HomeMy WebLinkAbout00. Agenda CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT i IMHOFF
REAL ESTATE, ENVIRONMENTAL BOARD OF DIRECTORS
AND PLANNING COMMITTEE
DAVID R.WILLIAIVIS-President
BARBARA a HOCKETT-President Pro Tem
REGULAR MEETING AGENDA WRIAHN.LAURI7ZEN
Chair Hockett 14CHAEL R.&CGILL
Member Williams TAD J.PILECKI
Wednesday, January 26, 2022 PHONE(925)228-9500
Virtual Meeting 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.
January 26, 2022 REEP Committee Meeting Agenda Packet- Page 1 of 26
1. Public Message regarding Meeting Participation due to COVI D-19
• Pursuant to Central San Resolution No. 2022-004 adopted on January 13, 2022, this
meeting will be conducted virtually. The resolution reestablished findings associated
with the Governor's Emergency Declaration and County Health Services
recommendations related to COVI D-19, and the provisions provided under
Assembly Bill (AB) 361.
Members of the public interested in participating in the meeting or providing public
comment for items on this 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 552 077 259#
2. Email: If you wish to make a comment before or during the meeting, please
email your comment to sod(@_centralsan.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 @_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. Public Comments
3. Call Meeting to Order
4. Consent Calendar
a. Review draft Position Paper to adopt Resolution No. 2022- accepting a Grant of
Easement for 2007 Scarlet Oak Place, Danville, related to Job 2788, Lot 7 (Parcel
5) and authorizing staff to record document with the Contra Costa County Recorder
b. Review draft Position Paper to adopt Resolution No. 2022- authorizing execution
of a Common use Agreement with the City of San Ramon for the I ron Horse
Corridor at Bollinger Canyon Road, San Ramon, and authorizing staff to record the
document with the Contra Costa County Recorder
Staff Recommendation: Recommend Board approval.
5. Items for Committee Recommendation to Board
a. Review draft Position Paper to approve a new District project to support Central
San's Solar Project on the Lagiss Property and authorize the General Manager to: 1)
transfer$600,000 from the Fiscal Year 2021-22 Capital Improvement Budget
contingency fund to the new project, 2) pay an approximate $533,000 PG&E
interconnection fee, and 3) incorporate the new resulting solar energy price of
$0.0857 per kilowatt-hour into Amendment 1 of Central San's Power Purchase
Agreement with REC Solar
Staff Recommendation: Review and recommend Board approval.
January 26, 2022 REEP Committee Meeting Agenda Packet- Page 2 of 26
6. Other Items
a. Review Committee Charter as set forth in Board Policy No. BP 013 - Standing
Committee Protocols, Guidelines and Charters
Staff Recommendation: Review Charter.
b. Receive written report on the most recent meetings of the Bay Area Clean Water
Agencies (BACWA)
Staff Recommendation: Receive the report.
7. Announcements
8. 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.
9. Future Scheduled Meetings
a. Wednesday, February 23, 2022, at 9:00 a.m.
Wednesday, March 23, 2022, at 9:00 a.m.
Wednesday, April 20, 2022, at 9:00 a.m.
10. Adjournment
January 26, 2022 REEP Committee Meeting Agenda Packet- Page 3 of 26