HomeMy WebLinkAbout02.b. Approve minutes of meeting held 09-22-2022 Page 1 of 4
Item 2.b.
CENTRALSAN
jdf A- hom
CENTRAL CONTRA COSTA SANITARY DISTRICT
October 6, 2022
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: SEPTEMBER 22, 2022 SPECIAL BOARD MEETING MINUTES
Attached are the draft minutes of the above Board meeting.
ATTACHMENTS:
1. Draft Minutes of 09-22-22 meeting
October 6, 2022 Regular Board Meeting Agenda Packet- Page 25 of 317
Page 2 of 4
CENTRAL SAN
CENTRAL CONTRA COSTA •
MINUTES* BOARD OF DIRECTORS:
DAVID R. WILLIAMS
President
SPECIAL BOARD MEETING
BARBARA D.HOCKETT
Multi-Purpose Room President Pro Tent
Thursday, September 22, 2022 MARIAHN LAURITZEN
12:00 p.m. M>cHTA�JPiEcKI
CRAFT
Open Session — Multi-Purpose Room
(Video recorded)
NOTICE
This meeting was held in-person with a virtual participation option pursuant to findings
made by the Board of Directors on September 1, 2022, under Assembly Bill (AB) 361
provisions related to the ongoing COVID-19 pandemic. The agenda provided options in
which members of the public could participate.
ROLL CALL
A special meeting of the Board of Directors was called to order by President Williams at
12:00 p.m. Secretary of the District Katie Young called roll:
PRESENT: Members: Hockett, Lauritzen, McGill, Williams
ABSENT: Members. Pilecki
PLEDGE OF ALLEGIANCE
Ms. Young recited the Pledge of Allegiance.
PUBLIC COMMENT PERIOD (for items not on this agenda)
No comments.
PUBLIC HEARING
1. Conduct a public hearing to receive public comment and consider adopting
Resolution No. 2022-071 authorizing the General Manager, or his designee, to
execute lease agreements for portions of the Central San buffer property commonly
These summary minutes are supplemented by a corresponding video recording available on the District's
website at centralsan.org.
October 6, 2022 Regular Board Meeting Agenda Packet- Page 26 of 317
Page 3 of 4
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 22, 2022 Special Board Meeting Minutes- Page 2
known as "Kiewit Property" (APN 159-140-051) for a period not to exceed ten years,
and declare the property as unneeded for the term of the lease agreements
BOARD ACTION: Conducted the public hearing. Motion was made by
Member Hockett and seconded by Member McGill to declare the specified
buffer property as unneeded for a period not to exceed ten years and adopt
the proposed resolution as presented. Motion passed by unanimous roll call
vote. (4-0-1, Pilecki absent).
OTHER BOARD ACTION ITEMS
2. Consider a new 14.8 acre lease agreement on a portion of the "Kiewit Property" with
AgLantis for the CoCo San Sustainable Farm for a term not to exceed ten years with
lease terms satisfactory to the General Manager and District Counsel;
adopt Resolution No. 2022-072 to authorize the new lease agreement and find the
lease is exempt from the California Environmental Quality Act (CEQA)
A video was shown showcasing the AgLantis CoCo Sustainable Farm for a recent
award presented at the WateReuse Conference held in San Francisco.
BOARD ACTION: Motion was made by Member Hockett and seconded by
Member McGill to adopt the proposed resolution to approve a new 14.8 acre
lease agreement on a portion of the Kiewit property with AgLantis for the
CoCo San Sustainable Farm with lease terms not to exceed ten years and
satisfactory to both the General Manager and District Counsel; and find the
lease is exempt from CEQA. Motion passed by unanimous roll call vote.
(4-0-1, Pilecki absent).
Member McGill expressed his appreciation for the detailed information in the
Position Paper.
ANNOUNCEMENTS
No announcements were made.
ADJOURNMENT
The meeting was adjourned at 12:08 p.m.
David R. Williams
President of the Board of Directors
Central Contra Costa Sanitary District
County of Contra Costa, State of California
October 6, 2022 Regular Board Meeting Agenda Packet- Page 27 of 317
Page 4 of 4
CENTRAL CONTRA COSTA SANITARY DISTRICT
September 22, 2022 Special Board Meeting Minutes-Page 3
COUNTERSIGNED:
Katie Young
Secretary of the District
Central Contra Costa Sanitary District
County of Contra Costa, State of California
October 6, 2022 Regular Board Meeting Agenda Packet- Page 28 of 317