HomeMy WebLinkAbout00. Agenda CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT i IMHOFF
REAL ESTATE, ENVIRONMENTAL BOARD OF DIRECTORS
AND PLANNING COMMITTEE
TAD J.PILECKI-President
DAVID R.IMLLIAMS-President Pro Tem
REGULAR MEETING AGENDA BARBARA D.HOCKETT
Chair McGill WRIAHN.LAURITZEN
Member Hockett 1JCHAEL R.ACGILL
Monday, September 13, 2021 PHONE.-(925)228-9500
Virtual Meeting (see page 2) FAX(925)372-0192
9:00 AM www.centralsan.org
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMM 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.org.
September 13, 2021 REEP Committee Meeting Agenda Packet- Page 1 of 43
1. Public Notice regarding COVI D-19
• 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 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 Committee meeting agenda may do as follows:
1. Telephone: You may record your comments at (925)229-7303 no later
than one hour prior to the meeting.
2. Email: If you wish to make a comment before or during the meeting, please
email your comment to sod¢ralsan.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.
2. Call Meeting to Order
3. Public Comments
4. Consent Calendar
a. Review draft Position Paper to adopt Resolution No. 2021- accepting a map
dedication from Davidon Homes; authorizing execution of quitclaim deeds to
Davidon Homes, or current property owner at time of recording, for sanitary sewer
purposes; and authorize staff to record the documents with the Contra Costa County
Recorder
b. Review draft Position Paper to adopt Resolution No. 2021- accepting an
irrevocable offer of dedication from John Muir Medical Health for sanitary sewer
purposes; authorizing execution of quitclaim deeds to John Muir Health, or current
property owner at time of recording, for sanitary sewer purposes; and authorizing
staff to record the resolution and documents with the Contra Costa County Recorder
C. Review draft Position Paper to adopt Resolution No. 2021- authorizing the
General Manager to execute a twenty-year Lease Agreement with the California
State Lands Commission at the Maltby Pump Station near Pacheco Creek Crossing
in Martinez and authorize staff to record the agreement
Staff Recommendation: Review and recommend Board approval.
5. Other Agenda Items
a. Receive Quarterly Permit Counter Activity Report
Staff Recommendation: Receive the report.
b. Receive Pharmaceutical Collection Program update
Staff Recommendation: Receive the update.
September 13, 2021 REEP Committee Meeting Agenda Packet- Page 2 of 43
C. Receive update on Recycled Water Quality Order requiring Quarterly Site
Inspections
Staff Recommendation: Receive the update.
d. Receive update on Concord Community Reuse Project (formerly Concord Naval
Weapons Station)
Staff Recommendation: Receive the update.
e. Receive written report on the most recent meetings of the Bay Area Clean Water
Agencies (BACWA)
Staff Recommendation: Receive the information.
6. Announcements
7. 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.
8. Future Scheduled Meetings
a. Monday, October 25, 2021, at 9:00 a.m.
Monday, November 15, 2021, at 8:00 a.m. (Special)
Monday, December 6, 2021, at 9:00 a.m.
9. Adjournment
September 13, 2021 REEP Committee Meeting Agenda Packet- Page 3 of 43