HomeMy WebLinkAbout00. Agenda CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT i IMHOFF
ENGINEERING AND OPERATIONS BOARD OF DIRECTORS
COMMITTEE
DAVID R.WILLIAIVIS-President
BARBARA a HOCKETT-President Pro Tern
REGULAR MEETING AGENDA WRIAHN.LAURI7ZEN
Chair Lauritzen 14CHAEL R.&CGILL
Member Hockett TADJ.PILECKI
Wednesday, July 6, 2022
Virtual Meeting PHONE.(925)228-9500
11:00 AM FAX(925)372-0192
wwwcentralsan.org
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 kvoung(cDcentralsan.org.
July 6, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 1 of 22
1. Public Message - Meeting Participation Options due to COVID-19
• Pursuant to a motion and Board action taken on June 16, 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 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 822 473 248#
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 provided to the Committee. If you have
any questions, please contact the Secretary of the District's office.
2. Call Meeting to Order
3. Public Comments
4. Items for Committee Recommendation to Board
a. Review draft Position Paper to award a construction contract in the amount of
$1,140,000 to Alex Kushner General, I nc., the lowest responsive and responsible
bidder, for the Laboratory Roof and Seismic Upgrades, District Project 100008; and
find the project 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
professional consulting agreement in an amount not to exceed $230,000 with
Guidepost Solutions, LLC to provide as-needed security and technology consulting
for District projects
Staff Recommendation: Review and recommend Board approval.
5. Other Items
a. Receive annual Capital Improvement Program status report
Staff Recommendation: Receive the update.
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.
July 6, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 2 of 22
8. Future Scheduled Meetings
a. Wednesday, August 3, 2022 at 11:00 a.m.
Wednesday,August 31, 2022 at 11:00 a.m.
Wednesday, September 14, 2022 at 11:00 a.m.
9. Adjournment
July 6, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 3 of 22