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HomeMy WebLinkAbout00. AgendaLICENTRALSAN REAL ESTATE, ENVIRONMENTAL AND PLANNING COMMITTEE SPECIAL MEETING AGENDA Chair McGill Member Hockett Monday, November 15, 2021 Virtual Meeting 8:00 AM INFORMATION FOR THE PUBLIC BOARD OF DIRECTORS TAD J. PILECKI - President DAVID R. IMLLIAMS -President Pro Tern BARBARA D. HOCKETT M4RIAH N. LAUR17ZEN IVICHAEL R. AICGILL PHONE. (925) 228-9500 FAX (925) 372-0192 www.centralsan.org ADDRESSING THE COMMITTEE 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. November 15, 2021 Special REEP Committee Meeting Agenda Packet - Page 1 of 23 Public Message regarding Meeting Participation due to COVI D-19 Pursuant to Central San Resolution No. 2021-076 adopted on October 21, 2021, this meeting will be held in -person at the meeting room referenced with a virtual participation option. The resolution made findings associated with the Governor's Emergency Declaration and County Health Services recommendations related to COVID-19, and the provisions provided under Assembly Bill (AB) 361. Members of the public interested in attending or providing public comment in -person may do so; facial coverings will be required. In lieu of in -person attendance, those wishing to provide public comment for items on this meeting agenda during the course of the meeting may opt to: 1. Teleconference: Join the virtual meeting by conference call at: 1-209-425- 2026 / Conference I D 574 403 731 # 2. Email: If you wish to make a comment before or during the meeting, please email your comment to sodfc_Dcentralsan.org and identify the agenda item you wish to address. 3. Join the Meeting Online: Anyone wanting to join the meeting as a virtual participant should contact the Secretary of the District at sod o_centralsan.org for the meeting invite. All comments received electronically will be read into the record. If you have any questions, please call Secretary of the District Katie Young at (925) 229-7303. 2. Call Meeting to Order 3. Public Comments 4. Agenda Items a. Receive Quarterly Permit Counter Activity Report Staff Recommendation: Receive the report. b. Receive update on per- and polyfluoroalkyl substances (PFAS) Staff Recommendation: Receive the update. 5. Announcements 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. Monday, December 6, 2021 at 9:00 a.m. 8. Adjournment November 15, 2021 Special REEP Committee Meeting Agenda Packet - Page 2 of 23