The URL can be used to link to this page

Home My WebLink About00. 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, June 15, 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. June 15, 2022 REEP Committee Meeting Agenda Packet- Page 1 of 39 1. Public Message - Meeting Participation Options due to COVID-19 • Pursuant to a motion and Board action taken on June 2, 2022, this meeting will be conducted virtually. The motion made findings for provisions under Assembly Bill (AB) 361 for this option. Members of the public interested in participating in the meeting or providing 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 302 223 365# 2. Email: If you wish to make a comment before or during the meeting, please email your comment to soGCcbcentralsan.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&Dcentralsan.org for the meeting invite. If you have any questions, please call Secretary of the District's office. 2. Public Comments 3. Call Meeting to Order 4. Consent Calendar a. Review draft Position Paper to adopt Resolution No. 2022- accepting irrevocable offers of dedication of real property interests for public sewer purposes and for sanitary sewer easements from OG Property Owner, LLC related to Job 6423 in Orinda and authorizing staff to record the resolution with the Contra Costa County Recorder. b. Review draft Position Paper to adopt Resolution No. 2022- accepting irrevocable offers of dedication to the local agency for public right of way that includes public sewer purposes from Faria Preserve, LLC related to Job 6641 in San Ramon and authorizing staff to record the resolution with the Contra Costa County Recorder. C. Review draft Position Paper to adopt Resolution No. 2022- accepting irrevocable offers of dedication to the local agency for public right of way that includes public sewer purposes and accepting irrevocable offers of dedication to Central San for sanitary sewer easements from San Luis 6, L.P. related to Job 6697 in Walnut Creek and authorizing staff to record the resolution with the Contra Costa County Recorder. Staff Recommendation: Recommend Board approval. 5. Items for Committee Recommendation to Board a. Review draft Position Paper to adopt Resolution No. 2022- authorizing execution of a Real Property Agreement for a Class 2 encroachment located at 315 Camino Sobrante in Orinda and authorizing staff to record documents with the Contra Costa June 15, 2022 REEP Committee Meeting Agenda Packet- Page 2 of 39 County Recorder Staff Recommendation: Review and recommend Board approval. b. Review draft Position Paper to authorize the General Manager to execute Amendment 2 to Central San's Power Purchase Agreement with REC Solar to increase the solar power cost from $0.0857 to $0.09128 per kilowatt-hour (kWh)for additional costs related to the project's steel supports Staff Recommendation: Review and recommend Board approval. 6. Other Items a. Receive update on reevaluation of the Lamorinda Recycled Water Project (Shell Pipeline) Staff Recommendation: Receive update and provide input to staff. 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, July 20, 2022 at 9:00 a.m. Monday, August 15, 2022 at 10:00 a.m. (Special meeting) Wednesday, September 21, 2022 at 9:00 a.m. 10. Adjournment June 15, 2022 REEP Committee Meeting Agenda Packet- Page 3 of 39