HomeMy WebLinkAbout00. Agenda CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT i IMHOFF
SPECIAL BOARD MEETING BOARD OF DIRECTORS
AGENDA WRIAHN.LAURITZEN-President
MCHAEL R.WGILL-President Pro Tem
Tuesday,April 23, 2024 BARBARAa HOCKETT
M P R TAD J.PILECKI
1:15 PM FLORENCE T.MDINGTON
PHONE:(925) 228-9500
FAX(925)372-0192
www.centralsan.org
INFORMATION FOR THE PUBLIC
The Board of Directors will conduct this meeting in-person in the Multi-Purpose Room.
Members of the public interested in participating in the meeting or providing public comment may opt to:
1.Attend in-person.
2. Finail:Comments may be emailed to sod@centralsan.org before or during the meeting. If addressing a particular agenda
topic, please identify the agenda item. In addition, a Speaker/Comment Card is available online.
CONSENT CALENDAR
All matters listed under the CONSENT CALENDAR are considered to be routine by the Board and will be enacted by one
motion. There will be no separate discussion of these items unless requested by a Board Member or the public prior to the time
the Board votes on the motion to adopt.
ADDRESSING THE BOARD ON AN ITEM ON THE AGENDA
Persons wishing to speak on PUBLIC HEARINGS and OTHER MATTERS listed on the agenda will be heard when the
President calls for comments from the audience, except on public hearing items previously heard and closed to public
comment.The President 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 Board for discussion and action. There is no further comment permitted from the
audience unless invited by the Board.
ADDRESSING THE BOARD ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Board is prohibited from discussing matters not calendared on the agenda.You may
address the Board 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 material on agenda items is available for public review at the Reception Desk, 5019 Imhoff Place, Martinez,
and on Central San's website at wwwcentralsan.ora. During the meeting, information and supporting materials are
available in the Board Room.
AMERICANS WITH DISABILITIES ACT
k is the policy of Central San to offer its public meetings in a manner that is readily accessible to everyone. If you require
special accommodations, please contact the Secretary of the District at least 48 hours in advance of the meeting at
(925)229-7303 or SOD(a)centralsan.orq.
April 23, 2024 Special Board Meeting Agenda Packet- Page 1 of 28
Open Session - MPR
1:15 PM
ROLL CALL
PUBLIC COMMENT PERIOD
BOARD-SELF EVALUATION WORKSHOP
1. Review results of the 2024 Board Self-Evaluation Survey, and identify potential work areas
for the Board, if any
(Facilitated by Larry Bienati, Ph.D.)
Staff Recommendation: Hold the workshop.
OTHER BOARD ACTION ITEMS
2. Discuss compensable Board activities, and provide direction on Board Member activities,
other than Board and Standing Committee meetings, for which stipends and/or expenses
should be paid
Staff Recommendation (Motion(s) Required): Provide direction on Board Member
activities, other than Board and Standing Committee meetings, for which stipends
and/or expenses should be paid.
3. Hold Discussion regarding Diversity, Equity and Inclusion (DEI) check-ins and progress
Staff Recommendation (Motion may be required): Hold discussion and provide
direction to staff.
ADJOURNMENT
April 23, 2024 Special Board Meeting Agenda Packet- Page 2 of 28