HomeMy WebLinkAbout00. AgendaLICENTRALSAN
REAL ESTATE, ENVIRONMENTAL
AND PLANNING COMMITTEE
REGULAR MEETING AGENDA
Chair Hockett
Member Williams
Wednesday, November 16, 2022
Virtual Meeting
9:00 AM
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMM ITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS
DAVID R. WILLIANS- President
BARBARA a HOCKETT- President Pro Tern
WRIAHN. LAUR17ZEN
MCHAEL R. WGILL
TADJ. PILECKI
PHONE.- (925) 228-9500
FAX (925) 372-0192
www.centralsan.org
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.
November 16, 2022 REEP Committee Meeting Agenda Packet - Page 1 of 35
Public Message - Meeting Participation Options due to COVID-19
Pursuant to a motion and Board action taken on November 3, 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 302 223 365#
2. Email: If you wish to make a comment before or during the meeting, please
email your comment to sod c_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.ofor 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. Consent Calendar
a. Review draft Position Paper to adopt Resolution No. 2022- accepting an
irrevocable offer of dedication for a sanitary sewer easement from HD 134 El
Dorado Member, LLC as related to Job 6730 in Danville and authorizing staff to
record documents with the Contra Costa County Recorders Office
b. Review draft Position Paper to adopt Resolution No. 2022- to accept a grant
of easement from Contra Costa County and to authorize execution of a quitclaim
deed to Contra Costa County as both actions are related to Job 6728 at Buchanan
Field Airport in the unincorporated area of Concord, and to authorize staff to record
documents with Contra Costa County recorders office.
Staff Recommendation: Review and recommend Board approval.
5. Items for Committee Recommendation to Board
a. Review draft Position paper to authorize the General Manager to continue to waive
the volumetric fee for commercial recycled water truck fill program for customers up
to a limit of 100,000 gallons per year, per customer for calendar years 2023, 2024
and 2025
Staff Recommendation: Review and recommend Board approval.
b. Review draft Position Paper to adopt Resolution No. 2022- (1) authorizing
execution of a quitclaim deed -easement to relinquish rights of the Temporary
Construction Easement, from SFPP, a Delaware limited partnership (Kinder
November 16, 2022 REEP Committee Meeting Agenda Packet - Page 2 of 35
Morgan), related to the "Lagiss property"; (2) accepting the quitclaim deed -
easement, and (3) authorizing staff to record the documents with the Contra Costa
County Recorder
Staff Recommendation: Review and recommend Board approval.
6. Other Items
a. Receive update on the most recent meeting of the Bay Area Clean Water Agencies
(BACWA)
Staff Recommendation: Receive update.
b. Receive a periodic update on per- and polyfluoroalkyl substances (PFAS)
Staff Recommendation: Receive update.
C. Receive update on Central San's Net Zero initiative and related activities
Staff Recommendation: Receive update.
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, December 14, 2022 at 9:00 a.m.
2023 Dates To Be Determined
10. Adjournment
November 16, 2022 REEP Committee Meeting Agenda Packet - Page 3 of 35