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