HomeMy WebLinkAbout00. Agenda (Amended) CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT i IMHOFF
ENGINEERING AND OPERATIONS BOARD OF DIRECTORS
COMMITTEE
DAVID R.WILLIAIVIS-President
BARBARA a HOCKETT-President Pro Tem
REGULAR MEETING AGENDA WRIAHN.LAURI7ZEN
Chair Lauritzen 1JCHAEL R.&CGILL
Member Hockett TAD J.PILECKI
Wednesday, March 16, 2022
Virtual Meeting PHONE.(925)228-9500
11:00 AM FAX(925)372-0192
w%w.centralsan.org
Amended Agenda
INFORMATION FOR THE PUBLIC
ADDRESSING THE COM M 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.
March 16, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 1 of 20 Amended Agenda
1. Public Message regarding Meeting Participation Options due to COVI D-19
• Pursuant to Central San Resolution No. 2022-009 adopted on February 17, 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 COVID-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: 502 755 255#
2. Email: If you wish to make a comment before or during the meeting, please
email your comment to sod(c_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. Call Meeting to Order
3. Public Comments
4. Items for Committee Recommendation to Board
a. [Amended] Review draft Position Paper to authorize the General Manager to
execute a professional engineering services agreement with Cal Engineering &
Geology, I nc. in an amount not to exceed $250,000 to provide geotechnical
assistance for the Wet Weather Basin Improvements, District Project 100022 and
other as-needed services; and find the recommended agreement is exempt from the
California Environmental Quality Act
Staff Recommendation: Review and recommend Board approval.
b. Review draft Position Paper to authorize the General Manager to execute a
construction change order in an amount up to $400,000 to include the Eccleston
Avenue/Oak Park Blvd. Sewer Replacement adjacent to the new Pleasant Hill
Library under the Collection System Sewer Renovation- Phase 1, District Project
8451; and find the project is exempt from the California Environmental Quality Act
Staff Recommendation: Review and recommend Board approval.
5. Other Items
a. Receive update on the Tertiary Membrane Pilot Project
Staff Recommendation: Receive the update.
March 16, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 2 of 20 Amended Agenda
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. Wednesday, April 6, 2022 at 11:00 a.m.
Wednesday, May 4, 2022 at 11:00 a.m.
Wednesday, May 11, 2022 at 11:00 a.m.
9. Adjournment
March 16, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 3 of 20 Amended Agenda