HomeMy WebLinkAbout00. BOARD AGENDA 10-25-2021 (Special, public hearing) CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT i IMHOFF
SPECIAL BOARD MEETING BOARD OF DIRECTORS
AGENDA TAD J.PILECKI-President
DAVID R.IMLOAM S-President Pro Tem
Monday, October 25, 2021 BARBARA D.HOCKETT
Multi-Purpose Room M4RIAHN.LAUR17ZEN
7:00 PM IVICHAEL R.IVCGILL
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 kyounq@.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.
October 25, 2021 Special Board Meeting Agenda Packet- Page 1 of 23
Open Session - Multi-Purpose Room
(Video recorded)
7:00 PM
ROLL CALL
PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THIS AGENDA
PUBLIC HEARING NO. 2
1. Hold public hearing to receive input from the community regarding the redistricting of
Director Divisions for conducting elections, based on recently completed 2020 Census
data, as required and pursuant to Elections Code Section 10010; receive update on
redistricting criteria and draft division-based boundary maps by consultants
(Presentation by Robert McEntire of National Demographics Corporation)
Recommendation: Hold public hearing to receive presentation of redistricted
draft map options and community input. Provide direction to demographer and
staff as may be applicable.
ANNOUNCEMENTS
ADJOURNMENT
HOW TO PARTICIPATE IN THIS PUBLIC HEARING
a. Your voice counts. We want to ensure all District residents can share their input and
be a part of the process. Following are several options to participate:
• Listen to the meeting by telephone at: 1-209-425-2026 / Conference I D:
367 426 147#
• Attend the meeting in person: Meetings will be held in Central San's Multi-
Purpose Room at 5019 Imhoff Place, Martinez. If you choose to attend a meeting in
person, please note that face coverings are required.
• Send an email before or during the meeting: Please direct your email to the
Secretary of the District, at sod(a_Dcentralsan.org.Any comments will be read aloud
at the meeting.
• Join the meeting online: If you would like to join the meeting as a virtual
participant to view and provide verbal or written comments, please contact the
Secretary of the District at sod c_Dcentralsan.org to receive a meeting invite.
o Please submit an online Speaker/Comment Card available
at centralsan.org/elections before or during the meeting. Speaker cards
help ensure an orderly process so that everyone has the opportunity to
speak. You will be called upon to share your verbal comments during the
meeting. Written comments will be read aloud.
• Observe the meeting online: All meetings will be Iivestreamed on our
website at centralsan.org. Please note that the Iivestream does not offer the
October 25, 2021 Special Board Meeting Agenda Packet- Page 2 of 23
option to comment during the meeting. To comment during the meeting, please
use one of the other options.
We appreciate and value your input and being part of this process. If you have any
questions about how to participate, contact the Secretary of the District at
sod o_centralsan.org or(925) 229-7303.
[This meeting will be held in-person at the meeting room referenced with a virtual
participation option pursuant to Central San Resolution No. 2021-052 adopted on
September 30, 2021, under the provisions stipulated by Assembly Bill (AB) 361.1
October 25, 2021 Special Board Meeting Agenda Packet- Page 3 of 23