28 29 30 31 17 Board Meeting 1 Board Meeting ' 4 Independence Day 5 Independence Day Observed S M T W T F S _ S M T W T F S 11-14 NACWA—Seattle 1 2 0 2 3 15 Board Meeting 3 4 5 6 0 8 9 4 5 6 7 8 9 10 5 Board Meeting 10 11 12 13 14 15 m 11 12 13 14 ® 16 17 11-13 CASA—San Diego m m ® 22 23 18 19 20 ® ® ® 24 19 Board Meeting 24 25 26 27 28 29 30 ® ® ® ® ® 30-Sept 2 CSDA—Monterey00FTNT"ME 31 • • 1 2 Board Meeting 6 Labor Day S M T W T F S 16 Board Meeting Q.. • •= S M T W T F S r�? 0 7 Board Meeting 1 2 3 0 5 6 fir. 2 3 4 5 0 7 8 16-20 WEFTEC—Chicago 21 Board Meeting 7 8 9 10 m 12 13 9 10 11 12 13 14 15 14 ® m m IM 20 m m 21 22 16 17 1111111 o•4 Board Meeting 21 22 23 24 ® m 27 23 24 25 26 27 28 29 11 Veterans Day 28 29 30 30 ® 15-19 CALPELRA—Monterey 18 Board Meeting 25 Thanksgiving Day 26 District Holiday S M T W T F SS M T W T F S 2 Board Meeting 1 2 © 4 5 16 Board Meeting 1 © 3 4 6 7 8 9 10 11 12 23 Christmas Day Observed 5 6 7 8 9 10 11 24 Christmas Eve 13 14 15 16 m 18 19 25 Christmas Day 12 13 14 15 m 17 18 20 21 22 23 24 25 26 30 New Year's Day Observed 19 20 21 22 ® m 27 28 29 30 31 New Year'' Eve 26 27 28 29 ®i Jan 1 New Year's Day ' KEY: eofr�brtjiWy hRe�W¢cfferm-6d IWth4A#6mda Packet- Page 53 of 104 0009-10/20 Page 3 of 3 2021 BOARD STANDING COMMITTEE MEETINGS Williams (Chair), Pilecki Williams (Chair), Lauritzen Pilecki(Chair), McGill McGill(Chair), Hockett Administration Engineering & Real Estate, Operations (E&O) Environmental & Planning (REEP) TUESDAYS TUESDAYS TUESDAYS MONDAYS 9 a.m. 11 a.m. 2 p.m. 9 a.m. unless otherwise noted unless otherwise noted unless otherwise noted unless otherwise noted January 12 January 19 January 26 January 11 February 2February 9 February 3 (Special) February 8 Februa 23 Special) Februar 23 February 22 (Special) March 9March 23 March 23 March 8 March 30 (Special) April 6 April 13 (Special) April 27 April 12 April 20 May 4 May 11 May 25 May 3 June 8 June 1 June 22 June 14 July 6 July 13 July 27 July 19 August 3 August 17 August 24 August 16 September 14 September 21 [September 28 September 13 October 5 October 12 October 26 October 25 November 2 November 9 November 22 (Mon.) November 15 December 7 December 14 December 21 December 6 February 4, 2021 Regular Board Meeting Agenda Packet- Page 54 of 104